UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-3919 NAME OF REGISTRANT: VANGUARD STAR FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022 ******************************* FORM N-Px REPORT ****************************** ICA File Number: 81103919E Reporting Period: 07/01/2021 - 06/30/2022 VANGUARD STAR FUNDS Each investment advisor's votes cast are shown separately below. Sections without an investment advisor listed reflect votes cast at the discretion of the Fund. The votes reported do not reflect any votes cast pursuant to a regulatory requirement. ================ VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND ================= 1&1 AG Ticker: 1U1 Security ID: D5934B101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Matthias Baldermann for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal Year 2021 5 Ratify PriceWaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Change Location of Registered Office For For Management Headquarters to Montabaur, Germany 8 Approve Creation of EUR 97.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 96.8 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- 21VIANET GROUP, INC. Ticker: VNET Security ID: 90138A103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to VNET Group, Inc. For For Management -------------------------------------------------------------------------------- 29METALS LIMITED Ticker: 29M Security ID: Q9269W108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve 29Metals Equity Incentive Plan For For Management 3 Approve Issuance of 2021 LTI For For Management Performance Rights to Peter Albert 4 Approve Issuance of 2022 LTI For For Management Performance Rights to Peter Albert 5 Approve NED Salary Sacrifice Share Plan For For Management 6 Elect Owen Hegarty as Director For For Management 7 Elect Fiona Robertson as Director For For Management 8 Appoint Ernst & Young Australia as For For Management Auditor of the Company -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor 2.1 Elect Sun Ying as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve 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 Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Change in Raised Funds For For Management Investment Project 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 Amend Working System for Independent For Against Management Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Related Party Transaction System For Against Management 16 Amend Management System of Raised Funds For Against Management 17 Amend External Guarantee For Against Management Decision-making System 18 Approve Amendments to Articles of For For Management Association 19 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 20.1 Elect Zhao Luming as Director For For Shareholder 20.2 Elect Jiao Jiao as Director For For Shareholder -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 29, 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 Caroline Banszky as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect David Hutchison as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Elect Peter McKellar as Director For For Management 10 Re-elect Alexandra Schaapveld as For For Management Director 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix 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 -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Caroline Banszky as Director For For Management 5 Re-elect Simon Borrows as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Elect Jasi Halai as Director For For Management 8 Elect James Hatchley as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Re-elect Peter McKellar as Director For For Management 13 Re-elect Alexandra Schaapveld as For For Management Director 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise 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 -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Jongho Lee as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Executive Independent Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ramesh Ramadurai as Managing Director 2 Elect Yun Jin as Director For For Management -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Six For For Management 4 Elect Harley Lorentz Scardoelli and For For Management Roberto da Cunha Castello Branco as Independent Directors 5 Approve Classification of Harley For For Management Lorentz Scardoelli and Roberto da Cunha Castello Branco as Independent Directors 6 Approve Remuneration of Company's For For Management Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Su Dongmei as Director For For Management 2B Elect Huang Bin as Director For For Management 2C Elect Ng, Joo Yeow Gerry as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-back Agreement, For For Management Proposed Share Buy-back and Related Transactions 2 Approve Sale and Purchase Agreement, For For Management Proposed Trust's Acquisition and Related Transactions -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Plan For For Management 2 Approve Authorization of Directors and For For Management Officers to Do All Things Necessary to Give Effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and the Amendment of the M&A 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments 3 Elect Lyu Hong as Non-independent For For Shareholder Director 4 Elect Xu Zhihan as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Elect Xu Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period on Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Provision of Guarantee For For Management 7 Approve Use of Funds to Invest in For For Management Securities and Financial Products 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tax Residency Relocation to For For Management the United Kingdom; Adopt Memorandum of Association -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of William Hill International -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jon Mendelsohn as Director For For Management 4 Re-elect Anne de Kerckhove as Director For For Management 5 Re-elect Mark Summerfield as Director For For Management 6 Re-elect Limor Ganot as Director For For Management 7 Re-elect Itai Pazner as Director For For Management 8 Re-elect Yariv Dafna as Director For For Management 9 Reappoint Ernst and Young LLP and EY For For Management Limited, Gibraltar as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Approve 888 Holdings plc SAYE Option For For Management Plan 13 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- 91APP, INC. Ticker: 6741 Security ID: G6525T102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendment to the Memorandum of For For Management Association and Articles of Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6.1 Elect Ho, Ying-Chi, with Shareholder For For Management No. 14, as Non-independent Director 6.2 Elect Yang, Ming-Fang, with For For Management Shareholder No. 16, as Non-independent Director 6.3 Elect Chuang, Fong-Ping, with For For Management Shareholder No. 26, as Non-independent Director 6.4 Elect Lee, Kuen-Mou, with Shareholder For For Management No. 21, as Non-independent Director 6.5 Elect Cheng, Po-Jen, with Shareholder For For Management No. 5, as Non-independent Director 6.6 Elect Lin, Chih-Chen, with Shareholder For For Management No. 3764, as Non-independent Director 6.7 Elect Lu, Hsi-Peng with ID No. For For Management A120604XXX as Independent Director 6.8 Elect Huang, Chun-Yao with ID No. For For Management D120004XXX as Independent Director 6.9 Elect Chi, Mei-Na with ID No. For For Management C220031XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Weng Guoqiang as Director and For For Shareholder Authorize Board to Fix His Remuneration 2 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Annual Financial Budget For For Management 6 Approve Final Dividend For For Management 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 For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Mark Allen as Director For For Management 5 Re-elect Roger White as Director For For Management 6 Re-elect Stuart Lorimer as Director For For Management 7 Re-elect Jonathan Kemp as Director For For Management 8 Re-elect William Barr as Director For For Management 9 Re-elect Susan Barratt as Director For For Management 10 Elect Zoe Howorth as Director For For Management 11 Re-elect David Ritchie as Director For For Management 12 Re-elect Nicholas Wharton as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity For For Management 15 Approve All Employee Share Ownership For For Management Plan 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 2,500 Per Share 5 Approve Remuneration Report (Advisory For Against Management Vote) 6.a Reelect Robert Maersk Uggla as Director For For Management 6.b Reelect Thomas Lindegaard Madsen as For For Management Director 6.c Elect Julija Voitiekute as New Director For For Management 6.d Elect Marika Fredriksson as New For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Authorize Board to Declare For For Management Extraordinary Dividend 8.b Approve DKK 668.8 Reduction in Share For For Management Capital via Share Cancellation 8.c Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 8.d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Linea Group Holding SpA into A2A SpA -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hongjiang as Director For For Management 2b Elect Peng Zhiyuan as Director For For Management 2c Elect Pan Benjamin Zhengmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 President'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 2.50 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Marta Schorling Andreen, For Against Management Marianne Kirkegaard, Gun Nilsson, Georg Brunstam (Chair) and Patrik Andersson as Directors; Ratify KPMG as Auditors 13 Elect Marta Schorling Andreen, Henrik For For Management Didner, Elisabet Jamal Bergstrom and William McKechnie as Members of 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 Warrant Plan for Key Employees For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.M. (Peter) van Bommel to For For Management Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Aprove Dividends of EUR 1.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy of For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend May 18, 2021 AGM Resolution on None None Management Allocation of Income and Dividends of EUR 0.40 per Share; Approve an Additional Dividend of EUR 1.10 per Share (Item Withdrawn) 2.1 Dismiss Supervisory Board Member Against Against Shareholder Marija Korsch 2.2 Dismiss Supervisory Board Member Against Against Shareholder Christof von Dryander 2.3 Dismiss Supervisory Board Member Against Against Shareholder Dietrich Voigtlaender 3.1 Elect Theodor Laber to the Supervisory Against Against Shareholder Board 3.2 Elect Marion Khueny to the Supervisory Against Against Shareholder Board 3.3 Elect Joachim Sonne to the Supervisory Against Against Shareholder Board -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Parimal H Desai as Director For Against Management 4 Reelect Hetal Gogri Gala as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Rashesh C. Gogri as Managing Director 6 Approve Revision in Remuneration For For Management Payable to Executive Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natasha Kersi Treasurywala as For For Management Director -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: MAR 10, 2022 Meeting Type: Court Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nishant Sharma as Director For For Management 3 Reelect Vivek Vig as Director For For Management 4 Reelect Kalpana Iyer as Director For For Management 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Equity Stock Option Plan For For Against Management Employees 2021 (ESOP-2021) and Grant of Options to Eligible Employees of the Company -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Mark Bloom as Director For For Management 3.2 Elect Mark Haberlin as Director For For Management 4 Approve Grant of Security Acquisition For For Management Rights to Steven Sewell 5 Approve the Amendments to the For For Management Constitution of Each Company 6 Approve the Amendments to the For For Management Constitution of Each Trust -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Morten Wierod as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjeev Sharma as Managing Director 6 Elect Carolina Yvonne Granat as For For Management Director 7 Approve Payment of Remuneration by Way For For Management of Commission to the Independent Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adrian Guggisberg as Director For For Management 2 Elect Monica Widhani as Director For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 24, 2022 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 0.82 per Share 5 Approve CHF 10.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 45.9 Million 7.1 Reelect Gunnar Brock as Director For For Management 7.2 Reelect David Constable as Director For For Management 7.3 Reelect Frederico Curado as Director For For Management 7.4 Reelect Lars Foerberg as Director For For Management 7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 7.6 Reelect Geraldine Matchett as Director For For Management 7.7 Reelect David Meline as Director For For Management 7.8 Reelect Satish Pai as Director For For Management 7.9 Reelect Jacob Wallenberg as Director For For Management 7.10 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Reappoint David Constable as Member of For For Management the Compensation Committee 8.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 8.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 9 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Noguchi, Minoru For For Management 3.2 Elect Director Katsunuma, Kiyoshi For For Management 3.3 Elect Director Kojima, Jo For For Management 3.4 Elect Director Kikuchi, Takashi For For Management 3.5 Elect Director Hattori, Kiichiro For For Management 3.6 Elect Director Ishii, Yasuo For For Management -------------------------------------------------------------------------------- ABCLON, INC. Ticker: 174900 Security ID: Y0R0KQ104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-seo as Inside Director For For Management 2.2 Elect Lee Yong-jun as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Articles of Bylaws 2 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Articles of Bylaws -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: DEC 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redirecting the Use of the For For Management Offering Proceeds 2 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Rental Contract of the Holiday Hotel in Al Khobar Corniche 3 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Rental Contract for a Building Attached to the Holiday Inn Hotel Jeddah Gate 4 Approve Related Party Transactions Re: For For Management Tanami Arabia Ltd 5 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Agreement for Maintenance, Operation and Cleaning Services 6 Approve Related Party Transactions Re: For For Management MENA Education and Human Resources Development Company 7 Approve Related Party Transactions Re: For For Management Riyadh Company for Tourism, Entertainment and Commercial Projects 8 Amend Related Party Transactions Re: For Against Management Half Moon Resort Company 9 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO. Ticker: 1820 Security ID: M008AQ100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 2,092,344 for FY 2021 7 Approve Remuneration of Audit For For Management Committee Members of SAR 168,806 for FY 2021 8 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Andalusian Hotel 9 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Golden Tulip Nasiriyah Hotel 10 Approve Related Party Transactions Re: For For Management Sami Al Hukeir 11 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn 12 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Al Khobar Hotel 13 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Red Sea Palace Hotel Jeddah 14 Approve Related Party Transactions Re: For For Management Tabuk Company for Commercial and Entertainment Projects 15 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Mina Al Hokair Hotel 16 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Sweet Hotel Riyadh 17 Approve Related Party Transactions For For Management with Abdul Mohsen Al Hokair and Sons Holding Company Re: Lease of the Riyadh University Sales Fair building 18 Approve Related Party Transactions Re: For For Management Sami Abdul Mohsen Al Hokair Foundation 19 Approve Related Party Transactions For For Management with Arabian Tanami Company Ltd. Re: Lease of the Hotel Novotel Prince Park Dammam 20 Approve Related Party Transactions For For Management with Arabian Tanami Company Ltd. Re: Lease of an Administrative Office and the Office of Diamond Card Dammam 21 Approve Related Party Transactions For For Management with The Riyadh Plastic Factory Company Riyadh Re: the Supply of Plastic Materials 22 Approve Related Party Transactions For For Management with The Riyadh Plastic Factory Company Riyadh Re: Lease of Warehouse 23 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the park in Dammam Hotel 24 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Sahara Al Khobar Complex 25 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Management and Operation Agreement for Al Hokair Time Al Rabwa Center in Riyadh 26 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease for the Residence of the Employees of the Radisson Blu Jazan Hotel 27 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hilton Double Tree Dhahran 28 Approve Related Party Transactions For For Management with Mussaed Al Hukeir Re: Lease of Residence of the Employees of the Hilton Double Tree Dhahran 29 Approve Related Party Transactions For For Management with Mussaed Al Hukeir Re: Lease of Residence of the Employees of the Hilton Double Tree Riyadh 30 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hilton Double Tree Riyadh 31 Approve Related Party Transactions Re: For For Management Majid Al Hokair Press 32 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Regency Jeddah Hotel 33 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Golden Tulip Jubail Hotel 34 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Al Hamra Jeddah Hotel 35 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Jazan Hotel 36 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Jeddah Hotel 37 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Peace Jeddah hotel 38 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Holiday Inn Jeddah Gate 39 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Building attached to Holiday Inn Jeddah Gate 40 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Radisson Blu Corniche Hotel Jeddah 41 Approve Related Party Transactions For For Management with Abdulmohsen Al Hukeir Re: Management Contract of the Mina Plaza Dubai Hotel 42 Approve Related Party Transactions For For Management with Abdulmohsen Al Hukeir Re: Management Contract of the Mina Hotel Apartments Dubai 43 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Residence of the Employees of Marhaba Building 44 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Residence for the Employees Al Khobar 45 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Hangar Azam building developed in Jazan 46 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of the Novotel Yanbu Hotel 47 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: Lease of Female Workers Residence in Riyadh 48 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: lease of the company's head office in Riyadh 49 Approve Related Party Transactions For For Management with Abdul Mohsen Abdulaziz Al Hokair Holding Group Re: agreement for maintenance, operation, and hygiene services 50 Approve Related Party Transactions Re: For For Management Majid Al Hukeir and the Heirs of Khalid Al Hukeir 51 Approve Related Party Transactions Re: For For Management Al Hukeir Entertainment Games Manufacturing 52 Approve Related Party Transactions Re: For For Management Mena Education and Human Resources Development Institute 53 Approve Related Party Transactions Re: For For Management half-moon resort beach company 54 Allow Majid Al Hukeir to Be Involved For For Management with Other Companies 55 Allow Sami Al Hukeir to Be Involved For For Management with Other Companies 56 Allow Bandar Al Hukeir to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Otheim as Director None Abstain Management 1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management 1.3 Elect Bandar Al Tameemi as Director None Abstain Management 1.4 Elect Raed Al Haqeel as Director None Abstain Management 1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management Director 1.6 Elect Saad Al Mashouh as Director None Abstain Management 1.7 Elect Badr Al Oujan as Director None Abstain Management 1.8 Elect Mohammed Al Shaheel as Director None Abstain Management 1.9 Elect Mouafaq Jamal as Director None Abstain Management 1.10 Elect Abdullah Al Sheikh as Director None Abstain Management 1.11 Elect Abdullah Al Aboudi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Suleiman Al Nasban as Director None Abstain Management 1.14 Elect Khalid Al Houshan as Director None Abstain Management 1.15 Elect Khalid Al Nuweisir as Director None Abstain Management 1.16 Elect Omar Al Shareef as Director None Abstain Management 1.17 Elect Ahmed Murad as Director None Abstain Management 1.18 Elect Raad Al Qahtani as Director None Abstain Management 1.19 Elect Asma Hamdan as Director None Abstain Management 1.20 Elect Mazin Dhaifullah as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Khalid Al Khalaf as Director None Abstain Management 1.23 Elect Mohammed Al Assaf as Director None Abstain Management 1.24 Elect Ahmed Khoqeer as Director None Abstain Management 1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Ayman Basameeh as Director None Abstain Management 1.28 Elect Nout Al Anzi as Director None Abstain Management 1.29 Elect Hammad Al Duaileij as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Article 17 of Bylaws Re: Company For For Management Management 5 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 6 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board 7 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman, Managing Director, and Secretary 8 Amend Article 27 of Bylaws Re: For For Management Formation of Audit Committee 9 Amend Article 28 of Bylaws Re: the For For Management Remuneration and Nomination Committee 10 Amend Article 33 of Bylaws Re: For For Management Invitation for the General Meetings 11 Amend Article 45 of Bylaws Re: For For Management Financial Documents 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve the Amended Remuneration For For Management Policy for Members of the Board, Committees and Executive management 9 Approve Corporate Social For For Management Responsibility Policy 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions For For Management with Abdullah Saleh Al Othaim and Sons Charity Establishment 12 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Lease of Administrative Offices 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company Re: Electricity Services and Common Benefits 14 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Tabuk City 15 Approve Related Party Transactions For For Management with Saudi Pillar Company for Constructions Re: Establish a Project for the Company in Riyadh City 16 Approve Related Party Transactions For For Management with Seven Service Company Re: Commissions for Selling Goods 17 Approve Related Party Transactions For For Management with Shorfat Al Jazeerah Company 18 Approve Related Party Transactions For For Management with Marafeg Al Tashgeel Company 19 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Company 20 Approve Related Party Transactions For For Management with Arab for Agricultural Services Company 21 Approve Related Party Transactions For For Management with Jarir Marketing company 22 Approve Related Party Transactions For For Management with General Organization for Social Insurance 23 Approve Related Party Transactions For For Management with Almarai Company -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect TSENG, MING JEN, a For For Management REPRESENTATIVE of VIEWQUEST INVESTMENT CO., LTD., with SHAREHOLDER NO.231402, as Non-Independent Director 6.2 Elect TONG, CHUN-JEN, a REPRESENTATIVE For For Management of CHIA-MEI INVESTMENT CO.,LTD., with SHAREHOLDER NO.39490, as Non-Independent Director 6.3 Elect TONG,CHUN-YI, a REPRESENTATIVE For For Management of CHIA-MEI INVESTMENT CO.,LTD., with SHAREHOLDER NO.39490, as Non-Independent Director 6.4 Elect CHANG, HSIAO CHI, a For For Management REPRESENTATIVE of CHIA-MEI INVESTMENT CO.,LTD., with SHAREHOLDER NO.39490, as Non-Independent Director 6.5 Elect HU, SHIANG-CHI, a REPRESENTATIVE For For Management of ABICO AVY CO.,LTD., with SHAREHOLDER NO.92132, as Non-Independent Director 6.6 Elect CHAN,WEN-HSIUNG, a For For Management REPRESENTATIVE of ABICO AVY CO.,LTD., with SHAREHOLDER NO.92132, as Non-Independent Director 6.7 Elect CHIEN-HUNG CHEN, with ID NO. For For Management A121499XXX, as Independent Director 6.8 Elect HUANG CHIH-CHEN, with ID NO. For For Management B120379XXX, as Independent Director 6.9 Elect HUANG,KUO-LUN, with ID NO. For For Management Y120521XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-hun as Inside Director For For Management 3.2 Elect Lee Jae-cheon as Inside Director For For Management 3.3 Elect Lee Nam-woo as Outside Director For For Management 4 Elect Kim Dong-yoon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Lee Nam-woo as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ABLE C&C CO., LTD. Ticker: 078520 Security ID: Y00045107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Gyu-ahn as Outside Director For For Management 2.2 Elect Jeong Seong-hui as Outside For For Management Director 2.3 Elect Gwak Geum-ju as Outside Director For For Management 3.1 Elect Jeon Gyu-ahn as Audit Committee For For Management Member 3.2 Elect Jeong Seong-hui as Audit For For Management Committee Member 3.3 Elect Gwak Geum-ju as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Presentation by Employee Council None None Management 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.61 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 Receive Auditor's Report (Non-Voting) None None Management 6.a Announce Vacancies on the Supervisory None None Management Board 6.b Opportunity to Make Recommendations None None Management 6.c Explanation of Employee Council on Its None None Management Position Statements 6.d.1 Reelect Tom de Swaan to Supervisory For For Management Board 6.d.2 Explanatory Notes and Motivation by None None Management Sarah Russell 6.d.3 Elect Sarah Russell to Supervisory For For 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 -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held on April 26, 2021 2 Approve 2021 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2022 4.1 Elect Sabin M. Aboitiz as Director For Abstain Management 4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management Director 4.3 Elect Emmanuel V. Rubio as Director For For Management 4.4 Elect Edwin R. Bautista as Director For Abstain Management 4.5 Elect Danel C. Aboitiz as Director For Abstain Management 4.6 Elect Toshiro Kudama as Director For Abstain Management 4.7 Elect Satoshi Yajima as Director For Abstain 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 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2021 Up to April 25, 2022 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interactive For For Management Investor Group -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 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 Stephen Bird as Director For For Management 6D Re-elect Stephanie Bruce as Director For For Management 6E Re-elect John Devine as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Cathleen Raffaeli as Director For For Management 6H Re-elect Cecilia Reyes as Director For For Management 7A Elect Catherine Bradley as Director For For Management 7B Elect Hannah Grove as Director For For Management 7C Elect Pam Kaur as Director For For Management 7D Elect Michael O'Brien 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 Approve Cancellation of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 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 5.5 Elect Rene van Wyk as Member of the For Against Management 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 Against 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 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.311155 Per For For Management Share for FY 2021 6 Approve Remuneration of Directors for For For Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Shariah Supervisory For For Management Committee Members (Bundled) 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Elect Directors (Cumulative Voting) For Against Management 1 Approve Board's Amendment to Tier 1 For For Management Sukuk Issued to the Government of Abu Dhabi in Compliance with the New Base 3 Frame Work 2 Approve Renewal of Non-Convertible For For Management Senior Sukuk Programme of Up to USD 5 Billion 3.a Authorize the Board to Issue For For Management Sukuk/Bonds or other Non-Convertible Instruments of Up to USD 5 Billion 3.b Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Amend Article 68 of Bylaws For Against Management 2 Authorize Board or any Delegates to For For Management Ratify and Execute Approved Resolutions 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2021 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors fir For Against Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Board Remuneration Policy For For Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation to Change the Corporate Name of the Corporation 2 Approve Amendment to the Articles to For For Management Remove Oil Exploration, Mining and Related Activities from the Primary Purpose and Secondary Purposes and the Inclusion of Retail Electricity Supply and Provision of Guarantees as Part of the Primary Purpose 3 Approve Amendment to the Articles to For For Management Change the Principal Office of the Corporation 4 Approve Issuance of Up to 942 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Renewables Asia Pacific Holdings Pte Limited and Anton Rohner 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Issuance of Up to 90 Million For For Management Common Shares to the Affiliates and/or Partners of the Minority Shareholders of NorthWind Power Development Corporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AC ENERGY CORPORATION Ticker: ACEN Security ID: Y1001H102 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of For For Management Management Including the 2021 Audited Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Officers Since the Last Annual Stockholders' Meeting 4 Approve Compensation of Directors For For Management 5 Approve Issuance of Up to 390 Million For For Management Common Shares to the Owners, Affiliates, and/or Partners of UPC Philippines Wind Investment Co. BV 6 Approve Management Agreement with For Against Management South Luzon Thermal Energy Corporation as the Managed Corporation 7.1 Elect Fernando M. Zobel de Ayala as For For Management Director 7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management as Director 7.3 Elect Jose Rene Gregory D. Almendras For For Management as Director 7.4 Elect Cezar P. Consing as Director For For Management 7.5 Elect John Eric T. Francia as Director For For Management 7.6 Elect Nicole Goh Phaik Khim as Director For For Management 7.7 Elect Dean L. Travers as Director For For Management 7.8 Elect Consuelo D. Garcia as Director For For Management 7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management Director 7.10 Elect Sherisa P. Nuesa as Director For For Management 7.11 Elect Melinda L. Ocampo as Director For For Management 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Ambuja Cements Limited -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xuanze as Non-independent For For Shareholder Director 2 Elect Hua Xiaodong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 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 Issue Price and Pricing For For Management 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 Amount and Usage of Raised For For Management Funds 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 7 Approve Authorization of Board to For For Management Handle All Related Matters 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 2017 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Business For For Management 8 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- ACCELL GROUP NV Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Approve Remuneration Report for For Against Management Management Board Members 3.c Approve Remuneration Report for For For Management Supervisory Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.a Reelect Danielle Jansen Heijtmajer to For For Management Supervisory Board 8.b Reelect Gert van de Weerdhof to For For Management Supervisory Board 8.c Announce Vacancies on the Board None None Management Arising in 2023 9.a Announce Intention to Reappoint Ton None None Management Anbeek to Management Board 9.b Announce Intention to Reappoint Ruben None None Management Baldew to Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP NV Ticker: ACCEL Security ID: N00432257 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # 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 Sprint BidCo B.V. for All Issued and Outstanding Ordinary Shares in the Capital of the Company 2.b Approve Post-Settlement Restructuring For For Management 2.c.1 Announce Vacancies on the Supervisory None None Management Board 2.c.2 Opportunity to Make Recommendations None None Management 2.c.3 Notification of the Names of the None None Management Persons Nominated for Appointment 2.c.4 Elect Knottenbelt to Supervisory Board For For Management 2.c.5 Elect Lewis-Oakes to Supervisory Board For For Management 2.c.6 Elect Van Beuningen to Supervisory For For Management Board 2.d.1 Approve Discharge of Management Board For For Management 2.d.2 Approve Discharge of Supervisory Board For For Management 2.e.1 Amend Articles of Association For For Management Following Settlement 2.e.2 Amend Articles of Association as per For For Management Delisting 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Donna Player as Director For For Management 3b Elect Brett Blundy as Director For For Management 4 Approve Grant of Performance Rights to For For Management Daniel Agostinelli -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Sonia Dula as Director For For Management 2.2 Elect Maite Arango Garcia-Urtiaga as For For Management Director 2.3 Elect Carlo Clavarino as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Asma Abdulrahman Al-Khulaifi as For For Management Director 5 Elect Ugo Arzani as Director For For Management 6 Elect Helene Auriol Potier as Director For For Management 7 Reelect Qionger Jiang as Director For Against Management 8 Reelect Nicolas Sarkozy as Director For For Management 9 Reelect Isabelle Simon as Director For Against Management 10 Reelect Sarmad Zok as Director For Against Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Transaction with Worklib SAS For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Executive Officers 18 Pursuant to Item 17 Above, Set Limit For For Management of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 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 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: 088800 Security ID: Y00090103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Nam-guk as Outside Director For For Management 4 Elect Kim Geon-heung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder 4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For Against Management 7 Elect Francesca Menabuoni as Director None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Profit Distribution For For Management 3 Amendments to Acer's Internal Rules: For For Management (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 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 Shareholders' General Meeting and Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve 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 Approve Dividends For For Management 6.1 Amend Article 3 Re: Registered Office For For Management 6.2 Amend Article 14 Re: Meeting For For Management Attendance and Representation 6.3 Amend Article 15 Re: Constitution of For For Management the Presiding Commission, Resolutions and Regime for Adopting Resolutions 6.4 Amend Article 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.5 Amend Article 21 Re: Notice and Quorum For For Management of Board Meetings 6.6 Amend Article 23 Re: Board Committees For For Management 6.7 Amend Article 24 Re: Board Positions For For Management 6.8 Amend Article 25 Re: Director For For Management Remuneration 6.9 Amend Article 27 Re: Accounting For For Management Documents 6.10 Amend Article 28 Re: Distribution of For For Management Profits 6.11 Amend Article 30 Re: Form of For For Management Liquidation 7.1 Reelect Bernardo Velazquez Herreros as For For Management Director 7.2 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.3 Ratify Appointment of and Elect Carlos For For Management Ortega Arias-Paz as Director 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration Policy For For Management 13.1 Amend Article 1 of General Meeting For For Management Regulations Re: Purpose of the Regulation 13.2 Amend Article 3 of General Meeting For For Management Regulations Re: Types of Shareholders and Powers 13.3 Amend Article 5 of General Meeting For For Management Regulations Re: Information Available from the Date of the Call Notice 13.4 Amend Article 5 bis of General Meeting For For Management Regulations Re: Right to Shareholder Information 13.5 Amend Article 6 of General Meeting For For Management Regulations Re: Right of Attendance 13.6 Amend Article 7 of General Meeting For For Management Regulations Re: Right of Representation, Remote Voting and Voting through Intermediaries 13.7 Amend Article 11 of General Meeting For For Management Regulations Re: Development of the General Meeting 13.8 Amend Article 12 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.9 Amend Article 13 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 16 Receive Company's Sustainability and None None Management Climate Action Plan 17 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Hikage, Ichiro For For Management 3.2 Elect Director Ito, Mamoru For For Management 3.3 Elect Director Fujisawa, Minoru For For Management 3.4 Elect Director Yokoyama, Hiroki For For Management 3.5 Elect Director Okura, Takaya For For Management 3.6 Elect Director Yamamoto, Katsuji For For Management 3.7 Elect Director Yanagawa, Tatsuya For For Management 3.8 Elect Director Kono, Kazuaki For For Management 3.9 Elect Director Sato, Osamu For For Management 3.10 Elect Director Tachino, Hitoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamada, Shigeru 4.2 Elect Director and Audit Committee For For Management Member Kikuiri, Nobuyuki 4.3 Elect Director and Audit Committee For For Management Member Suto, Masako 4.4 Elect Director and Audit Committee For For Management Member Ariga, Yoshinori 4.5 Elect Director and Audit Committee For For Management Member Kasahara, Chie 5 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Kazuomi 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 -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.75 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, Permanently Represented by Marion Debruyne, as Independent 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 Independent 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 Permanently Represented by Victoria Vandeputte, as Independent 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 Jacques Delen as Director For Against Management 6.2 Reelect Thierry van Baren as Director For Against Management 6.3 Reelect Menlo Park BV, Permanently For Against Management Represented by Victoria Vandeputte, as Independent Director 6.4 Elect Venatio BV, Represented by Bart For For Management Deckers, as Independent Director 7 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kinoshita, Shigeyoshi For For Management 3.2 Elect Director Naruse, Hiroshi For For Management 3.3 Elect Director Kinoshita, Masataka For For Management 3.4 Elect Director Uchida, Tomomi For For Management 3.5 Elect Director Kiribuchi, Takashi For For Management 3.6 Elect Director Osawa, Masakazu For For Management 4 Amend Articles to Appoint at least One Against Against Shareholder Male Director and One Female Director -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Fix Number of Directors at 15 For For Management 4.2 Elect Juan Santamaria Cases as Director For For Management 4.3 Elect Maria Jose Garcia Beato as For For Management Director 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Amend Remuneration Policy For For Management 6 Appoint KPMG Auditores as Auditor For For Management 7 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Amend Articles Re: Shares and Bonds For For Management 9.2 Amend Articles Re: Audit Committee and For For Management Appointments Committee 9.3 Amend Articles Re: General Meetings, For For Management Fiscal Year and Directors' Remuneration 9.4 Add New Article 28 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.1 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 10.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the Meeting 10.3 Amend Article 15 of General Meeting For For Management Regulations Re: Right of Representation 10.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.5 Amend Article 34 of General Meeting For For Management Regulations Re: Minutes of Meeting 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACTER CO., LTD. Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTIVIA PROPERTIES, INC. Ticker: 3279 Security ID: J00089102 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Kashiwagi, For For Management Nobuhide 3 Elect Alternate Executive Director For For Management Murayama, Kazuyuki 4.1 Elect Supervisory Director Yamada, For For Management Yonosuke 4.2 Elect Supervisory Director Ariga, For For Management Yoshinori -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Ming-Kuang Lu, with SHAREHOLDER For For Management NO.0000016, as Non-Independent Director 3.2 Elect Tan-Liang Yao, with SHAREHOLDER For For Management NO.0000028, as Non-Independent Director 3.3 Elect Hau Fang, a Representative of For For Management Sino-American Silicon Products Inc., with SHAREHOLDER NO.0000021, as Non-Independent Director 3.4 Elect Hsiu-lan Hsu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000021, as Non-Independent Director 3.5 Elect SuMei Yang, a Representative of For For Management Hsuhsin Investment CORP., with SHAREHOLDER NO.0000097,as Non-Independent Director 3.6 Elect Hsien-Chung Wu, with SHAREHOLDER For For Management NO.0000073, as Non-Independent Director 3.7 Elect Chung-Hsien Liu, with ID NO. For For Management T102308XXX, as Independent Director 3.8 Elect JENG-YWAN JENG, with ID NO. For For Management R122108XXX, as Independent Director 3.9 Elect SHU-MEI CHANG, with ID NO. For For Management C220038XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Employee Stock For For Management Warrants -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 17, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 0.77 for FY For For Management 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Appointing SABB as Main Investor in ACWA Power Sukuk 9 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide an Equity Bridge Loan 10 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: Provide LRA LC 11 Approve Related Party Transactions For For Management with Saudi Arabian British Bank Re: provide Equity LC 12 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Local Content Bond 13 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide Equity LC 14 Approve Related Party Transactions For For Management with Riyad Bank Re: provide DSRA LC 15 Approve Related Party Transactions For For Management with Riyad Bank Re: Appointing Riyad Bank as Main Investor in ACWA Power Sukuk 16 Approve Related Party Transactions For For Management with Riyad Bank Re: Provide a Hedging Guarantee 17 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Sirdarya CCGT 2 18 Approve Related Party Transactions For For Management with Riyad Bank Re: provide Bid Guarantee for Nukus Wind 19 Approve Related Party Transactions Re: For For Management Saudi National Bank 20 Approve Related Party Transactions Re: For For Management Saudi Tabreed 21 Approve Related Party Transactions Re: For For Management Burj Rafal Real-estate Development Company 22 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 93,900 23 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 1,590 24 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia Re: Purchase Order of SAR 120,800 25 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Arabian Qudra 26 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC 27 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: Purchase Order of SAR 13,455,600 28 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: purchase order 29 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: None committed fixed rate agreement 30 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and KSB Pumps Arabia 31 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Abunayyan Trading Company Re: One time Purchase Order of SAR 84,715 32 Approve Related Party Transactions For For Management between the First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company 33 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: X-links company 34 Allow Suntharesan Padmanathan to Be For For Management Involved with Other Companies Re: Zhero Company -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 000553 Security ID: Y3746E105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve 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 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Pranav V. Adani as Director For For Management 4 Reelect V. Subramanian as Director For For Management 5 Reelect Vijaylaxmi Joshi as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For For Management 3 Approve Dharmesh Parikh & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Approve S R B C & Co. LLP, Chartered For For Management Accountant as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Elect Raminder Singh Gujral as Director For For Management 6 Elect Dinesh Kanabar as Director For For Management 7 Elect Jose Ignacio Sanz Saiz as For For Management Director 8 Elect Vneet S. Jaain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Vneet S. Jaain as Managing Director & Chief Executive Officer 10 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For For Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Rajesh S. Adani as Director For For Management 3 Elect Anil Sardana as Director For For Management 4 Approve Appointment of Anil Sardana as For For Management Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as For For Management Director 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- ADAPTEO OYJ Ticker: ADAPT Security ID: X0806P104 Meeting Date: SEP 10, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 31, 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 Amend Articles Re: Board Composition For For Management 7 Elect Kunal Koya, Nicholas For For Management Levy-Heidmann, Jose Barreto, Constatin Dogos as Directors 8 Approve Remuneration of Directors For For Management 9 Disbandment of the Shareholders For For Management Nomination Committee 10 Close Meeting None None Management -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Kimura, Osamu For For Management 2.3 Elect Director Kindo, Masayuki For For Management 2.4 Elect Director Kitamura, Yoshiaki For For Management 2.5 Elect Director Fukuda, Taiki For For Management 2.6 Elect Director Akutsu, Satoshi For For Management 2.7 Elect Director Horie, Hiromi For For Management 2.8 Elect Director Mizutome, Koichi For For Management 2.9 Elect Director Matsuoka, Tatsuhiro For For Management 2.10 Elect Director Nishiyama, Kazuo For For Management 3.1 Appoint Statutory Auditor Hayama, For For Management Yoshiko 3.2 Appoint Statutory Auditor Maekawa, For For Management Wataru 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Geoff Tarrant as Director For For Management 4 Elect Michael Wright as Director For For Management 5 Elect Samantha Hogg as Director For For Management 6a Approve Issuance of Awards to Nick For For Management Miller in Respect of the FY22-25 LTI 6b Approve Issuance of Awards to Nick For For Management Miller in Respect of the MD Performance Award 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Matthias Haus as Director For For Management 1.2 Re-elect Sibongile Gumbi as Director For For Management 1.3 Re-elect Nompumelelo Madisa as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Elect Dr Claudia Manning as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Partner and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Implementation of Remuneration For Against Management Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF.B Security ID: W0R093258 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Board Member For For Management Johan Sjo 9.c2 Approve Discharge of Board Member For For Management Hakan Roos 9.c3 Approve Discharge of Board Member For For Management Stefan Hedelius 9.c4 Approve Discharge of Board Member Eva For For Management Nilsagard 9.c5 Approve Discharge of Board Member For For Management Birgit Stattin Norinder 9.c6 Approve Discharge of Board Member For For Management Andreas Gothberg 9.c7 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c8 Approve Discharge of CEO Kristina For For Management Willgard 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Johan Sjo as Director For For Management 13.2 Reelect Hakan Roos as Director For For Management 13.3 Reelect Stefan Hedelius as Director For For Management 13.4 Reelect Eva Nilsagard as Director For Against Management 13.5 Reelect Birgit Stattin Norinder as For For Management Director 13.6 Reelect Eva Elmstedt as Director For Against Management 13.7 Elect Johan Sjo as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Stock Option Plan 2022 for Key For For Management Employees 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 Issued Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADDNODE GROUP AB Ticker: ANOD.B Security ID: W3593A109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration Report For For Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 520,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Jan Andersson, Kristofer For For Management Arwin, Johanna Frelin, Staffan Hanstorp (Chair), Sigrun Hjelmquist, Thord Wilkne and Kristina Willgard as Directors; Ratify PricewaterhouseCoopers Ab as Auditor 17 Approve Stock Option Plan LTIP 2022 For For Management for Key Employees 18 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Changge as Non-independent For For Shareholder Director 2.1 Elect Yang Songling as Director For For Management 2.2 Elect Ye Shuli as Director For For Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # 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 Against Management Meetings of Board of Directors 4 Elect Hu Qingrong as Non-independent For For Shareholder Director 5 Approve Investment Structure For For Management Adjustment of Fundraising Projects -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction 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 the Independent Director System For For Management 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend Raised Funds Management System For For Management 8 Amend External Guarantee Management For For Management System 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 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 Profit Distribution For For Management 14 Approve Annual Report and Summary For For Management 15 Approve Change in the Use of Proceeds For For Management and Use of Excess Raised Funds to Replenish Working Capital 16 Approve Investment Plan For For Management 17 Approve Unfulfilled Performance For For Management Commitments and Compensation Plan 18 Approve Signing of Financial For For Management Cooperation Agreement 19 Elect Liang Dongyu as Non-independent For For Shareholder Director 20 Elect Tian Jiangquan as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Johan Sjo 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Kenth Eriksson as Director For For Management 13.b Reelect Henrik Hedelius as Director For Against Management 13.c Reelect Ulf Mattsson as Director For For Management 13.d Reelect Malin Nordesjo as Director For Against Management 13.e Reelect Niklas Stenberg as Director For For Management 13.f Elect Annikki Schaeferdiek as New For For Management Director 13.g Elect Kenth Eriksson as New Board For For Management Chairman 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan for Key For For Management Employees 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 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 2.2 Approve Dividends of CHF 1.25 per For For Management Share from Capital Contribution Reserves 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 Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the 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 CHF 142,438.80 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Renewal of CHF 840,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shirozume, Hidetaka For For Management 3.2 Elect Director Tomiyasu, Haruhiko For For Management 3.3 Elect Director Kobayashi, Yoshiaki For For Management 3.4 Elect Director Fujisawa, Shigeki For For Management 3.5 Elect Director Shiga, Yoji For For Management 3.6 Elect Director Yoshinaka, Atsuya For For Management 3.7 Elect Director Yasuda, Susumu For For Management 3.8 Elect Director Kawamoto, Naoshi For For Management 3.9 Elect Director Kakuta, Noriyasu For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Endo, Shigeru For For Management 3.12 Elect Director Horiguchi, Makoto For For Management 4 Elect Director and Audit Committee For For Management Member Taya, Koichi -------------------------------------------------------------------------------- ADESSO SE Ticker: ADN1 Security ID: D0077G116 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting 7.2 Amend Articles Re: Electronic For For Management Communication 8 Amend Articles Re: AGM Chair For For Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Against Management 8 Approve Remuneration of Auditors For For Management 9a Reelect Orla Noonan (Chairman) as For For Management Director 9b Reelect Fernando Abril-Martorell For For Management Hernandez as Director 9c Reelect Peter Brooks-Johnson as For For Management Director 9d Reelect Sophie Javary as Director For For Management 9e Reelect Julia Jaekel as Director For For Management 9f Reelect Michael Nilles as Director For For Management 10 Approve Remuneration of Directors in For For Management the Amount of NOK 1.5 Million for Chairman and NOK 780,000 for the Other Directors; Approve Committee Fees 11 Elect Trond Berger and Chris Davies as For For Management Members of Nominating Committee 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Creation of NOK 24.5 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 7.5 Billion; Approve Creation of NOK 24.5 Million Pool of Capital to Guarantee Conversion Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management 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 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chan, Chi-Hsien, with For For Management Shareholder No. 213, as Non-independent Director 6.2 Elect Tseng, Mei-Hsing, a For Against Management Representative of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.3 Elect Victor Wang, a Representative of For Against Management NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 153, as Non-independent Director 6.4 Elect a Representative of MANAGEMENT For Against Management COMMITTEE OF YAO HUA GLASS CO. LTD., with Shareholder No. 154, as Non-independent Director 6.5 Elect Lin, Chi-Heng, a Representative For Against Management of JING MAO INVESTMENT CO. LTD. with Shareholder No. 200, as Non-independent Director 6.6 Elect Chen, Chien-Fu, a Representative For Against Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.7 Elect Lin, Jung-Chin, a Representative For Against Management of CHUAN-PU INVESTMENT HOLDING CO. LTD. with Shareholder No. 94908, as Non-independent Director 6.8 Elect Liu, Chung-Cheng, with For Against Management Shareholder No. 8365, as Non-independent Director 6.9 Elect Hsu, Siao-Po, with Shareholder For Against Management No. A102927XXX, as Independent Director 6.10 Elect He, Mei-Hsiang, with Shareholder For Against Management No. 194, as Independent Director 6.11 Elect Hsu, Yung-Sheng, with For Against Management Shareholder No. Q122190XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Romesh Sobti as Director For For Management 5 Reelect Vijayalakshmi Iyer as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Reelect Puranam Hayagreeva Ravikumar For For Management as Director 8 Reelect Subhash Chandra Bhargava as For For Management Director -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Himanshu Kapania as Director For For Management 3 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revision in the Remuneration For For Management of Ashish Dikshit as Managing Director 5 Elect Kumar Mangalam Birla as Director For For Management 6 Elect Sangeeta Pendurkar as Director For For Management and Approve Appointment and Remuneration of Sangeeta Pendurkar as Whole Time Director 7 Elect Vishak Kumar as Director and For For Management Approve Appointment and Remuneration of Vishak Kumar as Whole Time Director 8 Elect Vikram Rao as Director For For Management 9 Elect Yogesh Chaudhary as Director For For Management 10 Elect Preeti Vyas as Director For For Management 11 Elect Arun Adhikari as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Equity Shares and For For Management Warrants to Caladium Investment Pte. Ltd. on Preferential Basis 3 Approve Redesignation of Vikram Rao as For Against Management Independent Director 4 Approve Reappointment and Remuneration For Against Management of Ashish Dikshit as Managing Director -------------------------------------------------------------------------------- ADLER GROUP SA Ticker: ADJ Security ID: L0112A109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Did Not Vote Management Statements 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Allocation of Loss For Did Not Vote Management 6 Reelect Thierry Beaudemoulin as For Did Not Vote Management Director 7 Reelect Thilo Schmid as Director For Did Not Vote Management 8 Reelect Thomas Zinnocker as Director For Did Not Vote Management 9 Approve Cooptation of Artur Stefan For Did Not Vote Management Kirsten as Director and Elect Artur Stefan Kirsten as Director 10 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY, INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 of the Company's For For Management Management Rules of Asset Acquisition or Disposal 5.1 Elect CHUN LIU, with Shareholder No. 1 For For Management and ID No. M120193***, as Non-independent Director 5.2 Elect YOU-YI CHOU, with Shareholder No. For For Management 3420 and ID No. Y100195***, as Non-independent Director 5.3 Elect HSIU-MIAO HUANG, a For For Management Representative of CHROMA ATE INC. with Shareholder No. 2 and ID No. L221007*** (09461025), as Non-independent Director 5.4 Elect FU-JEN KO, a Representative of For For Management AU OPTRONICS CORP. with Shareholder No. 41937 and ID No. T121781*** (84149738), as Non-independent Director 5.5 Elect CHENG-I YANG, a Representative For For Management of AU OPTRONICS CORP. with Shareholder No. 41937 and ID No. S120546*** (84149738), as Non-independent Director 5.6 Elect WEI-CHIEN LI with ID No. For For Management T220810XXX as Independent Director 5.7 Elect HSING-HAI WEI with ID No. For For Management H120909XXX as Independent Director 5.8 Elect CHIH-KUANG TSENG with ID No. For For Management M121458XXX as Independent Director 5.9 Elect YUNG-HAO YU with ID No. For For Management L120148XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 08, 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 Approve Allocation of Income and For For Management Dividends 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Amend Company Articles For Against Management 10 Approve Suitability Policy for For Against Management Directors 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Evelyn Bourke as Director For For Management 5 Elect Bill Roberts as Director For For Management 6 Re-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 Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Re-elect Jayaprakasa Rangaswami as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise 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 -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: ADPV53824 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alex Ghazi as For For Management Secretary of the Meeting and First Abu Dhabi Bank as the Registrar 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of USD 0.0203 per For For Management Share for Second Half of FY 2021 6 Approve Remuneration of Directors for For For Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Remuneration Policy For Against Management 11 Appoint Representatives of the For For Management Shareholders and Fix Their Remuneration -------------------------------------------------------------------------------- ADVAN GROUP CO., LTD Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Tomomichi For For Management 3.4 Elect Director Yamagata, Satomi For For Management 3.5 Elect Director Goda, Masanori For For Management 3.6 Elect Director Takano, Katsuhiko For For Management 4 Appoint Sousei Audit Co. as New For For Management External Audit Firm 5 Appoint Alternate Statutory Auditor For For Management Tokutomi, Yoshiyuki -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Audit Fee Payment Schedule 2 Elect Executive Director Higuchi, For For Management Wataru 3 Elect Alternate Executive Director For For Management Kudo, Isao 4.1 Elect Supervisory Director Oba, For For Management Yoshitsugu 4.2 Elect Supervisory Director Kobayashi, For For Management Satoru 5 Elect Alternate Supervisory Director For For Management Yamauchi, Hiromitsu -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 3.1 Elect a Representative of Shuang De For Against Management Investment Corp. with Shareholder No. 00011477, as Non-independent Director 3.2 Elect a Representative of Kuo Chia Fu For Against Management Investment Corp., with Shareholder No. 00000012, as Non-independent Director 3.3 Elect a Representative of Hsin Chang For Against Management Construction Corp., with Shareholder No. 00000013, as Non-independent Director 3.4 Elect a Representative of Lin Li For Against Management Construction Corp., with Shareholder No. 00000015, as Non-independent Director 3.5 Elect a Representative of Johanson For Against Management Technology Inc., with Shareholder No. 00000885, as Non-independent Director 3.6 Elect a Representative of Scientific For Against Management Components Corp., with Shareholder No. 00001319, as Non-independent Director 3.7 Elect Shiuh-Kao Chiang, with For For Management Shareholder No. A123482XXX, as Independent Director 3.8 Elect Shang-Min Chin, with Shareholder For For Management No. P101807XXX, as Independent Director 3.9 Elect Chiu-Feng Lien, with Shareholder For For Management No. 00011505, as Independent Director 3.10 Elect Yu-Hui Ning, with Shareholder No. For Against Management J220782XXX, as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Articles of Association For For Management 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 -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Surasak Vajasit as Director For For Management 5.2 Elect Jeann Low Ngiap Jong as Director For For Management 5.3 Elect Smith Banomyong as Director For For Management 5.4 Elect Arthur Lang Tao Yih as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Procedures For For Management Governing the Acquisition and Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsi-Chien Cheng, a For For Management Representative of Ming An Investment Co., Ltd. with Shareholder No. 00000146, as Non-independent Director 7.2 Elect An-Hao Liu, a Representative of For For Management Yuan Hong Investment Co., Ltd. with Shareholder No. 00000729, as Non-independent Director 7.3 Elect Hsiao-Fen Tu with Shareholder No. For For Management 00000042, as Non-independent Director 7.4 Elect Jui-Chang Lin, a Representative For For Management of Fu Yen Investment Co., Ltd. with Shareholder No. 00043294, as Non-independent Director 7.5 Elect Lee-Jung Hung with ID No. For For Management D220492XXX as Independent Director 7.6 Elect Yu-Lin Chen with ID No. For For Management R100036XXX as Independent Director 7.7 Elect Shyue-bin Chang with ID No. For For Management S101041XXX as Independent Director 7.8 Elect Yao-Hong Ho with ID No. For For Management Q120375XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Working System for Independent For Against Management Directors 5 Amend Related-Party Transaction For Against Management Management System 6 Amend Management Method of Raised Funds For Against Management 7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management as Director 7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management 7.3 Elect Yang Zhengfan as Director For For Management 7.4 Elect Zhu Min as Director For For Management 7.5 Elect Zhang Liang as Director For For Management 7.6 Elect Wang Yao as Director For For Management 7.7 Elect Hing Wong (Huang Qing) as For For Management Director 8.1 Elect Chen Datong as Director For For Management 8.2 Elect Zhang Wei as Director For For Management 8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management Director 8.4 Elect Kong Wei as Director For For Management 9.1 Elect Zou Fei as Supervisor For For Management 9.2 Elect Huang Chen as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Approve Related Party Transaction with For For Management Shanghai Huali Integrated Circuit Manufacturing Co., Ltd. 4.2 Approve Related Party Transaction with For For Management Huacan Optoelectronics (Zhejiang) Co., Ltd. 4.3 Approve Related Party Transaction with For For Management HC Semitek (Suzhou) Co., Ltd. 4.4 Approve Related Party Transaction with For For Management Shanghai Huali Microelectronics Co., Ltd. 4.5 Approve Related Party Transaction with For For Management Topking Technology Co., Ltd. 4.6 Approve Related Party Transaction with For For Management Shanghai Xinyuanji Semiconductor Technology Co., Ltd. 4.7 Approve Related Party Transaction with For For Management Reli Scientific Instruments (Shanghai) Co., Ltd. 4.8 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit R&D Center Co., Ltd. 4.9 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Equipment Materials Industry Innovation Center Co., Ltd. 4.10 Approve Related Party Transaction with For For Management Nanchang Angkun Semiconductor Equipment Co., Ltd. 4.11 Approve Related Party Transaction with For For Management Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. 4.12 Approve Related Party Transaction with For For Management Shanghai Microelectronics Equipment (Group) Co., Ltd. 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 2 Elect Bandar Al Ghafees as Director For For Management 3 Elect Bandar Al Ghafees as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY 2021 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 2.6 Per Share for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 9 of Bylaws Re: For For Management Preferred and Ordinary Shares 10 Approve the Amended Remuneration and For For Management Nomination Committee Charter 11 Approve Competing Business Standards For For Management Policy 12 Approve the Amended Remuneration Policy For Against Management 13 Approve Employees Incentive Shares For Against Management Program And Authorize the Board to Approve Any Future Amendments 14 Authorize Share Repurchase Program up For Against Management to 1,500,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws to Reflect Changes in Capital 16 Approve Discontinuing Allocation of 10 For For Management Percent from Net Profit to Consensual Reserve -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: 265520 Security ID: Y0R1B8128 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Sang-hui as Inside Director For For Management 3.2 Elect Kim Gwang-su as Outside Director For For Management 3.3 Elect Cho Jung-hwi as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: APR 19, 2022 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Daily Operating Related Party For For Management Transaction 7 Approve Report of the Board of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Shareholder Return Plan For For Management 10.1 Elect Zhang Guoqing as Director For For Management -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Rules and Procedures of Shareholders' Meeting 5.1 Elect YOU-MIN CHI, with Shareholder No. For For Management 166, as Non-independent Director 5.2 Elect HSIU-LAN HSU, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.3 Elect KUO-CHUN HUANG, with Shareholder For For Management No. 597, as Non-independent Director 5.4 Elect TAN-LIANG YAO, a Representative For For Management of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.5 Elect MING-HUEI CHIEN, a For For Management Representative of SINO-AMERICAN SILICON PRODUCTS INC. with Shareholder No. 172207, as Non-independent Director 5.6 Elect WEN-HUEI TSAI, with Shareholder For For Management No. 449, as Non-independent Director 5.7 Elect CHUNG-HSIEN LIU with ID No. For For Management T102308XXX as Independent Director 5.8 Elect KUNE-MUH TSAI with ID No. For For Management F120740XXX as Independent Director 5.9 Elect CHI-HSIUNG CHENG with ID No. For For Management A101545XXX as Independent Director -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 2.1 Elect Director Yoshida, Yoshiaki For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Urabe, Toshimitsu For For Management 2.4 Elect Director Nicholas Benes For For Management 2.5 Elect Director Tsukakoshi, Soichi For For Management 2.6 Elect Director Fujita, Atsushi For For Management 2.7 Elect Director Tsukui, Koichi For For Management 2.8 Elect Director Douglas Lefever For For Management 3 Elect Director and Audit Committee For For Management Member Sumida, Sayaka -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2021 2 Elect Sybile Lazar as Director For For Management 3 Re-elect Keith Warburton as Director For For Management 4 Re-elect Jacqueline Chimhanzi as For For Management Director 5 Re-elect Konehali Gugushe as Director For For Management 6 Re-elect Keith Warburton as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Jacqueline Chimhanzi as For For Management Member of the Audit and Risk Committee 8 Re-elect Konehali Gugushe as Member of For For Management the Audit and Risk Committee 9 Re-elect Clive Thomson as Member of For For Management the Audit and Risk Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors with C Trollope as the Designated Audit Partner 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 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 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 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 Allowance of Independent For For Management Directors 4 Approve Use of Idle Raised Funds for For For Management Cash Management 5 Approve Financial Service Agreement For For Management 6.1 Elect Miao Zhongming as Director For For Management 6.2 Elect Yang Hui as Director For For Management 6.3 Elect Zhu Jingbo as Director For For Management 6.4 Elect Mou Xin as Director For For Management 6.5 Elect Liu Hao as Director For For Management 6.6 Elect Yang Xianfeng as Director For For Management 6.7 Elect Ma Chuanli as Director For For Management 6.8 Elect Wu Guijiang as Director For For Management 6.9 Elect Xia Fengchun as Director For For Management 7.1 Elect Zhao Songzheng as Director For For Management 7.2 Elect Cai Yongmin as Director For For Management 7.3 Elect You Liming as Director For For Management 7.4 Elect Di Xueyun as Director For For Management 7.5 Elect Lu Daen as Director For For Management 8.1 Elect Han Shupeng as Supervisor For For Management 8.2 Elect Wang Lutang as Supervisor For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Elect Jiang Fuguo as Non-independent For For Management Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management and Related Party Transaction 2 Elect Wu Lianhe as Non-independent For For Shareholder Director, Member of Strategy Committee and Confidentiality Committee -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Stocks by China For For Management Aviation Development South Industries Co., Ltd. and Related Party Transaction 2 Approve Transfer of Equity by China For For Management Aviation Development Shenyang Liming Aviation Engine Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Ultimate Controller and Its Related Parties 2 Approve Application of Financing and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For For Management 14 Elect Xiang Chuanguo as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Steve Dawson as Director For For Management 2.3 Re-elect Walter Dissinger as Director For For Management 3 Elect Patty Mishic O'Brien as Director For For Management 4 Elect Aarti Takoordeen as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 8 Amend 2012 Long-Term Incentive Plan For For Management 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 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 -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director John W. Brace For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director J.D. Hole For For Management 1.5 Elect Director Susan Wolburgh Jenah For For Management 1.6 Elect Director Eric Rosenfeld For For Management 1.7 Elect Director Jean-Louis Servranckx For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Deborah S. Stein For For Management 1.10 Elect Director Scott Thon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Milagros Mendez Urena as For For Management Director 7 Approve Remuneration Policy For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Amend Long-Term Incentive Plan for CEO For Against Management 10 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 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 16, 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 For 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 Amend Article 23 of the Articles of For For Management Association 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # 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 For 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 -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 10, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Financial Statements and For For Management Allocation of Income 4.2 Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6.1 Approve Discharge to Serge Wibaut as For For Management Director 6.2 Approve Discharge to Stefaan Gielens For For Management as Director 6.3 Approve Discharge to Ingrid Daerden as For For Management Director 6.4 Approve Discharge to Jean Franken as For For Management Director 6.5 Approve Discharge to Sven Bogaerts as For For Management Director 6.6 Approve Discharge to Katrien Kesteloot For For Management as Director 6.7 Approve Discharge to Elisabeth For For Management May-Roberti as Director 6.8 Approve Discharge to Luc Plasman as For For Management Director 6.9 Approve Discharge to Marleen Willekens For For Management as Director 6.10 Approve Discharge to Charles-Antoine For For Management van Aelst asDirector 6.11 Approve Discharge to Pertti Huuskonen For For Management as Director 7 Approve Discharge of EY as Auditors For For Management 8.1 Elect Henrike Waldburg as Independent For For Management Director 8.2 Elect Raoul Thomassen as Director For For Management 8.3 Approve Remuneration of Henrike For For Management Waldburg as Non-Executive Independent Director Inline with the Other Non-executive Directors Within the Framework of the Remuneration Policy 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Bank NV/SA of 8 June 2021 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements with BNP Paribas Fortis NV/SA of 23 June 2021 9.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Bank NV/SA of 12 July 2021 9.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ING Belgium NV/SA of 15 July 2021 9.5 Approve Change-of-Control Clause Re: For For Management Credit Agreements with ABN AMRO Bank NV/SA of 27 July 2021 and 22 November 2021 9.6 Approve Change-of-Control Clause Re: For For Management Sustainable Notes Issued by the Company on 9 September 2021 10.1 Approve Financial Statements of For For Management stamWall BV/SRL 10.2 Approve Financial Statements of For For Management Familiehof BV/SRL 11.1 Approve Discharge of Aedifica NV/SA, For For Management Permanently Represented by Stefaan Gielens, as Director of stamWall BV/SRL 11.2 Approve Discharge of Ingrid Daerden as For For Management Director of stamWall BV/SRL 11.3 Approve Discharge of Sven Bogaerts as For For Management Director of stamWall BV/SRL 11.4 Approve Discharge of Charles-Antoine For For Management van Aelst as Director of stamWall BV/SRL 11.5 Approve Discharge of Aedifica NV/SA, For For Management Permanently Represented by Stefaan Gielens, as Director of Familiehof BV/SRL 11.6 Approve Discharge of Ingrid Daerden as For For Management Director of Familiehof BV/SRL 11.7 Approve Discharge of Sven Bogaerts as For For Management Director of Familiehof BV/SRL 11.8 Approve Discharge of Charles-Antoine For For Management van Aelst as Director of Familiehof BV/SRL 12.1 Approve Discharge of BST as Auditors For For Management of stamWall BV/SRL 12.2 Approve Discharge of EY as Auditors of For For Management Familiehof BV/SRL 13 Transact Other Business None None Management -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non-Distribution of Dividends For For Management 3 Receive Information on Activities of For For Management the Audit Committee 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For For Management 10 Elect Members of Audit Committee For For Management (Bundled) 11 Other Business For Against Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 14, 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 3 Reelect Raj Kishore Singh as Director For For Management 4 Elect Tasneem Ali as Director For For Management 5 Reelect Jaideep D. Khimasia as Director For Against Management 6 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Kandla Undertaking 7 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Pipavav Undertaking 8 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Mangalore Undertaking 9 Approve Sale, Transfer, Assignment and For For Management Delivery of the Company's Haldia Undertaking -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Adopt Financial Statements and For For Management Statutory Reports 2.4 Approve Final Dividend of EUR 0.09 Per For For Management Common Share and EUR 0.00225 Per Common Share B 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Discuss Supervisory Board Profile None None Management 4.2 Reelect Corien Wortmann-Kool to For For Management Supervisory Board 4.3 Elect Karen Fawcett to Supervisory For For Management Board 5.1 Approve Cancellation of Common Shares For For Management and Common Shares B 5.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 5.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 5.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- AEKYUNG INDUSTRIAL CO., LTD. Ticker: 018250 Security ID: Y0R190102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jong-min as Outside Director For For Management 3.2 Elect Song Heum-rae as Outside Director For For Management 3.3 Elect Lee Jang-hwan as Non-Independent For For Management Non-Executive Director 4.1 Elect Park Jong-min as a Member of For For Management Audit Committee 4.2 Elect Song Heum-rae as a Member of For For Management Audit Committee 5 Elect Min Jun-gi as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 28, 2022 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 Loh Kin Wah as Director For For Management 4 Elect Chou Yen Ning @ Alice Lin as For For Management Director 5 Elect Tham Min Yew 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Appoint KPMG Auditores as Auditor For For Management 7.1 Ratify Appointment of and Elect Raul For For Management Miguez Bailo as Director 7.2 Ratify Appointment of and Elect Manuel For For Management Delacampagne Crespo as Director 7.3 Reelect Maurici Lucena Betriu as For For Management Director 7.4 Elect Eva Balleste Morillas as Director For For Management 8.1 Amend Articles Re: General For For Management Shareholders Meeting's Competences and Board of Directors' Competences 8.2 Amend Articles Re: Shareholders' Right For For Management to Information and Annual Report on Directors' Remuneration 8.3 Amend Articles Re: Technical For For Management Improvements 9 Amend Articles of General Meeting For For Management Regulations 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 11 Advisory Vote on Remuneration Report For For Management 12 Advisory Vote on Company's 2021 For For Management Updated Report on Climate Action Plan 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Okada, Motoya For For Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Habu, Yuki For For Management 2.4 Elect Director Tsukamoto, Takashi For Against Management 2.5 Elect Director Ono, Kotaro For For Management 2.6 Elect Director Peter Child For For Management 2.7 Elect Director Carrie Yu For For Management 3 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: 5139 Security ID: Y0018E102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Tomokatsu Yoshitoshi as Director For For Management 6 Elect S Sunthara Moorthy A/L S For For Management Subramaniam as Director 7 Elect Adinan bin Maning as Director For For Management 8 Elect Khoo Pek Ling as Director For For Management 9 Elect Yasmin Ahmad Merican as Director For For Management 10 Elect Rashidah binti Abu Bakar as For For Management Director 11 Elect Lee Tyan Jen as Director For For Management 12 Elect Daisuke Maeda as Director For For Management 13 Elect Mitsugu Tamai as Director For For Management 14 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hamada, Kazumasa For For Management 2.2 Elect Director Miyamae, Goro For For Management 2.3 Elect Director Mito, Hideyuki For For Management 2.4 Elect Director Watanabe, Hiroyuki For For Management 2.5 Elect Director Fujita, Masaaki For For Management 2.6 Elect Director Hompo, Yoshiaki For For Management 2.7 Elect Director Yoshikawa, Keiji For For Management 2.8 Elect Director Takada, Asako For For Management 3.1 Appoint Statutory Auditor Kuroda, For Against Management Takashi 3.2 Appoint Statutory Auditor Ebisui, Mari For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujiwara, Nobuyuki For For Management 2.2 Elect Director Fujiwara, Tokuya For For Management 2.3 Elect Director Iseki, Yoshinori For For Management 2.4 Elect Director Kyogoku, Takeshi For For Management 2.5 Elect Director Tamura, Yoshihiro For For Management 2.6 Elect Director Koiwa, Wataru For For Management 2.7 Elect Director Oya, Kazuko For For Management 2.8 Elect Director Yamashita, Mami For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Shion 3.2 Appoint Statutory Auditor Hayashi, For For Management Yukiko -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Masaki For For Management 2.2 Elect Director Fujita, Kenji For For Management 2.3 Elect Director Mangetsu, Masaaki For For Management 2.4 Elect Director Tamai, Mitsugu For For Management 2.5 Elect Director Kisaka, Yuro For For Management 2.6 Elect Director Mitsufuji, Tomoyuki For For Management 2.7 Elect Director Tominaga, Hiroki For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Takahashi, For Against Management Makoto 3.2 Appoint Statutory Auditor Fukuda, For For Management Makoto 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoyagi, Hideki For For Management 2.2 Elect Director Sekiya, Mitsuru For For Management 2.3 Elect Director Yoshida, Akio For For Management 2.4 Elect Director Nakata, Michiko For For Management 2.5 Elect Director Hirobe, Masayuki For For Management 2.6 Elect Director Hamuro, Hideyuki For For Management 2.7 Elect Director Yamamoto, Osamu For For Management 2.8 Elect Director Toizumi, Minoru For For Management 2.9 Elect Director Yunoki, Kazuyo For For Management 3 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Iwamura, Yasutsugu For For Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Sato, Hisayuki For For Management 2.4 Elect Director Okamoto, Masahiko For For Management 2.5 Elect Director Yokoyama, Hiroshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Nakarai, Akiko For For Management 2.8 Elect Director Hashimoto, Tatsuya For For Management 2.9 Elect Director Koshizuka, Kunihiro For For Management 2.10 Elect Director Kurosaki, Hironobu For For Management 2.11 Elect Director Owada, Junko For For Management 2.12 Elect Director Enomoto, Chisa For For Management 2.13 Elect Director Taki, Junko For For Management -------------------------------------------------------------------------------- AEON REIT INVESTMENT CORP. Ticker: 3292 Security ID: J10006104 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Change Japanese Era Year to Western Year 2 Elect Executive Director Seki, Nobuaki For For Management 3.1 Elect Alternate Executive Director For For Management Itosaka, Tomohiro 3.2 Elect Alternate Executive Director For For Management Togawa, Akifumi 4.1 Elect Supervisory Director Abo, Chiyu For For Management 4.2 Elect Supervisory Director Seki, Yoko For For Management 4.3 Elect Supervisory Director Terahara, For For Management Makiko -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Tsutomu Omodera as Director For For Management 4.2 Elect Kazumasa Oshima as Director For Against Management 4.3 Elect Sucharit Koontanakulvong as For For Management Director 4.4 Elect Ryuichi Hasuo as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- AERIS INDUSTRIA E COMERCIO DE EQUIPAMENTOS PARA GERACAO Ticker: AERI3 Security ID: P0R9AR104 Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Cancel Stock Option Plan Approved at For For Management the August 20, 2020 EGM 4 Approve Restricted Stock Plan For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AERIS INDUSTRIA E COMERCIO DE EQUIPAMENTOS PARA GERACAO Ticker: AERI3 Security ID: P0R9AR104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Five For For Management 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 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 Alexandre Funari Negrao as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Sarnes Negrao Assis as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Henrique Del Cistia Thonon as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Mendes Geraldo Ragazi David as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain 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? 12 Approve Classification of Edison Ticle For For Management de Andrade Melo e Souza Filho and Solange Mendes Geraldo Ragazi David as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transactions with the French For For Management State 5 Approve Transaction with Region For For Management Ile-de-France 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Ratify Appointment of Olivier Grunberg For For Management as Director 12 Ratify Appointment of Sylvia Metayer For For Management as Director 13 Elect Pierre Cuneo as Director For For Management 14 Elect Cecile de Guillebon as Director For For Management 15 Reelect Perrine Vidalenche as Director For For Management 16 Reelect Jean-Benoit Albertini as For For Management Director 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25 21 Authorize Capitalization of Reserves For For Management of Up to EUR 97 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 Increase of Up to For For Management EUR 29 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at EUR 97 Million 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 at EUR 29 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Plan for Private For For Management Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Signing of Termination For For Management Agreement of Share Subscription Agreement 4 Approve Signing of Supplementary For For Management Agreement of Share Subscription Agreement 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Provision of Guarantee For For Management 7 Amend Authorized Management System For Against Management 8 Amend Fair Decision-making System for For Against Management Related Party Transactions -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Financial Services For For Management such as Deposits and Loans 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management 11 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Purchase of Relevant Equipment Assets 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Ning as Director For For Management 1.2 Elect Wang Sheng as Director For For Management 1.3 Elect Li Yanzhi as Director For For Management 1.4 Elect Hu Faxing as Director For For Management 1.5 Elect Wei Xuebao as Director For For Management 2.1 Elect You Liming as Director For For Management 2.2 Elect Luan Dalong as Director For For Management 2.3 Elect Wang Qingyou as Director For For Management 3.1 Elect Cheng Lidong as Supervisor For For Shareholder 3.2 Elect Wang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- AES ANDES SA Ticker: AESANDES Security ID: P0091L106 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Open Meeting For For Management 2 Designate Shareholders, Chairman and For For Management Secretary to Sign Minutes of Meeting 3 Amend Articles Re: Sale of Shares For Against Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For For Management Management and Advisory Committees 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 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? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 21 For For Management 2 Consolidate Bylaws For For Management 3 Elect Juan Ignacio Rubiolo and Madelka For Against Management Mitzuri McCalla Molinar as Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFLE (INDIA) LTD. Ticker: 542752 Security ID: Y0R1EG101 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mei Theng Leong as Director For For Management 3 Approve Affle (India) Limited Employee For Against Management Stock Option Scheme - 2021 and Grant of Employee Stock Options to the Eligible Employees of the Company 4 Approve Grant of Employee Stock For Against Management Options to the Employees of the Holding Company and Subsidiary Company(ies) under Affle (India) Limited Employee Stock Option Scheme - 2021 5 Approve Acquisition of Equity Shares For Against Management by Way of Secondary Acquisition under Affle (India) Limited Employee Stock Option Scheme - 2021 6 Approve Sub-Division of Equity Shares For For Management 7 Amend Capital Clause of the Memorandum For For Management of Association 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 27, 2022 # 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 Hay Galis as Director For For Management 4 Reelect Zahi Nahmias as Director For For Management 5 Reelect Michal Kamir as Director For For Management 6 Reelect Rachel Lavine as External For For Management Director 7 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer EY as Auditors; Report on Fees Paid to the Auditor 8 Approve Updated Employment Terms of For For Management Avraham Barzilay, CEO 9 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 10 Approve Grant of Options to the CEO For For Management and Additional Officers and Employees of The Company and Subsidiaries 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. -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Mangisi Gule as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Re-elect David Noko as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 6.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Frank Abbott as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 11.2 Approve the Fees for Attending Board For For Management Meetings 12 Approve the Committee Attendance Fees For For Management for Non-executive Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 16 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRY AB Ticker: AFRY Security ID: W05244111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 7 Receive President's Report None None Management 8 Receive Board's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Tom Erixon For For Management 10.2 Approve Discharge of Gunilla Berg For For Management 10.3 Approve Discharge of Henrik Ehrnrooth For For Management 10.4 Approve Discharge of Carina Hakansson For For Management 10.5 Approve Discharge of Neil McArthur For For Management 10.6 Approve Discharge of Anders Snell For For Management 10.7 Approve Discharge of Joakim Rubin For For Management 10.8 Approve Discharge of Kristina Schauman For For Management 10.9 Approve Discharge of Jonas Abrahamsson For For Management 10.10 Approve Discharge of Anders Narvinger For For Management 10.11 Approve Discharge of Salla Poyry For For Management 10.12 Approve Discharge of Ulf Sodergren For For Management 10.13 Approve Discharge of Stefan Lofqvist For For Management 10.14 Approve Discharge of Tomas Ekvall For For Management 10.15 Approve Discharge of Fredrik Sundin For For Management 10.16 Approve Discharge of Jonas Gustafsson For For Management 11 Approve Remuneration Report For For Management 12 Approve Allocation of Income and For For Management Dividends of SEK 5.5 Per Share 13.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13.b Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.c1 Reelect Tom Erixon as Director For For Management 13.c2 Reelect Gunilla Berg as Director For For Management 13.c3 Reelect Henrik Ehrnrooth as Director For For Management 13.c4 Reelect Carina Hakansson as Director For For Management 13.c5 Reelect Neil McArthur as Director For For Management 13.c6 Reelect Joakim Rubin as Director For For Management 13.c7 Reelect Kristina Schauman as Director For Against Management 13.c8 Elect Tuula Teeri as New Director For For Management 13.d Elect Tom Erixon as Board Chair For For Management 13.e Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long Term Incentive Program For For Management 2022 16 Approve Creation of Pool of Capital For For Management with Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Elana Rubin as Director For For Management 2B Elect Dana Stalder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AFTERPAY LIMITED Ticker: APT Security ID: Q3583G105 Meeting Date: DEC 14, 2021 Meeting Type: Court Record Date: DEC 12, 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 Lanai (AU) 2 Pty Ltd -------------------------------------------------------------------------------- AG ANADOLU GRUBU HOLDING AS Ticker: AGHOL.E Security ID: M9879B100 Meeting Date: APR 28, 2022 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 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 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 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimamura, Takuya For For Management 3.2 Elect Director Hirai, Yoshinori For For Management 3.3 Elect Director Miyaji, Shinji For For Management 3.4 Elect Director Kurata, Hideyuki For For Management 3.5 Elect Director Yanagi, Hiroyuki For For Management 3.6 Elect Director Honda, Keiko For For Management 3.7 Elect Director Teshirogi, Isao For For Management 4 Appoint Statutory Auditor Ishizuka, For For Management Tatsuro 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 04, 2022 # 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 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 2.75 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 Carolin Gabor as Independent For For Management Director 4.2 Reelect Sonali Chandmal as Independent For For Management Director 5.1 Amend Article 1 Re: Definitions For For Management 5.2 Amend Article 2 Re: Name For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: None None Management Authorized Capital 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Approve Resignation of Hilde Laga as None None Management Independent Director 7.2 Elect Albert House BV, Permanently For For Management Represented by Line De Decker, as Independent Director 7.3 Reelect MRP Consulting BV, Permanently For For Management Represented by Mark Pensaert, as Independent Director 8 Ratify KPMG as Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Hung as Director For For Management 3 Elect Huang Fengchao as Director For For Management 4 Elect Hui Chiu Chung, Stephen as For For Management Director 5 Elect Wong Shiu Hoi, Peter 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 Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 16, 2022 Meeting Type: Annual/Special Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Dividends of KWD 0.020 for FY For For Management 2021 7 Authorize Distribution of Bonus Shares For For Management Representing 20 Percent of Share Capital 8 Approve Interim Dividends Quarterly or For For Management Semi Annually or Nine Month Period for FY 2022 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 10 Approve Related Party Transactions Re: For Against Management Directors, Directors' Representatives and Directors' Relatives Transactions 11 Approve Listing of Shares on a Foreign For Against Management Stock Exchange 12 Approve Remuneration of Directors of For Against Management SAR 350,000 for FY 2021 and KWD 700,000 as Special Remuneration 13 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 14 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Set Terms of Issuance 16 Approve Discharge of Directors for FY For Against Management 2021 17 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 18 Elect Directors (Bundled) For Against Management 1 Approve Increase Authorized Capital Up For For Management to KWD 350 Million 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws For For Management 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws For For Management -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management Up to KWD 350,000,000 2 Authorize Increase in Issued and Paid For For Management Up Capital by Issuing Bonus Shares Re: 20:100 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 4 Amend Article 50 of Bylaws Re: For For Management Distribution of Dividends 5 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or Nine Month Period for FY 2022 6 Amend Article 28 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jacqueline Hey as Director For Against Management 3b Elect Ashjayeen Sharif as Director Against Against Shareholder 4 Approve Grant of Performance Rights For For Management under the AGL Long Term Incentive Plan to Graeme Hunt 5 Approve Conditional Spill Resolution Against Against Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris Goals and Targets Against For Shareholder -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kirkland Lake Gold Ltd. -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director John Merfyn Roberts For For Management 1.12 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 Incentive Share Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Liansheng as Director For For Management 2 Approve Issuance Plan of Write-down For For Management Undated Capital Bonds -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Amend Articles of Association For Against Management 12 Authorize Board to Handle Matters in For For Management Relation to the Liability Insurance of Directors, Supervisors, and Senior Management 13 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Liu Xiaopeng as Director For For Management 4 Elect Xiao Xiang as Director For For Management 5 Elect Wang Jingdong as Supervisor For For Management 6 Elect Liu Hongxia as Supervisor For For Management 7 Elect Xu Xianglin as Supervisor For For Management 8 Elect Wang Xixin as Supervisor For For Management 9 Approve Additional Budget for For For Management Designated Poverty Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022-2024 Capital Plan For For Management 2 Approve Issuance Plan of Write-Down For For Management Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Elect Leung Ko May Yee, Margaret as For For Management Director 7 Elect Liu Shouying as Director For For Management 8 Elect Guo Xuemeng as Director For For Management 9 Elect Li Wei as Director For For Management 10 Elect Deng Lijuan as Supervisor For For Management 11 Authorize Board to Handle the For For Management Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Fixed Assets Investment Budget For For Management 13 Amend Articles of Association For Against Management 14 To Listen to the Work Report of None None Management Independent Directors 15 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 16 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # 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 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For Against Management Private Placement 6.1 Elect Kuan-Han Chen, a Representative For For Management of Taiwan First Biotechnology Corp. with Shareholder No. 215995, as Non-independent Director 6.2 Elect Ching-Jen Chen, a Representative For For Management of Yueshan Investment Co., Ltd. with Shareholder No. 66473, as Non-independent Director 6.3 Elect Michael Chen, a Representative For For Management of NICE Enterprise Co., Ltd. with Shareholder No. 663, as Non-independent Director 6.4 Elect Huai-Hsin Liang, a For For Management Representative of Fang Tien Enterprise Co., Ltd. with Shareholder No. 290032, as Non-independent Director 6.5 Elect Hsien-Chueh Hsieh, a For For Management Representative of Yin-Ji-Li International Consulting Corp. with Shareholder No. 66472, as Non-independent Director 6.6 Elect Chih-Chan Chen, a Representative For For Management of Cunyuan Heye Co., Ltd. with Shareholder No. 127804, as Non-independent Director 6.7 Elect Yung-Fu Tseng with ID No. For For Management N100340XXX as Independent Director 6.8 Elect Yung-Chien Wu with ID No. For For Management E102206XXX as Independent Director 6.9 Elect Wei-Lung Chen with ID No. For Against Management F122568XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: SEP 30, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 31 March 2021 2.1 Elect Mishaal Al Othman as Director None For Management 2.2 Elect Mohammed Al Marzouq as Director None For Management 2.3 Elect Mohammed Al Ghanim as Director None For Management 2.4 Elect Abdulghani Bahbahani as Director None For Management 2.5 Elect Ahmed Al Abduljaleel as Director None For Management 2.6 Elect Abdullah Al Mudhaf as Director None For Management 2.7 Elect Jamal Al Nayif as Director None For Management 2.8 Elect Khalid Najeebi as Director None For Management 2.9 Elect Peter Griffiths as Director None Abstain Management 2.10 Elect Adil Al Labban as Director None For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management September 30, 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Allocation of Income and For For Management Dividends for FY 2021 6 Approve Bonus Share Issue of 10 For For Management Percent Re: 1 for 10 7 Approve Remuneration of Directors of For For Management USD 993,000 8 Approve Repurchase of Shares up to 10 For For Management Percent of the Capital 9 Approve Corporate Governance Report For For Management 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 12 Other Business For Against Management -------------------------------------------------------------------------------- AHLI UNITED BANK BSC Ticker: AUB Security ID: M0403T105 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management held on March 31, 2021 2 Authorize Renewal of Issuance of For For Management Bonds, Loans and Other Financial Instruments Up to USD 4 Billion 3 Approve the Increase of Issued and For For Management Paid up Capital in Connection to the Bonus Issuance 4 Amend Articles of Bylaws to Reflect For For Management Changes in Capital 5 Amend Articles of Memorandum of For Against Management Association and Articles of Bylaws 6 Approve the Draft of Articles of For Against Management Memorandum of Association and Articles of Bylaws 7 Authorize Board or their delegates to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bhumika S. Shodhan as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 5 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify Deloitte as Auditors For For Management 5a Elect Anik Chaumartin as Director For For Management 5b Elect Donal Galvin as Director For For Management 5c Re-elect Basil Geoghegan as Director For For Management 5d Elect Tanya Horgan as Director For For Management 5e Re-elect Colin Hunt as Director For For Management 5f Re-elect Sandy Kinney Pritchard as For For Management Director 5g Re-elect Carolan Lennon as Director For For Management 5h Re-elect Elaine MacLean as Director For For Management 5i Re-elect Andy Maguire as Director For For Management 5j Re-elect Brendan McDonagh as Director For For Management 5k Re-elect Helen Normoyle as Director For For Management 5l Re-elect Ann O'Brien as Director For For Management 5m Re-elect Fergal O'Dwyer as Director For For Management 5n Elect Jim Pettigrew Director For For Management 5o Elect Jan Sijbrand as Director For For Management 5p Re-elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b 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 Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For For Management with the Minister for Finance -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Ebihara, Kenji For For Management 3.3 Elect Director Todo, Satoshi For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Ogura, Kenji For For Management 3.6 Elect Director Shimizu, Ayako For For Management 4.1 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4.2 Elect Director and Audit Committee For For Management Member Miyamoto, Shoji 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Mitsuko 5 Elect Alternate Director and Audit For For Management Committee Member Haruma, Manabu -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamagishi, Toshiya For For Management 2.2 Elect Director Yamamoto, Hideo For For Management 2.3 Elect Director Anzai, Koichi For For Management 2.4 Elect Director Sasaki, Takuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 3.2 Elect Director and Audit Committee For For Management Member Tojo, Kiyoshi 3.3 Elect Director and Audit Committee For For Management Member Kawanishi, Takuto 3.4 Elect Director and Audit Committee For For Management Member Aonuma, Kenji -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J0039M106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujioka, Takahiro For For Management 2.2 Elect Director Nakamura, Motoshi For For Management 2.3 Elect Director Yasunaga, Naohiro For For Management 2.4 Elect Director Yasui, Koichi For For Management 2.5 Elect Director Arai, Yuko For For Management 2.6 Elect Director Nomura, Ichie For For Management 3 Appoint Alternate Statutory Auditor For For Management Munakata, Yu -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Aida, Kimikazu For For Management 3.2 Elect Director Suzuki, Toshihiko For For Management 3.3 Elect Director Yap Teck Meng For For Management 3.4 Elect Director Ugawa, Hiromitsu For For Management 3.5 Elect Director Gomi, Hirofumi For For Management 3.6 Elect Director Mochizuki, Mikio For For Management 3.7 Elect Director Iguchi, Isao For For Management 4 Appoint Statutory Auditor Hiratsuka, For Against Management Junichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Amendments to Articles of For Against Management Association 9.2 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Approve Working System for Independent For Against Management Directors 9.5 Approve Management System for External For Against Management Guarantees 9.6 Approve Related-Party Transaction For Against Management Management System 9.7 Approve Management System of Raised For Against Management Funds 10 Approve Change in Company's Registered For Against Management Capital, Amend Articles of Association and Application on Change on Business Registration 11 Approve Application of Credit Line For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Extension of Resolution For For Shareholder Validity Period and Authorization Period of the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukuda, Mitsuhide For For Management 2.2 Elect Director Fukuda, Yoshitaka For For Management 2.3 Elect Director Sato, Masayuki For For Management 2.4 Elect Director Kamiyo, Akira For For Management 2.5 Elect Director Masui, Keiji For For Management 3 Elect Director and Audit Committee For For Management Member Maeda, Shinichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 28, 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 -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- AIPHONE CO., LTD. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ichikawa, Shusaku For Against Management 3.2 Elect Director Kato, Koji For Against Management 3.3 Elect Director Suzuki, Tomio For For Management 3.4 Elect Director Iritani, Masaaki For For Management 3.5 Elect Director Yamada, Junji For For Management -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.085 Per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Madeleine Paquin For For Management 1.8 Elect Director Michael Rousseau For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Kathleen Taylor For For Management 1.11 Elect Director Annette Verschuren For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Chongxian as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For Against Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Government Charter Flight For For Management Service Framework Agreement 1.2 Approve Comprehensive Services For For Management Framework Agreement 1.3 Approve Properties Leasing Framework For For Management Agreement 1.4 Approve Media Services Framework For For Management Agreement 1.5 Approve Construction Project For For Management Commissioned Management Framework Agreement 2 Approve Revision of the Existing For For Shareholder Annual Caps under the New ACC Framework Agreement and the Revised Annual Caps 3 Amend Articles of Association For Against Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.01 Elect Song Zhiyong as Director For For Management 3.02 Elect Ma Chongxian as Director For For Management 3.03 Elect Feng Gang as Director For For Management 3.04 Elect Patrick Healy as Director For For Management 4.01 Elect Li Fushen as Director For For Management 4.02 Elect He Yun as Director For For Management 4.03 Elect Xu Junxin as Director For For Management 4.04 Elect Winnie Tam as Director For For Management 5.01 Elect He Chaofan as Supervisor For For Management 5.02 Elect Lyu Yanfang as Supervisor For For Management 5.03 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors 2 Approve Remuneration Plan of the For For Management Supervisors 3.1 Elect Song Zhiyong as Director For For Management 3.2 Elect Ma Chongxian as Director For For Management 3.3 Elect Feng Gang as Director For For Management 3.4 Elect Patrick Healy as Director For For Management 4.1 Elect Li Fushen as Director For For Management 4.2 Elect He Yun as Director For For Management 4.3 Elect Xu Junxin as Director For For Management 4.4 Elect Winnie Tam as Director For For Management 5.1 Elect He Chaofan as Supervisor For For Management 5.2 Elect Lyu Yanfang as Supervisor For For Management 5.3 Elect Guo Lina as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 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 Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 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 Audit and Risk Management Committee to Fix Their Remuneration 6 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with the French For For Management State 5 Approve Transaction with China Eastern For For Management Airlines 6 Approve Transaction with the French For For Management State Re: Loan Agreement 7 Reelect Isabelle Parize as Director For For Management 8 Reelect Francois Robardet as For For Management Representative of Employee Shareholders to the Board 9 Elect Michel Delli-Zotti as For For Management Representative of Employee Shareholders to the Board 10 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 11 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairwoman of the Board 14 Approve Compensation of Benjamin For For Management Smith, CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For For Management Chairwoman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Ratify Change Location of Registered For For Management Office to 7 rue du Cirque, 75008 Paris and Amend Article 4 of Bylaws Accordingly 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 200 Million 20 Change Corporate Purpose and Amend For For Management Article of Bylaws Accordingly 21 Amend Article 17.1 of Bylaws Re: For For Management Composition of the Board 22 Amend Article 17.3 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 23 Amend Article 20 of Bylaws Re: Board For For Management Deliberation 24 Amend Article 21 of Bylaws Re: Board For For Management Power 25 Amend Article 27 of Bylaws Re: For For Management Remuneration of Executives and Directors 26 Amend Article 29 of Bylaws Re: For For Management Auditors and Alternate Auditors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 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 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F5493P135 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 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 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claudia Batten as Director For For Management 2 Elect Alison Gerry as Director For For Management 3 Elect Paul Goulter as Director For For Management -------------------------------------------------------------------------------- AIR WATER, INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Toyoda, Masahiro For For Management 2.2 Elect Director Toyoda, Kikuo For For Management 2.3 Elect Director Shirai, Kiyoshi For For Management 2.4 Elect Director Machida, Masato For For Management 2.5 Elect Director Matsubayashi, Ryosuke For For Management 2.6 Elect Director Mizuno, Kazuya For For Management 2.7 Elect Director Hara, Keita For For Management 2.8 Elect Director Sakamoto, Yukiko For For Management 2.9 Elect Director Shimizu, Isamu For For Management 2.10 Elect Director Matsui, Takao For For Management 2.11 Elect Director Senzai, Yoshihiro For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Unsecured Islamic Debt Securities -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: 5099 Security ID: Y0029V101 Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Kamarudin bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: AUG 08, 2021 Meeting Type: Annual Record Date: JUL 11, 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 Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Mordechai Simmons as For For Management Director 5 Reelect Itamar Volkov as Director and For For Management Approve His Remuneration 6 Elect Yaron Afek as Director and For For Management Approve His Remuneration 7 Reelect Mazal Cohen Bahary as External For For Management Director and Approve Her Remuneration 8 Elect Yafit Yehuda as External For For Management Director and Approve Her 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. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Management Service Agreement For For Management with Company Owned and Controlled by Haim Tsuff, as Active Chairman 3 Approve Service Agreement with ioc - For For Management israel oil company ltd., Company Controlled by Controller (Indirectly) 4 Approve Consulting Service Agreement For For Management with Yaaov Maimon 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. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Haim Tsuff, Board Chairman For For Management to Serve as 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. -------------------------------------------------------------------------------- AIRPORT FACILITIES CO., LTD. Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Inada, Kenya For For Management 3.2 Elect Director Norita, Toshiaki For For Management 3.3 Elect Director Yamaguchi, Katsuhiro For For Management 3.4 Elect Director Komatsu, Keisuke For For Management 3.5 Elect Director Tamura, Shigeo For For Management 3.6 Elect Director Tsuboi, Fuminori For For Management 3.7 Elect Director Sugiyama, Takehiko For For Management 3.8 Elect Director Aoyama, Kayo For For Management 3.9 Elect Director Ogura, Toshikatsu For For Management 4.1 Appoint Statutory Auditor Komiya, For For Management Masaaki 4.2 Appoint Statutory Auditor Kubo, Shigeto For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Hirotomo 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 21, 2022 Meeting Type: Annual Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Krichthep Simlee as Director For For Management 5.2 Elect Wara Tongprasin as Director For For Management 5.3 Elect Natjaree Anuntasilpa as Director For For Management 5.4 Elect Phantong Loykulnanta as Director For For Management 5.5 Elect Nitinai Sirismatthakarn as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Trading Procedures Governing For Against Management Derivatives Products -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 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 Sunil Bharti Mittal as For For Management Director 5 Re-elect Raghunath Mandava as Director For For Management 6 Re-elect Andrew Green as Director For For Management 7 Re-elect Awuneba Ajumogobia as Director For For Management 8 Re-elect Douglas Baillie as Director For For Management 9 Re-elect John Danilovich as Director For For Management 10 Re-elect Annika Poutiainen as Director For For Management 11 Re-elect Ravi Rajagopal as Director For For Management 12 Elect Kelly Rosmarin as Director For For Management 13 Re-elect Akhil Gupta as Director For For Management 14 Re-elect Shravin Bharti Mittal as For For Management Director 15 Elect Jaideep Paul as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sunil Bharti Mittal as For For Management Director 6 Elect Olusegun Ogunsanya as Director For For Management 7 Re-elect Jaideep Paul as Director For For Management 8 Re-elect Andrew Green as Director For For Management 9 Re-elect Awuneba Ajumogobia as Director For For Management 10 Re-elect Douglas Baillie as Director For For Management 11 Re-elect John Danilovich as Director For For Management 12 Elect Tsega Gebreyes as Director For For Management 13 Re-elect Annika Poutiainen as Director For For Management 14 Re-elect Ravi Rajagopal as Director For For Management 15 Re-elect Kelly Rosmarin as Director For For Management 16 Re-elect Akhil Gupta as Director For For Management 17 Re-elect Shravin Bharti Mittal as For For Management Director 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix 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 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 -------------------------------------------------------------------------------- AIRTRIP CORP. Ticker: 6191 Security ID: J0065P106 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Shibata, Yusuke For For Management 2.2 Elect Director Oishi, Munenori For For Management 2.3 Elect Director Yoshimura, Hideki For For Management 2.4 Elect Director Niiya, Sho For For Management 2.5 Elect Director Akiyama, Masahide For For Management 2.6 Elect Director Masuda, Takeshi For For Management 2.7 Elect Director Tamura, Satoshi For For Management 2.8 Elect Director Sakai, Kazuma For For Management 2.9 Elect Director Moribe, Yoshiki For For Management 2.10 Elect Director Omori, Yasuhito For For Management -------------------------------------------------------------------------------- AISAN INDUSTRY CO., LTD. Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nomura, Tokuhisa For For Management 2.2 Elect Director Nakane, Toru For For Management 2.3 Elect Director Kato, Shigekazu For For Management 2.4 Elect Director Miyakoshi, Hironori For For Management 2.5 Elect Director Kusano, Masaki For For Management 2.6 Elect Director Oi, Yuichi For For Management 2.7 Elect Director Tsuge, Satoe For For Management 2.8 Elect Director Iribe, Yurie For For Management 3 Appoint Statutory Auditor Ueki, Yojiro For For Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Moritaka For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Ito, Shintaro For For Management 2.4 Elect Director Haraguchi, Tsunekazu For For Management 2.5 Elect Director Hamada, Michiyo For For Management 2.6 Elect Director Shin, Seiichi For For Management 2.7 Elect Director Kobayashi, Koji For For Management 2.8 Elect Director Yamamoto, Yoshihisa For For Management 3 Appoint Statutory Auditor Kashiwagi, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kim Schindelhauer to the For For Management Supervisory Board 7.2 Elect Stefan Traeger to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 41.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Nominal Amount of EUR 450 Million; Approve Creation of EUR 15 Million Pool of Capital; Approve Reduction of Conditional Capital II 2012 -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andy Bell as Director For For Management 6 Re-elect Michael Summersgill as For For Management Director 7 Elect Roger Stott as Director For For Management 8 Elect Helena Morrissey as Director For For Management 9 Elect Evelyn Bourke as Director For For Management 10 Elect Margaret Hassall as Director For For Management 11 Re-elect Simon Turner as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Reappoint BDO 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 Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # 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 Madhusudan B. Agrawal as For For Management Director 4 Reelect Rajesh M. Agrawal as Director For For Management 5 Approve Mannalal B. Agrawal to For For Management Continue Office as Non-Executive & Non-Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Iwata, Kimie For For Management 3.2 Elect Director Nawa, Takashi For For Management 3.3 Elect Director Nakayama, Joji For For Management 3.4 Elect Director Toki, Atsushi For For Management 3.5 Elect Director Indo, Mami For For Management 3.6 Elect Director Hatta, Yoko For For Management 3.7 Elect Director Fujie, Taro For For Management 3.8 Elect Director Shiragami, Hiroshi For For Management 3.9 Elect Director Nosaka, Chiaki For For Management 3.10 Elect Director Sasaki, Tatsuya For For Management 3.11 Elect Director Tochio, Masaya For For Management -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Jang-hwan as Inside Director For For Management 3.2 Elect Lee Sang-shin as Inside Director For For Management 4 Elect Ryu Hwan-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Chaoyang as Director For For Management 3b Elect Kong Chi Mo as Director For For Management 3c Elect Li Shu Wing David as Director For For 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AKATSUKI, INC. Ticker: 3932 Security ID: J0105L107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Koda, Tetsuro For For Management 3.2 Elect Director Totsuka, Yuki For For Management 3.3 Elect Director Ishikura, Kazuhiro For For Management 3.4 Elect Director Katsuya, Hisashi For For Management 3.5 Elect Director Mizuguchi, Tetsuya For For Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2022 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 Against Management 5 Approve Discharge of Board For Against 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 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For For Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET AS Ticker: AKCNS.E Security ID: M03343122 Meeting Date: APR 29, 2022 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 Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Donations Made in 2021 For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 12 Receive Information on Remuneration None None Management Policy 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO., LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Elect Director Miyaji, Yasuhiro For For Management 3 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 22, 2022 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 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 28 Per Share 5 Approve Remuneration Statement For Did Not Vote Management (Advisory) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Directors For Did Not Vote Management 10 Approve Remuneration of Auditors for For Did Not Vote Management 2021 11 Ratify Auditors For Did Not Vote Management 12 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plan 14 Authorize Share Repurchase Program for For Did Not Vote Management Investment Purposes or Cancellation 15 Authorize Board to Distribute Dividends For Did Not Vote Management 16 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 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 Statement For Did Not Vote Management 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 865,000 for Chairman, NOK 465,000 for Deputy Chair and NOK 407,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management Auditor 10 Approve Merger Agreement with Lundin For Did Not Vote Management Energy MergerCo AB 11 Approve Issuance of Shares for For Did Not Vote Management Shareholders of Lundin Energy MergerCo AB 12 Amend Articles Re: Board-Related For Did Not Vote Management 13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management Auchincloss and Trond Brandsrud as Directors; Elect Valborg Lundegaard and Ashley Heppenstall as New Directors 14 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AKER CARBON CAPTURE AS Ticker: ACC Security ID: R00762113 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Ratify PriceWaterhouseCoopers AS as For Did Not Vote Management Auditors 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration Statement For Did Not Vote Management 10 Elect Bent Christensen as Director; For Did Not Vote Management Elect Kristian Rokke as Board Chair 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for Chairman and NOK 310,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 15 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 16 Authorize Share Repurchase Program for For Did Not Vote Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER HORIZONS ASA Ticker: AKH Security ID: R0166C104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Ratify PriceWaterhouseCoopers AS as For Did Not Vote Management Auditors 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 Million for Chair and NOK 310,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Members of The For Did Not Vote Management Nomination Committee 12 Approve Issuance of Shares up to 20 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 13 Authorize Board to Purchase Treasury For Did Not Vote Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 15 Authorize Share Repurchase Program for For Did Not Vote Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Zhou Yi as Director For For Management 2A3 Elect Zeng Junwen 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Re: Deletion of For For Management Paragraphs 6 and 7 2 Receive Special Board Report Re: None None Management Cancellation of Profit Shares 3 Approve Cancellation of Beneficiary For For Management Shares 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYI AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 01, 2022 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 For Management 8 Elect Independent Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT.E Security ID: M0376Z104 Meeting Date: MAR 29, 2022 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 Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For Against Management 2022 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 -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: F6179U109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Renew of Transaction with For For Management Coutier Developpement Re: Animation Agreement 6 Approve Renew of Transaction with For Against Management Coutier Developpement Re: Service Agreement 7 Approve Renew of Transaction with ATF For Against Management Re: Service Agreement 8 Approve Renew of Transaction with For For Management Coutier Developpement Re: Service Agreement 9 Approve Renew of Transaction with For For Management Coutier Senior Re: Service Agreement 10 Reelect Andre Courtier as Supervisory For Against Management Board Member 11 Reelect Genevieve Courtier as For Against Management Supervisory Board Member 12 Reelect Emilie Courtier as Supervisory For For Management Board Member 13 Reelect Nicolas Job as Supervisory For Against Management Board Member 14 Reelect COUTIER DEVELOPPEMENT as For Against Management Supervisory Board Member 15 Approve Compensation Report For For Management 16 Approve Compensation of Mathieu For For Management Coutier, Chairman of the Management Board 17 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-CEO 18 Approve Compensation of Benoit For For Management Coutier, Member of the Management Board 19 Approve Compensation of Nicolas For For Management Coutier, Member of the Management Board 20 Approve Compensation of Frederic For For Management Marier, Member of the Management Board 21 Approve Compensation of Andre Coutier, For For Management Chairman of the Supervisory Board 22 Approve Remuneration Policy of Member For For Management of the Management Board 23 Approve Remuneration Policy of Members For For Management of the Supervisory Board 24 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect Oscar Christian Maria Jozef For For Management Wezenbeek as Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amit Jain as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: NOV 06, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Harshi Rastogi as Whole-Time Director -------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Ticker: 500710 Security ID: Y0035S100 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R Krishna as Whole-time Director -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report 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 Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board For For Management 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 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of SAR 0.6 per Share For For Management for FY Ended 31/12/2021 2 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT Ticker: 4007 Security ID: M0806B107 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Related Party Transactions Re: For For Management Chairman Of the Board Salih Al Hammadi 7 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board Abdulazeez Al Hammadi 8 Approve Related Party Transactions Re: For For Management Aziz Company for Contracting and Industrial Investment 9 Approve Related Party Transactions Re: For For Management Al Hammadi for Information Technology 10 Approve Related Party Transactions Re: For For Management Haya Al Hammadi and Sarah Al Hammadi 11 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 12 Ratify Distributed Dividends of SAR 0. For For Management 40 Per Share for Q1 of FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 15.1 Elect Salih Al Hammadi as Director None For Management 15.2 Elect Abdulazeez bin Mohammed Al None For Management Hammadi as Director 15.3 Elect Mohammed Al Hammadi as Director None For Management 15.4 Elect Abdulazeez bin Salih Al Hammadi None For Management as Director 15.5 Elect Saad Al Hameedi as Director None For Management 15.6 Elect Fahad Al Naheet as Director None For Management 15.7 Elect Azeez Al Qahtani as Director None For Management 15.8 Elect Ahmed Khoqeer as Director None Abstain Management 15.9 Elect Nassir Nassir as Director None Abstain Management 15.10 Elect Oussama Al Doussari as Director None Abstain Management 15.11 Elect Sultan Al Rashid as Director None Abstain Management 15.12 Elect Sultan Al Anzi as Director None Abstain Management 15.13 Elect Abdullah Al Sheikh as Director None For Management 15.14 Elect Salih Al Khalaf as Director None Abstain Management 15.15 Elect Mohammed Al Jaafari as Director None Abstain Management 15.16 Elect Ibrahim Khan as Director None Abstain Management 15.17 Elect Fayiz Al Zayidi as Director None Abstain Management 15.18 Elect Ahmed Al Sagheer as Director None Abstain Management 15.19 Elect Ibrahim Al Omar as Director None Abstain Management 15.20 Elect Ziyad bin Daham as Director None For Management 15.21 Elect Ahmed Murad as Director None Abstain Management 15.22 Elect Abdullah Al Husseini as Director None Abstain Management 15.23 Elect Abdullah Al Feefi as Director None Abstain Management 15.24 Elect Firas Al Ghamdi as Director None Abstain Management 15.25 Elect Nassir bin Seef as Director None Abstain Management 16 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 17 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Changes in Capital and Subscription to Shares 18 Amend Article 2 of Bylaws Re: For For Management Company's Name 19 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 20 Amend Article 23 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 21 Amend Article 30 of Bylaws Re: For For Management Assemblies Invitation 22 Amend Article 42 of Bylaws Re: Auditor For Against Management Appointment 23 Amend Article 47 of Bylaws Re: Profits For For Management Entitlement 24 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 2 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 3 Amend Article 5 of Bylaws Re: For For Management Company's Head Office 4 Amend Article 22 of Bylaws Re: Board For For Management Meetings 5 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly Meeting 6 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 7 Amend Article 46 of Bylaws Re: For Against Management Distribution of Profits 8 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2.1 Amend Articles of Bylaws For For Management 2.2 Authorize Board or Any Delegates to For For Management Ratify and Execute Approved Resolutions 3.1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3.2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3.3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3.4 Approve Dividends of AED 0.079 per For For Management Share for Second Half of FY 2021 3.5 Approve Remuneration of Directors for For Against Management FY 2021 3.6 Approve Discharge of Directors for FY For For Management 2021 3.7 Approve Discharge of Auditors for FY For For Management 2021 3.8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 3.9 Approve Board Remuneration Policy For For Management 3.10 Approve to Amend Dividend Distribution For For Management Policy -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For For Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For For Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Long-Term Incentive Plan For For Management 4 Amend Employee Share Purchase Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: APR 27, 2022 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 Receive Information on Donations Made None None Management in 2021 8 Approve Upper Limit of Donations for For Against Management 2022 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Share None None Management Repurchase Program 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Ratify External Auditors For For Management 16 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK.E Security ID: M0478U102 Meeting Date: MAY 16, 2022 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 Against Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify Director Appointment For For Management 10 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2021 13 Receive Information on Donations Made None None Management in 2021 -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Frederic For For Management Moyne, Chairman and CEO 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Reelect Pierre Bouchut as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 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 Approve Issuance of Warrants (BSAAR) For Against Management Reserved for Employees and Executives, up to 3.5 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 30 of Bylaws Re: For For Management Auditors and Alternate Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA SA Ticker: ABIO Security ID: F0190K166 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Frederic For For Management Moyne, Chairman and CEO 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Reelect Pierre Bouchut as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Renew Appointment of Mazars as Auditor For For Management 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 Approve Issuance of Warrants (BSAAR) For Against Management Reserved for Employees and Executives, up to 3.5 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Article 30 of Bylaws Re: For For Management Auditors and Alternate Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Cash Capital Increase by For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Kinying Kwan, with Shareholder For For Management No. 38119, as Non-independent Director 4.2 Elect Shen, Johnny Shyang-Lin , with For For Management Shareholder No. 80, as Non-independent Director 4.3 Elect Herbert Chang, with Shareholder For For Management No. F121271XXX, as Non-independent Director 4.4 Elect Daniel Wang, with Shareholder No. For For Management 1344, as Non-independent Director 4.5 Elect Mao-Wei Hung, with Shareholder For For Management No. S120028XXX, as Independent Director 4.6 Elect Brian Chiang, with Shareholder For For Management No. A123146XXX, as Independent Director 4.7 Elect Binfu Chuang, with Shareholder For For Management No. 561135XXX, as Independent Director 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 0.20 per Share 4.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 4.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For Did Not Vote Management Board Chair 5.2 Reelect Lynn Bleil as Director For Did Not Vote Management 5.3 Reelect Arthur Cummings as Director For Did Not Vote Management 5.4 Reelect David Endicott as Director For Did Not Vote Management 5.5 Reelect Thomas Glanzmann as Director For Did Not Vote Management 5.6 Reelect Keith Grossman as Director For Did Not Vote Management 5.7 Reelect Scott Maw as Director For Did Not Vote Management 5.8 Reelect Karen May as Director For Did Not Vote Management 5.9 Reelect Ines Poeschel as Director For Did Not Vote Management 5.10 Reelect Dieter Spaelti as Director For Did Not Vote Management 5.11 Elect Raquel Bono as Director For Did Not Vote Management 6.1 Reappoint Thomas Glanzmann as Member For Did Not Vote Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For Did Not Vote Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For Did Not Vote Management Compensation Committee 7 Designate Hartmann Dreyer For Did Not Vote Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ALCONIX CORP. Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Takei, Masato For For Management 3.2 Elect Director Teshirogi, Hiroshi For For Management 3.3 Elect Director Suzuki, Takumi For For Management 3.4 Elect Director Imagawa, Toshiya For For Management 3.5 Elect Director Takahashi, Nobuhiko For For Management 3.6 Elect Director Hisada, Masao For For Management 3.7 Elect Director Kikuma, Yukino For For Management 3.8 Elect Director Tsugami, Toshiya For For Management 3.9 Elect Director Imazu, Yukiko For For Management 4 Appoint Statutory Auditor Nishimura, For For Management Masahiko -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # 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 1.08 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of ERNST & YOUNG et For For Management Autres as Auditor 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Tim Albertsen, For For Management CEO 8 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 9 Approve Compensation of John Saffrett, For For Management Vice-CEO 10 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 11 Approve Remuneration Policy of For For Management Chairman of the Board and Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 13 Authorize Repurchase of Up to 5 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 900 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of AED 0.15 per For For Management Share for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Approve Remuneration of Directors for For For Management FY 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Directors (Bundled) For Against Management 11 Approve Social Contributions for FY For For Management 2022 and Authorize Board to Determine the Beneficiaries -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1.5 Per Share For For Management for FY 2021 5 Approve Discharge of Chairman and For For Management Directors for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions Re: For For Management Aldrees Industrial and Trading Company 8 Approve Related Party Transactions Re: For For Management Chairman of the Board 9 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 10 Approve Related Party Transactions Re: For For Management Seven Orbit Trading Company 11 Approve Related Party Transactions Re: For For Management Vice Chairman of the Board -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. K. Baheti as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Chirayu Amin as Executive Director 5 Approve Reappointment and Remuneration For Against Management of Pranav Amin as Managing Director 6 Approve Reappointment and Remuneration For Against Management of R. K. Baheti as Director - Finance & Chief Financial Officer 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Barat as Director For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUN 14, 2022 Meeting Type: Court Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in the For For Management Nature of Amalgamation -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andile Mazwai as Director For For Management 1.2 Re-elect Thabo Dloti as Director For For Management 1.3 Re-elect Nigel Payne as Director For For Management 2.1 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.2 Elect Andile Mazwai as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For For Management Group Audit and Risk Committee 3.1 Re-elect Dawie de Villiers as Member For For Management of the Group Social, Ethics and Transformation Committee 3.2 Re-elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Elect Refiloe Nkadimeng as Member of For For Management the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with A du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 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 Issued Share For For Management Capital -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS CO. Ticker: AMOC Security ID: M0726T105 Meeting Date: SEP 25, 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 the Year Ended 30 June 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for the Year Ended 30 June 2021 3 Approve Auditors' Report on Corporate For Did Not Vote Management Governance for the Year Ended 30 June 2021 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Year Ended 30 June 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for the Year Ended 30 June 2021 6 Approve Remuneration of Directors for For Did Not Vote Management the Year Ending 30 June 2022 7 Approve Discharge of Directors for the For Did Not Vote Management Year Ended 30 June 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for the Year Ending 30 June 2022 9 Approve Charitable Donations for the For Did Not Vote Management Year Ended 30 June 2021 and above of EGP 1,000 for the Year Ending 30 June 2022 10 Approve Related Party Transactions for For Did Not Vote Management the Year Ended 30 June 2021 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ALFA FINANCIAL SOFTWARE HOLDINGS PLC Ticker: ALFA Security ID: G01682106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Breach as Director For For Management 5 Re-elect Adrian Chamberlain as Director For For Management 6 Re-elect Charlotte de Metz as Director For For Management 7 Re-elect Andrew Denton as Director For For Management 8 Re-elect Duncan Magrath as Director For For Management 9 Re-elect Andrew Page as Director For For Management 10 Re-elect Chris Sullivan as Director For For Management 11 Re-elect Matthew White as Director For For Management 12 Reappoint RSM UK Audit LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Amend Deferred Bonus 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 -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 None None 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 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 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For For Management 9.c2 Approve Discharge of Dennis Jonsson For For Management 9.c3 Approve Discharge of Lilian Fossum For For Management Biner 9.c4 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c5 Approve Discharge of Henrik Lange For For Management 9.c6 Approve Discharge of Ray Mauritsson For For Management 9.c7 Approve Discharge of Helene Mellquist For For Management 9.c8 Approve Discharge of Finn Rausing For For Management 9.c9 Approve Discharge of Jorn Rausing For For Management 9.c10 Approve Discharge of Ulf Wiinberg For For Management 9.c11 Approve Discharge of Bror Garcia Lantz For For Management 9.c12 Approve Discharge of Henrik Nielsen For For Management 9.c13 Approve Discharge of Johan Ranhog For For Management 9.c14 Approve Discharge of Susanne Jonsson For For Management 9.c15 Approve Discharge of Leif Norkvist For For Management 9.c16 Approve Discharge of Stefan Sandell For For Management 9.c17 Approve Discharge of Johnny Hulthen For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors 12.2 Approve Remuneration of Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.1 Reelect Lilian Fossum Biner as Director For For Management 13.2 Reelect Maria Moraeus Hanssen as For For Management Director 13.3 Reelect Dennis Jonsson as Director For For Management 13.4 Reelect Henrik Lange as Director For For Management 13.5 Reelect Ray Mauritsson as Director For For Management 13.6 Reelect Finn Rausing as Director For Against Management 13.7 Reelect Jorn Rausing as Director For For Management 13.8 Reelect Ulf Wiinberg as Director For For Management 13.9 Reelect Dennis Jonsson as Board Chair For For Management 13.10 Ratify Staffan Landen as Auditor For For Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.13 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 14.8 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Alfa Corporativo For Did Not Vote Management SA de CV by Company 2 Amend Article 2 Re: Corporate Purpose For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Did Not Vote Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For Did Not Vote Management 5 Approve Minutes of Meeting For Did Not Vote Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Discuss Allocation of Income None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6.a Reelect M. (Marco) Roeleveld to For For Management Management Board 6.b Reelect J. (Jeroen) van Rossen to For For Management Management Board 6.c Elect M.K. (Michelle) Lesh to For For Management Management Board 7 Reelect H. (Henk) Ten Hove to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 8.b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arakawa, Ryuji For For Management 2.2 Elect Director Kishida, Seiichi For For Management 2.3 Elect Director Fukujin, Yusuke For For Management 2.4 Elect Director Ohashi, Shigeki For For Management 2.5 Elect Director Tanaka, Toshiki For For Management 2.6 Elect Director Katsuki, Hisashi For For Management 2.7 Elect Director Shimada, Koichi For For Management 2.8 Elect Director Hara, Takashi For For Management 2.9 Elect Director Kinoshita, Manabu For For Management 2.10 Elect Director Takeuchi, Toshie For For Management 2.11 Elect Director Kunimasa, Kimiko For For Management 3.1 Appoint Statutory Auditor Ueda, Yuji For For Management 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney 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 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Hsiao, Chung-ho, with For For Management Shareholder No. 12819, as Non-independent Director 3.2 Elect Liang, Hou-Yi, with Shareholder For For Management No. 220708, as Non-independent Director 3.3 Elect Jack Qi Shu (Shu, Qi) with ID No. For Against Management 566206XXX as Independent Director 3.4 Elect Huang, Ta-Lun with ID No. For Against Management A121556XXX as Independent Director 3.5 Elect Tsai, Jung-Tung with ID No. For For Management L101104XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Private Placement for Common For For Management Stocks Cases 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Peter Ballon 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 Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 2 Ratify LCA Consultores SS as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of BR Malls For For Management Participacoes SA by Dolunay Empreendimentos e Participacoes SA (Holding) and Absorption of Holding by the Company 5 Amend Articles For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Mandate to Grant Awards of For For Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Advertising Services For For Management Framework Agreement, Continuing Connected Transactions and Proposed Annual Cap 2 Approve 2023 Framework Technical For For Management Services Agreement, Continuing Connected Transactions and Proposed Annual Cap 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2023 Advertising Services Framework Agreement, 2023 Framework Technical Services Agreement, Continuing Connected Transactions and Proposed Annual Cap -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fan Luyuan as Director For For Management 2.1b Elect Song Lixin as Director For For Management 2.1c Elect Tong Xiaomeng 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 For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Termination of 2012 Share For For Management Option Scheme and Adopt 2021 Share Option Scheme -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation Services Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # 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 Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Richard Fortin For For Management 2.9 Elect Director Brian Hannasch For For Management 2.10 Elect Director Marie Josee Lamothe For For Management 2.11 Elect Director Monique F. Leroux For For Management 2.12 Elect Director Real Plourde For For Management 2.13 Elect Director Daniel Rabinowicz For For Management 2.14 Elect Director Louis Tetu For For Management 2.15 Elect Director Louis Vachon For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 5 Approve External Shariah Auditor For For Management Report for FY 2021 6 Approve Shariah Supervisory Board For For Management Report for FY 2021 7 Approve Special Report on Violations For For Management and Penalties for FY 2021 8 Approve Dividends of KWD 0.009 per For For Management Share for FY 2021 9 Approve Absence of Remuneration of For For Management Directors for FY 2021 10 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 11 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 12 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 13 Authorize Board to Conduct Agreements For Against Management with Financial Institutes Re: Funding Operations 14 Approve Charitable Donations for FY For For Management 2021 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Shariah Zakat 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Authorize Issuance of Sukuk and For Against Management Authorize Board to Set Terms of Issuance 18 Approve Discharge of Directors for FY For For Management 2021 19 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 20 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 21 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2022 22 Approve Resignation of Tariq Al For For Management Mansour and Barwa Real Estate 23 Elect Two Directors One of Them is an For Against Management Independent Director -------------------------------------------------------------------------------- ALIMTIAZ INVESTMENT GROUP KSCC Ticker: ALIMTIAZ Security ID: M0835J105 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16 and 19 of Bylaws For For Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Interim Dividends of SAR 0.40 For For Management per Share for the Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 7.1 Elect Ahmed Khoqeer as Director None Abstain Management 7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management 7.3 Elect Hamad Al Bazee as Director None Abstain Management 7.4 Elect Saoud Al Nimr as Director None Abstain Management 7.5 Elect Fahad Al Tareef as Director None Abstain Management 7.6 Elect Mohammed Al Nassir as Director None Abstain Management 7.7 Elect Ahmed Al Sheikh as Director None Abstain Management 7.8 Elect Abdullah Al Husseini as Director None Abstain Management 7.9 Elect Fayiz Al Zaydi as Director None Abstain Management 7.10 Elect Heitham Mubarak as Director None Abstain Management 7.11 Elect Anees Moaminah as Director None Abstain Management 7.12 Elect Fahad Al Shamri as Director None Abstain Management 7.13 Elect Saad Al Kroud as Director None Abstain Management 7.14 Elect Omar Al Sabti as Director None Abstain Management 7.15 Elect Abdullah Al Aboudi as Director None Abstain Management 7.16 Elect Mohammed Bin Dayil as Director None Abstain Management 7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management 7.18 Elect Ahmed Murad as Director None Abstain Management 7.19 Elect Hani Al Zeid as Director None Abstain Management 7.20 Elect Suleiman Al Hadheef as Director None Abstain Management 7.21 Elect Fahad Al Rajhi as Director None Abstain Management 7.22 Elect Nabil Koshak as Director None Abstain Management 7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management 7.24 Elect Abdulrahman Addas as Director None Abstain Management 7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management 7.26 Elect Badr Al Issa as Director None Abstain Management 8 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 9 Approve Remuneration of Directors of For For Management SAR 6,894,800 for FY 2021 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Approve Interim Dividends Semi For For Management Annually for FY 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 14 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 15 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Co -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 15, 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 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 27, 2022 # 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 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # 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 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For For Management 9b Approve Financial Statements For For Management 9c Approve Consolidated Financial For For Management Statements 9d Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For For Management Omission of Dividends 11a Approve Discharge of Grzegorz For For Management Olszewski (Deputy CEO) 11b Approve Discharge of Radomir Gibala For For Management (Deputy CEO) 11c Approve Discharge of Rafal Litwinczuk For For Management (Deputy CEO) 11d Approve Discharge of Marek Majsak For For Management (Deputy CEO) 11e Approve Discharge of Jacek Polanczyk For For Management (Deputy CEO) 11f Approve Discharge of Pawel Tymczyszyn For For Management (Deputy CEO) 11g Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 11h Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11i Approve Discharge of Seweryn Kowalczyk For For Management (Deputy CEO) 11j Approve Discharge of Agata Strzelecka For For Management (Deputy CEO) 11k Approve Discharge of Dariusz Szwed For For Management (Deputy CEO) 12a Approve Discharge of Aleksandra For For Management Agatowska (Supervisory Board Chairwoman) 12b Approve Discharge of Ernest Bejda For For Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For For Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For For Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12f Approve Discharge of Filip Majdowski For For Management (Supervisory Board Member) 12g Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For For Management (Supervisory Board Member) 12i Approve Discharge of Mikolaj Handschke For For Management (Supervisory Board Member and Deputy Chairman) 12j Approve Discharge of Wojciech Myslecki For For Management (Supervisory Board Member) 12k Approve Discharge of Robert Pusz For For Management (Supervisory Board Member) 13 Approve Supervisory Board Report on For For Management Remuneration Policy 14 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 15 Approve Collective Suitability of For For Management Supervisory Board Members 16 Approve Remuneration Report For Against Management 17 Amend Statute Re: Corporate Purpose For For Management 18 Approve Implementation of Best None For Shareholder Practice for GPW Listed Companies 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294111 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 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 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Anders Hedegaard (Chair) as For For Management Director 7 Reelect Lene Skole (Vice Chair) as For For Management Director 8.a Reelect Gitte Aabo as Director For For Management 8.b Reelect Lars Holmqvist as Director For For Management 8.c Reelect Bertil Lindmark as Director For For Management 8.d Reelect Jakob Riis as Director For For Management 8.e Elect Alan Main as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Approve Creation of DKK 11.1 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 11.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 11.1 Million 10.b Amend Articles Re: Equity-Related For For Management 10.c Amend Articles Re: Postal Vote For For Management 10.d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Anthony Lethlean as Director For Against Management 3 Approve Grant of Performance Rights to For For Management Nicholas Paul Earner 4 Approve Grant of Performance Rights to For For Management David Ian Chalmers 5 Approve Grant of Restricted For For Management Performance Rights to Nicholas Paul Earner 6 Approve Grant of Restricted For For Management Performance Rights to David Ian Chalmers 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 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 Sandeep Singh as Director For For Management 4 Reelect Mritunjay Kumar Singh as For Against Management Director 5 Reelect Dheeraj Sharma as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Madhurima Singh as Whole Time Director Designated as an Executive Director -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For For Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For For Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For For Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Chian Khong as Director For For Management 2 Elect Susan Yuen Su Min as Director For For Management 3 Elect Cheryl Khor Hui Peng as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on June 17, 2021 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 10.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Sophie Boissard to the For For Management Supervisory Board 7.2 Elect Christine Bosse to the For For Management Supervisory Board 7.3 Elect Rashmy Chatterjee to the For For Management Supervisory Board 7.4 Elect Michael Diekmann to the For For Management Supervisory Board 7.5 Elect Friedrich Eichiner to the For For Management Supervisory Board 7.6 Elect Herbert Hainer to the For For Management Supervisory Board 8 Approve Creation of EUR 468 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 117 Million Pool of 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 13 Amend Affiliation Agreements with For For Management Allianz Finanzbeteiligungs GmbH and IDS GmbH 14 Amend Affiliation Agreement with For For Management Allianz Asset Management GmbH -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORP. LTD. Ticker: AEL Security ID: S02420149 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Robert Venter as Director For Against Management 1.2 Re-elect Berenice Francis as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Elect Alupheli Sithebe as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with AM Motaung as the Designated Auditor 3.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.2 Re-elect Stewart van Graan as Member For For Management of the Audit Committee 3.3 Re-elect Berenice Francis as Member of For For Management the Audit Committee 3.4 Elect Alupheli Sithebe as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Implementation of Remuneration For Against Management Policy 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3.1 Approve Fees of Audit Committee For For Management Chairman 3.2 Approve Fees of Audit Committee Member For For Management 3.3 Approve Fees of Remuneration Committee For For Management Chairman 3.4 Approve Fees of Remuneration Committee For For Management Member 3.5 Approve Fees of Risk Management For For Management Committee Chairman 3.6 Approve Fees of Risk Management For For Management Committee Member 3.7 Approve Fees of Nomination Committee For For Management Chairman 3.8 Approve Fees of Nomination Committee For For Management Member 3.9 Approve Fees of Social and Ethics For For Management Committee Chairman 3.10 Approve Fees of Social and Ethics For For Management Committee Member 3.11 Approve Fees of Investment Committee For For Management Chairman 3.12 Approve Fees of Investment Committee For For Management Member 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Strategy Sessions 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Approve Change of Company Name to For For Management Altron Limited 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Matthew Andrade For For Management 1B Elect Trustee Kay Brekken For For Management 1C Elect Trustee Gerald R. Connor For For Management 1D Elect Trustee Lois Cormack For For Management 1E Elect Trustee Gordon R. Cunningham For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Toni Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management 4 Approve Unitholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLOT LTD. Ticker: ALLT Security ID: M0854Q105 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Re: Board of Directors For For Management 2 Reelect Manuel Echanove as Director For For Management 3 Reelect Yigal Jacoby as Director and For For Management Chairman 4 Elect Efrat Makov as External Director For For Management 5 Approve Grant of PSUs and RSUs of the For For Management Company to Erez Antebi, President and CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board for 2018 8 Transact Other Business (Non-Voting) None None Management A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 08, 2022 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 3.50 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 Chair 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For For Management 4.1.4 Reelect Peter Spuhler as Director For For 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 Elect Anja Guelpa as Director For For Management 4.3.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.3.2 Reappoint Andrea Sieber as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 4.4 Designate Andre Weber as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For For Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 950,000 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 1.4 Million 6.1 Amend Articles Re: Corporate Purpose For For Management 6.2 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 1 Million with or without Exclusion of Preemptive Rights 6.3 Approve CHF 500,000 Reduction in For For Management Conditional Capital Pool 6.4 Amend Articles Re: Uncertificated For For Management Register Securities 6.5 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Audit Instructions on For For Management the Company's Non-operating Fund Occupation and Other Related Fund Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ALLWINNER TECHNOLOGY CO., LTD. Ticker: 300458 Security ID: Y0036S109 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # 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 Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve DKK 1.4 Billion Reduction in For For Management Share Capital via Reduction of Par Value to Transfer to Reserves; Amend Articles Accordingly a.2 Approve Creation of DKK 3.1 Billion For Against Management Pool of Capital with Preemptive Rights a.3 Approve Creation of DKK 12 Billion For Against Management Pool of Capital with Preemptive Rights a.4 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities c Other Business None None Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board b Approve Allocation of Income and For For Management Dividends of DKK 0.30 Per Share c Authorize Share Repurchase Program For For Management d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management Director d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management d1.3 Elect Pia Laub as Director For For Management d1.4 Elect Anette Eberhard as Director For For Management d1.5 Elect Per V H Frandsen as Director For For Management d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management Director d1.7 Elect Boris Norgaard Kjeldsen as For For Management Director d1.8 Elect Tina Schmidt Madsen as Director For For Management d2.1 Elect Gustav Garth-Gruner as Deputy For For Management Director d2.2 Elect Asger Bank Moller Christensen as For For Management Deputy Director d2.3 Elect Jorn Pedersen as Deputy Director For For Management d2.4 Elect Jacob Lund as Deputy Director For For Management d2.5 Elect Niels Kofoed as Deputy Director For For Management e Ratify Ernst & Young as Auditors For For Management f1 Approve Remuneration Report (Advisory For For Management Vote) f2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities h Other Business None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Dividends of SAR 1 per Share For For Management for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi National Bank 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 9 Approve Related Party Transactions Re: For For Management Saudi British Bank 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 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 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 14 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amal Al Ghamdi as Director None Abstain Management 1.2 Elect Salman Al Sideiri as Director None Abstain Management 1.3 Elect Abeer Al Hashimi as Director None Abstain Management 1.4 Elect Hussam Al Qarshi as Director None Abstain Management 1.5 Elect Peter Amon as Director None For Management 1.6 Elect Nayif Al Saoud as Director None Abstain Management 1.7 Elect Saoud Al Saoud as Director None Abstain Management 1.8 Elect Badr Al Issa as Director None Abstain Management 1.9 Elect Suleiman Al Muheidib as Director None Abstain Management 1.10 Elect Waleed Fatani as Director None Abstain Management 1.11 Elect Hani Al Bakheetan as Director None Abstain Management 1.12 Elect Mohammed Al Moussa as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Oussama Al Doussari as Director None Abstain Management 1.15 Elect Asma Hamdan as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Abdullah Al Fifi as Director None Abstain Management 1.18 Elect Ammar Al Khudheiri as Director None For Management 1.19 Elect Nayif Al Sideiri as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Ahmed Khoqeer as Director None Abstain Management 1.22 Elect Majid Al Suweigh as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 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 Approve Treatment of Net Loss For For Management 6 Approve Dividends Charged Against For For Management Unrestricted Reserves 7 Approve Scrip Dividends For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Annual Maximum Remuneration For For Management 10 Approve Remuneration Policy For Against Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Hemant Desai as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nirav Parekh as Director For For Management -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # 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 Compensation Policy for the For For Management Directors and Officers of the Company 5 Approve Management Service Agreement For For Management with Zvi Nathan Hetz Haitchook, CEO 6 Approve Grant of Options Frame Plane For For Management to Directors Who Are Not Employed by The Company / Service Providers 7 Approve Management Service Agreement For For Management with Aviram Wertheim, 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. -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # 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 of USD 0.08 per Share; Set Maximum Amount of Share Repurchase Reserve 3 Elect Directors and Chairman of Audit For For Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For For Management 1.2 Elect Director Mizuno, Atsushi For For Management 1.3 Elect Director Murase, Kazuo For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Matsumoto, Ayako For For Management 2.1 Elect Director and Audit Committee For For Management Member Hanai, Masumi 2.2 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 2.3 Elect Director and Audit Committee For For Management Member Yamauchi, Kazuo 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALPHA DHABI HOLDING PJSC Ticker: ALPHADHABI Security ID: M0859S106 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Absence of Dividends For For Management 6 Approve Absence of Remuneration of For For Management Directors 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds on For For Management Other Raised Funds Investment Project, Adjust the Investment Plan of Raised Funds, Replenish the Working Capital and Cancellation of Raised Funds Account 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Change in Usage of Raised Funds For For Shareholder 8 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Approve Director Remuneration for 2020 For For Management 6 Approve Advance Payment of Director For For Management Remuneration for 2021 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Receive Report from Non-Executive None None Management Independent Directors 10 Approve Suitability Policy for For For Management Directors 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ishikawa, Yuko For For Management 2.2 Elect Director Ishikawa, Hidetomo For For Management 2.3 Elect Director Saito, Kiyoshi For For Management 2.4 Elect Director Takada, Satoshi For For Management 2.5 Elect Director Tokura, Katsumi For For Management 2.6 Elect Director Takehara, Masayoshi For For Management 2.7 Elect Director Watanabe, Nobuyuki For For Management 2.8 Elect Director Suzuki, Kazuhisa For For Management 2.9 Elect Director Yanagiya, Takashi For For Management 2.10 Elect Director Hachisu, Yuji For For Management 2.11 Elect Director Yamaguchi, Hiroyuki For For Management 2.12 Elect Director Fusegi, Takayoshi For For Management 3.1 Appoint Statutory Auditor Kameyama, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Nariai, For For Management Hiroshi -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For For Management Shares 5.1 Elect Xu Ting as Director For For Management 5.2 Elect Xu Zhan Kevin as Director For For Management 5.3 Elect Qiu Yu Min as Director For For Management 5.4 Elect Guo Zijian 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 Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: G03355107 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Holt as Director For For Management 5 Elect Tony Pialis as Director For For Management 6 Elect Daniel Aharoni as Director For For Management 7 Elect Sehat Sutardja as Director For For Management 8 Elect Jan Frykhammar as Director For Against Management 9 Elect Paul Boudre as Director For For Management 10 Elect Susan Buttsworth as Director For For Management 11 Elect Michelle De Fonseca as Director For For Management 12 Elect Victoria Hull as Director For For Management 13 Elect Rosalind Singleton as Director For For Management 14 Appoint 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 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 Waiver of Rule 9 of the For For Management Takeover Code 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuriyama, Toshihiro For For Management 3.2 Elect Director Kimoto, Takashi For For Management 3.3 Elect Director Saeki, Tetsuhiro For For Management 3.4 Elect Director Izumi, Hideo For For Management 3.5 Elect Director Kodaira, Satoshi For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Oki, Noriko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasao, Yasuo 4.2 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 4.3 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 5 Elect Alternate Director and Audit For For Management Committee Member Yokoyama, Taro -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.79 For For Management per Share for First Six Months of Fiscal 2021 2 Amend Charter For For Management 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Phillips as Director For For Management 2 Elect Charlie Sartain 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 Prospective Termination For For Management Payments -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 18, 2022 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 (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 4.30 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Establish an ESG For For Management Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 2.1 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of EUR 6.3 Million 7.1.1 Reelect Peter Athanas as Director For Against Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Frank Tanski as Director For Against Management 7.1.4 Reelect Ernest-W. Droege as Director For Against Management 7.1.5 Reelect Gustavo Moeller-Hergt as For For Management Director 7.1.6 Elect Thomas Fuerer as Director For Against Management 7.2 Reelect Gustavo Moeller-Hergt as Board For For Management Chairman 7.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation and Nomination Committee 7.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation and Nomination Committee 7.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation and Nomination Committee 7.4 Ratify Ernst & Young AG as Auditors For For Management 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.75 per Share 4 Approve Dividend Program (Cash) 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 Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 620,000 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Reelect Leonard Reviron as Supervisory For For Management Board Member 12 Reelect Michaela Robert as Supervisory For For Management Board Member 13 Reelect ALTA PATRIMOINE as Supervisory For For Management Board Member 14 Ratify Appointment of Matthieu Lance For For Management as Supervisory Board Member 15 Renew Appointment of ERNST & YOUNG ET For For Management AUTRES as Auditor 16 Appoint MAZARS as Auditor For For Management 17 End of Mandate of AUDITEX as Alternate For For Management Auditor and Decision Not to Replace 18 End of Mandate of Institut de Gestion For For Management et d Expertise Comptable - IGEC as Alternate Auditor and Decision Not to Replace 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 95 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 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 to 23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-23, 25-28 and 31-34 at EUR 95 Million 30 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 750,000 Shares for Use For For Management in Restricted Stock Plans 33 Authorize up to 350,000 Shares for Use For For Management in Stock Option Plans 34 Approve Issuance of Warrants (BSA, For For Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Private Placement of Ordinary For Against Management Shares, Domestic or Overseas Convertible Bonds 8 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg 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 Remuneration Policy of Vice-CEO For For Management 11 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Soon-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6.1 Approve Stock Option Grants For For Management (Previously granted) 6.2 Approve Stock Option Grants For For Management (Previously granted) 6.3 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Samuel Weiss as Director For For Management 4 Elect Sergiy Kostynsky as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provision 6 Approve Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Ratify Co-option of Miguel Silva as For For Management Director 5 Appoint Ernst & Young Audit & For For Management Associados - SROC, S.A. as Auditor and Pedro Jorge Pinto Monteiro da Silva e Paiva as Alternate Auditor 6 Authorize Repurchase and Reissuance of For For Management Shares 7 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Renewal of the Continuing For For Management Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps 1.02 Approve Renewal of the Continuing For For Management Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and Proposed Caps 1.03 Approve Renewal of the Continuing For For Management Connected Transactions under the Mineral Supply Agreement and Proposed Caps 1.04 Approve Renewal of the Continuing For For Management Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed Caps 1.05 Approve Proposed Caps under the Land For For Management Use Rights Leasing Agreement 1.06 Approve Renewal of the Continuing For For Management Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps 2 Approve Finance Lease Cooperation For For Management Framework Agreement and Proposed Caps 3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme 4 Approve Grant of Restricted Shares to For For Management the Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For For Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Bonds Issuance Plan For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11.1 Elect Liu Jianping as Director For For Management 11.2 Elect Zhu Runzhou as Director For For Management 11.3 Elect Ou Xiaowu as Director For For Management 11.4 Elect Jiang Tao as Director For For Management 11.5 Elect Zhang Jilong as Director For For Management 11.6 Elect Chen Pengjun as Director For For Management 12.1 Elect Qiu Guanzhou as Director For For Management 12.2 Elect Yu Jinsong as Director For For Management 12.3 Elect Chan Yuen Sau Kelly as Director For For Management 13.1 Elect Ye Guohua as Supervisor For For Shareholder 13.2 Elect Shan Shulan as Supervisor For For Shareholder 13.3 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMA GROUP LTD. Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Ruiz as Director For For Management 3 Elect Kyle Loades as Director For For Management 4 Elect Simon Moore as Director For For Management 5 Elect Peter Taylor as Director Against Against Shareholder 6 Ratify Past Issuance of Convertible For For Management Notes to Eligible Investors 7 Approve AMA Performance Rights Plan For For Management 8 Approve Issuance of FY22 Performance For For Management Rights to Carl Bizon 9 Approve Issuance of FY21 Performance For For Management Rights to Carl Bizon 10 Approve Selective Buy-Back of Shares For For Management from Marissa Harding-Smith for the Harding-Smith Family Trust 11 Approve Selective Buy-Back of Shares For For Management from James Alexander Timuss 12 Approve Selective Buy-Back of Shares For For Management from Stipe (Steve) Popovic and Biserka (Betty) Popovic for the S&B Popovic Family Trust 13 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isobe, Tsutomu For For Management 3.2 Elect Director Yamanashi, Takaaki For For Management 3.3 Elect Director Tadokoro, Masahiko For For Management 3.4 Elect Director Yamamoto, Koji For For Management 3.5 Elect Director Miwa, Kazuhiko For For Management 3.6 Elect Director Mazuka, Michiyoshi For For Management 3.7 Elect Director Chino, Toshitake For For Management 3.8 Elect Director Miyoshi, Hidekazu For For Management 3.9 Elect Director Kobe, Harumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Hata, Yoshihiko For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Ramachandra N Galla 5 Elect Harshavardhana Gourineni as For For Management Director 6 Approve Appointment and Remuneration For For Management of Harshavardhana Gourineni as Whole-time Director Designated as an Executive Director 7 Elect Vikramadithya Gourineni as For For Management Director 8 Approve Appointment and Remuneration For For Management of Vikramadithya Gourineni as Whole-time Director Designated as an Executive Director 9 Elect Annush Ramasamy as Director For For Management 10 Approve Related Party Transactions For Against Management 11 Amend Main Object Clause of Memorandum For For Management of Association 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and Board of None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Vikrom Kromadit as Director For For Management 4.2 Elect Anucha Sihanatkathakul as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Proposal for Conducting For For Management the Private Placement of Common Shares 4 Approve Issuance of Restricted Stock For For Management Awards 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- AMBER ENTERPRISES INDIA LIMITED Ticker: 540902 Security ID: Y0102T106 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Daljit Singh as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3a Elect Fiscal Council Members For Abstain Management 3b Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1a Amend Article 3 Re: Corporate Purpose For For Management 1b Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.29 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Elect Jorgen Jensen (Chair) as Director For For Management 7 Elect Christian Sagild (Vice-Chair) as For For Management Director 8.a Reelect Henrik Ehlers Wulff as Director For For Management 8.b Reelect Britt Meelby Jensen as Director For For Management 8.c Elect Michael del Prado as New Director For For Management 8.d Elect Susanne Larsson as New Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10.1 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 10.2 Approve Update of the Company's For Against Management Overall Guidelines for Incentive Pay to the Executive Management 10.3 Approve Creation of DKK 12.9 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 12.9 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 12.9 Million 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For Against Management 4 Reelect Ranjit Shahani as Director For Against Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For For Management 2 Elect Mario Gross as Director For For Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # 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 Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management Guajardo as Director for Series L Shareholders 1.2 Elect or Ratify Claudia Janez Sanchez For For Management as Director for Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Lojas For For Management Americanas S.A. (Lojas Americanas) 2 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Lojas Americanas For For Management S.A. (Lojas Americanas) 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Articles and Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BFF For For Management Logistica e Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles and Marcio Luiz Onida de Araujo as Accountants to Appraise Proposed Transactions 3 Approve Independent Accountants' For For Management Appraisals 4 Approve Absorption of Logistica e For For Management Distribuicao Ltda (BFF) and Direct Express Logistica Integrada S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Receive Explanation on Company's None None Management Dividend Policy 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Final Dividends of EUR 0.40 For For Management Per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Donetalla Ceccarelli to For For Management Supervisory Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 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 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AMICOGEN, INC. Ticker: 092040 Security ID: Y0R76Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Chan-ju as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Against Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend Management System for External For Against Management Guarantees 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 25, 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 Soo Kim Wai as Director For For Management 4 Elect Seow Yoo Lin as Director For For Management 5 Elect Robert William Goudswaard as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak 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 Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # 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 Yael Andorn Karni as Director For For Management 3.5 Elect Dorit Kadosh as Director For For Management 3.6 Elect Keren Terner-Eyal as Director For For Management 4 Reelect Gad Penini as External Director For For Management 5 Reelect Dror Niira as External Director For For Management 6 Elect Ariav Yarom 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. -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended Service Agreement For For Management with Alony Hetz Properties & Investments Ltd., the Controlling Shareholder 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. -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LI-MOU ZHENG as Director For For Management 1.2 Elect Zhu Guanshan as Director For For Management 1.3 Elect Luo Fei as Director For For Management 1.4 Elect Luo Jiemin as Director For For Management 1.5 Elect FRANK RON ZHENG as Director For For Management 1.6 Elect Huang Xin as Director For For Management 2.1 Elect Cai Ning as Director For For Management 2.2 Elect Su Wenjin as Director For For Management 2.3 Elect Wang Enhua as Director For For Management 3.1 Elect Du Qi as Supervisor For For Management 3.2 Elect Huang Jie as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allowance of Independent For For Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bank Credit For For Management Lines 8 Approve Use of Funds for Cash For For Management Management 9 Approve Repurchase and Cancellation of For For Shareholder Performance Shares -------------------------------------------------------------------------------- AMOY DIAGNOSTICS CO., LTD. Ticker: 300685 Security ID: Y0099T101 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Product Rights and For For Management Equity 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AMP LTD. Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrea Slattery as Director For For Management 2b Elect Michael (Mike) Hirst as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alexis George -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Steven Gregg as Director For For Management 3b Elect Penelope Winn as Director For For Management 3c Elect Elizabeth Donaghey as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday 5 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements 2 Approve Non-Financial Information For Did Not Vote Management Statement 3 Approve Discharge of Board For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5.1 Reelect Jose Pares Gutierrez as For Did Not Vote Management Director 5.2 Reelect Luis Miguel Alvarez Perez as For Did Not Vote Management Director 5.3 Reelect Carlos Fernandez Gonzalez as For Did Not Vote Management Director 5.4 Reelect Pablo Castilla Reparaz as For Did Not Vote Management Director 6 Approve Remuneration Policy For Did Not Vote Management 7 Authorize Increase in Capital up to 50 For Did Not Vote Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For Did Not Vote Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Authorize Company to Call EGM with 15 For Did Not Vote Management Days' Notice 11 Advisory Vote on Remuneration Report For Did Not Vote Management 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- AMS-OSRAM AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 4 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 5 Approve Remuneration Report For Did Not Vote Management 6.1 Elect Yen Yen Tan as Supervisory Board For Did Not Vote Management Member 6.2 Elect Brian Krzanich as Supervisory For Did Not Vote Management Board Member 6.3 Elect Monika Henzinger as Supervisory For Did Not Vote Management Board Member 6.4 Elect Kin Wah Loh as Supervisory Board For Did Not Vote Management Member 6.5 Elect Wolfgang Leitner as Supervisory For Did Not Vote Management Board Member 6.6 Elect Andreas Gerstenmayr as For Did Not Vote Management Supervisory Board Member 7.1 New/Amended Proposals from Shareholders None Did Not Vote Management 7.2 New/Amended Proposals from Management None Did Not Vote Management and Supervisory Board -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Valerie For For Management Baudson and Amundi Asset Management 5 Approve Transaction with Credit For For Management Agricole SA 6 Approve Compensation Report For For Management 7 Approve Compensation of Yves Perrier, For For Management CEO From 1 January 2021 to 10 May 2021 8 Approve Compensation of Yves Perrier, For For Management Chairman of the Board Since 11 May 2021 9 Approve Compensation of Valerie For For Management Baudson, CEO Since 11 May 2021 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 For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 15 Ratify Appointment of Christine Gandon For For Management as Director 16 Reelect Yves Perrier as Director For For Management 17 Reelect Xavier Musca as Director For For Management 18 Reelect Virginie Cayatte as Director For For Management 19 Reelect Robert Leblanc as Director For For Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Company's Climate Transition For For Management Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Osato, Yokichi For For Management 3.2 Elect Director Nakanishi, Masaki For For Management 3.3 Elect Director Ichige, Rumiko For For Management 3.4 Elect Director Araki, Hiroyuki For For Management 3.5 Elect Director Ono, Takahiro For For Management 3.6 Elect Director Masuda, Muneaki For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Aso, Yoichi For For Management 4 Appoint Statutory Auditor Fujimori, Jun For For Management 5 Appoint Crowe Toyo & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cash and For For Management Provision of Guarantee -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Report Audit Work For For Management Summary and Appointment of Auditor 8 Approve Financial Services Agreement For For Management 9 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Katanozaka, Shinya For For Management 2.2 Elect Director Hirako, Yuji For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Fukuzawa, Ichiro For For Management 2.5 Elect Director Hattori, Shigeru For For Management 2.6 Elect Director Hirasawa, Juichi For For Management 2.7 Elect Director Inoue, Shinichi 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 2.11 Elect Director Minegishi, Masumi For For Management 3.1 Appoint Statutory Auditor Mitsukura, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 20, 2022 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 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Man-gyu as Inside Director For For Management 3.2 Elect Son Young-hui as Inside Director For For Management 3.3 Elect Lee Hwa-young as Inside Director For For Management 3.4 Elect Jim Rogers as Outside Director For Against Management 3.5 Elect Park Seong-hyeok as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 7 Elect Wolfgang Leitner as Supervisory For For Management Board Member 8 Approve Remuneration Report For For Management 9 Amend Articles Re: Management Board For For Management Composition -------------------------------------------------------------------------------- ANDROMEDA METALS LIMITED Ticker: ADN Security ID: Q0402A103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Melissa Holzberger as Director For For Management 3 Elect Rhoderick Grivas as Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 5 Ratify Past Issuance of Shares to For For Management Institutional and Professional/Sophisticated Investors 6 Approve Issuance of Performance Rights For For Management to James Marsh 7 Approve Issuance of Performance Rights For For Management to Joseph Ranford 8 Approve Issuance of Options to James None For Management Marsh 9 Approve Issuance of Options to Joseph None For Management Ranford 10 Approve Issuance of Options to None For Management Rhoderick Grivas 11 Approve Issuance of Options to Andrew None For Management Shearer 12 Approve Issuance of Options to Melissa None For Management Holzberger -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukase, Shinichi For For Management 3.2 Elect Director Tsubota, Takahiro For For Management 3.3 Elect Director Osawa, Kenichi For For Management 3.4 Elect Director Takeda, Katsumi For For Management 3.5 Elect Director Yoneda, Kozo For For Management 3.6 Elect Director Asai, Yoshitsugu For For Management 3.7 Elect Director Shirai, Yuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Masato 4.2 Elect Director and Audit Committee For For Management Member Oshima, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Matsuki, Kazumichi 4.4 Elect Director and Audit Committee For For Management Member Ohashi, Reiko 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions 2 Approve Supply of Materials and For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 3 Approve Supply of Raw Materials For For Management Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 4 Approve Financial Services Agreement For For Management (2022-2024), Proposed Annual Monetary Caps and Related Transactions 5 Approve Supply Chain Financial For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 6 Elect Liu Ming as Supervisor For For Management 7 Approve Issuance of Perpetual For For Management Medium-Term Notes in the Inter-bank Bond Market 8 Approve Public Issuance of Corporate For For Management Bonds 9 Approve Public Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Proposed Revised Annual Caps and Related Transactions 2 Approve Supply of Materials and For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 3 Approve Supply of Raw Materials For For Management Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 4 Approve Financial Services Agreement For For Management (2022-2024), Proposed Annual Monetary Caps and Related Transactions 5 Approve Supply Chain Financial For For Management Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions 6 Elect Liu Ming as Supervisor For For Management 7 Approve Issuance of Perpetual For For Management Medium-Term Notes in the Inter-bank Bond Market 8 Approve Public Issuance of Corporate For For Management Bonds 9 Approve Public Issuance of Renewable For For Management Corporate Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shishuai as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Adjustments to the Registered For For Management Share Capital and Amend Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shishuai as Director For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares 3 Approve Adjustments to the Registered For For Management Share Capital and Amend Articles of Association -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted Shares -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8.1 Elect Wang Yidong as Director For For Management 8.2 Elect Xu Shishuai as Director For For Management 8.3 Elect Wang Baojun as Director For For Management 8.4 Elect Yang Xu as Director For For Management 9.1 Elect Feng Changli as Director For For Management 9.2 Elect Wang Jianhua as Director For For Management 9.3 Elect Wang Wanglin as Director For For Management 9.4 Elect Zhu Keshi as Director For For Management 10.1 Elect Shen Changchun as Supervisor For For Management 10.2 Elect Liu Ming as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 and Its Extracts For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8.1 Elect Wang Yidong as Director For For Management 8.2 Elect Xu Shishuai as Director For For Management 8.3 Elect Wang Baojun as Director For For Management 8.4 Elect Yang Xu as Director For For Management 9.1 Elect Feng Changli as Director For For Management 9.2 Elect Wang Jianhua as Director For For Management 9.3 Elect Wang Wanglin as Director For For Management 9.4 Elect Zhu Keshi as Director For For Management 10.1 Elect Shen Changchun as Supervisor For For Management 10.2 Elect Liu Ming as Supervisor For For Management -------------------------------------------------------------------------------- ANGEL BROKING LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Dinesh Thakkar as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the Green For For Management Manufacturing Project with an Annual Output of 15,000 Tons of Yeast Extract -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Approve Acquisition of Asset For For Management 3 Approve Adjustment of Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 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 Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds 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 Special Account for Raised For For Management Funds 7 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 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-party Transaction For Against Management Management System 2 Approve Implementation of Compound For For Management Microbial Green Manufacturing Project (Phase I) -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 2 Approve Implementation of Intelligent For For Management Transformation Project of Yeast Sub-packaging Line 3 Approve Implementation of Yeast For For Management Products Expansion Project by Angel Yeast (Russia) Co., Ltd. 4 Approve Implementation of Yeast For For Management Products Expansion Project by Angel Yeast (Egypt) Co., Ltd. -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 11 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 12 Approve Bill Pool Business For Against Management 13 Approve Financial Leasing Business For For Management 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 Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For Against Management System 19 Approve Allowance of Independent For For Management Directors 20 Approve Remuneration of Directors and For For Management Senior Management 21 Approve Internal Control Evaluation For For Management Report 22 Approve Social Responsibility Report For For Management 23.1 Elect Xiong Tao as Director For For Shareholder 23.2 Elect Xiao Minghua as Director For For Shareholder 23.3 Elect Zhou Lin as Director For For Shareholder 23.4 Elect Zheng Nian as Director For For Shareholder 23.5 Elect Wang Xishan as Director For For Shareholder 24.1 Elect Sun Yanping as Director For For Shareholder 24.2 Elect Jiang Chunqian as Director For For Shareholder 24.3 Elect Liu Xinguang as Director For For Shareholder 24.4 Elect Tu Juan as Director For For Shareholder 24.5 Elect Mo Deman as Director For For Shareholder 24.6 Elect Cheng Chi as Director For For Shareholder 25.1 Elect Li Lin as Supervisor For For Shareholder 25.2 Elect Li Xiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares 6 Approve Grant of Specific Mandate to For For Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For For Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Norman Mbazima as Director For For Management 1.2 Re-elect Craig Miller as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 2.1 Elect Nolitha Fakude as Director For For Management 2.2 Elect Anik Michaud as Director For For Management 2.3 Elect Duncan Wanblad 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 For 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ian Tyler as Director For For Management 5 Elect Duncan Wanblad as Director For For Management 6 Re-elect Ian Ashby as Director For For Management 7 Re-elect Marcelo Bastos as Director For For Management 8 Re-elect Elisabeth Brinton as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Hilary Maxson as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Nonkululeko Nyembezi as For For Management Director 13 Re-elect Tony O'Neill as Director For For Management 14 Re-elect Stephen Pearce 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 Approve Share Ownership Plan For For Management 19 Approve Climate Change Report 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Maria Ramos as Director For For Management 1.2 Re-elect Maria Richter as Director For For Management 1.3 Re-elect Nelisiwe Magubane as Director For For Management 2.1 Elect Alberto Calderon Zuleta as For For Management Director 2.2 Elect Scott Lawson as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Nelisiwe Magubane as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4.1 Reappoint Ernst & Young Inc as Auditors For For Management 4.2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.a Receive Special Board Report Re: None None Management Authorized Capital A.1.b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Reelect Martin J. Barrington as For Against Management Director B.8.b Reelect William F. Gifford, Jr. as For Against Management Director B.8.c Reelect Alejandro Santo Domingo Davila For Against Management as Director B.8.d Elect Nitin Nohria as Director For Against Management B.9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration B.10 Approve Remuneration Policy For Against Management B.11 Approve Remuneration Report For Against Management C.12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For Against Management Association 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Use of Idle Own Funds and Idle For For Management Raised Funds for Cash Management -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yuanyuan as Non-independent For For Management Director -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaochuan as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International 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 For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10a Elect Wang Cheng as Director None None Management 10b Elect Wang Jianchao as Director For For Management 10c Elect Li Qunfeng as Director For For Management 10d Elect Zhou Xiaochuan as Director For For Management 10e Elect Wu Tiejun as Director For For Management 11a Elect Zhang Yunyan as Director For For Management 11b Elect Ho Shuk Yee, Samantha as Director For For Management 11c Elect Qu Wenzhou as Director For For Management 12a Elect Wu Xiaoming as Supervisor For For Management 12b Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International 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 For For Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Articles of Association For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10.1 Elect Wang Jianchao as Director For For Management 10.2 Elect Li Qunfeng as Director For For Management 10.3 Elect Zhou Xiaochuan as Director For For Management 10.4 Elect Wu Tiejun as Director For For Management 11.1 Elect Zhang Yunyan as Director For For Management 11.2 Elect Ho Shuk Yee, Samantha as Director For For Management 11.3 Elect Qu Wenzhou as Director For For Management 12.1 Elect Wu Xiaoming as Supervisor For For Management 12.2 Elect Chen Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Anhui For For Management Road and Bridge Engineering Group Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 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 Establishment of Anjian For For Management Shucheng Private Equity Investment Fund Partnership (Limited Partnership) 4 Approve Registration and Issuance of For For Management Debt Financing Plan 5.1 Elect Zhao Shiyun as Director For For Management 5.2 Elect Liu Jiajing as Director For For Management 5.3 Elect Niu Shudong as Director For For Management 5.4 Elect Yang Guangliang as Director For For Management 5.5 Elect Dai Liangjun as Director For For Management 5.6 Elect Li Yougui as Director For For Management 6.1 Elect Lu Wei as Director For For Management 6.2 Elect Sheng Mingquan as Director For For Management 6.3 Elect Wang Jinlan as Director For For Management 7.1 Elect Gong Zhichou as Supervisor For For Management 7.2 Elect He Lei as Supervisor For For Management 7.3 Elect Chen Renzhong as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Introduction of Investors for For For Management Capital Injection and Implementation of Market-oriented Debt-to-Equity Swaps 3 Approve Performance Commitment of For For Shareholder Merger by Absorption and Adjust the Performance Commitment Period 4 Approve Establishment of Equity For For Management Investment Fund -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Investment Plan For For Management 8 Approve Use of Funds to Purchase For For Management Short-term Financial Products 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee for For Against Management Subsidiary 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction For For Management 13 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Bidding for For For Management the Development Project of Suzhou Xu Modern Industrial Park Area and Related Party Transaction 2 Approve Establishment of Fei Xi An For For Management Jian No. 2 Private Equity Investment Fund Partnership 3 Approve Establishment of Fei Xi An For For Management Jian No. 3 Private Equity Investment Fund Partnership 4 Approve Achievement of Performance For For Shareholder Commitments in Merger by Absorption, Compensation Plan and Repurchase and Cancel Corresponding Compensation Shares 5 Amend Articles of Association For For Management 6 Approve Authorization of the Board to For For Management Handle Matters Related to Performance Compensation -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Wensheng as Director For For Shareholder 1.2 Elect Chen Jiping as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tao Wensheng as Director For For Shareholder 1.2 Elect Chen Jiping as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Share For For Management Capital in and Related Loan Owed by Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company by Cash Payment 2 Approve Shareholders' Return Plan for For For Management the Years 2021-2023 -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Share For For Management Capital in and Related Loan Owed by Anhui Anqing Yangtze River Expressway Bridge Limited Liability Company by Cash Payment 2 Approve Shareholders' Return Plan for For For Management the Years 2021-2023 -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formed by the For For Management Subsidiary and the Connected Person of the Company for the Purpose of Participation in the Investment in the PPP Project and Establishment of a Joint Venture Company and Related Transactions -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Formed by the For For Management Subsidiary and the Connected Person of the Company for the Purpose of Participation in the Investment in the PPP Project and Establishment of a Joint Venture Company and Related Transactions -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Approve Adjustment of Remuneration of For For Management Independent Directors 5 Approve Shareholder Return Plan For For Management 6.1 Elect Xu Shanshui as Director For For Management 6.2 Elect Guo Shuguang as Director For For Management 6.3 Elect Cao E as Director For For Management 6.4 Elect Liu Lizheng as Director For For Management 7.1 Elect Liu Wenhua as Director For For Management 7.2 Elect Zhao Xuqiang as Director For For Management 8.1 Elect Zhao Jihui as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 and For For Management Capitalization of Capital Reserves 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Application of Bank Credit For For Management Lines 9 Approve to Appoint Auditor For For Management 10 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ANHUI GENUINE NEW MATERIALS CO. LTD. Ticker: 603429 Security ID: Y013C0102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Change in Raised Funds For For Management Investment Project 11 Approve Profit Distribution For For Management 12 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 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 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 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 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision Plan For For Management 3 Approve Accounts Receivable Factoring For For Management Business 4 Approve Draft and Summary on 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 Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Increase in Accounts For For Management Receivable Factoring Business 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters of 2021 -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD. Ticker: 002556 Security ID: Y013AJ103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related-party For For Management Transactions 8 Approve Use of Idle Funds for Cash For For Management Management 9 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 10 Approve Provision of External Guarantee For For Management 11 Approve Develop Asset Note Pool For Against Management Business 12 Approve Comprehensive Credit Line Bank For Against Management Application 13 Approve Forward Foreign Exchange For For Management Transactions 14 Approve Use of Idle Own Funds for For For Management Securities Investment 15 Approve Remuneration of Directors and For For Management Supervisors 16 Approve to Appoint Financial and For For Management Internal Control Auditor 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 Directors 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 20 Amend Working System for Independent For Against Management Directors 21 Amend Measures for the Management of For Against Management Major Decisions 22 Amend System to Prevent Capital For Against Management Occupation of Controlling Shareholders and Related Parties 23 Amend Management System of Raised Funds For Against Management 24 Amend Management System for Providing For Against Management External Guarantees 25 Amend Measures for the Administration For Against Management of Risk Investment 26 Amend Related-Party Transaction For Against Management Management System 27 Amend Administrative Measures for For Against Management Holding Subsidiaries 28 Amend Measures for the Administration For Against Management of External Investment -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Members 7 Approve Application of Bank Credit For For Management Lines 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ANHUI JINHE INDUSTRIAL CO., LTD. Ticker: 002597 Security ID: Y013AK100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Provision of Guarantee For For Management 12 Amend Articles of Association For Against Management 13.1 Elect Yang Le as Director For For Shareholder 13.2 Elect Xia Jiaxin as Director For For Shareholder 13.3 Elect Wang Congchun as Director For For Shareholder 13.4 Elect Tao Changwen as Director For For Shareholder 13.5 Elect Liu Ruiyuan as Director For For Shareholder 13.6 Elect Sun Qingyuan as Director For For Shareholder 14.1 Elect Xing Xianjun as Director For For Shareholder 14.2 Elect Hu Xiaoming as Director For For Shareholder 14.3 Elect Chu Min as Director For For Shareholder 15.1 Elect Dai Shilin as Supervisor For For Shareholder 15.2 Elect Yang Chenghu as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI KORRUN CO., LTD. Ticker: 300577 Security ID: Y013BT100 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility Not Fulfilled for For For Management Lift the Lock-up Period of Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Employee Share Purchase Plan For Against Management and Its Summary 3 Approve Management Method 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 -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve External Investment and For For Management Related Party Transaction -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # 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 -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Application of Bank Credit For For Management Lines and Relevant Authorization 8 Approve Use of Idle Raised Funds for For For Management Investment in Financial Products 9 Amend Articles of Association For Against Management 10 Amend Other Company Systems For Against Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Ru Zhiyun as Supervisor For For Management 4.1 Elect Sun Shangchuan as Director For For Management 4.2 Elect Li Wuhao as Director For For Management 4.3 Elect Tong Endong as Director For For Management 4.4 Elect Liu Yunjie as Director For For Management 4.5 Elect Ma Zhongkang as Director For For Management 4.6 Elect Xiao Jing as Director For For Management 5.1 Elect Qian Nankai as Director For For Management 5.2 Elect Wan Guangcai as Director For For Management 5.3 Elect Zhou Lei as Director For For Management -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 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 -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Operation For For Management Plan 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of Chairman of For For Management the Board 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For Against Management 12 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chun as Director For For Management 1.2 Elect Sheng Daihua as Director For For Management 1.3 Elect Wang Gang as Director For For Management 1.4 Elect Tang Yougang as Director For For Management 2.1 Elect Huang Qizhong as Director For For Management 2.2 Elect Liu Ruiqing as Director For For Management 2.3 Elect Hu Liufen as Director For For Management 3.1 Elect Le Dayin as Supervisor For For Management 3.2 Elect Fu Hongbing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Cancellation of Shares For For Management Repurchased and Amendment to Articles of Association 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment 2 Elect Zhang Zhengtang as Independent For For Shareholder Director 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 10 Approve Appointment of Auditor For For Management 11 Approve Application of Credit Lines For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 14 Approve Provision of Guarantees For For Management 15 Amend Corporate Governance Systems For Against Management 16 Elect Tang Wei as Independent Director For For Shareholder -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Komori, Nobuaki For For Management 3.2 Elect Director Momose, Yumiko For For Management 3.3 Elect Director Kamei, Tatsuhiko For For Management 3.4 Elect Director Tanaka, Eiichi For For Management 3.5 Elect Director Shoyama, Katsuo For For Management 3.6 Elect Director David G. Litt For For Management 3.7 Elect Director Takemi, Hiromitsu For For Management 4.1 Appoint Statutory Auditor Ito, Koichi For Against Management 4.2 Appoint Statutory Auditor Hanaoka, For For Management Makoto -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Barbalho Cardoso as For For Management 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 Marcelo Barbalho Cardoso as Director 4 Amend Long-Term Incentive Plan 2 For For Management Approved at the April 25, 2018 5 Ratify Grant of Shares to Two Company For Against Management Executives Approved at the June 25, 2021 Board Meeting -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement between For For Management the Company and DNA Capital Consultoria LTDA and Subsequently Issuance of Shares in Connection with the Acquisition 2 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 Re: Item xxi For For Management 2 Amend Article 14 Re: Item xxii For For Management 3 Amend Article 15 For For Management 4 Amend Article 17 For For Management 5 Remove Article 21 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 22, 2022 # 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 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Company's Fund-raising For Against Management Management and Use System 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Issuance of Convertible Bonds For For Management 4.1 Approve Issue Type For For Management 4.2 Approve Issue Scale For For Management 4.3 Approve Par Value and Issue Price For For Management 4.4 Approve Bond Maturity For For Management 4.5 Approve Bond Interest Rate For For Management 4.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 4.7 Approve Conversion Period For For Management 4.8 Approve Determination and Adjustment For For Management of Conversion Price 4.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 4.10 Approve Method for Determining the For For Management Number of Shares for Conversion 4.11 Approve Terms of Redemption For For Management 4.12 Approve Terms of Sell-Back For For Management 4.13 Approve Dividend Distribution Post For For Management Conversion 4.14 Approve Issue Manner and Target For For Management Subscribers 4.15 Approve Placing Arrangement for For For Management Shareholders 4.16 Approve Matters Related to Bondholders For For Management Meeting 4.17 Approve Use of Proceeds For For Management 4.18 Approve Guarantee Matters For For Management 4.19 Approve Raised Funds Depository For For Management 4.20 Approve Validity Period For For Management 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 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 Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD. Ticker: 688019 Security ID: Y013D8104 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Own Funds for Cash For For Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve to Appoint Auditor and For For Management Internal Auditor 11 Approve Amendments to Articles of For Against Management Association 12 Approve Authorization of the Board to For For Management Issue Shares to Specific Targets through Simplified Procedures 13 Approve Capitalization of Capital For For Shareholder Reserves -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Performance Report of Audit For For Management Committee 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 Use of Funds for Cash For For Management Management 10 Approve Credit Line Application and For Against Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Daily Related Party Transaction For For Management 14 Approve Remuneration of Directors and For For Management Supervisors 15 Amend Articles of Association and For Against Management Partial Internal Systems 16 Approve Environmental, Social and For For Management Governance Report -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Increase the Investment Amount for Some Raised Funds Investment Projects -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Provision of Guarantee For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Use of Funds for Cash For For Management Management 11 Approve Use of Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- ANKER INNOVATIONS TECHNOLOGY CO., LTD. Ticker: 300866 Security ID: Y01425100 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Meng as Director For For Management 1.2 Elect Zhao Dongping as Director For For Management 1.3 Elect Gao Tao as Director For For Management 1.4 Elect Zhang Shanfeng as Director For For Management 1.5 Elect Lian Meng as Director For For Management 1.6 Elect Zhu Fanghao as Director For For Management 2.1 Elect Li Guoqiang as Director For For Management 2.2 Elect Deng Haifeng as Director For For Management 2.3 Elect Gao Wenjin as Director For For Management 3.1 Elect Yang Ting as Supervisor For For Management 3.2 Elect Liu Meiqing as Supervisor For For Management 4.1 Approve Remuneration of For For Management Non-independent Directors 4.2 Approve Remuneration of Independent For For Management Directors 5 Approve Remuneration of Supervisors For For Management 6 Approve Amendments to Articles of For For Management Association 7.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7.3 Amend Related Party Transaction For Against Management Management System 7.4 Amend External Investment Management For Against Management System 7.5 Amend External Guarantee Management For Against Management System 7.6 Amend Raised Funds Management System For Against Management 7.7 Amend Working System for Independent For Against Management Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hirokazu For For Management 3.2 Elect Director Kubota, Akifumi For For Management 3.3 Elect Director Niimi, Masumi For For Management 3.4 Elect Director Shima, Takeshi For For Management 3.5 Elect Director Aoki, Kazuyoshi For For Management 3.6 Elect Director Masamura, Tatsuro For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Morten Falkenberg as Director For For Management 3 Approve the Amendments to the For For Management Company's Constitution 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Grant of Performance Share For For Management Rights to Neil Salmon 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ANTENGENE CORP. LTD. Ticker: 6996 Security ID: G03957100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1 Elect John F. Chin as Director For For Management 2.2 Elect Kevin Patrick Lynch as Director For For Management 2.3 Elect Donald Andrew Lung as Director For For Management 2.4 Elect Yilun Liu as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ANTEROGEN CO., LTD. Ticker: 065660 Security ID: Y0R5RZ106 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Chun-taek as Outside Director For For Management 3 Appoint Kim Won-dae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Tony Jensen 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 Elect Eugenia Parot 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 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 -------------------------------------------------------------------------------- AO WORLD PLC Ticker: AO Security ID: G0403D107 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 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 Geoff Cooper as Director For For Management 5 Re-elect John Roberts as Director For For Management 6 Re-elect Mark Higgins as Director For For Management 7 Re-elect Chris Hopkinson as Director For For Management 8 Re-elect Marisa Cassoni as Director For For Management 9 Re-elect Shaun McCabe as Director For Against Management 10 Re-elect Luisa Delgado 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 UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Akihiro For For Management 2.2 Elect Director Tamura, Haruo For For Management 2.3 Elect Director Shimizu, Akira For For Management 2.4 Elect Director Aoki, Masamitsu For For Management 2.5 Elect Director Terui, Norio For For Management 2.6 Elect Director Nagemoto, Keita For For Management 2.7 Elect Director Azuma, Hidekazu For For Management 2.8 Elect Director Inagaki, Minoru For For Management 2.9 Elect Director Ohara, Yoko For For Management 2.10 Elect Director Takahashi, Mitsuo For For Management 2.11 Elect Director Nakamura, Eiichi For For Management 2.12 Elect Director Sugano, Sonoko For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Ke as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yongming as Director For For Shareholder 1.2 Elect Ding Tao as Director For For Shareholder 1.3 Elect Zhou Jianguo as Director For For Shareholder 1.4 Elect Zhu Guang as Director For For Shareholder 1.5 Elect Tian Shichao as Director For For Shareholder 1.6 Elect Tian Dan as Director For For Shareholder 2.1 Elect Xu Zhiyong as Director For For Shareholder 2.2 Elect Feng Ke as Director For For Shareholder 2.3 Elect Fu Shaojun as Director For For Shareholder 3.1 Elect Zhao Jianyi as Supervisor For For Shareholder 3.2 Elect Li Xingchen as Supervisor For For Shareholder 4 Approve Permanently Supplementing For For Management Working Capital with Surplus Raised Funds After the Implementation of Individual Fund-raising Investment Projects 5 Approve Using the Surplus Raised Funds For For Management for the Implementation of New Projects After the Implementation of Individual Fundraising Projects 6 Approve Changing the Implementation For For Management Method of Individual Fundraising Projects -------------------------------------------------------------------------------- AOTECAR NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 002239 Security ID: Y4441T108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO., LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Statutory Auditor Okita, For For Management Takashi -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanikawa, Kei For For Management 2.2 Elect Director Yamakoshi, Koji For For Management 2.3 Elect Director Omi, Hideto For For Management 2.4 Elect Director Akutagawa, Tomomi For For Management 2.5 Elect Director Mizuta, Hiroyuki For For Management 2.6 Elect Director Murakami, Ippei For For Management 2.7 Elect Director Ito, Tomonori For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 3 Appoint Statutory Auditor Hashiguchi, For For Management Satoshi 4.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 4.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Acknowledge Allocation of Income and For For Management Approve Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Pornwut Sarasin as Director For For Management 6.3 Elect Phanporn Dabbaransi as Director For For Management 6.4 Elect Kittiya Pongpujaneegul Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares by Cash For For Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Sun, Elizabeth with ID No. For For Management A203168XXX, as Independent Director -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Wheals -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For For Management Financial Investment 10 Elect Pan Weiguang as Independent For For Management Director 11 Amend Articles of Association For Against 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 Work System of Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VIII Approve Discharge of Directors For For Management IX Elect Lakshmi N. Mittal as Director For For Management X Elect Bernadette Baudier as Director For For Management XI Elect Aditya Mittal as Director For For Management XII Elect Roberte Kesteman as Director For For Management XIII Approve Share Repurchase Program For For Management XIV Appoint PricewaterhouseCoopers as For For Management Auditor XV Approve Grants of Share Based For For Management Incentives 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 -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: JUL 02, 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 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect SHU MU WANG, with SHAREHOLDER NO. For For Management 52, as Non-Independent Director 3.2 Elect JUI HSIANG CHOU, with For For Management SHAREHOLDER NO.176, as Non-Independent Director 3.3 Elect YUNG YUAN CHENG, with For For Management SHAREHOLDER NO.177, as Non-Independent Director 3.4 Elect SHUN CHUNG LEE, with ID NO. For For Management P121111XXX, as Non-Independent Director 3.5 Elect SEN TIEN WU, with ID NO. For For Management A123315XXX, as Non-Independent Director 3.6 Elect SOMKIAT KRAJANGJAENG, with ID NO. For For Management AC2462XXX, as Non-Independent Director 3.7 Elect TU CHUAN CHEN, with SHAREHOLDER For For Management NO.26960, as Non-Independent Director 3.8 Elect CHAU CHIN SU, with ID NO. For For Management A110433XXX, as Independent Director 3.9 Elect YUNG TSAI CHEN, with SHAREHOLDER For For Management NO.19393, as Independent Director 3.10 Elect JESADAVAT PRIEBJRIVAT, with ID For For Management NO.AB4415XXX, as Independent Director 3.11 Elect RAY HUA HORNG, with ID NO. For For Management B220440XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Articles of Association For For Management 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 11.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Xavier Le Clef as Director For Against Management 5.3 Reelect Maya Bundt as Director For Against Management 5.4 Reelect Jolanda Grob as Director For Against Management 5.5 Reelect Stephane Prigent as Director For Against Management 5.6 Reelect Markus Scheidegger as Director For Against Management 6 Reelect Daniel Hofer as Board Chair For Against Management 7.1 Reappoint Jolanda Grob as Member of For Against Management the Compensation Committee 7.2 Reappoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 853,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 931,000 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Berchem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Gupta as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Virendra Singh Jain to For For Management Continue Office as Non-Executive Independent Director 5 Reelect Virendra Singh Jain as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Ameet Kumar Gupta as Director For For Management 4 Elect Rahul Gupta as Director For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: FEB 08, 2022 Meeting Type: Court Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Teoh Chun Ming as Director and For For Management Approve the Terms of His Appointment Including Remuneration 3 Elect Peter Edward Jackson as Director For For Management and Approve the Terms of His Appointment Including Remuneration 4 Elect Charles Matthew Pecot III as For For Management Director and Approve the Terms of His Appointment Including Remuneration 5 Elect Freeman Hui Shen as Director and For For Management Approve the Terms of His Appointment Including Remuneration 6 Elect Joseph Lee as Director and For For Management Approve the Terms of His Appointment Including Remuneration 7 Elect Mirko Konta as Director and For For Management Approve the Terms of His Appointment Including Remuneration 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 For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products 2 Approve Related Party Transaction in For For Management Relation to the Transfer of Undertaking of the Company Engaged in the Business of Procurement of Pharmaceuticals and Other Wellness Products -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satish Sharma as Director For For Management 4 Reelect Francesco Gori 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 7 Approve Payment of Overall For Against Management Remuneration to Satish Sharma as Whole-time Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lakshmi Puri as Director For For Management -------------------------------------------------------------------------------- APPEN LIMITED Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Richard Freudenstein as Director For For Management 4 Elect Stuart Davis as Director For For Management 5 Elect Vanessa Liu as Director For For Management 6 Approve Grant of Performance Rights to For For Management Mark Brayan 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve Renewal of Proportional For For Management Takeover Provision 9 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Renew Appointment of Deloitte as For For Management Auditor 6.1 Ratify Appointment of and Elect For For Management Brendan Connolly as Director 6.2 Ratify Appointment of and Elect For For Management Marie-Francoise Madeleine Damesin as Director 6.3 Reelect Christopher Cole as Director For For Management 6.4 Reelect Ernesto Gerardo Mata Lopez as For For Management Director 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APROGEN PHARMACEUTICALS, INC. Ticker: 003060 Security ID: Y7537M135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Jeong Min-cheol person as For For Management Internal 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) -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ALOG Trust Deed Amendments For For Management -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: MAR 21, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 5,100,326.66 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Amend Article 5 of Bylaws For For Management 9 Amend Article 9 of Bylaws For For Management 10 Amend Article 13 of Bylaws For For Management 11 Amend Article 14 Paragraph 1 of Bylaws For For Management 12 Amend Article 15 of Bylaws For For Management 13 Amend Article 16 of Bylaws For For Management 14 Amend Article 17 of Bylaws For For Management 15 Amend Article 19 of Bylaws For For Management 16 Amend Article 20 of Bylaws For For Management 17 Amend Article 22 of Bylaws For For Management 18 Amend Article 24 of Bylaws For For Management 19 Amend Article 26 of Bylaws For For Management 20 Amend Article 30 of Bylaws For For Management 21 Amend Article 31 of Bylaws For For Management 22 Amend Article 32 of Bylaws For For Management 23 Amend Article 34 of Bylaws For For Management 24 Amend Article 35 of Bylaws For For Management 25 Amend Article 40 of Bylaws For For Management 26 Amend Article 47 Paragraph 3 of Bylaws For For Management 27 Amend Article 48 of Bylaws For For Management 28 Amend Article 51 of Bylaws For For Management 29 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 30 Ratify Distributed Interim Dividends For For Management of SAR 0.35 per Share for the First Half of FY 2021 31 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2021 32 Approve Board Membership Policy, For For Management Standards and Procedures 33 Approve the Amended Remuneration For For Management Policy of Directors, Committees, and Executive Management 34 Amend Audit Committee Charter For For Management 35 Amend Nomination and Compensation For For Management Committee Charter 36 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 37 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company 38 Approve Related Party Transactions Re: For For Management Central Warehouses Company Limited -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Interim Dividends of SAR 1.50 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 2. 75 Per Share for the Entire FY 2021 9 Approve Related Party Transactions Re: For For Management Ready Mix Concrete and Construction Supplies Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: SEP 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 Ended 31/03/2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2021 3 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For For Management Ended 31/03/2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY Ending 31/03/2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement for FY Ending 31/03/2022 and Q1 of for FY Ending 31/03/2023 7 Approve Remuneration of Directors of For For Management SAR 2,700,000 for FY Ended 31/03/2021 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 Lynx Contracting Company 10 Approve Related Party Transactions Re: For For Management Fawaz Abdulaziz Al Hokair & Co 11 Approve Related Party Transactions Re: For For Management FAS Holding Company for Hotels and its Subsidiaries 12 Approve Related Party Transactions Re: For For Management Tadaris Najd Security Est 13 Approve Related Party Transactions Re: For For Management NESK Trading Project Company 14 Approve Related Party Transactions Re: For For Management Next Generation Company Ltd 15 Approve Related Party Transactions Re: For For Management Sala Entertainment Company 16 Approve Related Party Transactions Re: For For Management Abdulmohsin Al-Hokair for Tourism and Development Group 17 Approve Related Party Transactions Re: For For Management Innovative Union Co. Ltd 18 Approve Related Party Transactions Re: For For Management Majd Businesses Co. Ltd 19 Approve Related Party Transactions Re: For For Management Food Gate Company 20 Approve Related Party Transactions Re: For For Management Saudi FAS Holding Company -------------------------------------------------------------------------------- ARABIAN CENTRES CO. Ticker: 4321 Security ID: M0000Y101 Meeting Date: JUN 16, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fawaz Al Hukeir as Director None Abstain Management 1.2 Elect Salman Al Hukeir as Director None Abstain Management 1.3 Elect Mohammed Murad as Director None Abstain Management 1.4 Elect Kamil Al Qalam as Director None Abstain Management 1.5 Elect Bernard Higgins as Director None Abstain Management 1.6 Elect Ahmed Badrawi as Director None Abstain Management 1.7 Elect Abdulrahman Al Tuweijiri as None Abstain Management Director 1.8 Elect Yazeed Al Hayaf as Director None Abstain Management 1.9 Elect Suleiman Al Nasban as Director None Abstain Management 1.10 Elect Raad Al Qahtani as Director None Abstain Management 1.11 Elect Oussama Al Doussari as Director None Abstain Management 1.12 Elect Nayif Al Nadir as Director None Abstain Management 1.13 Elect Mohammed Al Issa as Director None Abstain Management 1.14 Elect Mohammed Al Moammar as Director None Abstain Management 1.15 Elect Hashim Al Nimr as Director None Abstain Management 1.16 Elect Hassan Al Nahri as Director None Abstain Management 1.17 Elect Hamad Al Dueilij as Director None Abstain Management 1.18 Elect Heitham Hakeem as Director None Abstain Management 1.19 Elect Fayiz Al Zayidi as Director None Abstain Management 1.20 Elect Badr Al Hukeir as Director None Abstain Management 1.21 Elect Asma Hamdan as Director None Abstain Management 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Ahmed Khoqeer as Director None Abstain Management 1.24 Elect Adil Al Badr as Director None Abstain Management 1.25 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management 1.26 Elect Abdullah Al Husseini as Director None Abstain Management 1.27 Elect Abdullah Al Sheikh as Director None Abstain Management 1.28 Elect Khalid Al Suweilim as Director None Abstain Management 1.29 Elect Abdulmajeed Al Bassri as Director None Abstain Management 1.30 Elect Turki Al Dayil as Director None Abstain Management 1.31 Elect Johan Brand as Director None Abstain Management 1.32 Elect Mohammed Moukli as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Mohammed Murad as an Executive For For Management Director -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 3 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 4 Amend Article 21 of Bylaws Re: For For Management Authorities of the Board 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 3,765,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Competing Business Standards For For Management Policy 7 Amend Article 1 of Bylaws Re: For For Management Transformation 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Amend Article 13 of Bylaws Re: Trading For For Management of Shares 10 Amend Article 24 of Bylaws Re: For For Management Meetings of Board of Director 11 Amend Article 37 of Bylaws Re: For For Management Resolutions of General Meeting 12 Amend Article 40 of Bylaws Re: For For Management Formation of Audit Committee 13 Amend Article 48 of Bylaws Re: For For Management Dividends Distribution 14 Approve Dividends of SAR 4 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD. Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Une, Takashi For For Management 3.2 Elect Director Manabe, Yoshiteru For For Management 3.3 Elect Director Nobuhiro, Toru For For Management 3.4 Elect Director Nishikawa, Manabu For For Management 3.5 Elect Director Morioka, Hirohiko For For Management 3.6 Elect Director Takagi, Nobuyuki For For Management 3.7 Elect Director Okazaki, Takumi For For Management 3.8 Elect Director Akita, Daisaburo For For Management 3.9 Elect Director Elizabeth Masamune For For Management 4.1 Elect Director and Audit Committee For For Management Member Mizuya, Jiro 4.2 Elect Director and Audit Committee For Against Management Member Maruta, Naohisa 4.3 Elect Director and Audit Committee For For Management Member Nakatsukasa, Masahiro -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.13 per For For Management Share for FY 2021 5 Approve Remuneration of Directors of For For Management AED 4,240,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Elect Benjamin Demoge and Yves Delmas For For Management as Directors 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Approve Board Remuneration Policy For For Management 1 Amend Articles of Bylaws For For Management 2 Authorize Directors to Amend Article 6 For For Management of Bylaws Re: Foreign Ownership -------------------------------------------------------------------------------- ARAMIS GROUP SAS Ticker: ARAMI Security ID: ADPV53833 Meeting Date: MAR 25, 2022 Meeting Type: Annual/Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Grant Thornton as For For Management Auditor 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Approve Remuneration Policy of For For Management Chairman of the Board, CEO and Vice-CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Nicolas For For Management Chartier, Chairman of the Board and CEO 11 Approve Compensation of Guillaume For For Management Paoli, Vice-CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 15 Approve Issuance of 410,000 Warrants For Against Management (BSA) Reserved for Specific Beneficiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Suzuki, Yoichi For For Management 2.3 Elect Director Suzaki, Hiroaki For For Management 2.4 Elect Director Omote, Toshiyuki For For Management 2.5 Elect Director Furiyoshi, Takahiro For For Management 2.6 Elect Director Uryu, Yoshiro For For Management 2.7 Elect Director Hatanaka, Hidetaka For For Management 2.8 Elect Director Mizuno, Akihito For For Management 2.9 Elect Director Aoki, Yoshihisa For For Management 2.10 Elect Director Ishii, Hideo For For Management 2.11 Elect Director Iwasaki, Akira For For Management 2.12 Elect Director Nasu, Yuji For For Management -------------------------------------------------------------------------------- ARB CORPORATION LIMITED Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Roger Brown as Director For For Management 3.2 Elect Karen Phin as Director For For Management -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Report For For Management 1.2 Approve Annual Financial Statements For For Management 1.3 Approve Consolidated Financial For For Management Statements 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share 3.2 Approve Dividends of CHF 0.15 per For For Management Share from Capital Contribution Reserves 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chair, and Member of the Nomination and Compensation Committee 4.1.2 Elect Peter Barandun as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.3 Elect Peter Bodmer as Director For For Management 4.1.4 Elect Heinz Haller as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Thomas Lozser as Director For For Management 4.1.8 Elect Carsten Voigtlaender as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1 Approve Creation of CHF 29.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 5.2 Approve Creation of CHF 29.1 Million For For Management Conditional Capital Pool for Bonds or Similar Debt Instruments 5.3 Amend Articles Re: Delegation of For For Management Management 5.4 Amend Articles Re: Remuneration of the For For Management Board Chair 5.5 Amend Articles Re: Variable For For Management Remuneration 5.6 Amend Articles Re: Additional Amount For For Management of Remuneration 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 959,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Marty L. Proctor For For Management 1.3 Elect Director Farhad Ahrabi For For Management 1.4 Elect Director Carol T. Banducci For For Management 1.5 Elect Director David R. Collyer For For Management 1.6 Elect Director Susan C. Jones For For Management 1.7 Elect Director William J. McAdam For For Management 1.8 Elect Director Michael G. McAllister For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Leontine van For For Management Leeuwen-Atkins 1.11 Elect Director Terry M. Anderson 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 -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (non-voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.70 Per Share For For Management 4.c Approve Special Dividends of EUR 0.60 For For Management Per Share 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Executive Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8.a Reelect M.C. (Michael) Putnam to For For Management Supervisory Board 8.b Announce Vacancies on the Supervisory None None Management Board 9.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ARCELIK AS Ticker: ARCLK.E Security ID: M1490L104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information on Company Policy None None Management of Lower Carbon Emission 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # 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 0.38 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For Against Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For Against Management VIII Reelect Vanisha Mittal Bhatia as For For Management Director IX Reelect Karel De Gucht as Director For For Management X Approve Share Repurchase For For Management XI Appoint Ernst & Young as Auditor For For Management XII Approve Grants of Share-Based For For Management Incentives 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 -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ARCHERMIND TECHNOLOGY (NANJING) CO., LTD. Ticker: 300598 Security ID: Y0149S103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Change in Registered Capital For Against Management and Amend Articles of Association 10 Elect Wang Yunxia as Independent For For Management Director 11 Approve Authorization of the Board of For For Management Directors to Issue Shares to Specific Objects 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 Related-Party Transaction For Against Management Management System 16 Amend Management System for Providing For Against Management External Guarantees 17 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Ticker: 9990 Security ID: G0512W103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Lin as Director For For Management 2.2 Elect Ding Zhiping as Director For For Management 2.3 Elect Bai Kun as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sakamoto, Katsuji For For Management 3.2 Elect Director Sakamoto, Masatoshi For For Management 3.3 Elect Director Sakamoto, Haruhiko For For Management 3.4 Elect Director Someya, Toshihiro For For Management 3.5 Elect Director Shida, Mitsuaki For For Management 3.6 Elect Director Hoshino, Hiroyuki For For Management 3.7 Elect Director Suto, Toshiyuki For For Management 3.8 Elect Director Omuro, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Onishi, Hidetsugu 4.2 Elect Director and Audit Committee For For Management Member Sasaki, Yasuyuki 4.3 Elect Director and Audit Committee For For Management Member Atsumi, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Fujimaki, Moto 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 Amend Articles to Amend Business Lines For For Management 9 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakamoto, Moritaka For For Management 3.2 Elect Director Ouchi, Yuichi For For Management 3.3 Elect Director Ito, Hisashi For For Management 3.4 Elect Director Kuwabara, Yasuhiro For For Management 3.5 Elect Director Furukawa, Noriatsu For For Management 3.6 Elect Director Miyabe, Hideo For For Management 3.7 Elect Director Kuwabara, Yutaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Imada, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Yagi, Yasuyuki 4.3 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 5 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Fumiaki -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokoyama, Kiyoshi For For Management 3.2 Elect Director Furukawa, Koichi For For Management 3.3 Elect Director Miura, Koichi For For Management 3.4 Elect Director Nekomiya, Kazuhisa For For Management 3.5 Elect Director Miura, Takehiko For For Management 3.6 Elect Director Fukuhara, Ikuharu For For Management 3.7 Elect Director Saeki, Hiroshi For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Togashi, Toyoko For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Hui Deng as Director For For Management 3.2 Elect Xiangxin Bi as Director For For Management 3.3 Elect Wang Jin as Director For For Management 3.4 Elect Xu Jian as Director For For Management 3.5 Elect Li Gang as Director For For Management 3.6 Elect Kong Xiaoming as Director For For Management 4.1 Elect Wang Hui as Director For For Management 4.2 Elect Li Qingyuan as Director For For Management 4.3 Elect Wang Zhan as Director For For Management 5.1 Elect Wen Yan as Supervisor For For Management 5.2 Elect Xu Yifeng as Supervisor For For Management -------------------------------------------------------------------------------- ARCSOFT CORP. LTD. Ticker: 688088 Security ID: Y0149W104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 9 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 10 Approve Reformulation of Information For Against Management Disclosure Management System 11 Amend Articles of Association For Against 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Issuance of Common Shares in For For Management Exchange for Properties 5.1 Elect Jose Emmanuel H. Jalandoni as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Carol T. Mills as Director For For Management 5.4 Elect Augusto D. Bengzon as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Omar T. Cruz as Director For For Management 5.7 Elect Enrico S. Cruz as Director For For Management 5.8 Elect Jessie D. Cabaluna as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Requirement to For For 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 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dennis Wildenburg as Director For For Management 3 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 4 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 5 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 6 Approve Grant of LTI Performance For For Management Rights to Gareth Winter 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARENDALS FOSSEKOMPANI ASA Ticker: AFK Security ID: R03330108 Meeting Date: MAY 05, 2022 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 4.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4.2 Approve Allocation of Income For Did Not Vote Management 5 Authorize Board to Distribute Dividends For Did Not Vote Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Did Not Vote Management (Advisory) 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of NOK 635,000 for Chairman and NOK 340,000 for Other Directors 10 Approve Remuneration for Committee Work For Did Not Vote Management 11 Approve Remuneration for Nominating For Did Not Vote Management Committee 12 Amend Articles Re: Board-Related For Did Not Vote Management 13 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 14 Elect Trond Westlie (Chair), Anne For Did Not Vote Management Grethe Dalane and Lise Lindback as Directors 15 Elect Morten Bergesen (Chair) and For Did Not Vote Management Simen Flaaten as Member of Nominating Committee -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Article 4 Re: Corporate Purpose For For Management 3 Amend Article 12 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Vamoquevamo Empreendimentos e Participacoes SA, Partial Spin-Off of Tiferet Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management Re: Vamoquevamo Empreendimentos e Participacoes SA 4 Approve Independent Firm's Appraisal For For Management Re: Tiferet Comercio de Roupas Ltda. 5 Approve Absorption of Vamoquevamo For For Management Empreendimentos e Participacoes SA 6 Approve Partial Spin-Off of Tiferet For For Management Comercio de Roupas Ltda. and Absorption of Partial Spun-Off Assets 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 2 Consolidate Bylaws For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Company's For Against Management Management 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For For Management Non-Executive Director 7 Reelect James Michael Daly as For Against Management Non-Executive Director 8 Reelect Werner Lanthaler as For Against Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukunaga, Tetsuya For For Management 3.2 Elect Director Arioka, Hiroshi For For Management -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Gudgeon as Director For For Management 2 Elect Mike Pohio as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shirakawa, Naoki For For Management 3.2 Elect Director Iwaki, Katsutoshi For For Management 3.3 Elect Director Matsumoto, Koichi For For Management 3.4 Elect Director Iwaki, Koji For For Management 3.5 Elect Director Tagawa, Tomoki For For Management 4 Elect Director and Audit Committee For Against Management Member Hoshino, Seishi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arlene Tansey as Director For For Management 2 Elect Sylvia Summers Couder as Director For For Management 3 Approve Grant of Performance Rights to For For Management Trevor Croker 4 Approve Aristocrat Equity Scheme For For Management 5 Approve Remuneration Report For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector of minutes of None None Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 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 Board's Report None None Management 9 Receive CEO'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 1.15 Per Share 12.1 Approve Discharge of Johan Malmquist For For Management 12.2 Approve Discharge of Carl Bennet For For Management 12.3 Approve Discharge of Eva Elmstedt For For Management 12.4 Approve Discharge of Dan Frohm For For Management 12.5 Approve Discharge of Ulf Grunander For For Management 12.6 Approve Discharge of Carola Lemne For For Management 12.7 Approve Discharge of Joacim Lindoff For For Management 12.8 Approve Discharge of Kajsa Haraldsson For For Management 12.9 Approve Discharge of Eva Sandling For For Management 12.10 Approve Discharge of Sten Borjesson For For Management 12.11 Approve Discharge of Jimmy Linde For For Management 13.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1a Reelect Johan Malmquist as Director For For Management 15.1b Reelect Carl Bennet as Director For Against Management 15.1c Reelect Eva Elmstedt as Director For Against Management 15.1d Reelect Dan Frohm as Director For For Management 15.1e Reelect Ulf Grunander as Director For For Management 15.1f Reelect Carola Lemne as Director For For Management 15.1g Reelect Joacim Lindoff as Director For For Management 15.2 Reelect Johan Malmquist as Board Chair For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Remuneration Report For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Philippe Sauquet For For Management as Director 6 Reelect Philippe Sauquet as Director For For Management 7 Reelect Fonds Strategique de For For Management Participations as Director 8 Reelect Marie-Ange Debon as Director For For Management 9 Elect Nicolas Patalano as For For Management Representative of Employee Shareholders to the Board A Elect Uwe Michael Jakobs as None 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 and CEO 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman and For For Management CEO 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 50 Percent of Issued Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb RCB For For Management Locacao de Equipamentos e Maquinas Ltda. (RCB) 4 Approve Absorption of RCB Locacao de For For Management Equipamentos e Maquinas Ltda. (RCB) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Ratify Acquisition of Bauko For For Management Equipamentos de Movimentacao e Armazenagem S.A. (Bauko) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: MN Security ID: T6901G126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 1.3 Approve Dividend Distribution 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 4 Approve Performance Share Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Reelect Ran Laufer as Non-Executive For Did Not Vote Management Director 8 Reelect Simone Runge-Brandner as For Did Not Vote Management Independent Director 9 Reelect Jelena Afxentiou as Executive For Did Not Vote Management Director 10 Reelect Frank Roseen as Executive For Did Not Vote Management Director 11 Reelect Markus Leininger as For Did Not Vote Management Independent Director 12 Reelect Markus Kreuter as Independent For Did Not Vote Management Director 13 Renew Appointment of KPMG Luxembourg For Did Not Vote Management SA as Auditor 14 Approve Dividends of EUR 0.23 Per Share For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For Did Not Vote Management Association -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Amend Nomination and Remuneration For For Management Committee Charter 3 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 4 Approve Board Member's Competition For For Management Standards for the Company's Businesses or its Branches 5 Elect Suleiman Al Hatlan as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 3,417,000 for FY 2021 7 Ratify Distributed Dividends of SAR 1 For For Management per Share for the First Half of FY 2021 8 Approve Dividends of SAR 0.50 per For For Management Share for the Second Half of FY 2021 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10.1 Elect Ibrahim Khan as Director None Abstain Management 10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management 10.3 Elect Ahmed Al Kanhal as Director None Abstain Management 10.4 Elect Ahmed Al Madani as Director None Abstain Management 10.5 Elect Ahmed Khoqeer as Director None Abstain Management 10.6 Elect Ahmed Murad as Director None Abstain Management 10.7 Elect Ahmed Heijan as Director None Abstain Management 10.8 Elect Adeeb Al Faheed as Director None Abstain Management 10.9 Elect Asma Hamdan as Director None Abstain Management 10.10 Elect Anwar Al Ateeqi as Director None Abstain Management 10.11 Elect Ayham Al Youssef as Director None Abstain Management 10.12 Elect Badr Al Suweilim as Director None Abstain Management 10.13 Elect Turki Al Zahrani as Director None Abstain Management 10.14 Elect Thamir Al Qusseibi as Director None Abstain Management 10.15 Elect Rasheed Al Rasheed as Director None Abstain Management 10.16 Elect Saad Al Haqeel as Director None Abstain Management 10.17 Elect Saadullah Adhadhah as Director None Abstain Management 10.18 Elect Saoud Al Nimr as Director None Abstain Management 10.19 Elect Saeed Al Muaizir as Director None Abstain Management 10.20 Elect Sultan Al Anzi as Director None Abstain Management 10.21 Elect Suleiman Al Zaban as Director None Abstain Management 10.22 Elect Suleiman Al Qahtani as Director None Abstain Management 10.23 Elect Salih Al Hanaki as Director None Abstain Management 10.24 Elect Salih Al Khalaf as Director None Abstain Management 10.25 Elect Salih Al Dugheithir as Director None Abstain Management 10.26 Elect Abdullah Al Hussein as Director None Abstain Management 10.27 Elect Abdulrahman Al Qahtani as None Abstain Management Director 10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management 10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management 10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 10.31 Elect Abdullah Al Sheikh as Director None Abstain Management 10.32 Elect Abdullah Al Bahouth as Director None Abstain Management 10.33 Elect Abdullah Al Haseeni as Director None Abstain Management 10.34 Elect Abdullah Al Mahanna as Director None Abstain Management 10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.36 Elect Azeez Al Qahtani as Director None Abstain Management 10.37 Elect Ali Al Hassoun as Director None Abstain Management 10.38 Elect Omar Al Buleihid as Director None Abstain Management 10.39 Elect Gheith Fayiz as Director None Abstain Management 10.40 Elect Fahad Al Shamri as Director None Abstain Management 10.41 Elect Fahad Al Qassim as Director None Abstain Management 10.42 Elect Majid Al Subeiee as Director None Abstain Management 10.43 Elect Mazin Abdulsalam as Director None Abstain Management 10.44 Elect Mohammed Al Samin as Director None Abstain Management 10.45 Elect Mohammed Al Assaf as Director None Abstain Management 10.46 Elect Mohammed Al Moammar as Director None Abstain Management 10.47 Elect Mishaal Al Hukeir as Director None Abstain Management 10.48 Elect Mishaal Al Rabiah as Director None Abstain Management 10.49 Elect Mansour Al Zeir as Director None Abstain Management 10.50 Elect Moussa Al Fouzan as Director None Abstain Management 10.51 Elect Nayif Al Hadeethi as Director None Abstain Management 10.52 Elect Waleed Al Mahannaa as Director None Abstain Management 10.53 Elect Youssef Al Rajhi as Director None Abstain Management 11 Amend Article 1 of Bylaws Re: For For Management Incorporation 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Ownership of Shares and Participation 14 Amend Article 7 of Bylaws Re: For For Management Company's Capital 15 Amend Article 8 of Bylaws Re: For For Management Subscribing to the Capital 16 Amend Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 17 Amend Article 10 of Bylaws Re: Shares For For Management 18 Amend Article 11 of Bylaws Re: Trading For For Management in Shares 19 Amend Article 12 of Bylaws Re: Trading For For Management in Shares 20 Amend Article 13 of Bylaws Re: For For Management Extraordinary General Assembly 21 Amend Article 14 of Bylaws Re: Capital For For Management Increase 22 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 23 Amend Article 16 of Bylaws Re: Debt For For Management Instruments 24 Amend Article 17 of Bylaws Re: For For Management Purchasing Company Shares 25 Amend Article 19 of Bylaws Re: For For Management Termination of Membership in the Board of Directors 26 Amend Article 20 of Bylaws Re: For For Management Competence of the Board of Directors 27 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board of Directors 28 Amend Article 22 of Bylaws Re: Board For For Management of Directors Meeting 29 Amend Article 23 of Bylaws Re: Board For For Management of Directors Meeting Quorum 30 Amend Article 24 of Bylaws Re: Board For For Management of Directors Meeting 31 Amend Article 25 of Bylaws Re: For For Management Shareholders' Assemblies 32 Amend Article 26 of Bylaws Re: For For Management Competence of the Ordinary General Assembly 33 Amend Article 27 of Bylaws Re: For For Management Competence of the Extraordinary General Assembly 34 Amend Article 28 of Bylaws Re: For For Management Convening of Assemblies 35 Amend Article 29 of Bylaws Re: For For Management Attendance Record of Assemblies 36 Amend Article 30 of Bylaws Re: Quorum For For Management for the Ordinary General Assembly 37 Amend Article 31 of Bylaws Re: Quorum For For Management for the Extraordinary General Assembly 38 Amend Article 32 of Bylaws Re: Voting For For Management 39 Amend Article 33 of Bylaws Re: General For For Management Assembly Resolutions 40 Amend Article 34 of Bylaws Re: For For Management Discussion of Assembly Topics 41 Amend Article 35 of Bylaws Re: For For Management Presiding over Meetings of the Assembly 42 Amend Article 36 of Bylaws Re: For For Management Appointing an Auditor 43 Amend Article 37 of Bylaws Re: For For Management Functions of the Auditor 44 Amend Article 38 of Bylaws Re: For For Management Formation of the Audit Committee 45 Amend Article 39 of Bylaws Re: Audit For For Management Committee Meeting Quorum 46 Amend Article 40 of Bylaws Re: For For Management Jurisdiction of the Audit Committee 47 Amend Article 41 of Bylaws Re: Audit For For Management Committee Report 48 Amend Article 42 of Bylaws Re: For For Management Company's Fiscal Year 49 Amend Article 43 of Bylaws Re: For For Management Financial Documents 50 Amend Article 44 of Bylaws Re: For For Management Distribution of Profits 51 Amend Article 45 of Bylaws Re: Earning For For Management of Profits 52 Amend Article 46 of Bylaws Re: Disputes For For Management 53 Amend Article 47 of Bylaws Re: For For Management Termination of the Company 54 Amend Article 48 of Bylaws Re: Final For For Management Provisions 55 Amend Article 49 of Bylaws Re: For For Management Publishing the System 56 Approve to Add Article 9 of Bylaws Re: For For Management Issuance, Purchase, and Transfer of Preferred Shares 57 Approve to Add Article 10 of Bylaws For For Management Re: Sale of Unpaid Shares 58 Approve to Add Article 14 of Bylaws For For Management Re: Company's Purchase, Sale and Pledge of its Shares 59 Approve to Add Article 20 of Bylaws For For Management Re: Vacant Position on the Board of Directors 60 Approve to Add Article 47 of Bylaws For For Management Re: Distribution of Profits for Preferred Shares -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Dividends of SAR 0.50 per Share For For Management -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kabumoto, Koji For For Management 2.2 Elect Director Arita, Daisuke For For Management 2.3 Elect Director Okubo, Osamu For For Management 2.4 Elect Director Esaki, Hiroshi For For Management 2.5 Elect Director Miyake, Ichiro For For Management 3.1 Appoint Statutory Auditor Shibasaki, For For Management Hidenori 3.2 Appoint Statutory Auditor Motomura, For For Management Takeshi -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Approve Termination of Shareholder For For Management Rights Plan -------------------------------------------------------------------------------- ARTNATURE, INC. Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Igarashi, Yoshikata For For Management 3.2 Elect Director Moriyasu, Hisakazu For For Management 3.3 Elect Director Igarashi, Keisuke For For Management 3.4 Elect Director Naito, Isao For For Management 3.5 Elect Director Kawata, Takashi For For Management 3.6 Elect Director Kawazoe, Hisayuki For For Management 3.7 Elect Director Nakayama, Maya For For Management 3.8 Elect Director Kiyonaga, Takafumi For For Management 3.9 Elect Director Matsuoka, Yukiko For For Management 4.1 Appoint Statutory Auditor Matsushima, For For Management Shunichi 4.2 Appoint Statutory Auditor Hasegawa, For For Management Hiroaki 4.3 Appoint Statutory Auditor Hiyama, For For Management Satoshi -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Katsuya, Toshihiko For For Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ide, Tokiko For For Management 3.5 Elect Director Hiura, Toshihiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Baba, For For Management Yasuhiro 5 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ARVIDA GROUP LIMITED Ticker: ARV Security ID: Q05520103 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director For For Management 2 Elect Susan Peterson as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARVIDA GROUP LIMITED Ticker: ARV Security ID: Q05520103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Beverley as Director For For Management 2 Ratify Past Issuance of Shares to For Abstain Management Institutional and High Net Worth Investors 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 17, 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 Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Urs Jordi as Director and For For Management Board Chairman 4.1.2 Reelect Gordon Hardie as Director For For Management 4.1.3 Reelect Heiner Kamps as Director For For Management 4.1.4 Reelect Joerg Riboni as Director For For Management 4.1.5 Reelect Helene Weber-Dubi as Director For For Management 4.1.6 Reelect Alejandro Zaragueeta as For For Management Director 4.2.1 Reappoint Gordon Hardie as Member of For For Management the Compensation Committee 4.2.2 Reappoint Heiner Kamps as Member of For For Management the Compensation Committee 4.2.3 Reappoint Helene Weber-Dubi as Member For For Management of the Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Patrick O'Neill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10 Million 6.1 Approve Creation of CHF 2 Million Pool For For Management of Capital without Preemptive Rights 6.2 Amend Articles Re: Conditional Capital For For Management 7.1 Amend Articles Re: General Meeting of For For Management Shareholders; Deletions 7.2 Amend Articles Re: Board Composition For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Yamada, Kazuhito For For Management 2.3 Elect Director Kimura, Mitsushige For For Management 2.4 Elect Director Nishikawa, Keisuke For For Management 2.5 Elect Director Odaki, Kazuhiko For For Management 2.6 Elect Director Kanai, Michiko For For Management 2.7 Elect Director Endo, Yumie For For Management -------------------------------------------------------------------------------- ASAHI CO., LTD. Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 14, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shimoda, Yoshifumi For For Management 3.2 Elect Director Mochizuki, Motoi For For Management 3.3 Elect Director Nishioka, Shiro For For Management 3.4 Elect Director Mori, Shigeru For For Management -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO., LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Kataoka, Kazuki For For Management 3.2 Elect Director Ming-Shong Lan For For Management 3.3 Elect Director Hagiwara, Toshimasa For For Management 3.4 Elect Director Abe, Hideo For For Management 3.5 Elect Director Hara, Tomohiko For For Management 3.6 Elect Director Matsuda, Junichi For For Management 3.7 Elect Director Koyama, Osamu For For Management 3.8 Elect Director Nagata, Shinichi For For Management 3.9 Elect Director Ichikawa, Yuko For For Management 4 Appoint Statutory Auditor Matsuzaki, For For Management Takemi 5 Appoint Alternate Statutory Auditor For For Management Kawajiri, Eriko -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koji, Akiyoshi For For Management 3.2 Elect Director Katsuki, Atsushi For For Management 3.3 Elect Director Taemin Park For For Management 3.4 Elect Director Tanimura, Keizo For For Management 3.5 Elect Director Christina L. Ahmadjian For For Management 3.6 Elect Director Sakita, Kaoru For For Management 3.7 Elect Director Sasae, Kenichiro For For Management 3.8 Elect Director Ohashi, Tetsuji For For Management 4 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.26 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 -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobori, Hideki For For Management 2.2 Elect Director Kudo, Koshiro For For Management 2.3 Elect Director Sakamoto, Shuichi For For Management 2.4 Elect Director Kawabata, Fumitoshi For For Management 2.5 Elect Director Kuse, Kazushi For For Management 2.6 Elect Director Horie, Toshiyasu For For Management 2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Maeda, Yuko For For Management 3 Appoint Statutory Auditor Urata, For For Management Haruyuki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakano, Kazuya For Against Management 3.2 Elect Director Fujita, Naomitsu For For Management 3.3 Elect Director Suetome, Sueyoshi For For Management 3.4 Elect Director Onishi, Katsuhiro For For Management 3.5 Elect Director Takahashi, Hiro For For Management 4 Elect Director and Audit Committee For Against Management Member Arima, Daichi -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 14, 2022 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 Deloitte & Touche LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2022 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 -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of Restricted For For Management Share Units to the Connected Selected Persons 2 Approve Grant of Specific Mandate to For For Management Issue Shares of the Restricted Share Units Proposed to be Granted to the Connected Selected Persons 3a Authorize Board to Create and Issue For For Management Warrants to Innovent Biologics, Inc. 3b Approve Grant of Specific Mandate to For For Management Issue Warrant Shares Upon Exercise of the Subscription Rights Attached to the Warrants 3c Authorize Board to Deal with All For For Management Matters in Relation to the Warrant Subscription Deed and Related Transactions -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ye Changqing as Director For For Management 2b Elect Yin Zheng as Director For For Management 2c Elect Ren Wei 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Suzanne Baxter as Director For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Joanne Harris as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Funke Ighodaro as Director For For Management 10 Re-elect Gillian Kent as Director For Against Management 11 Re-elect Duncan Painter as Director For For Management 12 Re-elect Charles Song as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Reappoint KPMG 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 -------------------------------------------------------------------------------- ASCLETIS PHARMA INC. Ticker: 1672 Security ID: G0520K109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Judy Hejingdao Wu as Director For For Management 2.2 Elect Lin Hua as Director For For Management 2.3 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 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # 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 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 5 Approve Discharge of Board of Directors For For Management 6.1.1 Reelect Valentin Rueda as Director For For Management 6.1.2 Reelect Nicole Tschudi as Director For For Management 6.1.3 Reelect Laurent Dubois as Director For For Management 6.1.4 Reelect Juerg Fedier as Director For For Management 6.1.5 Reelect Michael Reitermann as Director For For Management 6.1.6 Reelect Andreas Schoenenberger as For For Management Director 6.2 Reelect Valentin Rueda as Board Chair For For Management 6.3.1 Reappoint Nicole Tschudi as Member of For For Management the Compensation and Nomination Committee 6.3.2 Reappoint Laurent Dubois as Member of For For Management the Compensation and Nomination Committee 6.3.3 Appoint Andreas Schoenenberger as For For Management Member of the Compensation and Nomination Committee 6.4 Ratify KPMG as Auditors For For Management 6.5 Designate Franz Mueller as Independent For For Management Proxy 7 Approve Renewal of CHF 1.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 8.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 8.2.3 Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 500,000 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 22, 2022 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 -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE Ticker: 4080 Security ID: M1504S103 Meeting Date: JAN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 3 Amend Article 5 of Bylaws Re: For For Management Company's Head Office -------------------------------------------------------------------------------- ASEER TRADING,TOURISM & MANUFACTURING CO. Ticker: 4080 Security ID: M1504S103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: MAY 25, 2022 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 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Amend Article 13 Re: Board Related For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2022 14 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 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 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 Elect Helen Beck as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Rule 9 of the For For Management Takeover Code 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopal Mahadevan as Director For For Management 4 Elect C Bhaktavatsala Rao as Director For For Management 5 Elect Andrew C Palmer as Director For For Management 6 Reelect Jose Maria Alapont as Director For For Management 7 Approve Remuneration Payable to Vipin For For Management Sondhi as Managing Director and Chief Executive Officer 8 Approve Remuneration Payable to Gopal For For Management Mahadevan as Whole-Time Director and Chief Financial Officer 9 Approve Payment of Sum not Exceeding For For Management One percent Per Annum of the Net Profits, in Addition to Sitting Fees to be Paid to Non-Executive Directors 10 Approve Payment of Remuneration to For For Management Non-Executive Directors in Case of No Profits / Inadequate Profits 11 Approve Payment of Remuneration of For For Management Dheeraj G Hinduja as Chairman and C Bhaktavatsala Rao as Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 22, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shom Ashok Hinduja as Director For For Management 2 Approve Appointment and Remuneration For For Management of Dheeraj G Hinduja as Executive Chairman (Whole-time Director) -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with TVS Mobility Private Limited -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: AUG 16, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Nussbaum as Director For For Management 2.2 Reelect Gil Gueron as Director For For Management 2.3 Reelect Ofer Zahavi as Director For For Management 2.4 Reelect Jonathan Levy as Director For For Management 2.5 Reelect Liora Lev as Director For For Management 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 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. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsu, Shu-ping as Director For For Management 3b Elect Hsu, Shu-tong as Director For For Management 3c Elect Wang, Kuo-ming as Director For For Management 3d Elect Lee, Kun-yen as Director For For Management 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve 2022 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets 9 Approve 2022 Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 10 Approve 2022 Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect I-Jen Lai, a Representative of For For Management Tsih Mei Industrial Co Ltd with Shareholder No. 209744, as Non-independent Director 5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management 579, as Non-independent Director 5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management 20, as Non-independent Director 5.4 Elect Yu-Liang Lin, with Shareholder For For Management No. 15, as Non-independent Director 5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management S100876XXX, as Independent Director 5.6 Elect Teng-Ko Chung, with Shareholder For For Management No. N120461XXX, as Independent Director 5.7 Elect Chyan-Long Jan, with Shareholder For For Management No. H121201XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between the Company and For Against Management Far EasTone Telecommunications Co. Ltd. 2 Approve Application for the For Against Management Termination of Listing and Trading of Marketable Securities, Cessation of Public Offering and Dissolution of the Company 3.1 Elect Jaclyn Tsai with ID No. For For Management L201303XXX as Independent Director 3.2 Elect Zheng-Yi, Shon with ID No. For For Management F120246XXX as Independent Director 3.3 Elect Vivian Lee, a Representative of For Against Management Far EasTone Telecommunications Co Ltd with Shareholder No. 312509, as Non-independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wu, Yi-Gui, a Representative of For For Management Union Polymer International Investment Corporation with Shareholder No. 76963, as Non-independent Director 4.2 Elect Li, Guo-Hong, a Representative For For Management of Union Polymer International Investment Corporation with Shareholder No. 76963, as Non-independent Director 4.3 Elect Wu, Pei-Ji, a Representative of For For Management USIFE Investment Co., Ltd. with Shareholder No. 116183, as Non-independent Director 4.4 Elect Wu, Hong-Chu, a Representative For For Management of USIFE Investment Co., Ltd. with Shareholder No. 116183, as Non-independent Director 4.5 Elect Ke, Yi-Shao, a Representative of For For Management Taiwan Union International Investment Corporation with Shareholder No. 76964, as Non-independent Director 4.6 Elect Chen Da Xiong, with Shareholder For For Management No. A104203XXX, as Independent Director 4.7 Elect Shen Shang Hong, with For For Management Shareholder No. D120905XXX, as Independent Director 4.8 Elect Zheng Dun Qian, with Shareholder For For Management No. A123299XXX, as Independent Director 4.9 Elect Chen Chien Ping, with For For Management Shareholder No. E121382XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve to Issue Employee Stock For For Management Options at a Price Lower than Fair Market Value 8.1 Elect Shen, Ching Hang, a For For Management Representative of Zing He Investment Co., Ltd. with Shareholder No. 44418, as Non-independent Director 8.2 Elect Ono Ryoji, a Representative of For Against Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 8.3 Elect Motomura Takuya, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.4 Elect Kobayashi Takashi, a For Against Management Representative of Furukawa Electric Co. , Ltd. with Shareholder No. 682, as Non-independent Director 8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management 1945100XXX, as Non-independent Director 8.6 Elect Chen, Yi Chen, with Shareholder For Against Management No. 1705, as Non-independent Director 8.7 Elect Wang, Jui Pin, with Shareholder For Against Management No. 230, as Non-independent Director 8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management No. 309, as Non-independent Director 8.9 Elect Gao, Pai Ling, with ID No. For Against Management U120374XXX, as Non-independent Director 8.10 Elect Chen, Chun Cheng with ID No. For Against Management Q120412XXX as Independent Director 8.11 Elect Cho, I Lang with ID No. For Against Management E100964XXX as Independent Director 8.12 Elect Ueng Joseph Chehchung with ID No. For For Management U120038XXX as Independent Director 8.13 Elect Lin, Tzu Yun with ID No. For For Management A227742XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Disposal of Partial Fixed For For Management Assets 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 Application of Credit Lines For For Management 8 Approve Related Party Transaction in For For Management Connection to Signing of Entrusted Construction Agreement -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ding Jian as Director For Against Management 2a2 Elect Zhang Yichen as Director For For Management 2a3 Elect Cheng Xike as Director For For Management 2a4 Elect Ge Ming as Director For For Management 2a5 Elect Tao Ping as Director For For Management 2b 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 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAY TELEVISION TRUST Ticker: S7OU Security ID: Y0362V106 Meeting Date: APR 28, 2022 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 as For For Management Auditors 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 Approve Trust Deed Amendments For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4886 Security ID: J0326Y102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Maiko For For Management 3.2 Elect Director Yamaguchi, Fumiyoshi For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: MAY 20, 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 Allow Virtual Only For Against Management Shareholder Meetings 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 Imamura, For For Management Toshio -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Pauline van der Meer Mohr to For For Management Supervisory Board 2B Elect Adalio Sanchez to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 2.50 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Elect Hichem M'Saad to Management Board For For Management 10 Adopt Remuneration Policy for For For Management Supervisory Board 11 Reelect M.J.C. de Jong to Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13(a) Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 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 Approve Change of Company Name For For Management 8 Amend Memorandum and Articles of For For Management Association 9 Adopt Amended and Restated Memorandum For For Management and Articles of Association 10 Elect Orasa Livasiri as Director For For Management 11 Elect Wong Hon Yee as Director For For Management 12 Elect Tang Koon Hung, Eric as Director For For Management 13 Elect Paulus Antonius Henricus For For Management Verhagen as Director 14 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Issuance of New Shares from For For Management Capital Reserves 4 Approve to Formulate Measures for For For Management Issuance of Restricted Stocks 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2021 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Ben Kruger as Director For For Management 3.3 Re-elect Themba Mkhwanazi as Director For For Management 3.4 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors 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 For 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 -------------------------------------------------------------------------------- ASPIRE CAPITAL HOLDING FOR FINANCIAL INVESTMENTS Ticker: ASPI Security ID: M7925C106 Meeting Date: APR 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Statement for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report for FY 2021 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 7 Approve Salaries, Sitting Fees and For Did Not Vote Management Travel Allowances of Directors for FY 2022 and Ratify What Spent Previously 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2022 10 Ratify Changes in the Composition of For Did Not Vote Management the Board 11 Approve Related Party Transactions For Did Not Vote Management 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive 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 2.42 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 7.a Reelect Sonja Barendregt to For For Management Supervisory Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For For Management 9.c2 Approve Discharge of Carl Douglas For For Management 9.c3 Approve Discharge of Johan Hjertonsson For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For For Management 9.c6 Approve Discharge of Lena Olving For For Management 9.c7 Approve Discharge of Joakim Weidemanis For For Management 9.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For For Management 9.c10 Approve Discharge of Mats Persson For For Management 9.c11 Approve Discharge of Bjarne Johansson For For Management 9.c12 Approve Discharge of Nadja Wikstrom For For Management 9.c13 Approve Discharge of Birgitta Klasen For For Management 9.c14 Approve Discharge of Jan Svensson For For Management 9.c15 Approve Discharge of CEO Nico Delvaux For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For For Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations 5 Receive Standalone and Consolidated None None Management Financial Statements 6 Receive Auditor's Opinion on Financial None None Management 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 9 Approve Allocation of Income and For For Management Dividends of PLN 3.36 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.4 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Amend Statute Re: Number of For For Management Supervisory Board Members 13 Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Approve Sale of Company Real Estate For Against Management Property and Perpetual Usufruct Right 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Boontuck Wungcharoen as Director For For Management 4.2 Elect Sithichai Chaikriangkrai as For For Management Director 4.3 Elect Rungroj Sangkram as Director For For Management 4.4 Elect Soammaphat Traisorat as Director For For Management 4.5 Elect Wallapa Traisorat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Investment in Hotels World 9 For For Management Company Limited (The Imperial Golden Triangle Resort Project) 7.2 Approve Investment in Variety Asset 1 For For Management Company Limited, and Retail World 5 Company Limited (Song Wat Project) 7.3 Approve Investment in Imm Hotel For For Management Charoenkrung Company Limited (Swan Project) 8 Approve List of Executives and For For Management Employees Entitled to Receive the Allocation of Shares Under the Bonus Payment Scheme (AWC Shares Plan 2020) 9 Other Business For Against Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Amend Company Bylaws Re: Article 9.1 For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve Group Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 10 Approve Share Plan for Generali Group For For Management Employees 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 12.1 Approve Board Proposal to Fix the For For Management Board Size at 13 12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder Board Size at 15 13.1 Slate 1 Submitted by Board of Directors For For Management 13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder 13.3 Slate 3 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 14.1 Approve Board Fees Proposed by the For For Management Board 14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 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 Emma Adamo as Director For For Management 5 Re-elect Graham Allan as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Michael McLintock as Director For For Management 10 Elect Dame Heather Rabbatts as Director For For Management 11 Re-elect Richard Reid as Director For For Management 12 Re-elect George Weston 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 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 -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: JUL 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 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Ed Smith as Director For For Management 6 Re-elect Louise Fowler as Director For For Management 7 Re-elect Jonathan Murphy as Director For For Management 8 Re-elect Jayne Cottam as Director For For Management 9 Re-elect Jonathan Davies as Director For For Management 10 Elect Samantha Barrell as Director For For Management 11 Elect Emma Cariaga as Director For For Management 12 Elect Noel Gordon as Director 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 -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Earl Keathley as Director For For Management 2 Reelect Biju Varkkey as Director For For Management -------------------------------------------------------------------------------- ASTER DM HEALTHCARE LIMITED Ticker: 540975 Security ID: Y208A0100 Meeting Date: MAR 19, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Layla Mohamed Hassan Ali For For Management Almarzooqi as Director -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Lawrence Stroll as Director For For Management 5 Re-elect Tobias Moers as Director For Abstain Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Antony Sheriff as Director For For Management 8 Re-elect Anne Stevens as Director For For Management 9 Re-elect Michael de Picciotto as For For Management Director 10 Elect Amedeo Felisa as Director For For Management 11 Elect Doug Lafferty as Director For For Management 12 Elect Natalie Massenet as Director For For Management 13 Elect Marigay McKee as Director For For Management 14 Elect Franz Reiner 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 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 -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Prince Fahad Bin Sultan Hospital 6 Approve Related Party Transactions For For Management with Astra Farms Company Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 840,000 8 Approve Related Party Transactions Re: For For Management Nour Net Communications Compnay 9 Approve Related Party Transactions For For Management with Astra Farms Company Re: Transportation of Goods 10 Approve Related Party Transactions Re: For For Management Astra Food/commercial Branch 11 Approve Related Party Transactions For For Management with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 9,296,675 12 Allow Sabeeh Al Masri to Be Involved For For Management with Other Companies 13 Allow Khalid Al Masri to Be Involved For For Management with Other Companies 14 Allow Ghassan Aqeel to Be Involved For For Management with Other Companies 15 Approve Discharge of Directors for FY For For Management 2021 16 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2021 17 Approve Dividends of SAR 1.50 Per For For Management Share for FY 2021 18 Elect Ibrahim Al Ghamlas as Members of For For Management Audit Committee 19.1 Elect Ibrahim Khan as Director None Abstain Management 19.2 Elect Abou Bakr Ba Abbad as Director None Abstain Management 19.3 Elect Ahmed Khoqeer as Director None Abstain Management 19.4 Elect Ahmed Murad as Director None Abstain Management 19.5 Elect Asma Hamdan as Director None Abstain Management 19.6 Elect Thamir Al Wadee as Director None Abstain Management 19.7 Elect Khalid Al Masri as Director None Abstain Management 19.8 Elect Khalid Al Houshan as Director None Abstain Management 19.9 Elect Khalid Al Manaa as Director None Abstain Management 19.10 Elect Khalid Al Bawardi as Director None Abstain Management 19.11 Elect Suleiman Al Hawas as Director None Abstain Management 19.12 Elect Saad Al Azouri as Director None Abstain Management 19.13 Elect Sanad Abdulraheem as Director None Abstain Management 19.14 Elect Sabeeh Al Masri as Director None Abstain Management 19.15 Elect Talal Al Moammar as Director None Abstain Management 19.16 Elect Abdulkareem Al Nafie as Director None Abstain Management 19.17 Elect Abdullah Al Fifi as Director None Abstain Management 19.18 Elect Abdullah Al Husseini as Director None Abstain Management 19.19 Elect Abdullah Al Sheikh as Director None Abstain Management 19.20 Elect Ali Al Subeiheen as Director None Abstain Management 19.21 Elect Ghassan Aqeel as Director None Abstain Management 19.22 Elect Gheith Fayiz as Director None Abstain Management 19.23 Elect Farraj Abou Thneen as Director None Abstain Management 19.24 Elect Fahad Al Hussein as Director None Abstain Management 19.25 Elect Kameel Saad Al Deen as Director None Abstain Management 19.26 Elect Mohammed Al Moammar as Director None Abstain Management 19.27 Elect Mohammed Al Assaf as Director None Abstain Management 19.28 Elect Mohammed Al Oteibi as Director None Abstain Management 19.29 Elect Moussa Al Ruweili as Director None Abstain Management 20 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 21 Authorize Share Repurchase Program up For For Management to 800,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 22 Authorize Share Repurchase Program Up For For Management to 4,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2.1 Elect Frans van Heerden as Director For For Management 2.2 Elect Anita Cupido as Director For For Management 3.1 Re-elect Willem Potgieter as Director For For Management 3.2 Re-elect Tshepo Shabangu as Director For For Management 4.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 4.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 5.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 5.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 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 Jagruti Engineer as Director For For Management 4 Elect Girish Joshi as Director and For For Management Approve Appointment and Remuneration of Girish Joshi as Whole-Time Director 5 Approve Payment of Remuneration to For For Management Kairav Engineer as Vice President (Business Development) 6 Approve Payment of Remuneration to For For Management Saumya Engineer as Vice President (Business Development) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: APR 01, 2022 Meeting Type: Court Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sandeep Engineer as Managing Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # 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 Ankush Nandra as Director For For Management 4 Approve Price Waterhouse and Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Revathy Ashok as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with AstraZeneca UK Limited -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: 6399 Security ID: Y04323104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Simon Cathcart as Director For For Management 3 Elect Mazita binti Mokty as Director For For Management 4 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 5 Elect Ali Redhauddin Ibni Tuanku For For Management Muhriz as Director 6 Elect Nicola Mary Bamford as Director For For Management 7 Approve Directors' Fees and Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Offer, Issuance, Allotment For For Management and/or Transfer of Ordinary Shares to the Group Chief Executive Officer Under the Astro Malaysia Holdings Berhad Long Term Incentive Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Ordinary Shares For For Management Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates 19 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ultimate Capital Sdn Bhd, Ultimate Technologies Sdn Bhd, Kotamar Holdings Sdn Bhd and/or Hussamuddin bin Haji Yaacub and/or Their Respective Affiliates 20 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Telekom Malaysia Berhad and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Jonney Shih, with Shareholder No. For For Management 00000071, as Non-independent Director 4.2 Elect Ted Hsu, with Shareholder No. For For Management 00000004, as Non-independent Director 4.3 Elect Jonathan Tsang, with Shareholder For For Management No. 00025370, as Non-independent Director 4.4 Elect S.Y. Hsu, with Shareholder No. For For Management 00000116, as Non-independent Director 4.5 Elect Samson Hu, with Shareholder No. For For Management 00255368, as Non-independent Director 4.6 Elect Eric Chen, with Shareholder No. For For Management 00000135, as Non-independent Director 4.7 Elect Joe Hsieh, with Shareholder No. For For Management A123222XXX, as Non-independent Director 4.8 Elect Jackie Hsu, with Shareholder No. For For Management 00067474, as Non-independent Director 4.9 Elect Tze-Kaing Yang, with Shareholder For For Management No. A102241XXX, as Non-independent Director 4.10 Elect Sandy Wei, with Shareholder No. For For Management 00000008, as Non-independent Director 4.11 Elect Chung-Hou Tai, with Shareholder For For Management No. J100192XXX, as Independent Director 4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management F120639XXX, as Independent Director 4.13 Elect Chun-An Sheu, with Shareholder For For Management No. R101740XXX, as Independent Director 4.14 Elect Andy Guo, with Shareholder No. For For Management A123090XXX, as Independent Director 4.15 Elect Audrey Tseng, with Shareholder For For Management No. A220289XXX, as Independent Director -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Yasmin Allen as Director For For Management 3b Elect Peter Marriott as Director For For Management 3c Elect Heather Ridout as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 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 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2020 Repurchase and For For Management Cancellation of 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 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Use of Idle For For Management Raised Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2018 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 3 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on November 25, 2021 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2020 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 5 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Initially Granted Under the 2021 Restricted A Share Incentive Scheme as Proposed by the Board on January 19, 2022 6 Amend Articles of Association For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve RSM China as Internal Control For For Management Auditor -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment Project For For Management under the Investment Agreement Entered with Shanghai Industry Comprehensive Development Zone Co., Ltd. 2 Approve Proposed Capital Contributions For For Management and Deemed Disposal of Equity Interest in Asymchem Biotechnology Development -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Summary and For For Management Annual Results 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of the Directors, For For Management Supervisors and Senior Management 9 Approve Special Report on the Deposit For For Management and Use of Proceeds 10 Approve Foreign Exchange Derivatives For For Management Business 11 Approve Emolument Adjustment of For For Management Independent Non-Executive Directors 12 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 13 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 14 Amend Articles of Association For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2020 Restricted A Share Incentive Scheme 3 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Under the 2021 Restricted A Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 2.2 Approve Transfer of EUR 50 Million For For Management from Allocated Retained Earnings to Free Reserves 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Approve Supervisory Board Remuneration For For Management Policy 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors for Fiscal Year 2021/22 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Interim Dividends Approved at For For Management the June 11 and November 9, 2021 Board of Directors Meeting 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Ten 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 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 Stephane Samuel Maquaire 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 Marc-Olivier Pierre Jean Francois Rochu as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain 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 For Management Management 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders 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 -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo BIG For For Management Brasil S.A. (Grupo BIG) 2 Approve Agreement to Acquire Grupo BIG For For Management Brasil S.A. (Grupo BIG) 3 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Share Merger Agreement For For Management 6 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # 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 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Authorize Board to Distribute Dividend For Did Not Vote Management 7 Reelect Ib Kunoe (Chair), Sven Madsen, For Did Not Vote Management Morten Jurs, Lisbeth Toftkaer and Saloume Djoudat as Directors 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Company's Corporate Governance For Did Not Vote Management Statement 14 Approve Equity Plan Financing For Did Not Vote Management 15 Approve Creation of NOK 11 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATEAM, INC. Ticker: 3662 Security ID: J03467107 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Hayashi, Takao For For Management 2.2 Elect Director Nakauchi, Yukimasa For For Management 2.3 Elect Director Mase, Fumio For For Management 2.4 Elect Director Usui, Okitane For For Management 2.5 Elect Director Kato, Junya For For Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO. LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contracts Between the Greek For For Management State, EYDAP Fixed Assets LEPL, and the Company 2 Approve Amounts of Claims Made Between For For Management the Greek State and the Company 3 Elect Members of Audit Committee; For For Management Approve Type, Term, and Composition of the Committee 4 Various Announcements None None Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Regulations on General Meetings For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 6 2a Amend Company Bylaws Re: Article 14; For For Management Amend Regulations on General Meetings Re: Article 1 2b Amend Company Bylaws Re: Article 27 For For Management 2c Amend Company Bylaws Re: Articles 31 For For Management and 32 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b Fix Board Terms for Directors For For Management 2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder 2c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2d Elect Giampiero Massolo as Board Chair None For Shareholder 2e Approve Remuneration of Directors For For Management 3 Approve 2022-2027 Employee Share For For Management Ownership Plan 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Approve Climate Transition Plan For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Bartholomew as Director For For Management 2b Elect Jean-Georges Malcor as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Bevans 5 Approve Grant of Restricted Securities For For Management to Graeme Bevans 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3a Elect Jeffrey Conyers as Director For For Management 3b Elect Caroline Foulger as Director For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman 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 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Tina Donikowski For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For For Management 10.a2 Reelect Johan Forssell as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Helene Mellquist as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For For Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman 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 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Tina Donikowski For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 7.60 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Staffan Bohman as Director For For Management 10.a2 Reelect Johan Forssell as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For Against Management 10.b Elect Helene Mellquist as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.1 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2022 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2016, 2017, 2018 and 2019 14 Amend Articles Re: Notice of General For For Management Meeting; Editorial Changes 15 Approve 4:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamakado, Tsuyoshi For For Management 2.2 Elect Director Haruna, Hideki For For Management 2.3 Elect Director Oba, Ryoji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsuchida, Masakazu 3.2 Elect Director and Audit Committee For For Management Member Saimon, Asako 3.3 Elect Director and Audit Committee For For Management Member Shimizu, Rena -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Rodolphe Belmer For For Management as Director 5 Reelect Rodolphe Belmer as Director For For Management 6 Reelect Valerie Bernis as Director For For Management 7 Reelect Vernon Sankey as Director For For Management 8 Elect Rene Proglio as Director For For Management 9 Elect Astrid Stange as Director For For Management 10 Elect Elisabeth Tinkham as Director For For Management 11 Elect Katrina Hopkins as For For Management Representative of Employee Shareholders to the Board 12 Elect Christian Beer as Representative Against Against Management of Employee Shareholders to the Board 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 15 Approve Compensation of Elie Girard, For For Management CEO 16 Approve Compensation of Pierre For For Management Barnabe, CEO 17 Approve Compensation of Adrian For For Management Gregory, Vice-CEO 18 Approve Compensation Report of For For Management Corporate Officers 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 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 40 Percent of Issued Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capitalization of Reserves For For Management of Up to EUR 5694 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6.1 Elect Moritz Zimmermann to the For Against Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ATRAE, INC. Ticker: 6194 Security ID: J0339C105 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Arai, Yoshihide For For Management 2.2 Elect Director Oka, Toshiyuki For For Management 2.3 Elect Director Suzuki, Hidekazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozasa, Rumiko 3.2 Elect Director and Audit Committee For For Management Member Totsuka, Takamasa 3.3 Elect Director and Audit Committee For For Management Member Yukimaru, Shingo 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of KPMG Auditores as For For Management Auditor 3.1 Reelect Carlos Fernandez Sanchiz as For For Management Director 3.2 Reelect Elmar Heggen as Director For For Management 4.1 Amend Article 2 Re: Corporate Purpose For For Management 4.2 Amend Article 6 Re: Representation of For For Management Shares, Registration and Information to Shareholders 4.3 Amend Articles Re: Capital Increase For For Management and Issuance of Bonds and Other Securities 4.4 Amend Article 19 Re: Competences of For For Management General Meetings 4.5 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.6 Amend Articles Re: Board of Directors For For Management 4.7 Amend Article 42 Re: Audit and Control For For Management Committee 4.8 Amend Article 43 Re: Appointments and For For Management Remuneration Committee 4.9 Amend Article 45 Re: Director For For Management Remuneration 4.10 Approve Restated Articles of For For Management Association 5.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5.2 Approve Restated General Meeting For For Management Regulations 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Johan Ljungberg For For Management 8.2 Approve Discharge of Gunilla Berg For For Management 8.3 Approve Discharge of Simon de Chateau For For Management 8.4 Approve Discharge of Conny Fogelstrom For For Management 8.5 Approve Discharge of Erik Langby For For Management 8.6 Approve Discharge of Sara Laurell For For Management 8.7 Approve Discharge of CEO Annica Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.20 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 for Chairman, and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Johan Ljungberg (Chair) as For For Management Director 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 Creation of Pool of Capital up For For Management to Ten Percent of the Company's Share Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave W. Cummings For For Management 1.2 Elect Director Joanne S. Ferstman For For Management 1.3 Elect Director Andrew P. Hider For For Management 1.4 Elect Director Kirsten Lange For For Management 1.5 Elect Director Michael E. Martino For For Management 1.6 Elect Director David L. McAusland For For Management 1.7 Elect Director Philip B. Whitehead For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # 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 Elect Thabo Leeuw as Director For For Management 3 Elect Allen Swiegers as Director For For Management 4 Re-elect Hellen El Haimer as Director For For Management 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6 Re-elect Johan van der Merwe as For For Management Director 7.1 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 7.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 7.3 Elect Allen Swiegers as Member of the For For Management Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Remuneration Policy For Against Management 12.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Allotment and Issue of For For Management Shares to Employees Under the Long Term Incentive Plan -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 2.b Designate Alexander Kopp 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.a Approve Discharge of Martin Tiveus For For Management 9.b Approve Discharge of Ulf Lundahl For For Management 9.c Approve Discharge of Tobias Lonnevall For For Management 9.d Approve Discharge of Alf Goransson For For Management 9.e Approve Discharge of Catarina Fagerholm For For Management 9.f Approve Discharge of Anssi Soila For For Management 9.g Approve Discharge of Suvi-Anne Siimes For For Management 9.h Approve Discharge of Margaret Danielius For For Management 10.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a1 Elect Ulf Mattson as New Director For For Management 12.a2 Reelect Alf Goransson as Director For Against Management 12.a3 Reelect Catarina Fagerholm as Director For For Management 12.a4 Reelect Tobias Lonnevall as Director For For Management 12.a5 Reelect Suvi-Anne Siimes as Director For For Management 12.a6 Reelect Anssi Soila as Director For For Management 12.a7 Reelect Margareta Danelius as Director For For Management 12.b Elect Ulf Mattson as New Chair of the For For Management Board 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Warrant Plan for Key Employees For For Management 15.a Approve Performance Share Program 2022 For For Management for Key Employees 15.b Approve Equity Plan Financing Through For For Management Acquisition and Transfer of Shares 15.c Approve Transfer of Shares to For For Management Participants 15.d Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 16 Approve Remuneration Report For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19.a Elect Peter Hofvenstam as Member of For For Management Nominating Committee 19.b Elect Anssi Soila as Member of For For Management Nominating Committee 19.c Elect Niklas Antman as Member of For For Management Nominating Committee 19.d Elect Marianne Nilsson as Member of For For Management Nominating Committee -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B N Mohanan as Director For For Management 4 Approve Reappointment and Remuneration For For Management of S A Lalbhai as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 1.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 1.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 1.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 1.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 1.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Shuang-Lang (Paul) Peng, with For For Management SHAREHOLDER NO.00000086 as Non-independent Director 3.2 Elect Frank Ko, a Representative of For For Management AUO Foundation, with SHAREHOLDER NO. 01296297, as Non-independent Director 3.3 Elect Han-Chou (Joe) Huang, a For For Management Representative of Qisda Corporation, with SHAREHOLDER NO.00000001, as Non-independent Director 3.4 Elect Chuang-Chuang Tsai, a For For Management Representative of Ming Hua Investment Company Limited, with SHAREHOLDER NO. 00526659, as Non-independent Director 3.5 Elect Chin-Bing (Philip) Peng, with For For Management SHAREHOLDER NO.00000055 as Independent Director 3.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management NO.S221401XXX as Independent Director 3.7 Elect Jang-Lin (John) Chen, with For For Management SHAREHOLDER NO.S100242XXX as Independent Director 3.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management NO.R221548XXX as Independent Director 3.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 4.1 Approve Business Operations Report and For For Management Financial Statements 4.2 Approve Plan on Profit Distribution For For Management 4.3 Approve Capital Decrease via Cash For For Management 4.4 Approve Amendments to Articles of For For Management Association 4.5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Uttam Tibrewal as Director For For Management 3 Approve Deloitte Haskins and Sells, For For Management Chartered Accountants and G. M. Kapadia & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Debt For For Management Securities/Bonds/Other Permissible Instruments 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harun Rasid Khan as Director For For Management 2 Approve Revision in Fixed Remuneration For For Management of Non-Executive Directors Excluding Part-Time Chairman (Independent Director) 3 Approve Revision of Honararium Payable For For Management to Raj Vikash Verma as Part-Time Chairman (Independent Director) 4 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director & CEO 5 Approve Reappointment of Sanjay For For Management Agarwal as Managing Director & CEO 6 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 7 Approve Reappointment of Uttam For For Management Tibrewal as Whole Time Director -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: MAY 29, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Kamlesh Shivji Vikamsey as For For Management Director -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Cath Rogers as Director For For Management 3 Elect Peter Harmer as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance For For Management Options to Michael Emmett 6 Approve Issuance of Share Appreciation For For Management Rights to Michael Emmett -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Binns as Director For For Management 2 Elect Dean Hamilton as Director For For Management 3 Elect Tania Simpson as Director For For Management 4 Elect Patrick Strange as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by ATG Media US, For For Management Inc. of All the Outstanding Equity Securities of Platinum Parent, Inc. 2 Approve Reverse Termination Fee For For Management -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Elect Breon Corcoran as Director For For Management 6 Elect John-Paul Savant as Director For For Management 7 Elect Tom Hargreaves as Director For For Management 8 Elect Scott Forbes as Director For For Management 9 Elect Morgan Seigler as Director For For Management 10 Elect Pauline Reader as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK 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 -------------------------------------------------------------------------------- AUDINATE GROUP LIMITED Ticker: AD8 Security ID: Q0646U105 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Ledger as Director For For Management 2 Elect Tim Finlayson as Director For For Management 3 Approve Remuneration Report None For Management 4A Approve Issuance of Performance Rights For For Management to Aidan Williams 4B Approve Pro-rata Vesting of For For Management Performance Rights to Aidan Williams -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Doron Nevo as Director For For Management 2 Reelect Shabtai Adlersberg as Director For For Management 3 Reelect Stanley Stern as Director For For Management 4 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AURELIA METALS LIMITED Ticker: AMI Security ID: Q0673J106 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Helen Gillies as Director For For Management 3 Elect Robert Vassie as Director For For Management 4 Elect Peter Botten as Director For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Issuance of Rights to Daniel For For Management Clifford -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Audit Committee 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 5 and 51 For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Poole as Director For For Management 2b Elect Samantha Lewis as Director For For Management 2c Elect Marcelo Bastos as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Dividend 4 Reelect M. Sivakumaran as Director For For Management 5 Reelect P. Sarath Chandra Reddy as For For Management Director 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Whole-Time Director 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time Director 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- AURORA CANNABIS INC. Ticker: ACB Security ID: 05156X884 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ron Funk For For Management 2.2 Elect Director Miguel Martin For For Management 2.3 Elect Director Michael Singer For For Management 2.4 Elect Director Norma Beauchamp For For Management 2.5 Elect Director Margaret Shan Atkins For For Management 2.6 Elect Director Theresa Firestone For For Management 2.7 Elect Director Adam Szweras For For Management 2.8 Elect Director Lance Friedmann For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Harings for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Heiko Arnold for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Rainer Verhoeven for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Thomas Buenger for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Stefan Schmidt for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Deniz Acar for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Andrea Bauer for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Christian Ehrentraut for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Heinz Fuhrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Karl Jakob for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Jan Koltze for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Stephan Kruemmer for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Elke Lossin for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Sandra Reich for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Melf Singer for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 and for the Review of the Interim Financial Reports for Fiscal Year 2022/23 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 500 Million; Approve Creation of EUR 11.5 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 23 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Elect Gunnar Groebler to the For Against Management Supervisory Board -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Alan Chan Heng Loon as Director For For Management 2b Elect Robert Milliner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For For Management Tony Narvaez 6 Approve Issuance of Shares Up to 10 For For Management Percent Pro Rata 7 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan 8 Approve Issuance of Shares Pursuant to For For Management an Employee Incentive Scheme -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JAN 28, 2022 Meeting Type: Court Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Australian Energy Holdings No 4 Pty Ltd -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Chris Indermaur as Director For For Management 3 Elect Giles Everist as Director For For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Chris Indermaur 6 Approve Issuance of Share Rights to For For Management Giles Everist 7 Approve Issuance of STI Rights to For For Management Patrick Gregg 8 Approve Issuance of LTI Rights to For For Management Patrick Gregg -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For For Management the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors 7b Approve Remuneration of Audit Committee For For Management 7c Approve Remuneration of Nominating For For Management Committee 7d Approve Remuneration of Auditors For For Management 8a Amend Articles Re: Board-Related For For Management 8b Amend Articles Re: Advance and For For Management Electronic Voting 8c Amend Articles Re: Editorial Changes For For Management 9.1a Elect Helge Singelstad (Chair) as For For Management Director 9.1b Elect Hege Charlotte Bakken (Vice For For Management Chair) as Director 9.1c Elect Helge Magster as Director For For Management 9.1d Elect Lill Maren Melingen Mogster as For For Management Director 9.1e Elect Petter Dragesund as Director For For Management 9.2a Elect Hilde Dronen as Chair of For For Management Nominating Committee 9.2b Elect Nils Petter Hollekim as Member For For Management of Nominating Committee 10 Approve Creation of NOK 10.1 Million For For Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 12 Approve Remuneration Statement For Against Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Elizabeth O'Reilly as For For Management Director 2b Elect John P Key as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Donald McGauchie as Director For For Management 4 Elect Neil Reisman as Director For For Management 5 Elect Stuart Black as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mara Bun as Director For For Management 4 Elect Michael Monaghan as Director For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Malcolm Watkins as Director For For Management 3 Elect Craig Carter as Director For For Management 4 Elect Greg Medcraft as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Malcom Watkins 7 Approve the Increase in Non-Executive For For Management Director Fee Pool 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect George Tambassis as Director For For Management 4 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: API Security ID: Q1075Q102 Meeting Date: MAR 17, 2022 Meeting Type: Court Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by WFM Investments Pty Ltd -------------------------------------------------------------------------------- AUSTRALIAN STRATEGIC MATERIALS LTD. Ticker: ASM Security ID: Q107KZ105 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nicholas Earner as Director For Against Management 3 Approve Australian Strategic Materials For For Management Performance Rights Plan 4 Approve Grant of Performance Rights to For For Management David Woodall 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify Past Issuance of Shares to GW For For Management Trust Co., Ltd and LNL Trust Co., Ltd 7 Ratify Past Issuance of Shares to For For Management Sophisticated, Professional and Institutional Investors 8 Approve Potential Termination Benefits None For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 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 Approve Management Method of For For Management Entrepreneurial Partners Plan 5 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Authorization of Management to For For Management Apply for Comprehensive Credit Lines 8 Approve Authorization of Management to For For Management Handle Foreign Exchange Derivatives Transaction 9 Approve to Appoint Auditor For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ed Williams as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Re-elect Catherine Faiers as Director For For Management 11 Re-elect Jamie Warner as Director For For Management 12 Re-elect Sigga Sigurdardottir as For For Management Director 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 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 -------------------------------------------------------------------------------- AUTO1 GROUP SE Ticker: AG1 Security ID: D0R06D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2022, for the Review of Interim Financial Statements for Fiscal 2022 and for the Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 5 Approve Remuneration Report For Against Management 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Vassilia Kennedy to the For For Management Supervisory Board 7.2 Elect Lars Santelmann to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Share Compensation Program, For For Management Matching Share Program and Virtual Option Program -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Kobayashi, Kiomi For For Management 3.2 Elect Director Horii, Yugo For For Management 3.3 Elect Director Kumakura, Eiichi For For Management 3.4 Elect Director Fujiwara, Shinichi For For Management 3.5 Elect Director Ikeda, Tomoaki For For Management 3.6 Elect Director Takayama, Yoshiko For For Management 3.7 Elect Director Mimura, Takayoshi For For Management -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Yongjun as Director For For Management 1.2 Elect Zhang Yaxun as Director For For Management 1.3 Elect Yang Zengli as Director For For Management 1.4 Elect Wu Xuewei as Director For For Management 1.5 Elect Fu Guangyu as Director For For Management 1.6 Elect Feng Chaojie as Director For For Management 2.1 Elect Zhang He as Director For For Management 2.2 Elect Li Zhijun as Director For For Management 2.3 Elect Ye Zhongming as Director For For Management 3.1 Elect Han Mingming as Supervisor For For Management 3.2 Elect Wang Ding as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Working System for Independent For Against Management Directors 10.4 Amend Major Investment and Transaction For Against Management Decision-making System 10.5 Amend Related Party Transaction For Against Management Decision-making System 10.6 Amend External Guarantee Management For Against Management System 10.7 Amend Raised Funds Management System For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management Members and Other Related Personnel -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Manuela Franchi as Director None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For Against 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 -------------------------------------------------------------------------------- AUTOHELLAS SA Ticker: OTOEL Security ID: X0260T113 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Allocation of Income and For For Management Dividends 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: G06634102 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For Against Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Liane Hirner as Director For For Management 4.4 Reelect Norbert Indlekofer as Director For Against Management 4.5 Reelect Michael Pieper as Director For For Management 4.6 Reelect Oliver Streuli as Director For Against Management 4.7 Reelect Ferdinand Stutz as Director For Against Management 5 Reelect Hans-Peter Schwald as Board For Against Management Chairman 6.1 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 6.2 Reappoint Oliver Streuli as Member of For Against Management the Compensation Committee 6.3 Reappoint Ferdinand Stutz as Member of For Against Management the Compensation Committee 6.4 Appoint Norbert Indlekofer as Member For Against Management of the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management (Non-Binding) 10 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Wai Yat Paco Lee as Director For For Management 4 Reelect A. Venkata Sanjeev as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Approve Reappointment and Remuneration For For Management of A. Indra Kumar as Chairman and Managing Director 7 Elect V. Narsi Reddy as Director For For Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Increase in the Overall For Against Management Maximum Managerial Remuneration Payable from the Financial Year 2022-23 3 Approve Payment of Commission to For For Management Non-Executive Directors 4 Approve Reappointment and Remuneration For Against Management of C. Ramachandra Rao as Joint Managing Director, Company Secretary and Chief Financial Officer -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 2.95 Per Share For For Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Resolution Regarding Video Recording For For Management of the General Meeting 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For 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 9.20 Per Share 9.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 9.c2 Approve Discharge of Board Member For For Management Catharina Eklof 9.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 9.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 9.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 9.c6 Approve Discharge of Board Member For For Management Mattias Miksche 9.c7 Approve Discharge of Board Member For For Management Johan Roos 9.c8 Approve Discharge of Board Member Hans For For Management Toll 9.c9 Approve Discharge of Board Member For For Management Leemon Wu 9.c10 Approve Discharge of Board Member For For Management Birgitta Klasen 9.c11 Approve Discharge of Rikard Josefson For For Management 10 Amend Articles Re: Board-Related; For For Management Editorial Changes 11 Determine Number of Members of Board For For Management to ten (10) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 478,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer and Magnus Dybeck 12.2 Approve Remuneration of Directors in For For Management the Amount of SEK 383,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer and Magnus Dybeck 12.3 Approve Remuneration for Chairman of For For Management the Audit, Risk and Capital Committee 12.4 Approve Remuneration for the Audit, For For Management Risk and Capital Committee 12.5 Approve Remuneration for the Credit For For Management Committee 12.6 Approve Remuneration for the For For Management Remuneration Committee 12.7 Approve Remuneration for the IT For For Management Committee 13 Approve Remuneration of Auditors For For Management 14.1 Reelect Magnus Dybeck as Director For For Management 14.2 Reelect Catharina Eklof as Director For For Management 14.3 Reelect Jonas Hagstromer as Director For Against Management 14.4 Reelect Sven Hagstromer as Director For For Management 14.5 Reelect Mattias Miksche as Director For For Management 14.6 Reelect Johan Roos as Director For For Management 14.7 Reelect Hans Toll as Director For Against Management 14.8 Reelect Leemon Wu as Director For For Management 14.9 Elect Linda Hellstromas New Director For For Management 14.10 Elect Sofia Sundstrom as New Director For For Management 15 Reelect Sven Hagstromer as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Report For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Repurchase and Cancellation of For For Management Performance Shares 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Zhang Wulin as Independent For For Management Director 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Court Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy 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 Warren Finegold as Director For For Management 7 Re-elect Belinda Richards as Director For For Management 8 Re-elect Tamara Minick-Scokalo as For For Management Director 9 Re-elect Maggie Chan Jones as Director For For Management 10 Re-elect Pavel Baudis as Director For For Management 11 Re-elect Eduard Kucera as Director For For Management 12 Elect Stuart Simpson 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVENTUS GROUP Ticker: AVN Security ID: ADPV44602 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robyn Stubbs as Director For For Management 2 Elect Kieran Pryke as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Restricted Stapled For For Management Securities to Darren Holland -------------------------------------------------------------------------------- AVENTUS GROUP Ticker: AVN Security ID: ADPV44602 Meeting Date: JAN 25, 2022 Meeting Type: Court Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unstapling Resolution (Aventus For For Management Trust) 2 Approve Trust Constitution Amendment For For Management Resolution 3 Approve Trust Acquisition Resolution For For Management 1 Approve Unstapling Resolution (Aventus For For Management Company) 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of All of the Shares in the Aventus Company by HomeCo. -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUL 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 Approve Sub-Plan for Californian-based For For Management Participants of Global Employee Share Purchase Plan 5 Approve Long Term Incentive Plan For For Management 6 Approve Restricted Share Plan For For Management 7 Re-elect Olivier Blum as Director For For Management 8 Re-elect Peter Herweck as Director For For Management 9 Re-elect Philip Aiken as Director For For Management 10 Re-elect James Kidd as Director For For Management 11 Re-elect Jennifer Allerton as Director For For Management 12 Re-elect Christopher Humphrey as For For Management Director 13 Re-elect Ron Mobed as Director For For Management 14 Re-elect Paula Dowdy as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Adopt New Articles of Association For For Management 21 Approve Reduction of Share Premium For For Management Account 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsura, Masato For For Management 2.2 Elect Director Kuroiwa, Katsumi For For Management 2.3 Elect Director Hayashi, Shinji For For Management 2.4 Elect Director Kenjo, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Okubo, Keiichi 3.3 Elect Director and Audit Committee For For Management Member Tamaki, Akihiro 3.4 Elect Director and Audit Committee For For Management Member Sugimoto, Yoshihide -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Abe Thebyane as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Alexandra Muller as Director For For Management 6 Elect Busisiwe Silwanyana as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Elect Busisiwe Silwanyana as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the For For Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management 20 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yong as Director For For Management 1.2 Elect Li Yunliang as Director For For Management 1.3 Elect Xia Baoqi as Director For For Management 1.4 Elect Jiang Yunsheng as Director For For Management 1.5 Elect Yang Xianye as Director For For Management 2.1 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Comprehensive Credit Line For For Management Verification and Authorization 8 Approve Related Party Transaction For For Management 9 Approve External Guarantee For Against Management 10 Approve Evaluation of the Audit Work For For Management of Auditor and Appointment 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For 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 For Management Meetings of Board of Supervisors 15 Approve Formulation of Working System For For Management for Independent Directors 16 Approve Formulation of Board of For For Management Directors to Shareholders' Meeting Reporting System -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of the Board For For Management Relating to Matters on Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 14, 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 Amount and Use of Proceeds For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Issue Size For For Management 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve No Need to Edit Report on the For For Management Usage of Previously Raised Funds 10 Approve Shareholder Return Plan For For Management 11 Approve Deposit Account for Raised For For Management Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Capital Injection For For Management Right -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against 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 Approve Issuance of Asset-backed For For Management Securities and Provision of Guarantee 5 Approve Capital Injection For For Management 6.1 Elect Yao Jiangtao as Director For For Management 6.2 Elect Yang Dongsheng as Director For For Management 6.3 Elect Li Bin as Director For For Management 7.1 Elect Yin Xingmin as Director For For Management 7.2 Elect Sun Qixiang as Director For For Management 7.3 Elect Zhou Hua as Director For For Management 8.1 Elect Hu Chuangjie as Supervisor For For Management 8.2 Elect Liu Rong as Supervisor For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2.1 Elect Chen Yachun as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2021 Related Party Transaction For For Management 13 Approve 2022 Related Party Transaction For For Management 14 Approve Use of Idle Funds for For For Management Entrusted Financial Management 15 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 16 Approve Authorization on Provision of For For Management Guarantees -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Guarantee Management Regulations For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minsheng as Director and For Against Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him 2 Elect Yan Lingxi as Director and For For Management Authorize Remuneration Committee to Fix His Remuneration and Sign the Relevant Service Contract with Him -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Da Hua Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Other Business by Way of Ordinary For Against Management Resolution 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 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Cao Shengli as Director For For Management 2.2 Elect Xu Jianhua as Director For For Management 2.3 Elect Wang Lanying as Director For For Management -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Lingxi as Director For For Management 2.1 Elect Hu Wanlin as Supervisor For For Management -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the For For Management Independent 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 For Management 8 Approve Financial Budget Report For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Internal Control Audit Report For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Framework For For Management Agreement 13.1 Elect Yu Xiaolin as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Issue of B Shares For For Management 3 Approve Share Consolidation For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate-Related Financial For For Management Disclosure 4 Approve Final Dividend For For Management 5 Elect Andrea Blance as Director For For Management 6 Elect Shonaid Jemmett-Page as Director For For Management 7 Elect Martin Strobel as Director For For Management 8 Re-elect Amanda Blanc as Director For For Management 9 Re-elect George Culmer as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Mohit Joshi as Director For For Management 12 Re-elect Pippa Lambert as Director For For Management 13 Re-elect Jim McConville as Director For For Management 14 Re-elect Michael Mire as Director For For Management 15 Reappoint PricewaterhouseCoopers 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 Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVON PROTECTION PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul McDonald as Director For For Management 5 Re-elect Nick Keveth as Director For For Management 6 Re-elect Bruce Thompson as Director For For Management 7 Re-elect Chloe Ponsonby as Director For For Management 8 Re-elect Bindi Foyle as Director For For Management 9 Re-elect Victor Chavez as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 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 For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Sussi Kvart as Inspector of For For Management Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For For Management 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 Approve Remuneration Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Mia Brunell For For Management Livfors 9.2 Approve Discharge of Stina Andersson For For Management 9.3 Approve Discharge of Fabian Bengtsson For For Management 9.4 Approve Discharge of Caroline Berg For For Management 9.5 Approve Discharge of Jesper Lien For For Management 9.6 Approve Discharge of Christian Luiga For For Management 9.7 Approve Discharge of Lars Olofsson For For Management 9.8 Approve Discharge of Peter Ruzicka For For Management 9.9 Approve Discharge of Christer Aberg For For Management 9.10 Approve Discharge of Anders Helsing For For Management 9.11 Approve Discharge of Michael Sjoren For For Management 9.12 Approve Discharge of Lars Ostberg For For Management 9.13 Approve Discharge of Klas Balkow For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 11.1 Determine Number of Members (7) and For For Management Deputy Members (0) 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Mia Brunell Livfors as Director For Against Management 13.2 Reelect Fabian Bengtsson as Director For For Management 13.3 Reelect Caroline Berg as Director For Against Management 13.4 Reelect Christian Luiga as Director For For Management 13.5 Reelect Peter Ruzicka as Director For For Management 13.6 Reelect Christer Aberg as Director For For Management 13.7 Elect Sara Ohrvall as New Director For For Management 13.8 Elect Mia Brunell Livfors as Board For Against Management Chair 14 Ratify Deloitte as Auditors For For Management 15.a Approve Performance Share Matching For For Management Plan for Key Employees 15.b Approve Equity Plan Financing For For Management 16 Approve Creation of SEK 1.5 Billion For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hara, Kazuhiko For For Management 3.2 Elect Director Ueki, Takeyuki For For Management 3.3 Elect Director Yamagishi, Bungo For For Management 3.4 Elect Director Maruyama, Mitsuyuki For For Management 3.5 Elect Director Nakagawa, Manabu For For Management 3.6 Elect Director Hayakawa, Hitoshi For For Management 3.7 Elect Director Maruyama, Masanori For For Management 3.8 Elect Director Hosokai, Iwao For For Management 3.9 Elect Director Niihara, Koichi For For Management 3.10 Elect Director Kikuno, Asako For For Management 3.11 Elect Director Tsuru, Juntaro For For Management 4.1 Appoint Statutory Auditor Yako, Junichi For Against Management 4.2 Appoint Statutory Auditor Iwasaki, For For Management Ryoji 4.3 Appoint Statutory Auditor Saito, For Against Management Yoshihito -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Nik Ramlah Nik Mahmood as For For Management Director 3 Elect David Robert Dean as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Elect Nurhisham Hussein 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 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in PT Link Net TBK and All the Remaining Link Net Shares Not Owned by AII and XL After the Proposed Acquisition -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board ("EPF") and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve 3 Elect Directors; Elect Chairman of For For Management Audit and Corporate Practices Committee; Fix Their Remunerations 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 424.99 For For Management Million Repurchased Shares Held in Treasury 2 Amend Article 2 Re: Corporate Purpose For Against Management 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ.E Security ID: M1548S101 Meeting Date: MAR 30, 2022 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 Elect Directors For For Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Sone, Hirozumi For For Management 3.2 Elect Director Yamamoto, Kiyohiro For For Management 3.3 Elect Director Yokota, Takayuki For For Management 3.4 Elect Director Katsuta, Hisaya For For Management 3.5 Elect Director Ito, Takeshi For For Management 3.6 Elect Director Fujiso, Waka For For Management 3.7 Elect Director Nagahama, Mitsuhiro For Against Management 3.8 Elect Director Anne Ka Tse Hung For For Management 3.9 Elect Director Sakuma, Minoru For For Management 3.10 Elect Director Sato, Fumitoshi For For Management 3.11 Elect Director Yoshikawa, Shigeaki For For Management 3.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association to For For Management Extend the Term of the Company 1.2 Amend Articles Re: Article 18 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Slate Submitted by Timone Fiduciaria None For Shareholder Srl 3.4 Elect Pietro Giuliani as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5.1 Approve E&Y SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.2 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Approve Remuneration Policy For For Management 7.2 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 -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli as Director For For Management 1.2 Reelect Sharon Azrieli as Director For For Management 1.3 Reelect Naomi 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 & Co. as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 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. -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Remove References For For Management to the Mergers and Acquisitions Committee (CAF), 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? -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # 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 Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley 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 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Discharge of Executive Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect J.A. (Jan Arie) van Barneveld For For Management to Supervisory Board 7 Reelect W. (Willem) Blijdorp to For For Management Supervisory Board 8 Renew Appointment of Deloitte Audit S. For For Management a.r.l. as Auditor -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # 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 -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Audit Report For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Working System for Independent For For Management Directors 10.3 Amend Management System of Raised Funds For For Management 10.4 Amend Related-Party Transaction For For Management Management System 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- B-SOFT CO., LTD. Ticker: 300451 Security ID: Y09850101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Introducing For For Management Strategic Investors by Agreement Transfer 2 Approve Change of Business Scope and For For Shareholder Amend Articles of Association -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Result 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Harald Link as Director For For Management 4.2 Elect Khunying Suchada Kiranandana as For For Management Director 4.3 Elect Anchalee Chavanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 05, 2022 # 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 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 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Russ Houlden as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Elect Lord Parker of Minsmere as For For Management Director 9 Elect David Lockwood as Director For For Management 10 Elect David Mellors as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise UK 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 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 -------------------------------------------------------------------------------- BABY BUNTING GROUP LIMITED Ticker: BBN Security ID: Q1380X107 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: OCT 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melanie Wilson as Director For For Management 2b Elect Francine Ereira as Director For For Management 2c Elect Stephen Roche as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Matt Spencer 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 50,000 Pool of For For Management Capital without Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share and CHF 1.75 per Share from Capital Contribution Reserves 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.8 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chair 5.2 Reelect Nicole Hoetzer as Director For Against Management 5.3 Reelect Helma Wennemers as Director For Against Management 5.4 Reelect Steffen Lang as Director For Against Management 5.5 Reelect Alex Faessler as Director For Against Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Nicole Hoetzer as Member of For Against Management the Compensation Committee 6.3 Reappoint Alex Faessler as Member of For Against Management the Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9.1 Approve 1:5 Stock Split; Cancellation For For Management of Shares Categories A and B 9.2 Amend Articles Re: AGM Convocation; For For Management Remuneration of Directors; Notifications to Shareholders 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk 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 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 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 For For Management 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 Subscription Method For For Management 2.7 Approve Lock-up Period 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 Listing Exchange For For Management 2.11 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 and Signing of Conditional Shares Subscription Agreement 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers For For Management 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 1.3 Approve Issue Size For For Management 1.4 Approve Lock-up Period For For Management 1.5 Approve Resolution Validity Period For For Management 2 Approve Private Placement of Shares For For Management 3 Approve Termination Agreement of For For Management Subscription Agreement 4 Approve Share Subscription Agreement For For Management 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6a Elect Chen Wei as Director For For Management 6b Elect Zhang Guofu as Director For For Management 7a Approve Purchase of Products For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7b Approve Purchase of Services For For Management Transactions Under the Products and Services Purchasing Framework Agreement 7c Approve Sale of Products Transactions For For Management Under the Provision of Products and Services Framework Agreement 7d Approve Deposit Transactions Under the For For Management Financial Services Framework Agreement 8 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirajkumar Ramkrishnaji Bajaj For For Management as Director 4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management as Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Director, Designated as Executive Director 6 Approve Payment and Facilities to be For Against Management Extended to Rahulkumar Kamalnayan Bajaj as Chairman Emeritus 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAY 31, 2022 Meeting Type: Court Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For For Management Director 3 Elect Pramit Shashikant Jhaveri as For For Management Director 4 Elect Radhika Vijay Haribhakti as For For Management Director 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management as Director 4 Elect Shekhar Bajaj as Director For For Management 5 Elect Omkar Goswami as Director None None Management 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Kumar Bhattacharya as For For Management Director 2 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Managing Director 2 Reelect Naushad Darius Forbes as For For Management Director -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Receive Board's Report For Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.14 Per Share 5.1 Reelect Annika Frederiksberg as For Did Not Vote Management Director 5.2 Reelect Einar Wathne as Director For Did Not Vote Management 5.3 Reelect Oystein Sandvik as Director For Did Not Vote Management 5.4 Reelect Teitur Samuelsen as Director For Did Not Vote Management 5.5 Elect Gudrid Hojgaard as New Director For Did Not Vote Management 6 Reelect Runi M. Hansen as Director and For Did Not Vote Management Board Chair 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 480,665 for Chairman, DKK 300,416 for Deputy Chairman, and DKK 240,333 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Gunnar i Lida as Member of For Did Not Vote Management Election Committee 8.2 Reelect Rogvi Jacobsen as Member of For Did Not Vote Management Election Committee 8.3 Reelect Gunnar i Lida as Chair of For Did Not Vote Management Election Committee 9 Approve Remuneration of Election For Did Not Vote Management Committee 10 Ratify P/F Januar as Auditors For Did Not Vote Management 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- BAKKAVOR GROUP PLC Ticker: BAKK Security ID: G0R792105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sanjeevan Bala as Director For For Management 5 Re-elect Simon Burke as Director For For Management 6 Re-elect Agust Gudmundsson as Director For For Management 7 Re-elect Ben Waldron as Director For For Management 8 Re-elect Mike Edwards as Director For For Management 9 Re-elect Denis Hennequin as Director For For Management 10 Re-elect Umran Beba as Director For For Management 11 Re-elect Jill Caseberry as Director For For Management 12 Re-elect Patrick Cook as Director For For Management 13 Re-elect Lydur Gudmundsson as Director For For Management 14 Re-elect Jane Lodge as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit & 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 -------------------------------------------------------------------------------- BALAJI AMINES LIMITED Ticker: 530999 Security ID: Y05492122 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Rajeshwar Reddy as Director For For Management 4 Approve M. Anandam & Co, Chartered For For Management Accountants as Auditors 5 Approve Remuneration of Cost Auditors For For Management for FY 2021-2022 6 Approve Remuneration of Cost Auditors For For Management for FY 2022-2023 -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Allen, Lord of For For Management Kensington as Director 5 Elect Louise Hardy as Director For For Management 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Philip Harrison as Director For For Management 9 Re-elect Michael Lucki as Director For For Management 10 Re-elect Barbara Moorhouse as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Re-elect Anne Drinkwater 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 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 -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secretary -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kathy Bayless For For Management 1B Elect Director Douglas P. Hayhurst For For Management 1C Elect Director Kui (Kevin) Jiang For For Management 1D Elect Director Duy-Loan Le For For Management 1E Elect Director Randy MacEwen For For Management 1F Elect Director Hubertus M. Muehlhaeuser For For Management 1G Elect Director Marty Neese For For Management 1H Elect Director James Roche For For Management 1I Elect Director Shaojun (Sherman) Sun For For Management 1J Elect Director Janet Woodruff For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 7.00 per Share 4.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 4.1.b Reelect Christoph Gloor as Director For For Management 4.1.c Reelect Hugo Lasat as Director For For Management 4.1.d Reelect Karin Diedenhofen as Director For For Management 4.1.e Reelect Christoph Maeder as Director For For Management 4.1.f Reelect Markus Neuhaus as Director For For Management 4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 4.1.h Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.i Elect Maya Bundt as Director For For Management 4.1.j Elect Claudia Dill as Director For For Management 4.2.1 Appoint Christoph Gloor as Member of For For Management the Compensation Committee 4.2.2 Appoint Karin Diedenhofen as Member of For For Management the Compensation Committee 4.2.3 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent 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 3.4 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 6.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Arvind Krishna Saxena as For For Management Director 5 Reelect Mamta Binani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 2 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # 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 Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Incentive System and Other For For Management Share-based Variable Remunerations 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations 1.1 Amend Company Bylaws Re: Article 5 For For Management 1.2 Amend Company Bylaws Re: Article 9 For For Management 1.3 Amend Company Bylaws Re: Article 10 For For Management 1.4 Amend Company Bylaws Re: Article 12 For For Management 1.5 Amend Company Bylaws Re: Article 14 For For Management 1.6 Amend Company Bylaws Re: Article 15 For For Management 1.7 Amend Company Bylaws Re: Article 16 For For Management 1.8 Amend Company Bylaws Re: Article 17 For For Management 1.9 Amend Company Bylaws Re: Article 18 For For Management 1.10 Amend Company Bylaws Re: Article 20 For For Management 1.11 Amend Company Bylaws Re: Article 22 For For Management 1.12 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend Remuneration Policy For For Management 2 Approve Stock Option Plan For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Long Term Incentive Plan -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: DEC 21, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Against Management Remuneration Report 2.3 Approve Incentive Plan For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Fix Board Terms for Directors None For Shareholder 3.4 Approve Remuneration of Directors None Against Shareholder 4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None Against Shareholder 5 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 6 Approve External Auditors For For Management 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management in Article 10, Paragraph 5 in Article 19 and Letter (g) in Article 24 1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management and 4 in Article 19 and Letter (e) in Article 24 1.3 Amend Company Bylaws Re: Article 27 For For Management 1.4 Amend Company Bylaws Re: Article 6 For For Management 1 Elect Paolo Gibello Ribatto as Director None For Shareholder 2.1 Elect Ennio Doris as Honorary For Against Management Chairperson 2.2 Fix Term of Office of Honorary For Against Management Chairperson -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # 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 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 1 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Performance Shares Plan to For For Management Service Personnel Severance Payment 4 Revoke Director Guido Bastianini For For Management 5 Elect Luigi Lovaglio as Director For For Management 6 Elect Director For Against Management 1 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SCRL Ticker: BPSO Security ID: T1549L116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierluigi Molla as Director For Did Not Vote Management 1 Change of Corporate Form For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SPA Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 30, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy in For Against Management Compliance with Guidelines Issued by Italian Central Bank 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Compensation Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program to For For Management Service Compensation Plan 8 Approve Remuneration of Directors For For Management 9.1 Slate 1 Submitted by Board of Directors For Against Management 9.2 Slate 2 Submitted by 13 Shareholders None For Shareholder -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Meeting For For Management 2 Approve Dividends' Distribution For For Management 3 Approve Meeting's Record Date and For For Management Ex-Date 4 Approve Dividends' Payment Date For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ioana Olanescu, Gabriel Goga, For Did Not Vote Management Flavia Vandor and Ioan Sumandea Simionescu to Meeting Secretariat 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2021 3 Approve Dividends' Distribution of RON For Did Not Vote Management 0.1267533618 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Provisionary Budget for Fiscal For Did Not Vote Management Year 2022 6.1 Elect Horia Ciorcila as Director For Did Not Vote Management 6.2 Elect Thomas Grasse as Director For Did Not Vote Management 6.3 Elect Ivo Gueorguiev as Director For Did Not Vote Management 6.4 Elect Vasile Puscas as Director For Did Not Vote Management 6.5 Elect Mirela Ileana Bordea as Director For Did Not Vote Management 6.6 Elect Florin Predescu Vasvari as For Did Not Vote Management Director 6.7 Elect Lucyna Stanczak Wuczynska as For Did Not Vote Management Director 6.8 Elect Constantin Fratila as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Meeting's Record Date and For Did Not Vote Management Ex-Date 9 Approve Dividends' Payment Date For Did Not Vote Management 10 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA Ticker: TLV Security ID: X0308Q105 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ioana Olanescu, Gabriel Goga, For For Management Flavia Vandor, and Ioan Sumandea Simionescu to Meeting Secretariat 2 Approve Capital Increase in the For For Management Maximum Amount of RON 765 Million Through Capitalization of Reserves 3 Authorize Share Repurchase Program for For For Management the Purpose of Remuneration Plans 4 Approval of the Consolidation of the For For Management Nominal Value per Share 5 Approve Acquisition of Stake in Tiriac For For Management Leasing IFN SA 6 Approve Meeting's Record Date and For For Management Ex-Date 7 Approve Dividends' Payment Date For For Management 8 Approve Record Date and Ex-Date for For For Management Consolidating Nominal Value of Shares 9 Approve Payment Date for Consolidating For For Management Nominal Value of Shares 10 Amend Bylaws For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Dividends For For Management 3.1 Reelect Carlos Torres Vila as Director For For Management 3.2 Reelect Onur Genc as Director For For Management 3.3 Elect Connie Hedegaard Koksbang as For For Management Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Fix Maximum Variable Compensation Ratio For For Management 9 Appoint Ernst & Young as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Integrate Remuneration of External For For Management Auditors 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Severance Payments Policy For For Management 6.1 Approve 2022 Short-Term Incentive Plan For For Management 6.2 Approve 2022-2024 Long-Term Incentive For For Management Plan 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022 Short-Term Incentive Plan and 2022-2024 Long-Term Incentive Plan 1 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 2 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly 3 Amend Articles 7 and 24 For For Management 4 Amend Article 9 For For Management 5 Amend Article 22 For For Management 6 Add Article 29 Re: Indemnity Provision For For Management 7 Approve the Additional Value For For Management Generation Program of the Bradesco Organization -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Luiz Carlos Trabuco Cappi as For For Management Director 5.2 Elect Carlos Alberto Rodrigues For For Management Guilherme as Director 5.3 Elect Denise Aguiar Alvarez as Director For For Management 5.4 Elect Milton Matsumoto as Director For For Management 5.5 Elect Alexandre da Silva Gluher as For For Management Director 5.6 Elect Mauricio Machado de Minas as For For Management Director 5.7 Elect Rubens Aguiar Alvarez as Director For For Management 5.8 Elect Samuel Monteiro dos Santos For For Management Junior as Independent Director 5.9 Elect Walter Luis Bernardes Albertoni For For Management as Independent Director 5.10 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 5.11 Elect Denise Pauli Pavarina 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 Luiz Carlos Trabuco Cappi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Rodrigues Guilherme as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Aguiar Alvarez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Matsumoto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre da Silva Gluher as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Aguiar Alvarez as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Luis Bernardes Albertoni as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto Simoes da Cunha as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Pauli Pavarina as Independent Director 8 Elect Fiscal Council Members For Abstain Management 9 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? 10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 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 BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 11 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Holding For For Management Universa S.A. 4 Approve Capital Increase in Connection For For Management with the Transaction 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb ZB For For Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For For Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For For Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Joao Marcello Dantas Leite as For Against Management Director 4.4 Elect Nelson Azevedo Jobim as Director For Against Management 4.5 Elect Roberto Balls Sallouti as For For Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For Against Management Director 4.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves as For For Management Independent Director 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 Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain 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 Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Remuneration Policy For For Management 5 Approve Selection and Evaluation For For Management Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders 6 Approve Policy for the Selection and For For Management Appointment of the Statutory Auditor and the Engagement of Non-Audit Services Not Prohibited Under the Applicable Legislation 7 Amend Articles For For Management 8 Elect Corporate Bodies for 2022-2025 For For Management Term 9 Elect Remuneration and Welfare Board For For Management Members for 2022-2025 Term 10 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For For Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,010 Per Share c In Case Shareholders Wish to Apply the None None Management Optional Tax Regime to Dividends Received for All or Part of their Shares Held d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive 2021 Report on Activities from For For Management Directors' Committee j Receive Report Regarding Related-Party For For Management Transactions k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Authorize Capitalization of CLP 362.95 For For Management Billion via Bonus Stock Issuance a.2 Authorize Capitalization of CLP 12,489 For For Management Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Luis For For Management Deulofeu Fuguet as Director 4.2 Reelect Pedro Fontana Garcia as For For Management Director 4.3 Reelect George Donald Johnston III as For For Management Director 4.4 Reelect Jose Manuel Martinez Martinez For For Management as Director 4.5 Reelect David Martinez Guzman as For For Management Director 5 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 6 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 7 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 8 Approve Information Supplement for the For For Management Remuneration Policy 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 3.92 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2022; Approve Board's Report on Share Repurchase for FY 2021 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ariosto Antunes Culau as Director For For Management 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 Ariosto Antunes Culau as Director 4 Amend Article 2 Re: Corporate Purpose For For Management 5 Amend Articles 18 and 21 For For Management 6 Amend Articles 26, 29 and 30 For For Management 7 Amend Article 33 For For Management 8 Amend Article 34 For For Management 9 Amend Article 35 For For Management 10 Amend Article 36 For For Management 11 Amend Article 37 For For Management 12 Amend Article 38 For For Management 13 Amend Article 40 For For Management 14 Amend Remuneration of Company's For For Management Management for 2021 15 Amend Monthly Remuneration of the For For Management Board of Directors in the Period from April 2021 to March 2022 16 Amend Monthly Remuneration of Fiscal For For Management Council Members in the Period from April 2021 to March 2022 17 Amend Remuneration of Audit Committee For For Management Members in the Period from April 2021 to March 2022 18 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 19 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from September 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Articles 18 and 21 For For Management 3 Amend Articles 26, 29 and 30 For For Management 4 Amend Article 33 For For Management 5 Amend Article 34 For For Management 6 Amend Article 35 For For Management 7 Amend Article 36 For For Management 8 Amend Article 37 For For Management 9 Amend Article 38 For For Management 10 Amend Article 40 For For Management 11 Amend Remuneration of Risk and Capital For For Management Committee Members in the Period from April 2021 to March 2022 12 Approve Remuneration of Corporate For For Management Sustainability Committee Members in the Period from November 2021 to March 2022 -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 For For Management 2 Amend Article 2 For For Management 3 Amend Article 7 For For Management 4 Amend Articles 9 and 10 For For Management 5 Amend Articles For For Management 6 Amend Articles 41, 42 and 43 For For Management 7 Amend Articles 46 and 48 For For Management 8 Amend Article 51 For For Management 9 Amend Articles For For Management 10 Amend Articles 60, 61 and 62 For For Management 11 Amend Article 64 For For Management 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? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Audit For For Management Committee Members 7 Approve Remuneration of Risk and For For Management Capital Committee Members 8 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? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renato da Motta Andrade Neto as For For Management Fiscal Council Member 1.2 Elect Lincoln Moreira Jorge Junior as For For Management Alternate Fiscal Council Member 2 Amend Remuneration of Company's For For Management Management, Fiscal Council, Audit Committee, and Risk and Capital Committee for April 2022 to March 2023 Period 3 Amend Articles 36 and 37 For For Management 4 Approve Remuneration of Personnel, For For Management Compensation, and Eligibility Committee, Technology and Innovation Committee, and Corporate Sustainability Committee for June 2022 to March 2023 Period 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? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire of All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau 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 Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain 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 For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 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? 12 Approve Remuneration of Company's For For Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of Pronto Money For Against Management Transfer Inc. (Usend) 4 Amend Article 3 Re: Company For For Management Headquarters 5 Amend Article 7 For For Management 6 Amend Articles 16, 21, and 31 For For Management 7 Amend Articles 26 to 30 For For Management 8 Add Articles Re: ESG Committee For For Management 9 Amend Article 63 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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? 5.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 5.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 5.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 5.4 Elect Jose Felipe Diniz as Director For For Management 5.5 Elect Leonardo Guimaraes Correa as For For Management Director 5.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 5.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 5.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 5.9 Elect Thiago dos Santos Piau 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 Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain 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 As a Preferred Shareholder, Would You None Abstain 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 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 11.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 11.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira 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 As a Preferred Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction (Re: Cash Out and 264 Appraisal Reports) 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction (Re: Share Merger Appraisal Report) 3 Approve Independent Firm's Appraisal For Against Management (Re: Cash Out and 264 Appraisal Reports) 4 Approve Independent Firm's Appraisal For Against Management (Re: Share Merger Appraisal Report) 5 Approve Corporate Reorganization For Against Management Agreement 6 Approve Share Merger in Connection For Against Management with the Corporate Reorganization 7 Amend Article 52 Re: Public Offering For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG155 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 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? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain 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 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? 8.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 8.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 8.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 9 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? 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Articles 26 to 30 For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG106 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 As a Preferred 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? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 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? 3.1 Elect Rubens Menin Teixeira de Souza For For Management as Director 3.2 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 3.3 Elect Cristiano Henrique Vieira Gomes For For Management as Director 3.4 Elect Jose Felipe Diniz as Director For For Management 3.5 Elect Leonardo Guimaraes Correa as For For Management Director 3.6 Elect Luiz Antonio Nogueira Franca as For For Management Independent Director 3.7 Elect Carlos Henrique Carneiro de For For Management Medeiros as Independent Director 3.8 Elect Andre Guilherme Cazzaniga Maciel For For Management as Independent Director 3.9 Elect Thiago dos Santos Piau as For For Management Independent Director 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Henrique Vieira Gomes as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Felipe Diniz as Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio Nogueira Franca as Independent Director 5.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Carneiro de Medeiros as Independent Director 5.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Cazzaniga Maciel as Independent Director 5.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago dos Santos Piau as Independent Director 6 As an Ordinary Shareholder, Would You None Abstain 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 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 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? 9 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? 10.1 Elect Sicomar Benigno de Araujo Soares For For Management as Fiscal Council Member and Patricia Bolina Pellini as Alternate 10.2 Elect Thiago da Costa Silva e Lott as For For Management Fiscal Council Member and Lucas Wanderley de Freitas as Alternate 10.3 Elect Paulino Ferreira Leite as Fiscal For For Management Council Member and Marcos Villela Vieira as Alternate 11 As a Preferred 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? 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 Amend Article 5 to Reflect Changes in For For Management Capital 14 Amend Articles 26 to 30 For For Management 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 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? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 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 Mario Roberto Opice Leao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Elect Sergio Agapito Lires Rial as For For Management Board Chairman 9 Elect Fiscal Council Members For For Management 10 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? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number of Directors at 11 For For Management b Elect Directors For For Management c Elect Sergio Agapito Lires Rial as For For Management Board Chairman d Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Audit Committee 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? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # 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 CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: OCT 25, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect German de la Fuente as Director For For Management 3.C Reelect Henrique de Castro as Director For For Management 3.D Reelect Jose Antonio Alvarez as For For Management Director 3.E Reelect Belen Romana as Director For For Management 3.F Reelect Luis Isasi as Director For For Management 3.G Reelect Sergio Rial as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Form of Shares and For For Management Transfer of Shares 5.B Amend Article 16 Re: Capital Reduction For For Management 5.C Amend Article 19 Re: Issuance of Other For For Management Securities 5.D Amend Article 26 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.E Amend Articles Re: Board Secretary and For For Management Presiding Committee of the General Shareholders' Meeting 5.F Amend Article 48 Re: Executive Chair For For Management 5.G Amend Article 52 Re: Audit Committee For For Management 5.H Amend Articles Re: Director For For Management Remuneration 5.I Add Article 64 bis Re: Prior For For Management Authorization for the Payment of Dividends 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of the Date of the Call to Meeting 6.B Amend Article 13 of General Meeting For For Management Regulations Re: Presiding Committee of the General Shareholders' Meeting 6.C Add New Article 15 bis and Amend For For Management Article 19 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6.D Amend Article 17 of General Meeting For For Management Regulations Re: Presentations 7.A 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 7.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.C Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.D Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.A Approve Remuneration Policy For For Management 8.B Approve Remuneration of Directors For For Management 8.C Fix Maximum Variable Compensation Ratio For For Management 8.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 8.E Approve Buy-out Policy For For Management 8.F Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 18, 2022 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 Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Remuneration of Directors For For Management 12 Amend Articles For Against Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kawaguchi, Masaru For For Management 3.2 Elect Director Asako, Yuji For For Management 3.3 Elect Director Momoi, Nobuhiko For For Management 3.4 Elect Director Miyakawa, Yasuo For For Management 3.5 Elect Director Takenaka, Kazuhiro For For Management 3.6 Elect Director Asanuma, Makoto For For Management 3.7 Elect Director Kawasaki, Hiroshi For For Management 3.8 Elect Director Otsu, Shuji For For Management 3.9 Elect Director Kawana, Koichi For For Management 3.10 Elect Director Shimada, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Nagaike, Masataka 4.2 Elect Director and Audit Committee For For Management Member Shinoda, Toru 4.3 Elect Director and Audit Committee For For Management Member Kuwabara, Satoko 4.4 Elect Director and Audit Committee For For Management Member Komiya, Takayuki 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 Performance Share Plan For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For For Management Director 4 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suhail Chander as Director For For Management 6 Elect Subrata Dutta Gupta as Director For For Management 7 Reelect Allamraju Subramanya For For Management Ramasastri as Director 8 Reelect Santanu Mukherjee as Director For For Management 9 Reelect Anup Kumar Sinha as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive Chairman 11 Approve Reappointment of Chandra For For Management Shekhar Ghosh as Managing Director & CEO of the Bank 12 Approve Revision in Remuneration to For For Management Chandra Shekhar Ghosh as Managing Director & CEO of the Bank -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshii, Mitsutaka For For Management 3.2 Elect Director Ueno, Tomio For For Management 3.3 Elect Director Kashiwada, Shinji For For Management 3.4 Elect Director Someda, Atsushi For For Management 3.5 Elect Director Hata, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Kyosuke 4.2 Elect Director and Audit Committee For For Management Member Shigematsu, Takashi 4.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 4.4 Elect Director and Audit Committee For For Management Member Yoneda, Sayuri -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prisana Praharnkhasuk as Director For For Management 4.2 Elect Prasong Poontaneat as Director For For Management 4.3 Elect Chaovalit Ekabut as Director For For Management 4.4 Elect Samran Nuanma as Director For For Management 4.5 Elect Narin Kalayanamit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2 Acknowledge Operating Results None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Omission of Dividend Payment 3.3.1 Elect Visanu Prasattongosoth as For Against Management Director 3.3.2 Elect Saharatna Benyakul as Director For Against Management 3.3.3 Elect Ariya Prasarttong-osoth as For Against Management Director 3.4 Approve Remuneration of Directors For For Management 3.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Piti Sithi-Amnuai as Director For For Management 4.2 Elect Arun Chirachavala as Director For For Management 4.3 Elect Phornthep Phornprapha as Director For For Management 4.4 Elect Amorn Chandarasomboon as Director For For Management 4.5 Elect Singh Tangtatswas as Director For For Management 4.6 Elect Boonsong Bunyasaranand as For For Management Director 5.1 Elect Chong Toh as Director For For Management 5.2 Elect Kobsak Pootrakool as Director For For Management 5.3 Elect Sarana Boonbaichaiyapruck as For For Management Director 6 Acknowledge Remuneration of Directors None None Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Result None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Somporn Harnphanich as Director For For Management 4.2 Elect Piphob Veraphong as Director For For Management 4.3 Elect Voravee Kiatiniyomsak as Director For For Management 4.4 Elect Pumipat Chatnoraset as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pension of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD. Ticker: BAM Security ID: Y060BS103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Business Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Bunyong Visatemongkolchai as For For Management Director 5.2 Elect Pisit Serewiwattana as Director For For Management 5.3 Elect Bundit Anantamongkol as Director For For Management 6 Approve Increase in Number of For For Management Directors and Elect Thakorn Piyapan as Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Santasiri Sornmani as Director For For Management 4.2 Elect Att Thongtang as Director For For Management 4.3 Elect Chairat Panthuraamphorn as For For Management Director 4.4 Elect Sripop Sarasas as Director For For Management 4.5 Elect Pradit Theekakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational 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 Arisara Dharamadhaj as Director For For Management 5.2 Elect Vithaya Punmongkol as Director For For Management 5.3 Elect Plew Trivisvavet as Director For For Management 5.4 Elect Supong Chayutsahakij as Director For For Management 5.5 Elect Phongsarit Tantisuvanitchkul as For For Management Director 5.6 Elect Sombat Kitjalaksana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Prescription of Prohibitions For For Management on Acts Constituting Foreign Dominance 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Results of Operations None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sui Hung Kanjanapas as Director For For Management 5.2 Elect Jakapan Panomouppatham as For For Management Director 5.3 Elect Supavat Saicheua as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Company's Objectives and Amend For For Management Memorandum of Association 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LIFE ASSURANCE PUBLIC CO., LTD. Ticker: BLA Security ID: Y0608V100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Siri Ganjarerndee as Director For For Management 5.2 Elect Chai Sophonpanich as Director For For Management 5.3 Elect Komkai Thusaranon as Director For For Management 5.4 Elect Chone Sophonpanich as Director For For Management 5.5 Elect Tomihisa Kawasaki as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 7 of Bylaws to Reflect Changes in Capital 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2021 9.1 Elect Mohammed Al Rajhi as Director None Abstain Management 9.2 Elect Ahmed Khoqeer as Director None Abstain Management 9.3 Elect Nabeel Koshak as Director None Abstain Management 9.4 Elect Ziyad Al Haqeel as Director None Abstain Management 9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management 9.6 Elect Abdullah Al Milhim as Director None Abstain Management 9.7 Elect Adeeb Abanumai as Director None Abstain Management 9.8 Elect Ahmed Murad as Director None Abstain Management 9.9 Elect Ali Al Silham as Director None Abstain Management 9.10 Elect Badr Al Issa as Director None Abstain Management 9.11 Elect Fahad Al Shamri as Director None Abstain Management 9.12 Elect Faris Al Hameed as Director None Abstain Management 9.13 Elect Fayiz Al Zaydi as Director None Abstain Management 9.14 Elect Heitham Al Fayiz as Director None Abstain Management 9.15 Elect Heitham Al Suheimi as Director None Abstain Management 9.16 Elect Khalid Al Rajhi as Director None Abstain Management 9.17 Elect Khalid Al Muqeirin as Director None Abstain Management 9.18 Elect Mohammed Hamdi as Director None Abstain Management 9.19 Elect Muath Al Husseini as Director None Abstain Management 9.20 Elect Nassir Al Nassir as Director None Abstain Management 9.21 Elect Nassir Al Subeiee as Director None Abstain Management 9.22 Elect Salih Al Khalaf as Director None Abstain Management 9.23 Elect Sameer Ba Issa as Director None Abstain Management 9.24 Elect Suleiman Al Zibn as Director None Abstain Management 9.25 Elect Youssef Al Youssefi as Director None Abstain Management 10 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 11 Elect Sharia Supervisory Board Members For For Management (Bundled) 12 Amend Audit Committee Charter For For Management 13 Amend Succession Policy of Board For For Management Members and its Committees 14 Amend Board and Committees Membership For For Management Nomination, Criteria and Policies 15 Amend Competing Business Standards For For Management Policy 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALFALAH LTD. Ticker: BAFL Security ID: Y06460102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Other Business For Against Management 6 Approve Amendments to the Remuneration For For Management Policy 7 Approve Acquisition of Shares in For For Management Alfalah CLSA Securities (Private) Limited, Associated Company -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tariq Al Qassabi as Director None Abstain Management 1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management 1.3 Elect Adil Dahlawi as Director None Abstain Management 1.4 Elect Mohammed bin Daoud as Director None Abstain Management 1.5 Elect Ahmed Murad as Director None Abstain Management 1.6 Elect Omar Makharish as Director None Abstain Management 1.7 Elect Mazin Abdulsalam as Director None Abstain Management 1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management 1.9 Elect Tariq Lanjawi as Director None Abstain Management 1.10 Elect Ibrahim Al Rashid as Director None Abstain Management 1.11 Elect Abdullah Al Harbi as Director None Abstain Management 1.12 Elect Khalid Al Khudheiri as Director None Abstain Management 1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management 1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management 1.15 Elect Abdullah Al Rasheed as Director None Abstain Management 1.16 Elect Qusay Al Fakhiri as Director None Abstain Management 1.17 Elect Badr Al Reziza as Director None Abstain Management 1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 1.19 Elect Tariq Barri as Director None Abstain Management 1.20 Elect Abdulateef Al Milhim as Director None Abstain Management 1.21 Elect Saad Al Haqeel as Director None Abstain Management 1.22 Elect Saad Al Mashouh as Director None Abstain Management 1.23 Elect Ali Silham as Director None Abstain Management 1.24 Elect Al Moatassim Billah Allam as None Abstain Management Director 1.25 Elect Ali Al Bou Salih as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Amend Audit Committee Charter For For Management 4 Amend Nomination and Remuneration For For Management Committee Charter 5 Amend Board and Committees Membership For For Management Criteria Policy 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Amend Audit Committee Charter For For Management 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 8 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Impact Capital Company 9 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Other Companies Re: Osool and Bakheet Investment Company 10 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Alpha Capital Company 11 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: Dar Al Tamleek Company 12 Allow Mohammed Bin Daoud to Be For For Management Involved with Other Companies Re: The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company 13 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Personal Dinar Insurance Policy 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Mortgage Insurance Policy 15 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Group Life Insurance Policy 16 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Staff Credit Cover Policy 17 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Return on Time Deposits Investments 18 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Claim Received 19 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Dividend Paid 20 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Participation in Sukuk Auction 21 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Company Re: Face Value of Bonus Shares Received 22 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Service Level Agreement 23 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Return on Time Deposits Investments 24 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Financing Income Earned on Money Markets Placements 25 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Joint Lead Manager, Book Runner and Arranging Fee Expense 26 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Fees and Commission Income 27 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Custody Fee Expense 28 Approve Related Party Transactions For For Management with AlJazira Capital Company Re: Rent and Building Related Expense -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Slawomir Sikora For For Management (CEO) 5.4b Approve Discharge of Elzbieta For For Management Swiatopelk-Czetwertynska (CEO and Deputy CEO) 5.4c Approve Discharge of Natalia Bozek For For Management (Deputy CEO ) 5.4d Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4e Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4f Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4g Approve Discharge of James Foley For For Management (Management Board Member) 5.4h Approve Discharge of Katarzyna For For Management Majewska (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6 Approve Remuneration Report For Against Management 5.7a Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Chairman) 5.7b Approve Discharge of Slawomir Sikora For For Management (Supervisory Board Chairman) 5.7c Approve Discharge of Frank Mannion For For Management (Supervisory Board Deputy Chairman) 5.7d Approve Discharge of Kristine Braden For For Management (Supervisory Board Member) 5.7e Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 5.7f Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7g Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7h Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7i Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7j Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7k Approve Discharge of Stanislaw For For Management Soltysinski (Supervisory Board Member) 5.7l Approve Discharge of Zdenek Turek For For Management (Supervisory Board Member) 5.7m Approve Discharge of Stephen Volk For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For For Management Dividends of PLN 5.47 per Share 5.9 Approve Allocation of Income from For For Management Previous Years 5.10 Amend Policy on Selection and For For Management Suitability of Supervisory Board Members 5.11a Elect Supervisory Board Member For For Management 5.11b Elect Supervisory Board Member For For Management 5.12 Approve Information on Amendments in For For Management Regulations on Supervisory Board 5.13 Amend Regulations on General Meetings For For Management 5.14 Approve Exemption of Former Management For Against Management Board Members Re: Explanations in Management Board Reports and General Meetings 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # 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 For Management as Joint Auditors 3.1 Elect Yoel Mintz as External Director For For Management 3.2 Elect Ron Hadassi as External Director For Abstain Management 3.3 Elect Ruben Krupik as External Director For For Management 4.1 Elect Odelia Levanon as Director For Abstain Management 4.2 Elect Ronit Schwartz 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. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # 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 Eliya Sasson as External Director For Abstain Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Eliyahu Gonen as External For For Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director as defined in Directive 301 7 Elect Dan Koller as External Director For Abstain Management as defined in Directive 301 8 Elect Nurit Krausz as External For For Management Director as defined in Directive 301 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 MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Financial Statements, For For Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 11.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman and Secretary) 11.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Agnieszka For For Management Hryniewicz-Bieniek (Supervisory Board Member) 11.13 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 11.14 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.15 Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 11.16 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.17 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.18 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.19 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 11.20 Approve Discharge of Olga For For Management Grygier-Siddons (Supervisory Board Member) 11.21 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 14 Approve Diversity Policy of Management For For Management and Supervisory Boards 15 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 16 Amend Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Approve Information on Regulations on For For Management Supervisory Board 19 Receive Management Board Report and None None Management Auditor's Opinion on Millennium Dom Maklerski S.A. Division Plan 20 Approve Division of Millennium Dom For For Management Maklerski S.A. 21 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Elect Suresh Chand Garg as Director For Abstain Management 4.2 Elect Rakesh Maganlal Nathwani as For Abstain Management Director 4.3 Elect Alok Vajpeyi as Director For Abstain Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suresh Chand Garg as Director For Abstain Management 1.2 Elect Dharmendra Singh Shekhawat as For Abstain Management Director 1.3 Elect Srinivasan Sridhar as Director For For Management -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Qu Qiang as Independent Director For For Management 3 Elect Li Xiaohui as External Supervisor For For Management 4 Approve Abolishment of Directors' For For Management Performance Evaluation Measures (Trial) -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xipu as Non-independent For For Management Director 2 Approve to Formulate Measures for For Against Management Supervision of Board of Supervisors -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Dongning as Director For For Management 1.2 Elect Yang Shujian as Director For For Management 1.3 Elect Johannes Hermanus de Wit as For For Management Director 1.4 Elect Zhang Guanghua as Director For For Management 1.5 Elect Zhao Lifen as Director For For Management 1.6 Elect Yang Yunjie as Director For For Management 2.1 Elect Zhou Yichen as Supervisor For For Management 2.2 Elect Li Jian as Supervisor For For Management 3 Approve Amendments to Articles of For Against Management Association 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 Measures for Nomination and For Against Management Election of Directors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Xuewen as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 7 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd.. 8 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management Bank of Communications Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beijing Jinyu Group Co., Ltd. 11 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 12 Approve Special Report on For Against Management Related-party Transactions 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Nomination and Election of For Against Management Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Measures for the For Against Management Administration of Shareholder Commitments of Bank of Changsha Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve General Election of the Board For For Management of Directors 4 Elect Zhao Xiaozhong as For For Management Non-independent Director 5 Elect Li Meng as Non-independent For For Management Director 6 Elect Huang Zhang as Non-independent For For Management Director 7 Elect Li Xi as Non-independent Director For For Management 8 Elect He Yi as Non-independent Director For For Management 9 Elect Feng Jianjun as Non-independent For For Management Director 10 Elect Zheng Chaoyu as Independent For For Management Director 11 Elect Zhang Ying as Independent For For Management Director 12 Elect Yi Luozhi as Independent Director For For Management 13 Elect Wang Lijun as Independent For For Management Director 14 Approve General Election of the Board For Against Management of Supervisors 15 Elect Lan Ping as Supervisor For Against Management 16 Elect Gong Yanping as Supervisor For Against Management 17 Elect Zhang Xueli as Supervisor For Against Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report of Related For Against Management Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve Issuance of Financial Bonds For For Management 9 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 10.1 Approve Type For For Management 10.2 Approve Issue Size For For Management 10.3 Approve Par Value and Issue Price For For Management 10.4 Approve Bond Maturity For For Management 10.5 Approve Bond Interest Rate For For Management 10.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 10.7 Approve Conversion Period For For Management 10.8 Approve Determination of Conversion For For Management Price and Its Adjustment 10.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.10 Approve Determination Method of Number For For Management of Shares Converted 10.11 Approve Dividend Distribution Post For For Management Conversion 10.12 Approve Terms of Redemption For For Management 10.13 Approve Terms of Sell-Back For For Management 10.14 Approve Issue Manner and Target For For Management Subscribers 10.15 Approve Placing Arrangement for For For Management Shareholders 10.16 Approve Matters Related to the For For Management Bondholders' Meeting 10.17 Approve Use of Proceeds For For Management 10.18 Approve Guarantee Matters For For Management 10.19 Approve Resolution Validity Period For For Management 11 Approve Issuance of Convertible Bonds For For Management 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 Authorization of Board to For For Management Handle All Related Matters 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Capital Management Plan For For Management 17 Approve Shareholder Return Plan For For Management 18 Approve Amendments to Articles of For Against Management Association 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Amend Working System for Independent For Against Management Directors 22 Amend Working System for Board For Against Management Secretary 23 Amend Company Shares held by Major For Against Management Shareholders, Directors, Supervisors and Senior Management Members and Change Its Management System 24 Amend Information Disclosure For Against Management Management System 25 Amend Information Disclosure For Against Management Suspension and Waiver Management Method 26 Approve to Appoint Auditor For For Management 27 Approve Performance Evaluation Report For For Management of Directors 28 Approve Performance Evaluation Report For For Management of Supervisors 29 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Green Financial Bond Issuance For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital Bond For For Management 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Binghua as Director For For Management 2 Elect E Weinan as Director For For Management 3 Elect Jean-Louis Ekra as Director For For Management 4 Elect Giovanni Tria as Director For For Management 5 Elect Hui Ping as Supervisor For For Management 6 Approve Application for Special For For Management External Donation Limit for Targeted Support 7 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 8 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Supervisors 9 Approve Capital Management Plan of For For Management Bank of China for the 14th Five-year Plan Period 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of 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 Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Amendments to Articles of For Against Management Association 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of 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 Budget for Fixed Assets For For Management Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Martin Cheung Kong Liao as For For Management Director 8 Elect Chen Chunhua as Director For For Management 9 Elect Chui Sai Peng Jose as Director For For Management 10 Elect Chu Yiyun as Supervisor For For Management 11 Approve Additional Donation to the Tan For For Management Kah Kee Science Award Foundation 12 Approve Remuneration Distribution Plan For For Management for External Supervisors 13 Approve Plan for the Issuance of For For Management Non-capital Bonds 14 Approve Issuance of Write-down Undated For For Management Capital Bonds 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Amend Articles of Association For Against Management 17 Elect Zhang Jiangang as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction in For For Management Relation to the Subscription of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For 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 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For For Management Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B110 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Financial Budget Proposal For For Management 6 Approve Annual Report and Highlights For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect You Lili as Director For For Management 9 Approve Estimated Annual Caps for For For Management Daily Related Transactions 10 Approve Investment Plan For For Management 11 Amend Administrative Measures on For For Management Outward Equity Investments 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For 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 Amend Authorization Plan of the For For Management Shareholders' General Meeting to the Board of Directors 17 Approve Issuance of Undated Capital For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2020 2 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2020 3 Elect Xu Jiming as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ren Deqi as Director For For Management 7.02 Elect Liu Jun as Director For For Management 7.03 Elect Li Longcheng as Director For For Management 7.04 Elect Wang Linping as Director For For Management 7.05 Elect Chang Baosheng as Director For For Management 7.06 Elect Liao, Yi Chien David as Director For For Management 7.07 Elect Chan Siu Chung as Director For For Management 7.08 Elect Mu Guoxin as Director For For Management 7.09 Elect Chen Junkui as Director For For Management 7.10 Elect Luo Xiaopeng as Director For For Management 7.11 Elect Woo Chin Wan, Raymond as Director For For Management 7.12 Elect Cai Haoyi as Director For For Management 7.13 Elect Shi Lei as Director For For Management 7.14 Elect Zhang Xiangdong as Director For For Management 7.15 Elect Li Xiaohui as Director For For Management 7.16 Elect Ma Jun as Director For For Management 8.01 Elect Xu Jiming as Supervisor For For Management 8.02 Elect Wang Xueqing as Supervisor For For Management 8.03 Elect Li Yao as Supervisor For For Management 8.04 Elect Chen Hanwen as Supervisor For For Management 8.05 Elect Su Zhi as Supervisor For For Management 9 Approve Extension of the Validity For For Management Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Mel Carvill as Director For For Management 6 Re-elect Alasdair Breach as Director For For Management 7 Re-elect Archil Gachechiladze as For For Management Director 8 Re-elect Tamaz Georgadze as Director For For Management 9 Re-elect Hanna Loikkanen as Director For For Management 10 Re-elect Veronique McCarroll as For For Management Director 11 Re-elect Mariam Megvinetukhutsesi as For For Management Director 12 Re-elect Jonathan Muir as Director For For Management 13 Re-elect Cecil Quillen 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 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 -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 6 Approve Special Report on For For Management Related-party Transactions 7.1 Approve Related Party Transaction with For For Management Guiyang State-owned Assets Investment Management Company 7.2 Approve Related Party Transaction with For For Management Guizhou Wujiang Energy Investment Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Renhuai Sauce Wine (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Related Natural Person 8 Approve Performance Evaluation Report For For Management for Directors, Supervisors and Senior Management 9 Elect Tian Lu as Non-independent For For Shareholder Director 10 Elect Li Dahai as Non-independent For For Management Director 11 Elect Luo Ronghua as Independent For For Management Director 12 Amend Articles of Association For Against Management 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 Plan on Authorization of the For Against Management Board of Directors by General Meetings of Shareholders 17 Approve Green Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For For Management Conversion Price of A-share Convertible Corporate Bonds 2 Elect Zhou Jianhua as Non-independent For For Management Director 3 Elect Xu Fei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier 2 Capital For For Management Bond and Special Authorization within the Quota 2 Elect Jin Xiangrong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Related Party Transactions For Against Management Management Method 9 Amend Directors, Supervisors and For Against Management Senior Management's Shareholdings in the Company and Its Changes Management System -------------------------------------------------------------------------------- BANK OF INDIA Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Fresh Equity For For Management Capital and Tier-I / Tier-II Bonds -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mark Spain as Director For For Management 3b Re-elect Giles Andrews as Director For For Management 3c Re-elect Evelyn Bourke as Director For For Management 3d Re-elect Ian Buchanan as Director For For Management 3e Re-elect Eileen Fitzpatrick as Director For For Management 3f Re-elect Richard Goulding as Director For For Management 3g Re-elect Michele Greene as Director For For Management 3h Re-elect Patrick Kennedy as Director For For Management 3i Re-elect Francesca McDonagh as Director For For Management 3j Re-elect Fiona Muldoon as Director For For Management 3k Re-elect Steve Pateman as Director For For Management 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report For For Management 8 Authorise Market Purchase of Ordinary For For Management Shares 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 Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Issuance of For Against Management Financial Bonds and Extension of Resolution Validity Period of Financial Bonds Issuance 2 Elect Ji Jinsong as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of 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 For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2021 Related Party Transaction For For Management Report 9 Approve 2022 Related Party Transactions For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Issuance of Ordinary Financial For For Management Bonds 12 Elect Shen Kunrong as Independent For For Management Director 13.1 Elect Pan Jun as Supervisor For For Management 13.2 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # 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 4 SP 1: Explore the Possibility of Against Against Shareholder Becoming a Benefit Company 5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder Policy on the Bank's Environmental and Climate Change Action Plan and Objectives 6 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank 7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder Bank's Financing is Consistent with IEA's Net Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend System for Independent Directors For For Management 6 Amend System for External Supervisors For For Management 7 Elect Yu Ruiyu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 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 Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Elect Yu Honghai as Independent For For Management Director 9 Elect Wang Jiahua as Supervisor 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 13 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Equity Investment For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital Bond For For Management 3 Approve Issuance of Financial Bond For For Management 4 Approve Medium and Long-term Capital For For Management Planning 5 Approve Shareholder Return Plan For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 2021 Implementation of Related For For Management Party Transactions and 2022 Work Plan 7 Elect Luo Weikai as Non-Independent For For Management Director 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 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 Approve Report of the Board of For For Management Supervisors 13 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 14 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 15 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 16 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: AUG 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Undated Capital For For Management Bonds -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of Board of For For Management Supervisors 3 Approve Final Financial Accounts For Against Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Special Report on Related For For Management Party Transactions 7 Approve Estimated Amount of the For For Management Ordinary Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Zailun as Director For For Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mickie Rosen as Director For For Management 2b Elect Deborah Kiers as Director For For Management 2c Elect Jennifer Fagg as Director For For Management 3 Approve Grant of Performance Shares For For Management and Premium Priced Options to George Frazis 4 Approve BOQ Equity Incentive Plan For For Management 5 Approve Remuneration Report For For Management 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jian as Non-Independent For For Shareholder Director 2.1 Amend Articles of Association For Against Management 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 Directors 2.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Issuance of Tier 2 Capital Bond For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Management Members 8 Approve Appointment of Auditor For For Management 9 Approve the Directors' Remuneration For For Management Management Measures 10 Approve the Supervisors' Remuneration For For Management Management Measures 11 Elect Dong Yu as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 9 Amend Working System for Independent For For Management Directors 10 Amend Equity Management Measures For For Management 11 Amend Related-party Transaction For For Management Management System 12 Approve Major Shareholders Evaluation For For Management Report 13 Approve Shareholder Return Plan For For Management 14 Approve Special Report on Related For For Management Party Transactions 15 Approve Related Party Transaction For For Management 16 Approve to Appoint Auditor For For Management 17 Approve Annual Report and Summary For For Management 18 Elect Li Jianqi as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III 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 Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF THE RYUKYUS, LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kinjo, Tokei For For Management 3.2 Elect Director Kawakami, Yasushi For For Management 3.3 Elect Director Fukuhara, Keishi For For Management 3.4 Elect Director Tokashiki, Yasushi For For Management 3.5 Elect Director Toyoda, Ryoji For For Management 3.6 Elect Director Shimabukuro, Ken For For Management 3.7 Elect Director Fukuyama, Masanori For For Management 3.8 Elect Director Tomihara, Kanako For For Management 3.9 Elect Director Hanazaki, Masaharu For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution and For For Management Capital Reserve Capitalization Plan 2 Approve Amendments to the Plan on For For Management Authorization Granted by the General Meeting -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution and For For Management Capital Reserve Capitalization Plan -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Work Report For For Management 2 Approve Board of Supervisors' Work For For Management Report 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Financial Budget For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Related For For Management Party Transactions 9.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and Its Associated Corporations 9.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and Its Associated Corporations 9.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Construction Engineering General Corporation and Its Associated Corporations 9.4 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and Its Associated Corporations 9.5 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and Its Associated Corporations 9.6 Approve Estimated Quota on Related For For Management Party Transactions with Henan Guoyuan Trade Co., Ltd. and Its Associated Corporations 9.7 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Company Limited and Its Associated Corporations 9.8 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and Its Associated Corporations 9.9 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and Its Associated Corporations 9.10 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and Its Associated Corporations 9.11 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 9.12 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 9.13 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 9.14 Approve Estimated Quota on Related For For Management Party Transactions with Fugou Zhengyin County Bank Co., Ltd. 9.15 Approve Estimated Quota on Related For For Management Party Transactions with Xinmi Zhengyin County Bank Co., Ltd. 9.16 Approve Estimated Quota on Related For For Management Party Transactions with Xunxian Zhengyin County Bank Co., Ltd. 9.17 Approve Estimated Quota on Related For For Management Party Transactions with Queshan Zhengyin County Bank Co., Ltd. 9.18 Approve Estimated Quota on Related For For Management Party Transactions with Zhongmu Zhengyin County Bank Co., Ltd. 9.19 Approve Estimated Quota on Related For For Management Party Transactions with Yanling Zhengyin County Bank Co., Ltd. 9.20 Approve Estimated Quota on Related For For Management Party Transactions with Xinzheng Zhengyin County Bank Co., Ltd. 9.21 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9.22 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 9.23 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Bank Co., Ltd. 9.24 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. 9.25 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. 9.26 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 9.27 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. 9.28 Approve Estimated Quota on Related For For Management Party Transactions with Henan Jiuding Financial Leasing Co., Ltd. 9.29 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Company Limited 10 Approve Amendments to the Procedures For Against Management of Board of Supervisors 11 Approve Amendments to the Management For Against Management Measures of External Supervisors 12 Approve Change of Business Scope and For For Management Amend Articles of Association 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Tier 2 Capital For For Management Bonds 15 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Reports 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 Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Approve Remuneration of Directors For For Management 3 Fix Number of Directors at Nine For For Management 4.1 Elect Guntis Belavskis as Director None For Management 4.2 Elect Andrei Bychkov as Director None Against Management 4.3 Elect Aleksei Germanovich as Director None For Management 4.4 Elect Vladislav Guz as Director None Against Management 4.5 Elect Andrei Zvezdochkin as Director None For Management 4.6 Elect Elena Ivannikova as Director None Against Management 4.7 Elect Iurii Levin as Director None For Management 4.8 Elect Aleksandr Savelev as Director None Against Management 4.9 Elect Thomas Maria Veraszto as Director None For Management -------------------------------------------------------------------------------- BANK ST. PETERSBURG PJSC Ticker: BSPB Security ID: X0R917109 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Approve Dividends of RUB 0.11 per For Did Not Vote Management Preferred Share and Omission of Dividends for Common Shares 3 Ratify KPMG as Auditor For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Reimbursement of Expenses of For Did Not Vote Management Directors 6 Fix Number of Directors at Nine For Did Not Vote Management 7.1 Elect Olga Vysotskaia as Director None Did Not Vote Management 7.2 Elect Aleksei Germanovich as Director None Did Not Vote Management 7.3 Elect Vladislav Guz as Director None Did Not Vote Management 7.4 Elect Andrei Ibragimov as Director None Did Not Vote Management 7.5 Elect Elena Ivannikova as Director None Did Not Vote Management 7.6 Elect Aleksandr Pustovalov as Director None Did Not Vote Management 7.7 Elect Aleksandr Savelev as Director None Did Not Vote Management 7.8 Elect Vladimir Skatin as Director None Did Not Vote Management 7.9 Elect Zakhar Smushkin as Director None Did Not Vote Management 7.10 Elect Thomas M. Veraszto as Director None Did Not Vote Management 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management Management 11 Authorize Person Responsible for For Did Not Vote Management Registration of New Company Charter 12 Elect Five Members of Audit Commission For Did Not Vote Management 13 Approve Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 24 Re: Board Composition For For Management 5.2 Amend Article 36 Re: Appointments, For For Management Sustainability and Corporate Governance Committee 6 Amend Article 16 of General Meeting For For Management Regulations 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Elect Alfonso Botin-Sanz de Sautuola y For For Management Naveda as Director 8.2 Reelect Teresa Martin-Retortillo Rubio For For Management as Director 8.3 Fix Number of Directors at 11 For For Management 9 Approve Restricted Capitalization For For Management Reserve 10.1 Approve Delivery of Shares under FY For For Management 2021 Variable Pay Scheme 10.2 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 -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chanin Vongkusolkit as Director For For Management 4.2 Elect Voravudhi Linananda as Director For For Management 5 Elect Kijja Sripatthangkura as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Sale of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Issuance and Allocation of For For Management Warrants to Purchase Ordinary Shares 4 Approve Allocation of Newly Issued For For Management Ordinary Shares 5 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chanin Vongkusolkit as Director For For Management 4.2 Elect Teerana Bhongmakapat as Director For For Management 4.3 Elect Teerapat Sanguankotchakorn as For For Management Director 4.4 Elect Piriya Khempon as Director and For For Management Approve Amendment of Authorized Directors 5 Elect Sarayuth Saengchan as Director For For Management and Approve Amendment of Authorized Directors 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Debenture Limit For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.70 per Share 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.9 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 16,216 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Amend Articles Re: Remove For For Management Administration of Caisse d'Epargne Cantonale Vaudoise Clause 8 Elect Ingrid Deltenre as Director For For Management 9 Designate Christophe Wilhelm as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mazin Al Rumeih as Director None Abstain Management 1.2 Elect Talal Al Meeman as Director None Abstain Management 1.3 Elect Abdulrahman Al Rashid as Director None Abstain Management 1.4 Elect Badr Al Issa as Director None Abstain Management 1.5 Elect Abdulateef Al Othman as Director None Abstain Management 1.6 Elect Ghazi Al Rawi as Director None Abstain Management 1.7 Elect Khalid Al Omran as Director None Abstain Management 1.8 Elect Timothy Collins as Director None Abstain Management 1.9 Elect Rayan Fayiz as Director None Abstain Management 1.10 Elect Mohammed Al Amari as Director None Abstain Management 1.11 Elect Khalid Al Shareef as Director None Abstain Management 1.12 Elect Amal Al Ghamdi as Director None Abstain Management 1.13 Elect Ahmed Murad as Director None Abstain Management 1.14 Elect Omar Makharish as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Amend Standards of Boards Members For For Management Participation in Competing Business or Activities 4 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 5 Amend Corporate Social Responsibility For For Management Policy 6 Amend Board Nomination Membership For For Management Assessment and Succession Policy -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Distributed Dividends of SAR 0. For For Management 65 per Share for the First Half of FY 2021 5 Approve Interim Dividends of SAR 0.85 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1. 50 Per Share for the Entire FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Remuneration of Directors of For For Management SAR 8,049,000 for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 11 Allow Khalid Al Shareef to Be Involved For For Management with Competitors 12 Amend Audit Committee Charter For For Management 13 Amend Nominations and Remuneration For For Management Committee Charter 14 Approve Related Party Transactions Re: For For Management Al Khaleej Training and Education Company 15 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 16 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 35,000.00 17 Approve Related Party Transactions For For Management with Jeddah National Hospital Re: Contract to Rent an ATM Site for SAR 40,000.00 18 Approve Related Party Transactions Re: For For Management Panda Retail Company 19 Authorize Share Repurchase Program up For For Management to 3,000,000 Shares to be Allocated to Employees' Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of the Board For For Management of Supervisors 2 Elect Qin Changdeng as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # 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 -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 in the For For Management Second Half of 2021 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Financial Services Agreement For For Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Plan for Spin-off of For For Management Subsidiary on ChiNext 12 Approve Spin-off of Subsidiary on For For Management ChiNext (Revised Draft) 13 Approve Compliance with Spin-off Rules For For Management for Listed Companies (Trial) 14 Approve Listing to Safeguard the Legal For For Management Rights and Interests of Shareholders and Creditors 15 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 16 Approve Corresponding Standard For For Management Operation Ability 17 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 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 19 Approve Authorization of the Board to For For Management Handle All Matters Related to Spin-off 20 Approve Draft and Summary of For For Management Performance Share Incentive Plan 21 Approve Methods to Assess the For For Management Performance of Plan Participants 22 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 23 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Haseltine as Director For For Management 2 Elect Daniel Benedict Wallis as Against Against Shareholder Director 3 Approve Remuneration Report For For Management 4 Approve Grant of FY22 Performance For For Management Rights to Darryl Abotomey 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Coimbatore Venkatakrishnan as For For Management Director 4 Elect Robert Berry as Director For For Management 5 Elect Anna Cross as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Julia Wilson as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Board Audit Committee to For For Management Fix 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 the Issuance of Contingent Equity Conversion Notes. 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. 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 26 Approve Barclays' Climate Strategy, For For Management Targets and Progress 2022 -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833G105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.40 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Indicate Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Independent Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2021 2 Re-elect Michael Lynch-Bell as Director For For Management 3 Re-elect Hugh Molotsi as Director For For Management 4 Re-elect Neo Mokhesi as Director For For Management 5 Elect Lulu Gwagwa as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Re-elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 10 Appoint Ernst & Young and SNG Grant For For Management Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Lead Independent For For Management Director 1.4 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.5 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.8 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 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 -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 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 Elect Katie Bickerstaffe as Director For For Management 5 Elect Chris Weston as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes 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 Approve Increase to the Annual For For Management Aggregate Limit on Directors' Fees 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 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Anne Kabagambe For For Management 1.9 Elect Director Andrew J. Quinn For For Management 1.10 Elect Director Loreto Silva For For Management 1.11 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 -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 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 For 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 28.00 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 For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For Against Management 4.2 Elect Antoine de Saint-Affrique as For Against Management Director 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 Tim Minges as Member of the For For Management 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 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASE CO., LTD. Ticker: 4481 Security ID: J0433H109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakayama, Katsunari For For Management 2.2 Elect Director Takano, Noriyuki For For Management 2.3 Elect Director Wada, Shigefumi For For Management 2.4 Elect Director Ueno, Toru For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kiwaki, Hideki 3.2 Elect Director and Audit Committee For For Management Member Shimada, Chiko -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Limit of For For Management Maximum Performance Linked Incentives Payable to Narayan Krishnamohan as Managing Director of the Company 2 Approve Increase in the Limit of For For Management Maximum Performance Linked Incentives Payable to Narendranath J. Baliga as Chief Financial Officer and Alternate Director of the Company -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 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 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BASHNEFT PJSOC Ticker: BANE Security ID: X0710V106 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Fix Number of Directors at Ten For For Management 3.1 Elect Gennadii Bukaev as Director None Against Management 3.2 Elect Elena Zavaleeva as Director None Against Management 3.3 Elect Dide Kasimiro as Director None Against Management 3.4 Elect Ural Latypov as Director None Against Management 3.5 Elect Andrei Nazarov as Director None Against Management 3.6 Elect Aleksandr Romanov as Director None Against Management 3.7 Elect Zelko Rune as Director None Against Management 3.8 Elect Igor Tabachnikov as Director None Against Management 3.9 Elect Rustem Khamitov as Director None Against Management 3.10 Elect Andrei Shishkin as Director None Against Management 4 Amend Charter For For Management -------------------------------------------------------------------------------- BASHNEFT PJSOC Ticker: BANE Security ID: X0710V106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number of Directors None None Management 5.1 Elect Gennadii Bukaev as Director None Did Not Vote Management 5.2 Elect Elena Zavaleeva as Director None Did Not Vote Management 5.3 Elect Didier Casimiro as Director None None Management 5.4 Elect Andrei Lazeev as Director None Did Not Vote Management 5.5 Elect Ural Latypov as Director None Did Not Vote Management 5.6 Elect Andrei Nazarov as Director None Did Not Vote Management 5.7 Elect Artem Prigoda as Director None Did Not Vote Management 5.8 Elect Aleksandr Romanov as Director None Did Not Vote Management 5.9 Elect Zeljko Runje as Director None None Management 5.10 Elect Igor Tabachnikov as Director None Did Not Vote Management 5.11 Elect Oksana Tarasenko as Director None Did Not Vote Management 5.12 Elect Rustem Khamitov as Director None Did Not Vote Management 5.13 Elect Andrei Shishkin as Director None None Management 6 Approve Remuneration of Directors None None Management 7.1 Elect Artem Zhdanov as Member of Audit For Did Not Vote Management Commission 7.2 Elect Georgii Neverov as Member of For Did Not Vote Management Audit Commission 7.3 Elect Valerii Tkachenko as Member of For Did Not Vote Management Audit Commission 8 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3(a) Discussion on Company's Corporate None None Management Governance Structure 3(b) Approve Remuneration Report For For Management 3(c) Adopt Financial Statements and For For Management Statutory Reports 3(d) Approve Discharge of Management Board For For Management 3(e) Approve Discharge of Supervisory Board For For Management 3(f) Discuss Dividend Policy None None Management 4 Receive Information on the Composition None None Management of the Supervisory Board 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) Grant Board Authority to Issue Shares For For Management Up To 1 Percent of Issued Capital and Exclude Preemptive Rights in Relation to the Performance Share Plan or Any Other Employee Share Plan 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Domenico Scala as Director and For For Management Board Chair 4.2 Elect Leonard Kruimer as Director For For Management 4.3 Reelect Martin Nicklasson as Director For For Management 4.4 Reelect Nicole Onetto as Director For For Management 4.5 Reelect Steven Skolsky as Director For For Management 4.6 Reelect Thomas Werner as Director For For Management 5.1 Reappoint Martin Nicklasson as Member For For Management of the Compensation Committee 5.2 Reappoint Nicole Onetto as Member of For For Management the Compensation Committee 5.3 Reappoint Thomas Werner as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital to Cover Exercise of Convertible Bonds 8 Change Location of Registered For For Management Office/Headquarters to Allschwil, Switzerland 9 Designate Caroline Cron as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: JAN 07, 2022 Meeting Type: Special 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 Meeting Minutes 3 Authorize Board to Distribute Interim For For Management Dividends 4 Approve Working Principles of the For For Management General Assembly 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: BASGZ.E Security ID: M19961115 Meeting Date: APR 01, 2022 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 Allocation of Income For For Management 8 Elect Directors For Against 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 2022 and Receive Information on Donations Made in 2021 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 Authorize Board to Distribute Advance For For Management Dividends 15 Approve Accounting Transfers to Cover For For Management in Case of Losses from Previous Years 16 Approve Code of Ethics For Against Management 17 Approve Disclosure Policy For For Management 18 Approve Board Committee Regulations For For Management 19 Receive Information in Accordance with None None Management Articles 395 and 396 of Turkish Commercial Law 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BASLER AG Ticker: BSL Security ID: D0629N106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3.1 Approve Discharge of Management Board For For Management Member Dietmar Ley for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Alexander Temme for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Arndt Bake for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Hardy Mehl for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Basler for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Eckart Kottkamp for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Horst Garbrecht for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Mirja Steinkamp for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Dorothea Brandes for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Marco Grimm for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6.1 Elect Lennart Schulenburg to the For For Management Supervisory Board 6.2 Elect Horst Garbrecht to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve EUR 21 Million Capitalization For For Management of Reserves for a 1:2 Bonus Issue 10 Approve Creation of EUR 15.8 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alberto Toni as Director For For Management 4 Elect Vidhya Srinivasan as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Vidhya Srinivasan as Whole-Time Director Designated as Director Finance and Chief Financial Officer 6 Elect Gunjan Shah as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Gunjan Shah as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 8 Elect Radha Rajappa as Director For For Management 9 Amend Articles of Association - Board For For Management Related 10 Approve Payment of Remuneration to For For Management Non-Executive Directors (including Independent Directors) -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Appio For For Management 1b Elect Director Richard U. De Schutter For For Management 1c Elect Director Brett Icahn For For Management 1d Elect Director Argeris (Jerry) N. For For Management Karabelas 1e Elect Director Sarah B. Kavanagh For For Management 1f Elect Director Steven D. Miller For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Joseph C. Papa For For Management 1i Elect Director Robert N. Power For For Management 1j Elect Director Russel C. Robertson For For Management 1k Elect Director Thomas W. Ross, Sr. For For Management 1l Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Incentive Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Discharge of Management and For For Management Board 6a Reelect Gerard van Odijk as Director For For Management 6b Reelect Anders Gersel Pedersen as For For Management Director 6c Reelect Peter Kurstein as Director For For Management 6d Reelect Frank Verwiel as Director For For Management 6e Reelect Elizabeth McKee Anderson as For For Management Director 6f Reelect Anne Louise Eberhard as For For Management Director 7 Ratify Deloitte as Auditors For For Management 8a Approve Creation of DKK 70.5 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 70.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 70.5 Million 8b Approve Issuance of Warrants for Key For For Management Employees; Approve Creation of DKK 14 Million Pool of Conditional Capital to Guarantee Conversion Rights 8c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8d Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 8e Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 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 and For For Management Dividends of EUR 4.72 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 Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Size 8.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 8.2 Elect Gerrit Schneider as Supervisory For For Management Board Member 8.3 Elect Tamara Kapeller as Supervisory For For Management Board Member 8.4 Reelect Egbert Fleischer as For For Management Supervisory Board Member 8.5 Reelect Kim Fennebresque as For For Management Supervisory Board Member 8.6 Reelect Adam Rosmarin as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Composition 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAN CO. Ticker: 1302 Security ID: M1995W118 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Elect Abdullah Al Haseeni as Member of For For Management Audit Committee 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022, Q1, Q2, Q3, and Annual Statement of FY 2023, and Q1 of FY 2024 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for First Half and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 11 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 12 Approve Related Party Transactions For For Management with Almarai Company Re: Selling Products 13 Approve Related Party Transactions For For Management with Building Construction Company Re: Selling and Providing Commercial Services 14 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling Products 15 Approve Related Party Transactions For For Management with Al Latifiya Trading and Contracting Company Re: Selling and Providing Commercial Services 16 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 17 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling Products 18 Approve Related Party Transactions For For Management with Al Mehbaaj Al Shamiah Trading Company Re: Selling Products 19 Approve Related Party Transactions For For Management with Al-Romansiah Company Re: Selling Products 20 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Selling Products 21 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Selling and Providing Commercial Services 22 Approve Related Party Transactions For For Management with Masdar Building Materials Company Re: Selling and Providing Commercial Services 23 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Buying Materials 24 Approve Related Party Transactions For For Management with Madar Hardware Company Re: Selling and Providing Commercial Services 25 Approve Related Party Transactions For For Management with Emdad Human Recourses Company Re: Labor Supply 26 Approve Related Party Transactions For For Management with Madar Building Materials Company Re: Buying Materials 27 Approve Related Party Transactions For For Management with Masdar Technical Services Industry Company Re: Selling and Providing Commercial Services 28 Approve Related Party Transactions For For Management with Masdar Technical Supplies Company Re: Buying Materials 29 Approve Related Party Transactions For For Management with Madar Electrical Materials Company Re: Buying Materials 30 Approve Related Party Transactions For For Management with Thabat Contracting Company Re: Providing Concrete Products 31 Approve Related Party Transactions For For Management with Springs Water Factory Company Re: Buying Materials 32 Approve Related Party Transactions For For Management with Gulf Riyadah Company Re: Buying Materials 33 Approve Related Party Transactions For For Management with Esad for HR Solutions and Management Co. Re: Labor Supply 34 Approve Related Party Transactions For For Management with Al Oula Real Estate Development Company Re: Head Office Rental 35 Approve Related Party Transactions For For Management with Bloom Investment Saudi Company Re: Managing Investment Portfolio 36 Allow Abdullah Al Fouzan to Be For For Management Involved with Competitors 37 Allow Issam Al Muheidib to Be Involved For For Management with Competitors 38 Allow Fouzan Al Fouzan to Be Involved For For Management with Competitors 39 Allow Raed Al Mudaihim to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 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 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For For Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 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 Thomas Hoffmann as Director For For Management 4 Elect Harsh Kumar Bhanwala as Director For For Management 5 Elect Sara Boettiger as Director For For Management 6 Reelect Pankaj Patel as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: MAR 19, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Britsch as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Simon Britsch as Whole Time Director and Chief Financial Officer 3 Elect Simon Wiebusch as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Simon Wiebusch as Whole Time Director 5 Elect Brian Naber as Director For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Heinrich Hiesinger to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9.1 Approve Affiliation Agreement with For For Management Bavaria Wirtschaftsagentur GmbH 9.2 Approve Affiliation Agreement with BMW For For Management Anlagen Verwaltungs GmbH 9.3 Approve Affiliation Agreement with BMW For For Management Bank GmbH 9.4 Approve Affiliation Agreement with BMW For For Management Fahrzeugtechnik GmbH 9.5 Approve Affiliation Agreement with BMW For For Management INTEC Beteiligungs GmbH 9.6 Approve Affiliation Agreement with BMW For For Management M GmbH -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Approve Affiliation Agreement with For For Management BayWa EEH GmbH 8.2 Approve Affiliation Agreement with For For Management BayWa Global Produce GmbH -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Chapter VI For For Management 2 Amend Articles Re: Chapter VII For For Management 3 Amend Articles Re: Chapter IX For For Management 4 Amend Remuneration of Company's For For Management Management for the Period of April 2021 to March 2022 5 Approve Remuneration of Risk and For For Management Capital Committee Members for the Period of January 2022 to March 2022 6.1 Elect Marcelo Cavalcante de Oliveira For Against Management Lima as Board Chairman 6.2 Elect Ana Paula Teixeira de Sousa as For Against Management Board Vice-Chair 6.3 Elect Ullisses Christian Silva Assis For For Management as Director 6.4 Elect Gilberto Lourenco da Aparecida For For Management as Independent 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 Marcelo Cavalcante de Oliveira Lima as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Teixeira de Sousa as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director 9 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? 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? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives) 1.2 Elect Adriano Pereira de Paula as For For Management Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives) 1.3 Elect Francisco Olinto Velo Schmitt as None For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 2.1 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil S.A.) 2.2 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by State Minister of Economy) 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 Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.) 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy) 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Fiscal Council For For Management Members 10 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Bylaws Re: Chapter III For For Management 4 Amend Articles Re: Indemnity Provision For Against Management 5 Amend Bylaws Re: Chapter V For Against Management 6 Amend Bylaws Re: Chapter VI For For Management 7 Amend Bylaws Re: Chapter VII For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares and Related Transactions 9 Approve Satisfaction of the Conditions For For Management of the Public Issuance of Corporate Bonds 10.01 Approve Type of Securities under this For For Management Public Issuance 10.02 Approve Size of the Issuance For For Management 10.03 Approve Par Value and Price of Issuance For For Management 10.04 Approve Term and Types of the Bonds For For Management 10.05 Approve Coupon Rate of the Bonds For For Management 10.06 Approve Method and Target Investors of For For Management Issuance 10.07 Approve Use of Proceeds For For Management 10.08 Approve Arrangements of Placement for For For Management Shareholders of the Company 10.09 Approve Place of Listing For For Management 10.10 Approve Arrangement of Guarantee For For Management 10.11 Approve Measures for Protection of For For Management Repayment 10.12 Approve Validity Period of the Proposal For For Management 11 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds 12 Approve Application for Centralized For For Management Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 13 Authorize Board to Handle Specific For For Management Matters Related to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-financial Enterprises 14 Approve Filing and Listing of Debt For For Management Financing Plans -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 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 4 SP 1: Propose Formal Representation of Against Against Shareholder Employees in Strategic Decision Making 5 SP 2: Propose Becoming A Benefit Against Against Shareholder Company 6 SP 3: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chaiwat Kovavisarach as Director For For Management 4.2 Elect Kanit Sapitaks as Director For For Management 4.3 Elect Ongard Pongsakdi as Director For For Management 4.4 Elect Theeraj Athanavanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures and/or Debt Instruments 8 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 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 Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) 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 3.33 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.a Reelect Carlo Bozotti to Supervisory For For Management Board 7.b Reelect Niek Hoek to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 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 Ratify Ernst & Young Accountants LLP For For Management as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Margaret Hall as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Matthew Kay Under the Beach 2021 Long Term Incentive Offer -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size 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 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 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 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 Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Non-Specific Targets 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 Commitment from Directors, For For Management Senior Management, Controlling Shareholder and Actual Controller Regarding Counter-dilution Measures in Connection to the Issuance of Convertible Bonds to Non-Specific Targets 8 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- BEAR ELECTRIC APPLIANCE CO., LTD. Ticker: 002959 Security ID: Y076AG106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Use of Funds for Cash For For Management Management 8 Approve Credit Line Application For For Management 9 Approve Related Party Transaction For For Management 10 Approve External Guarantee For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Termination of Stock Options For For Management and Performance Shares and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividends For For Management 4 Re-elect Adrian Cox as Director For For Management 5 Re-elect Pierre-Olivier Desaulle as For For Management Director 6 Re-elect Nicola Hodson as Director For For Management 7 Re-elect Sally Lake as Director For For Management 8 Re-elect Christine LaSala as Director For For Management 9 Re-elect John Reizenstein as Director For For Management 10 Re-elect David Roberts as Director For For Management 11 Re-elect Robert Stuchbery as Director For For Management 12 Elect Rajesh Agrawal as Director For For Management 13 Reappoint EY as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Approve Save As You Earn Share Option For For Management Plan 16 Approve Long-Term Incentive 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Director's Report None None Management 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somchai Boonnamsiri as Director For For Management 4.2 Elect Chansak Fuangfu as Director For Against Management 4.3 Elect Matthew Kichodhan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Dr. Virach and Associates For For Management Office as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Did Not Vote Management Amend Article 6 of the Articles of Association 2 Amend Article 28 Re: Representation For Did Not Vote Management 3 Amend Article 29 Re: Right to Ask For Did Not Vote Management Questions 4 Amend Article 30 Re: Proceedings For Did Not Vote Management 5 Amend Article 32 Re: Voting at General For Did Not Vote Management Meetings -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For Did Not Vote Management Statements 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 Reelect Georg Graf von Waldersee as For Did Not Vote Management Non-Executive Director 7 Reelect Frauke Heistermann as For Did Not Vote Management Non-Executive Director 8 Reelect Romeo Kreinberg as For Did Not Vote Management Non-Executive Director 9 Reelect Wolf Lehmann as Executive For Did Not Vote Management Director 10 Reelect Javier Molina Montes as For Did Not Vote Management Executive Director 11 Reelect Helmut Wieser as Non-Executive For Did Not Vote Management Director 12 Reelect Asier Zarraonandia Ayo as For Did Not Vote Management Executive Director 13 Elect Natalia Latorre Arranz as For Did Not Vote Management Non-Executive Director 14 Elect Jose Dominguez Abascal as For Did Not Vote Management Non-Executive Director 15 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors 16 Approve Remuneration Policy For Did Not Vote Management 17 Approve Remuneration Report For Did Not Vote Management 18 Renew Appointment of KPMG Luxembourg For Did Not Vote Management as Auditor -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.84 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect Etienne Dewulf as Independent For For Management Director 8 Elect Amand Benoit D'Hond as Director For For Management 9 Elect Philippe de Martel as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 12 Transact Other Business None None Management -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Harper Kilpatrick as Director For For Management 3b Elect Barry Irvin as Director For For Management 3c Elect Raelene Murphy as Director For For Management 3d Elect Richard Cross as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 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 Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Debt Financing Plan For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Related Party Transaction with For For Management Guangxi Beibu Gulf International Port Group Co., Ltd. and its subsidiaries 5 Approve Related Party Transaction with For For Management Shanghai China Shipping Terminal Development Co., Ltd. and its Concerted Parties 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Construction For For Management Contract of Desilting Project Involving Related Transactions 10 Approve Amendments to Articles of For Against Management Association to Expand Business Scope 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares in the For For Management Company's Repurchase of Special Securities Accounts 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony C. Hooper For For Management 2 Elect Director Ranjeev Krishana For For Management 3 Elect Director Xiaodong Wang For For Management 4 Elect Director Qingqing Yi For For Management 5 Elect Director Margaret Han Dugan For For Management 6 Elect Director Alessandro Riva For For Management 7 Ratify Ernst & Young LLP, Ernst & For For Management Young Hua Ming LLP and Ernst & Young as Auditors 8 Authorize the Board of Directors to For For Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 9 Authorize Share Repurchase Program For For Management 10 Approve Connected Person Placing For For Management Authorization I 11 Approve Connected Person Placing For For Management Authorization II 12 Approve Direct Purchase Option For For Management 13 Approve Grant of Restricted Shares For For Management Unit to John V. Oyler 14 Approve Grant of Restricted Shares For For Management Unit to Xiaodong Wang 15 Approve Grant of Restricted Shares For For Management Unit to Other Non-Executive and Independent Non-Executive Directors 16 Amend Omnibus Stock Plan For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 2.2 Designate Birgitta Kulling 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 None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 7.c Approve April 1, 2022 as Record Date For For Management for Dividend Payment 8.1 Approve Discharge of Board Chair Johan For For Management Wall 8.2 Approve Discharge of Board Member For For Management Johnny Alvarsson 8.3 Approve Discharge of Board Member For For Management Carina Andersson 8.4 Approve Discharge of Board Member For For Management Oskar Hellstrom 8.5 Approve Discharge of Board Member Hans For For Management Landin 8.6 Approve Discharge of Board Member For For Management Caroline af Ugglas 8.7 Approve Discharge of Board Member For For Management Anders Ullberg 8.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.9 Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 1 Milion for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For Against Management 11.c Reelect Carina Andersson as Director For Against Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.1 Approve Nomination Committee Procedures For For Management 13.2 Elect Johan Wall as Member of For For Management Nominating Committee 13.3 Elect Anders G. Carlberg as Member of For For Management Nominating Committee 13.4 Elect Hans Christian Bratterud as For For Management Member of Nominating Committee 13.5 Elect Hjalmar Ek as Member of For For Management Nominating Committee 13.6 Elect Malin Bjorkmo as Member of For For Management Nominating Committee 13.7 Appoint Anders G. Carlberg as Chair of For For Management Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katarina Olsson as Chairman of For For Management Meeting 2 Designate Inspector(s) of Minutes of None None 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 President's Report None None 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 1.10 Per Share 8.c Approve Remuneration Report For For Management 8.d1 Approve Discharge of Kate Swann For For Management 8.d2 Approve Discharge of Joen Magnusson For For Management 8.d3 Approve Discharge of Per Bertland For For Management 8.d4 Approve Discharge of Kerstin Lindvall For For Management 8.d5 Approve Discharge of William Striebe For For Management 8.d6 Approve Discharge of Albert Gustafsson For For Management 8.d7 Approve Discharge of Frida Norrbom Sams For For Management 8.d8 Approve Discharge of Peter Jessen For For Management Jurgensen 8.d9 Approve Discharge of Bernt Ingman For For Management 8.d10 Approve Discharge of Gregory Alcorn For For Management 8.d11 Approve Discharge of Monika Gimre For For Management 8.d12 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 815,000 for Chairman and SEK 395,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Kate Swann as Director For Against Management 12.b Reelect Joen Magnusson as Director For For Management 12.c Reelect Albert Gustafsson as Director For Against Management 12.d Reelect Per Bertland as Director For For Management 12.e Reelect Frida Norrbom Sams as Director For For Management 12.f Reelect Kerstin Lindvall as Director For For Management 12.g Reelect William Striebe as Director For For Management 12.h Reelect Kate Swann as Board Chair For Against Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Stock Option Plan for Key For For Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares Complies with Relevant Laws and Regulations 2.1 Approve Target Assets For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Profit and Loss During the For For Management Transition Period of Target Company 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 Amount For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Listing Arrangement For For Management 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Target Asset Ownership 2.14 Approve Performance Compensation For For Management 3 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing 4 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 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 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 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 39 of the Administrative Measures for the Issuance of Securities of Listed Companies 12 Approve Signing of Conditional For For Management Agreement and Supplementary Agreement for Acquisition by Cash and Issuance of Shares 13 Approve Signing of Conditional For For Management Agreement and Supplementary Agreement for Performance Compensation 14 Approve Counter-dilution Measures and For For Management Commitment from Relevant Parties 15 Approve Relevant Audit Report, Review For For Management Report, Financial Statement and Evaluation Report of the Transaction 16 Approve Pricing Basis and Rationality For For Management Explanation 17 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 18 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 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Qingcai as Director For For Management 1.2 Elect Wang Xiaowen as Director For For Management 1.3 Elect Zhou Suling as Director For For Management 1.4 Elect Ma Jingfei as Director For For Management 1.5 Elect Xu Youyin as Director For For Management 1.6 Elect Chen Xiangfeng as Director For For Management 2.1 Elect Wu Xiaoming as Director For For Management 2.2 Elect Li De as Director For For Management 2.3 Elect Liu Jianwen as Director For For Management 3 Elect Chen Jing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD. Ticker: 002755 Security ID: Y0R7Z6107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For Management Senior Management Members 7 Amend Articles of Association For Against 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 10 Amend Working System for Independent For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 23, 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 -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chongyuan as For For Shareholder Non-independent Director 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 2 Approve Provision of Guarantee For Against Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BDSTAR NAVIGATION CO., LTD. Ticker: 002151 Security ID: Y0771F106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Financial Statements For For Management -------------------------------------------------------------------------------- BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shumin as Director For For Management 1.2 Elect Chen Jianfeng as Director For For Management 1.3 Elect Wang Fei as Director For For Management 1.4 Elect Xiao Kai as Director For For Management 2.1 Elect Zhao Yanbin as Director For For Management 2.2 Elect Ji Xuewu as Director For For Management 2.3 Elect Li Yuhua as Director For For Management 3.1 Elect Yan Rongxin as Supervisor For For Management 3.2 Elect Zhao Xiang as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING BOHUI INNOVATION BIOTECHNOLOGY GROUP CO., LTD. Ticker: 300318 Security ID: Y0R719108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Application of Credit Lines For For Management 11 Approve Investing in the Construction For For Management of Inner Mongolia Helinger Modern Biotechnology Industrial Base by Phases 12 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 13.5 Amend Management System of Raised Funds For Against Management 14 Elect Dong Haifeng as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2.1 Elect Zhao Longjie as Director For For Shareholder 2.2 Elect Li Hao as Director For For Shareholder 3.1 Elect Wang Ao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Financing from Huatai Asset Management Co., Ltd. 2 Approve Provision of Guarantee for For For Management Trust Loans from CITIC Trust Co., Ltd. 3 Approve Provision of Guarantee for For For Management Ping An Trust Co., Ltd. -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Financial For For Management Assistance by Controlling Shareholder to the Company -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Beijing Hexin Jintai Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Xiangding Real Estate Co., Ltd. 3 Approve Provision of Guarantee to Wuxi For For Management Runtai Real Estate Co., Ltd. 4 Approve Accounts Payable Asset Backed For For Management Securitization -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve Authorization of Board to For For Management Handle All Matters Related to Corporate Bond Issuance 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Issuance of Supply Chain For For Management Property Rights Trusts -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Internal Control Evaluation For For Management Report 7 Approve Internal Control Audit Report For For Management 8 Approve Social Responsibility Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Payment of Guarantee Fees For For Management 11 Approve Related Party Transaction For For Management 12 Approve Authorization of Guarantee For For Management Matters 13 Approve Authorization of Debt For For Management Financing Matters 14 Approve Authorization of Additional For For Management Financial Assistance -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For Against Management Assistance 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee and For Against Management Related Party Transaction -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Sen as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Beichen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Approve Provision of Onshore Guarantee For For Management to Offshore Loan to Wholly-owned Subsidiary -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bonds 2.1 Approve Issuance Scale For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Type and Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management Method 2.6 Approve Redemption Clause or Resale For For Management Clause 2.7 Approve Deferred Interest Payment For For Management Option 2.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment 2.9 Approve Issue Manner For For Management 2.10 Approve Guarantee Matters For For Management 2.11 Approve Use of Proceeds For For Management 2.12 Approve Listing Arrangements For For Management 2.13 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 2.14 Approve Underwriting Method For For Management 2.15 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Foreign Exchange Risk For For Management Management Plan -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements and For For Management Annual Budget Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Application of Comprehensive For For Management Credit Lines 10 Approve Registration and Issuance of For For Management Medium-term Notes -------------------------------------------------------------------------------- BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Non-financing For Against Management Letter of Guarantee -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution Concerning the A Share Offering and Authorization Concerning the A Share Offering -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Allotment to the For For Management Collective Assets Management Plan under the A Share Offering and Related Transactions -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Management Measures for Use of Proceeds -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Appointment of Auditors For For Management (Domestic and Overseas) and Internal Control Auditor 3 Approve Remuneration of Directors For For Management 4 Approve Annual Report and its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Performance Report of For For Management Independent Non-Executive Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Elect Shi Wenling as Director For For Management 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # 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 Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Amendments to Articles of For For Management Association 9 Approve Authorization of the Board to For For Management Handle Matters Related to Small-sum Quick Financing 10 Approve Use of Idle Funds for Cash For For Management Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Method of Major Asset For For Management Restructure 1.2 Approve Transaction Subject For For Management 1.3 Approve Transaction Parties For For Management 1.4 Approve Transaction Valuation and For For Management Pricing 1.5 Approve Payment Method and Timing of For For Management Transaction 1.6 Approve Ownership Transfer of For For Management Transaction Object and Liability for Breach of Contract 1.7 Approve Transition Profit and Loss For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Management Major Assets Restructuring 3 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 4 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 5 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 6 Approve Signing of a Conditionally For For Management Effective Restructuring Investment Agreement between the Company and the Counterparty 7 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 8 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Explanation of the Company's For For Management Share Price Fluctuation Failing to Meet the Relevant Standards 12 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 13 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 14 Approve Transaction in Compliance with For For Management Relevant Provision of Measures for the Continuous Supervision of Companies Listed on the ChiNext and Review Rules for the Major Asset Restructuring of Companies Listed on the ChiNext of the SZSE 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 -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dun Heng as Director For For Shareholder 1.2 Elect Leng Xiaoxiang as Director For For Shareholder 1.3 Elect Sun Ming as Director For For Shareholder 1.4 Elect Zheng Yong as Director For For Shareholder 2.1 Elect Sun Wenjie as Director For For Shareholder 2.2 Elect Jing Xia as Director For For Shareholder 2.3 Elect Wu Changhai as Director For For Shareholder 3.1 Elect Shui Ling as Supervisor For For Shareholder 3.2 Elect Zhu Xi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300803 Security ID: Y0R71G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # 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, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Place 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # 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 Measures for the Administration For For Management of External Guarantees 5 Elect Cai Tian as Non-independent For For Shareholder Director 6 Elect Gong Honglian as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CTROWELL TECHNOLOGY CORP. LTD. Ticker: 300455 Security ID: Y0R7ZA108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Credit Line Application and For For Management Guarantee Matters 9 Approve to Appoint Auditor For For Management 10 Elect Tong Mingshan as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Heilongjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 2 Approve Provision of Guarantee to For For Management Heilongjiang Tianyou Animal Husbandry Technology Co., Ltd. and Related Party Transaction 3 Approve Provision of Guarantee to Fuyu For For Management Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Longjiang Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 5 Approve Provision of Guarantee to For For Management Qingdao Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction 6 Approve Provision of Guarantee to For For Management Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tan Songlin as Non-independent For For Shareholder Director 3 Elect Fan Xuebin as Independent For For Shareholder Director 4 Elect Yu Shichen as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 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 Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # 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 Beizhen Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3.1 Elect Qiao Shiyan as Director For For Management 3.2 Elect Han Yijun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinzhou Dabei Agriculture and Animal Husbandry Technology Co., Ltd. and Harbin Green Giant Agriculture and Animal Husbandry Co., Ltd. 2 Approve Provision of Guarantee to For For Management Suning County Dabei Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Authorization to the Chairman For Against Management of the Board -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Framework Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Continued Use of Own Idle For For Management Funds to Purchase Low-risk Financial Products 11 Approve Commodity Futures Hedging For For Management Business 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # 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 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve to Formulate Shareholder For For Management Return Plan 9 Amend Administrative Measures for For Against Management Depository and Use of Raised Funds 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Extension of Resolution For For Management Validity Period of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 9 Approve Credit Line Application and For For Management Provision of Guarantee 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend External Guarantee Management For Against Management Regulations 10.6 Amend Related-Party Transaction For Against Management Management System 10.7 Amend Investment Decision Management For Against Management System 10.8 Amend Management System of Raised Funds For Against Management 10.9 Amend Management Method for For Against Management Standardizing Capital Transactions with Related Parties 10.10 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING DAHAO TECHNOLOGY CORP., LTD. Ticker: 603025 Security ID: Y0777M105 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Fatian as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 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 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 Original Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 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 Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on 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 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 Convertible Bonds to Non-Specific Targets and Commitment from Relevant Parties 8 Approve Rules and Procedures Regarding For For Management Meeting of Bond Holders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Changes in Industrial and For For Management Commercial Registration -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Chairman of For For Management the Board 2 Approve to Appoint Auditor For For Management 3 Elect Guan Wei as Independent Director For For Management 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # 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 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 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 Raised Funds Management For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 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 -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Accounting Policies For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlling Shareholder and Counter Guarantee Provision by the Company as well as Related Party Transactions -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Share Issuance 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Amount and Use of Proceeds For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Share Issuance For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Deposit Account for Raised For For Management Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For Against Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Elect Xiao Linxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management and Core Staff For For Management Shareholding Plan Draft and Summary 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Changtian as Director For For Management 1.2 Elect Li Xiaoping as Director For For Management 1.3 Elect Li Delai as Director For For Management 1.4 Elect Li Jie as Director For For Shareholder 1.5 Elect Chen Shaohui as Director For For Shareholder 1.6 Elect Hou Jun as Director For For Management 2.1 Elect Miao Di as Director For For Management 2.2 Elect Zhou Zhan as Director For For Management 2.3 Elect Wang Xuechun as Director For For Management 3.1 Elect Wu Yang as Supervisor For For Management 3.2 Elect Cao Xiaobei as Supervisor For For Management 4 Approve Extension of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewing of Cooperation For For Management Framework Agreement -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance Extension -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association and Adopt the Second Amended and Restated Memorandum and Articles of Association 1a Elect Zhang Tiefu as Director For For Management 1b Elect Yang Guang as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Grant of Specific Mandate to For For Management the Directors to Issue Subscription Shares 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Danxia as Director None None Management 2a2 Elect Xu Honghua as Director None None Management 2a3 Elect Chiu Kung Chik as Director For For Management 2a4 Elect Wang Xiaodong as Director For For Management 2a5 Elect Zhu Jianbiao as Director For For Management 2a6 Elect Wang Wenbo as Director For For Management 2a7 Elect Sun Qingwei as Director For For Management 2a8 Elect Liao Jianrong as Director For For Management 2a9 Elect Li Li as Director For For Management 2a10 Elect He Yongbing as Director For For Management 2a11 Elect Ai Yan as Director For For Management 2a12 Elect Shen Zuojun as Director For For Management 2a13 Elect Victor Huang as Director For For Management 2a14 Elect Yang Xiangliang 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 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Related Transactions 2 Approve Proposed Amendments and Adopt For For Management Third Amended and Restated M&A and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement in For For Management Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Zhou Min as Director For For Management 3a3 Elect Li Li as Director For For Management 3a4 Elect Wang Dianchang as Director For For Management 3a5 Elect Zhang Gaobo as Director For For Management 3a6 Elect Wang Kaijun 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # 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 -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Chunhua as Director For For Management 1.2 Elect Luo Xinwei as Director For For Management 1.3 Elect Chen Xianlong as Director For For Management 1.4 Elect Meng Lingjun as Director For For Management 2.1 Elect Huang Libo as Director For For Management 2.2 Elect Huang Lei as Director For For Management 2.3 Elect Jin Ning as Director For For Management 3.1 Elect Deng Yajing as Supervisor For For Management 3.2 Elect Li Huan as Supervisor For For Management 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 Amend Working System for Independent For Against Management Directors 10 Amend Related-party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees 12 Amend Management System of Raised Funds For Against Management 13 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 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 -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 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, For For Management Subscription Method and Placing Arrangement for Shareholders 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 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 Authorization of Board to For For Management Handle All Related Matters 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Weiguo as Director For For Management 1.2 Elect Liu Zejun as Director For For Management 1.3 Elect Ling Jinming as Director For For Management 1.4 Elect Chen Wangming as Director For For Management 1.5 Elect Wei Li as Director For For Management 1.6 Elect Hu Yunzhong as Director For For Management 2.1 Elect Xu Lin as Director For For Management 2.2 Elect Wang Jingda as Director For For Management 2.3 Elect Xu Shengming as Director For For Management 3.1 Elect Zhen Shengli as Supervisor For For Management 3.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: FEB 21, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve External Guarantee For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 11 Amend Corporate Governance Systems For Against Management -------------------------------------------------------------------------------- BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD. Ticker: 300523 Security ID: Y0R8J3100 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For For Management Agreement 2 Approve Credit Line Application Made For For Management to China Telecom Group Finance Co., Ltd. -------------------------------------------------------------------------------- BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD. Ticker: 688200 Security ID: Y0S02Y106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 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, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 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 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 and Relevant Commitment 8 Approve Conditional Share Subscription For For Management Agreement 9 Approve Related Party Transaction in For For Management Connection to Issuance of Shares to Specific Targets 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 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 Related Matters 16 Approve Adjustment of Performance For For Management Commitment Compensation Method and Signing of Supplemental Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Ming as Director For For Management 2.2 Elect Li Li as Director For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan Application and Related For For Management Party Transactions -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction under the Supplemental Agreement and Proposed Revised Annual Caps 2 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 3 Approve Adjustment to the Annual For Against Management Investment and Operation Plan for 2021 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Zhiyong as Director For For Management 2 Approve Issuance of Asset-Backed For For Management Securities -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Swap of Equity For For Management Interest in Jingneng International and Cash Held by the Company for Equity Interest in Shenzhen Jingneng Leasing held by BEH -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 4 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Single Crystal Pull Rod and Slicing Project 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- BEIJING JINGYUNTONG TECHNOLOGY CO., LTD. Ticker: 601908 Security ID: Y0773E107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Annual Report and Summary For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Amendments to Articles of For For Management Association 11 Elect Wu Zhenhai as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Funds for Financial For For Management Products 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14.1 Elect Lei Jun as Director For For Management 14.2 Elect Qiu Bojun as Director For For Management 14.3 Elect Zou Tao as Director For For Management 14.4 Elect Liu Wei as Director For For Management 14.5 Elect Ge Ke as Director For For Management 14.6 Elect Zhang Qingyuan as Director For For Management 15.1 Elect Ma Yide as Director For For Management 15.2 Elect Fang Aizhi as Director For For Management 15.3 Elect Wang Yuhua as Director For For Management 16.1 Elect Peng Bo as Supervisor For For Management 16.2 Elect Li Yi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Bolu as Non-independent For For Shareholder Director 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 -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Zibo as Director For For Shareholder 1.2 Elect Jia Tongchun as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jingda as Independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Li as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # 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 2021 Audit Fees and 2022 For For Management Appointment of Auditors 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines 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 Approve to Adjust the Annual Expenses For For Management of Liability Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Adjust the Allowance of For For Management Independent Directors 12 Amend External Guarantee Management For For Management System 13 Approve Report of the Board of For For Management Supervisors 14.1 Elect Yin Zibo as Director For For Shareholder 14.2 Elect Jia Tongchun as Director For For Shareholder 14.3 Elect Guan Li as Director For For Shareholder 14.4 Elect Chen Xue'an as Director For For Shareholder 14.5 Elect Song Bolu as Director For For Shareholder 14.6 Elect Ye Yingchun as Director For For Shareholder 15.1 Elect Zhang Kun as Director For For Shareholder 15.2 Elect Wang Jingda as Director For For Shareholder 15.3 Elect Li Xinzi as Director For For Shareholder 16.1 Elect Fu Jinguang as Supervisor For For Shareholder 16.2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hua-Sen as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hua-Sen as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0R729115 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial 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 Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium Term Notes 9 Approve Registration and Issuance of For For Management Corporate Bonds 10 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Authorization in Relation to For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xiaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Financial Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve External Guarantees For Against 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 Application of Credit Lines For For Management 12 Approve Related Party Transactions For For Management with Controlling Shareholder and its Concerted Person -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Dalian OriginWater Renewable Water Technology Co., Ltd. 2 Approve Termination of Guarantee For For Management Provision to Anshun Liangye Guangqi Cultural Tourism Co., Ltd. 3 Approve Provision of Guarantee to For For Management Ruzhou OriginWater Environmental Technology Co., Ltd. and Related Party Transaction 4 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. and Related Party Transaction 5 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (1) 6 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction (2) 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jilin City OriginWater Environmental Protection Technology Co., Ltd. 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 3 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (2) 4 Approve Provision of Guarantee Liangye For For Management Technology Group Co., Ltd. (3) 5 Approve Termination of Guarantee For For Management Provision to Beijing OriginWater Membrane Technology Co., Ltd. 6 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 7 Approve Extension of Resolution For For Shareholder Validity Period and Authorization of the Board of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Nanjiang OriginWater Water Services Co. , Ltd. 2 Approve Provision of Guarantee to For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 3 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (1) 4 Approve Termination of Guarantee For For Management Provision to Beijing Jiu'an Construction Investment Group Co., Ltd. (2) 5 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. 6 Approve Provision of Guarantee to For For Management Anhui Runquan Ecological Technology Co. , Ltd. 7 Approve Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. 8 Approve Termination of Guarantee For For Management Provision to Xinjiang OriginWater Environmental Resources Co., Ltd. 9 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (1) 10 Approve Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Xixian New District Fengxi New City Bishuiyuan Environmental Protection Technology Co., Ltd. 2 Approve Early Termination of Guarantee For For Management Provision to Beijing Deqingyuan Agricultural Technology Co., Ltd. 3 Approve Early Termination of Guarantee For For Management Provision to Jiyang Biyuan Water Environment Treatment Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision to Jilin City Bishuiyuan Environmental Protection Technology Co. , Ltd. 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 Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (1) 10 Approve Early Termination of Guarantee For For Management Provision to Liangye Technology Group Co., Ltd. (2) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Jianglong as For For Shareholder Non-independent Director 2 Approve Signing of Financial Services For For Shareholder Framework Agreement and Related Party Transactions 3 Approve Risk Assessment Report for For For Shareholder Conducting Financial Business 4 Approve Risk Disposal Plan for For For Shareholder Carrying Out Financial Business 5 Approve Provision of Guarantee for For For Shareholder Jiujiang Bishuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Nanjing Zhangfa Bishuiyuan Environment Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (1) 2 Approve Provision of Guarantee to For For Management Liangye Technology Group Co., Ltd. (2) 3 Elect Xu Aihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 with For For Management China Communications Construction Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management China Communications Construction Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Zhejiang Bishuiyuan Environmental Technology Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Xi'an Biyuan Water Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Jilin Bishuiyuan Water Technology Co., Ltd. 6.6 Approve Related Party Transaction with For For Management Qingdao Water Bishuiyuan Technology Development Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Fujian Zhangfa Bishuiyuan Technology Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Guangdong Haiyuan Environmental Protection Technology Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.10 Approve Related Party Transaction with For For Management CCCC Financial Leasing Co., Ltd. 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Guarantee for For For Management Sihong Jiu'an Water Co., Ltd. 11 Approve Provision of Guarantee for For For Management Xinxiang Bishuiyuan Water Treatment Co. , Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Management System 2 Amend External Investment Management For Against Management System 3 Approve Provision of Guarantee for For For Management Shandong Lubei Bishuiyuan Seawater Desalination Co., Ltd. 4 Approve Early Termination of Guarantee For For Management Provision for Dalian Bishuiyuan Recycled Water Technology Co., Ltd. 5 Approve Early Termination of Guarantee For For Management Provision for Xinxiang Bishuiyuan Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING PHILISENSE TECHNOLOGY CO., LTD. Ticker: 300287 Security ID: Y0774E106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Explanation on the For For Management Occupation of the Company's Funds by the Controlling Shareholders and Other Related Parties 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Property and Related Party Transaction -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize Company For For Management Management to Carry Out Foreign Exchange Hedging Business 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chang Jing as Director For For Management 3.2 Elect Wan Yunpeng as Director For For Management 3.3 Elect Sun Jia as Director For For Management 3.4 Elect Jiang Wen as Director For For Management 4.1 Elect Huang Yijian as Director For For Management 4.2 Elect Jiang Yujie as Director For For Management 4.3 Elect Hu Tianlong as Director For For Management 5.1 Elect Li Qiong as Supervisor For For Management 5.2 Elect Qi Lai as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Supervisors For Against Management 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Part of Raised Funds to For For Management Invest in Project Savings, Reduction of Funds, and Part of Over-raised Funds for New Raised Investment Projects 12 Approve Postponement and Adjustment of For For Management Investment Amount of Some Raised Funds Investment Project 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Business Partner Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Business Partner Share Purchase Plan 16 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Performance Shares Incentive Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Pengcheng as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Financial Assistance 2 Approve Remuneration Plan of the For For Management Company's Non-independent Directors -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Plan Subscription, For For Management Application of Trust Loan and Related Party Transaction 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction (I) 3 Approve Provision of Counter Guarantee For For Shareholder and Related Party Transaction (II) -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financial For For Management Assistance Extension and Related Party Transactions 2 Elect Meng Qiang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Wang Teng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD. Ticker: 300384 Security ID: Y0776Y100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Use of Idle Own Funds and For For Management Raised Funds to Invest in Principal-guaranteed Financial Products 8 Approve Amendments to Articles of For Against 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 -------------------------------------------------------------------------------- BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD. Ticker: 300485 Security ID: Y0R7ZX108 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For For Management Purchase Financial Products -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Senior For For Management Management Members 7 Approve Appointment of Auditor For For Management 8 Approve Use of Funds to Purchase For For Management Financial Products -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 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 4 Approve Profit Distribution For For Management 5 Amend Articles of Association For For Management 6.1 Elect Sun Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of Transaction Plan For For Shareholder 2.2 Approve Transaction Parties For For Shareholder 2.3 Approve Target Assets For For Shareholder 2.4 Approve Pricing Basis and Transaction For For Shareholder Price 2.5 Approve Issue Type and Par Value For For Shareholder 2.6 Approve Issue Manner and Target For For Shareholder Subscribers 2.7 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 2.8 Approve Issue Size For For Shareholder 2.9 Approve Lock-up Period Arrangement For For Shareholder 2.10 Approve Listing Exchange For For Shareholder 2.11 Approve Performance Commitment and For For Shareholder Compensation 2.12 Approve Attribution of Profit and Loss For For Shareholder During the Transition Period 2.13 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 2.14 Approve Resolution Validity Period For For Shareholder 2.15 Approve Issue Type and Par Value For For Shareholder 2.16 Approve Issue Manner and Target For For Shareholder Subscribers 2.17 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 2.18 Approve Issue Size For For Shareholder 2.19 Approve Lock-up Period Arrangement For For Shareholder 2.20 Approve Use of Proceeds For For Shareholder 2.21 Approve Listing Exchange For For Shareholder 2.22 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 2.23 Approve Resolution Validity Period For For Shareholder 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Revised Report (Draft) and For For Shareholder Summary on Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Signing of Acquisition by For For Management Issuance of Shares Conditional Agreement 7 Approve Signing of Supplemental For For Management Agreement to Acquisition by Issuance of Shares Conditional Agreement 8 Approve Signing of Supplemental For For Shareholder Agreement (II) to Acquisition by Issuance of Shares Conditional Agreement 9 Approve Signing of Conditional For For Management Performance Commitment and Compensation Agreement 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 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 Restructuring of Listed Companies 13 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 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 (Revised) 15 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 16 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 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Shareholder Dividend Return For For Management Plan 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Management Service Agreement For For Management of Relevant Subsidiary Companies 21.1 Elect Gu Wenxian as Director For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 9 Approve Financial Business For For Management 10 Approve Provision of Guarantee For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 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 Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration System for For For Management Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.5 Amend Working System for Independent For Against Management Directors 9.6 Amend External Guarantee Management For Against Management System 9.7 Amend Management System for the Use of For Against Management Raised Funds 10 Approve Application of Credit Lines For For Management 11.1 Elect Yang Yuhang as Director For For Management 11.2 Elect Geng Yan as Director For For Management 11.3 Elect Yuan Ding as Director For For Management 11.4 Elect Wei Ning as Director For For Management 12.1 Elect Kong Liang as Director For For Management 12.2 Elect Jiang Shanhe as Director For For Management 12.3 Elect Wang Xiuhe as Director For For Management 13.1 Elect Li Chao as Supervisor For For Management 13.2 Elect Guo Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Investment -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # 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 the For For Management Bondholders 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 Raised Funds Depository For For Management 2.21 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 Related Party Transactions in For For Management Connection to Issuance of Convertible Bonds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Services Agreement For For Shareholder -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 8 Approve Annual Reward Plan of the For For Management Company's Management 9 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- BEIJING STRONG BIOTECHNOLOGIES, INC. Ticker: 300406 Security ID: Y0R7Z7105 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Zhongwu as Non-independent For For Management Director 2 Approve to Appoint Auditor For For Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING SUMAVISION TECHNOLOGIES CO., LTD. Ticker: 300079 Security ID: Y81861109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 and For For Management Supervisors -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 3 Elect Cheng Jiajia as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deng Zhongliang as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Amend Management and Use System of For Against Management Raised Funds -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management 9 Elect Du Qing'e as Non-Independent For Against Management Director 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Elect Ren Fu as Independent Director For For Shareholder -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve to Formulate the Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Private For For Management Placement Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiuhua as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Chen Jun as Director For For Management 2.2 Elect Liu Gang as Director For For Management 3.1 Elect Zhang Yan as Supervisor For For Management 3.2 Elect Ma Jingzhao as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Zhang Yan For For Management 7.3 Approve Remuneration of Ma Jingzhao For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For Against Management 11 Amend Company Related Systems For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Ying as Non-independent For For Management Director -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For Against 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 Working System for Independent For Against Management Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Asset Loss Management Measures For Against Management 17.1 Elect Liu Yana as Director For For Management 18.1 Elect Cheng Tan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Fei as Director For For Management 2B Elect Chan Ngai Chi as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Previous For For Management Issue of Shares to Specific Objects and Withdrawal of Application Documents and Re-application 2 Approve Termination Agreement of the For For Management Share Subscription Agreement Signed by the Company and Specific Objects 3 Approve Termination of the Strategic For For Management Cooperation Agreement Signed Between the Company and Specific Objects 4 Approve Termination of the Previous For For Management Issue of Shares to Specific Objects and the Withdrawal of Application Documents Involving Related Transactions 5 Approve Company's Eligibility for For For Management Private Placement of Shares 6.1 Approve Issue Type and Par Value For For Management 6.2 Approve Issue Manner and Period For For Management 6.3 Approve Target Parties and For For Management Subscription Manner 6.4 Approve Issue Price and Pricing Basis For For Management 6.5 Approve Issue Scale For For Management 6.6 Approve Restriction Period Arrangement For For Management 6.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 6.8 Approve Listing Location For For Management 6.9 Approve Amount and Usage of Raised For For Management Funds 6.10 Approve Resolution Validity Period For For Management 7 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 8 Approve Issuance of Shares via Private For For Management Placement and Listing on ChiNext 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 10 Approve Report on the Usage of For For Management Previously Raised Funds 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 13 Approve Shareholder Return Plan For For Management 14 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING TONGTECH CO., LTD. Ticker: 300379 Security ID: Y0776N104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For For Management Non-independent Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For Against 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 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 13 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 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 Implement Equity Incentive For Against Management 5 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Equity Incentive 6 Elect Hu Jiaming as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 9 Approve Entrusted Asset Management Plan For For Management 10.1 Elect Mao Dawei as Director For For Management 10.2 Elect Li Li as Director For For Management 10.3 Elect Zhai Yibing as Director For For Management 10.4 Elect Hu Jiaming as Director For For Management 11.1 Elect Liu Huilong as Director For For Management 11.2 Elect Sun Yuning as Director For For Management 11.3 Elect Liu Jiang as Director For For Management 12.1 Elect Hao Yan as Supervisor For For Management 12.2 Elect Wu Xiaoxiang as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Quan as Director For For Management 1.2 Elect Qian Xiaojun as Director For For Management 1.3 Elect Liu Yuan as Director For For Management 1.4 Elect Tian Tao as Director For For Management 1.5 Elect Cheng Shexin as Director For For Management 1.6 Elect Liu Junzhai as Director For For Management 1.7 Elect Pan Yong as Director For For Management 1.8 Elect Wang Ting as Director For For Management 2.1 Elect Ma Jiangtao as Director For For Management 2.2 Elect Liu Songbo as Director For For Management 2.3 Elect Bian Jiang as Director For For Management 2.4 Elect Li Yuhua as Director For For Management 3.1 Elect Liu Rui as Supervisor For For Management 3.2 Elect Wang Huijuan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Method of Raised Funds Investment Project 2 Approve Credit Line Application and For Against Management Guarantee Matters 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against Management Association and Management Systems 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Supplementary Amendments of For For Shareholder Articles of Association -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Related Guarantees -------------------------------------------------------------------------------- BEIJING VRV SOFTWARE CO., LTD. Ticker: 300352 Security ID: Y0776H107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- BEIJING WANJI TECHNOLOGY CO. LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 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 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 4 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BEIJING WANJI TECHNOLOGY CO. LTD. Ticker: 300552 Security ID: Y0778F109 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # 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 Change Company Name and Amend For For Management Articles of Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xiamen Wantai Diagnostic Base Project 2 Approve Application of Credit Line and For For Management Provision of Guarantee 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors, Board of Supervisors and Shareholders 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend Related-party Transaction For Against Management Management System 7 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 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 Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 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 Shareholder Return Plan For For Management 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for External For Against Management Guarantee 4 Amend Management System for Related For Against Management Party Transaction 5.1 Elect Zhao Zhigang as Director For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Report 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 Approve Cancellation of Repurchased For For Management Shares 8 Approve Amendments to Articles of For Against Management Association 9.1 Elect Wang Piaoyang as Director For For Management 9.2 Elect Su Guojian as Director For For Management 9.3 Elect Ning Changyu as Director For For Management 9.4 Elect Deng Ruonan as Director For For Management 10.1 Elect Wang Jinsheng as Director For For Management 10.2 Elect Li Qi as Director For For Management 10.3 Elect Li Xiaoxiao as Director For For Management 11.1 Elect Lyu Hui as Supervisor For For Management 11.2 Elect Zhang Hui as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WATER BUSINESS DOCTOR CO., LTD. Ticker: 300055 Security ID: Y07760104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Entrusted Loan For Against Management 2 Approve Provision of Credit Guarantee For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xie Junwei as Non-independent For For Management Director 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Change in Size of Board For For Management 9 Elect Geng Chao as Non-independent For For Management Director 10 Elect Liu Jingwei as Independent For For Management Director 11 Elect Qiao Naiqing as Supervisor For For Management 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 Related Party Transaction For For Management Decision-making System 17 Amend Management System for External For For Management Guarantee 18 Amend Cash Dividend Management System For For Management 19 Amend Working System for Independent For For Management Directors 20 Amend Major Investment Management For For Management System 21 Amend Management System for Raised For For Management Funds -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Increase in Registered Capital For For Management and Amend Articles of Association 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 -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: FEB 23, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jun as Non-independent For For Management Director 2 Approve Signing of Entrusted For For Management Transportation Management Contract and Passenger Station Commercial Assets Entrusted Operation Contract -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Financial Budget Report For For Management 9 Elect Liu Yubao as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Right to Attend a For For Management General Meeting and to Vote 2 Amend Articles Re: Remote Voting Prior For For Management to the General Meeting 3 Amend Articles Re: Voting at the For For Management General Meeting 4 Approve Implementation of Double For Against Management Voting Rights -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription to Private Equity For For Management Fund Shares -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan 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 -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Xisheng Zhang as Supervisor For For Management -------------------------------------------------------------------------------- BEKEN CORP. Ticker: 603068 Security ID: Y077BF105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Funds for Cash For For Management Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Adjustment of Internal For For Management Investment Structure of Raised Funds to Invest in the Construction Projects 12 Approve Use of Funds for Cash For For Shareholder Management -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Harashima, Tamotsu For For Management 3.2 Elect Director Harashima, Issei For For Management 3.3 Elect Director Ueda, Hideo For For Management 3.4 Elect Director Harashima, Yoichiro For For Management 3.5 Elect Director Nakamura, Mitsuhiro For For Management 3.6 Elect Director Osugi, Yoshihiro For For Management 3.7 Elect Director Ueda, Kanji For For Management 3.8 Elect Director Harada, Hiroyuki For For Management 3.9 Elect Director Hisaki, Kunihiko For For Management 3.10 Elect Director Matsushita, Kaori For For Management 3.11 Elect Director Izawa, Kyoko For For Management 3.12 Elect Director Umekuni, Tomoko For For Management 3.13 Elect Director Saito, Shuichi For For Management 3.14 Elect Director Onishi, Chiaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki 5 Approve Bonus Related to Retirement For For Management Bonus System Abolition 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- BELIEVE SA Ticker: BLV Security ID: F1R34G149 Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Cecile Frot-Coutaz as Director For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation Report For For Management 7 Approve Compensation of Denis For For Management Ladegaillerie, Chairman and CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 96,000 for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240,000 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 96,000 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 48,000 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 48,000 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 Under Items 13 to 16 19 Authorize Capital Increase of up to 10 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 and Corporate Officers of the Group's Subsidiaries 22 Authorize up to 2.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2.9 Percent of Issued For For Management Capital for Use in Stock Option Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 970,000 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.9 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2.1 Reelect Patrick Burkhalter as Board For For Management Chairman 6.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 6.3.1 Reappoint Sandra Emme as Member of the For For Management Compensation Committee 6.3.2 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.3.3 Reappoint Urban Linsi as Member of the For For Management Compensation Committee 6.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727A119 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 5.1 Reelect Philipp Dautzenberg as Director For For Management 5.2 Reelect Thomas Hinderer as Director For For Management 5.3 Reelect Doris Leuthard as Director For For Management 5.4 Reelect Werner Marti as Director For For Management 5.5 Reelect Philipp Wyss as Director For Against Management 5.6 Reelect Joos Sutter as Director For Against Management 5.7 Reelect Joos Sutter as Board Chairman For Against Management 6.1 Reappoint Thomas Hinderer as Member of For For Management the Compensation Committee 6.2 Reappoint Philipp Wyss as Member of For Against Management the Compensation Committee 7 Designate Andreas Flueckiger as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GOLD LIMITED Ticker: BGL Security ID: Q1422R118 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Michael Naylor as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Ratify Past Issuance of Placement For For Management Shares to Eligible Institutional and Professional Investors 5 Ratify Past Issuance of Shares to For For Management Macquarie Bank Limited 6a Approve Issuance of Shares to Stephen For For Management Parsons 6b Approve Issuance of Shares to Michael For For Management Naylor 7a Approve Issuance of LTI Performance For For Management Rights to Stephen Parsons 7b Approve Issuance of LTI Performance For For Management Rights to Michael Naylor 8a Approve Issuance of Sustainability For For Management Performance Rights to Stephen Parsons 8b Approve Issuance of Sustainability For For Management Performance Rights to Michael Naylor 9 Approve the Deeds of Indemnity, None For Management Insurance and Access 10 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Noda, Shunsuke For For Management 3.2 Elect Director Hayata, Noriyuki For For Management 3.3 Elect Director Tsuji, Toyohisa For For Management 3.4 Elect Director Go, Takehiko For For Management 3.5 Elect Director Horiuchi, Masato For For Management 3.6 Elect Director Yamaguchi, Takuya For For Management 3.7 Elect Director Ishizaka, Nobuya For For Management 3.8 Elect Director Tsurumaki, Aki For For Management 3.9 Elect Director Takahashi, Makiko For For Management 4 Appoint Statutory Auditor Yamaura, For Against Management Shuichiro 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasuno, Kiyoshi For For Management 3.2 Elect Director Yasuno, Yuichiro For For Management 3.3 Elect Director Shishido, Junko For For Management 3.4 Elect Director Matsuda, Tomohiro For For Management 3.5 Elect Director Miyashita, Masayoshi For For Management 4 Elect Director and Audit Committee For For Management Member Hamamoto, Junko -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: DEC 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 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 Reappoint 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 -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Carter as Director For For Management 3 Elect Richard Deutsch as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Shares to Marnie For For Management Baker 6 Approve Grant of Performance Rights to For For Management Marnie Baker 7 Approve the Amendments to the Bank's For For Management Constitution -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 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 -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Hitoshi For For Management 2.2 Elect Director Takiyama, Shinya For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Iwai, Mutsuo For For Management 2.6 Elect Director Noda, Yumiko For For Management 2.7 Elect Director Takashima, Kohei For For Management 2.8 Elect Director Onishi, Masaru For For Management -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: JUN 17, 2022 Meeting Type: Annual/Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with GBI Holding For For Management Re: Debt Write-Offs 4 Approve Remuneration Policy of For Against Management Corporate Officers 5 Approve Compensation Report For For Management 6 Approve Compensation of Jerome De For Against Management Metz, Chairman and CEO 7 Approve Compensation of Gianguido For Against Management Girotti, Vice-CEO 8 Approve Compensation of Jean-Paul For Against Management Chapeleau, Vice-CEO 9 Approve Treatment of Losses and For For Management Dividends of EUR 0.30 per Share 10 Elect Marie-Helene Dick as Director For For Management 11 Reelect Catherine Pourre as Director For Against Management 12 Reelect BPIFRANCE INVESTISSEMENT SAS For Against Management as Director 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase of Up to For For Management EUR 827,898.40 for Future Exchange Offers 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 -------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Yutaka For For Management 1.2 Elect Director Sato, Daio For For Management 1.3 Elect Director Ogawa, Kenjiro For For Management 1.4 Elect Director Sato, Hiroshi For For Management 1.5 Elect Director Murai, Noriyuki For For Management 1.6 Elect Director Sakamoto, Tomohiro For For Management 1.7 Elect Director Zamma, Rieko For For Management 1.8 Elect Director Shimizu, Arata For For Management 1.9 Elect Director Mita, Hajime For For Management 1.10 Elect Director Wada, Yoichi For For Management 2 Appoint Statutory Auditor Nago, Toshio For For Management -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Weijun as Supervisor For For Shareholder 2.1 Elect Huo Gang as Director For For Shareholder 2.2 Elect Wang Shiyou as Director For For Shareholder 2.3 Elect Gao Desheng as Director For For Shareholder -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Signing of Financial Services For For Management Agreement 4 Approve Signing of Supply Chain For For Management Financial Services Framework Agreement -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BENGANG STEEL PLATES CO., LTD. Ticker: 000761 Security ID: Y0782V108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Framework Plan For For Management 7 Approve Raw Material and Service For For Management Supply Agreement 8 Approve Raw Material Supply Agreement For For Management 9 Approve Daily Related-party For For Management Transactions 10.1 Elect Huo Gang as Director For For Management 10.2 Elect Wang Shiyou as Director For For Management 10.3 Elect Lin Dong as Director For For Management 10.4 Elect Han Mei as Director For For Management 10.5 Elect Gao Desheng as Director For For Management 11.1 Elect Zhong Tianli as Director For For Management 11.2 Elect Yuan Zhizhu as Director For For Management 11.3 Elect Zhang Suxun as Director For For Management 12.1 Elect Cheng Bin as Supervisor For For Management 12.2 Elect Zhao Zhonghua as Director For For Management 12.3 Elect Lu Weijun as Supervisor For For Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 23, 2022 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 Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2021 9 Approve Upper Limit of Donations for For Against Management 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Wishes None None Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve Kuldip Singh Dhingra to For For Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 7 Approve Increase of the Managerial For For Management Remuneration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 09, 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 Vincent Tan Chee Yioun as For For Management Director 4 Elect Zurainah Binti Musa as Director For For Management 5 Elect Jayanthi Naidu G. Danasamy as For For Management Director 6 Elect Penelope Gan Paik Ling as For For Management Director 7 Elect Abdul Jalil Bin Abdul Rasheed as For For Management Director 8 Elect Sunita Mei-Lin Rajakumar as For For Management Director 9 Elect Hisham Bin Othman as Director For For Management 10 Elect Leong Kwei Chun as Director For For Management 11 Elect Norlela Binti Baharudin as For For Management Director 12 Elect Tan Peng Lam as Director For For Management 13 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 16 Authorize Share Repurchase Program For For Management 17 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 18 Approve Jayanthi Naidu G. Danasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: DEC 01, 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 Nerine Tan Sheik Ping as Director For For Management 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Robin Tan Yeong Ching as Director For For Management 6 Elect Chin Chee Seng as Director For For Management 7 Elect Wong Chun Wai as Director For For Management 8 Elect Poh Ying Loo as Director For For Management 9 Elect Premshangar A/L Venugopal as For For Management Director 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: 1562 Security ID: Y0849N107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: SEP 01, 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 Glyn Barker as Director For For Management 4 Re-elect Diana Brightmore-Armour as For For Management Director 5 Re-elect Andy Myers as Director For For Management 6 Re-elect Rob Perrins as Director For For Management 7 Re-elect Richard Stearn as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Karl Whiteman as Director For For Management 10 Re-elect Justin Tibaldi as Director For For Management 11 Re-elect Paul Vallone as Director For For Management 12 Re-elect Sir John Armitt as Director For For Management 13 Re-elect Rachel Downey as Director For For Management 14 Elect Elizabeth Adekunle as Director For For Management 15 Elect William Jackson as Director For For Management 16 Elect Sarah Sands as Director For For Management 17 Elect Andy Kemp 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 UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management 27 Approve Matters Relating to the B For For Management Share Scheme and Share Consolidation 28 Approve Terms of the Option Agreement For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational 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 Thirasakdi Nathikanchanalab as For For Management Director 5.2 Elect Aswin Techajareonvikul as For For Management Director 5.3 Elect Prasert Maekwatana as Director For For Management 5.4 Elect Weerawong Chittmittrapap as For For Management Director 5.5 Elect Kamjorn Tatiyakavee as Director For For Management 5.6 Elect Potjanee Thanavaranit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of Shares in Ruangsub 168 For For Management Company Limited to Big C Retail Holding Company Limited 9 Approve Sale of Shares in BJC Coffee For For Management Holdings Company Limited to Big C Retail Holding Company Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Yeoh Choon San as Director For For Management 4 Elect Martin Giles Manen as Director 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 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Transaction 2 Approve Signing of Shareholder For For Management Agreement -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Equity Acquisition For For Management Right -------------------------------------------------------------------------------- BERRY GENOMICS CO., LTD. Ticker: 000710 Security ID: Y1306V103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021/22 -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Huang Ban Chin as Director For For Management 4 Elect Lee Sen Choon as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management 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 Lee Sen Choon to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Lee Sen Choon to Continue For For Management Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Ratification of the Relevant For For Management Repurchase Shares 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD. Ticker: 300008 Security ID: Y76838104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Report of the Independent 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 Application of Credit Lines For For Management 8 Approve Guarantee Plan For For Management 9 Approve Related Party Transaction For For Management 10 Approve Entrusted Asset Management For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Amend Management System for External For Against Management Guarantee 14 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 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 Adjust the Allowance of For For Management Directors -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Yuan Yongbin as Director For For Management 2.2 Elect Lu Fujun as Director For For Management 2.3 Elect Wang Yuan as Director For For Management 2.4 Elect Ke Ping as Director For For Management 2.5 Elect Yang Weidong as Director For For Management 2.6 Elect Cai Chun as Director For For Management 3.1 Elect Hou Fushen as Director For For Management 3.2 Elect Jiang Qi as Director For For Management 3.3 Elect Zhai Shengbao as Director For For Management 4.1 Elect Duan Guangcan as Supervisor For For Management 4.2 Elect Yuan Dongxing as Supervisor For For Management -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Li Zhongbing as Non-Independent For For Management Director -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Provision of Guarantee For For Management 10 Approve External Investment For For Management 11 Approve Authorization of the Board to For For Management Handle Matters Related to External Investment 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD. Ticker: 603596 Security ID: Y0875L108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Ticker: BET Security ID: Q14884102 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Dulhunty as Director For For Management 3 Approve the Increase in Non-Executive For For Management Directors' Aggregate Fee Pool 4 Ratify Past Issuance of Shares to Form For For Management Cruncher Pty Ltd 5 Approve the Modifications to the Long For For Management Term Incentive Plan and Adopt the U.S. Sub-Plans -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: W1556U633 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (6) and None For Shareholder Deputy Members (0) of Board 8 Approve Remuneration of Directors None For Shareholder 9.1 Reelect Fredrik Carlsson as Director None For Shareholder 9.2 Reelect Jan Nord as Director None For Shareholder 9.3 Reelect Johan Lundberg as Director None For Shareholder 9.4 Reelect Eva Leach as Director None For Shareholder 9.5 Elect Pontus Lindwall as New Director None For Shareholder 9.6 Elect Peter Hamberg as New Director None For Shareholder 9.7 Elect Johan Lundberg as Board Chair None For Shareholder 10 Amend Instructions for Nominating None For Shareholder Committee 11 Close Meeting None None Management -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: W1556U633 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # 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 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 Board Member For For Management Fredrik Carlsson 9.2 Approve Discharge of Board Member For For Management Peter Hamberg 9.3 Approve Discharge of Board Member Eva For For Management Leach 9.4 Approve Discharge of Board Member For For Management Pontus Lindwall 9.5 Approve Discharge of CEO Pontus For For Management Lindwall 9.6 Approve Discharge of Board Member For For Management Johan Lundberg 9.7 Approve Discharge of Board Member For For Management Andrew McCue 9.8 Approve Discharge of Board Member Jan For For Management Nord 9.9 Approve Discharge of Board Member For For Management Patrick Svensk 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1a Elect Eva de Falck as New Director For For Management 12.1b Reelect Peter Hamberg as Director For For Management 12.1c Reelect Eva Leach as Director For For Management 12.1d Reelect Pontus Lindwall as Director For For Management 12.1e Reelect Johan Lundberg as Director For For Management 12.1f Elect Louise Nylen as New Director For For Management 12.1g Elect Tristan Sjoberg as New Director For For Management 12.2 Reelect Johan Lundberg as Board Chair For For Management 12.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15.a Approve Incentive Program Based on For For Management Transferable Call Options Mainly for Employees in Sweden 15.b Approve Stock Option Plan for Key For For Management Employees 16 Approve 2:1 Stock Split; Approve SEK 4. For For Management 7 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 4.7 Million for a Bonus Issue 17 Approve 2:1 Stock Split; Approve SEK 4. For For Management 7 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 4.7 Million for a Bonus Issue - (Second Occasion) 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Amend Articles Re: Company Name; For For Management Equity Related; Board Related; Postal Voting -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Jianxun as Non-independent For For Management Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Wuhan Heyuan For Against Management Biotechnology Co., Ltd. and Related Party Transactions 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Self-use Real For For Management Estate to Investment Real Estate and Adoption of Fair Value Model Measurement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2.1 Elect Liu Yaping as Director For For Management 2.2 Elect Liu Lizhen as Director For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Trust and For For Management Listing on the Singapore Stock Exchange 2 Approve Acquisition of Asset For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Investment Real For For Management Estate after Completion of Construction in Progress and Adoption of Fair Value Model Measurement -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Completion and Termination of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Related Party Transaction For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Yanzhi as Independent For For Management Director -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For For Management Auditors 3 Reelect Gil Sharon as 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 Raved as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Patrice Taieb as For For Management Employee-Representative Director 9 Issue Indemnification and Exemption For For Management Agreements to the Employee-Representative Director 10 Approve Dividend Distribution For For Management 11 Amend Articles of Association For For Management 12 Approve Amended Employment Terms of For For Management Gil Sharon, Chairman 13 Approve Grant to Gil Sharon, Chairman For For Management 14 Approve Compensation Policy for the For For Management 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. -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Elect Monica Magri as Director and For For Management Approve Director's Remuneration 3.2 Elect Anna Kunkl as Director and For For Management Approve Director's Remuneration 4 Appoint Francesca Sandrolini as None For Shareholder Internal Statutory Auditor and Chairman of Internal Statutory Auditors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Severance Payments Policy For For Management 5.3 Approve Second Section of the For For Management Remuneration Report 5.4 Approve Incentive Plan For For Management 6 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 -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Internal Statutory Auditors None For Shareholder 1.2 Appoint Chairman of Internal Statutory For For Management Auditor 1.3 Appoint Two Alternate Internal None For Shareholder Statutory Auditors -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Jeong-guk as Inside Director For For Management 3 Elect Jeon Hong as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-cheol as Outside For For Management Director 3.2 Elect Han Myeong-gwan as Outside For For Management Director 3.3 Elect Choi Ja-won as Outside Director For For Management 4 Elect Baek Bok-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Myeong-gwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BGP HOLDINGS PLC Ticker: Security ID: ADPC01061 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Winding Up of the Company For For Management 2 Appoint Liquidator For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors; Approve Remuneration For For Management of Auditors 5 Ratify Mazars as Liquidation Auditors For For Management -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Change in Legislation) 2.3 Amend Articles of Incorporation For Against Management (Others) 2.4 Amend Articles of Incorporation For For Management (Electronic Voting) 3.1 Elect Lee Gyeong-hwan as Inside For For Management Director 3.2 Elect Choi Young-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Vinay Kumar Katyal as Director For Against Management 4 Elect Anurag Bajpai as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subodh Gupta as Director For Against Management 3 Reelect Shashank Priya as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Renuka Gera as Director For Against Management 7 Elect Jeetendra Singh as Director For Against Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Upinder Singh Matharu as Director For For Management 2 Elect Vijay Mittal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 2 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 3 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and For For Management Approve Appointment of Sanjay Khanna as Director (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as For For Management Director 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as For For Management Director 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 03, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Bharti Mittal as For For Management Director 3 Elect Tao Yih Arthur Lang as Director For For Management 4 Elect Nisaba Godrej as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to For For Management Non-Executive Directors (Including Independent Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party For For Management Transactions with Nxtra Data Limited 3 Approve Material Related Party For For Management Transactions with Bharti Hexacom Limited 4 Approve Material Related Party For For Management Transactions with Indus Towers Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For For Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For For Management 11 Elect Thomas Reisten as Director For For Management -------------------------------------------------------------------------------- BHG GROUP AB Ticker: BHG Security ID: W2R38X105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Mikael Aru as Inspector of None None Management Minutes of Meeting 4 Prepare and Approve List of None None 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 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Christian For For Management Bubenheim 8.c2 Approve Discharge of Gustaf Ohrn For For Management 8.c3 Approve Discharge of Mariette For For Management Kristenson 8.c4 Approve Discharge of Niklas Ringby For For Management 8.c5 Approve Discharge of Camilla Giesecke For For Management 8.c6 Approve Discharge of Johan Gileus For For Management 8.c7 Approve Discharge of Adam Schatz For For Management 9.1 Determine Number of Members (6) 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 600,000 for Chairman and SEK 300,000 for Other Board Members; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.a Reelect Christian Bubenheim as Director For For Management 11.b Reelect Gustaf Ohrn as Director For For Management 11.c Reelect Mariette Kristenson as Director For For Management 11.d Reelect Niklas Ringby as Director For For Management 11.e Elect Joanna Hummel as New Director For For Management 11.f Elect Pernilla Walfridsson as New For For Management Director 11.g Reelect Gustaf Ohrn as Board Chair For For Management 11.h Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration 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 Percent For For Management of Issued Shares without Preemptive Rights 16 Approve Warrant Plan LTIP 2022/2025 For For Management for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of 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 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # 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 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: AUG 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 Kimura, Kazuyoshi For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Abe, Toru For For Management 2.4 Elect Director Tamura, Eiji For For Management 2.5 Elect Director Akiho, Toru For For Management 2.6 Elect Director Nakagawa, Keiju For For Management 2.7 Elect Director Nakazawa, Yuji For For Management 2.8 Elect Director Nemoto, Nachika For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Uemura, Takeshi For For Management 2.11 Elect Director Tokuda, Kiyoshi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 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 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Elect Susan Tousi as New Director 7 Approve Creation of Pool of Capital For Against Management without Preemptive Rights -------------------------------------------------------------------------------- BICO GROUP AB Ticker: BICO Security ID: W2R45B104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Board Chair For For Management Carsten Browall 8.c2 Approve Discharge of Board Member For For Management Aristotelis Nastos 8.c3 Approve Discharge of Board Member For For Management Bengt Sjoholm 8.c4 Approve Discharge of Board Member For For Management Christian Wildmoser 8.c5 Approve Discharge of Board Member For For Management Susan Tousi 8.c6 Approve Discharge of Board Member For For Management Helena Skantorp 8.c7 Approve Discharge of Board Member and For For Management CEO Erik Gatenholm 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.a Reelect Carsten Browall as Director For For Management 10.b Reelect Erik Gatenholm as Director For For Management 10.c Reelect Bengt Sjoholm as Director For For Management 10.d Reelect Helena Skantorp as Director For For Management 10.e Reelect Susan Tousi as Director For For Management 10.f Reelect Christian Wildmoser as Director For For Management 10.g Reelect Rolf Classon as Director For For Management 10.h Reelect Ulrika Dellby as Director For For Management 11 Reelect Carsten Browall as Board Chair For For Management 12 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 250,000 For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # 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 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Clifford Rosenberg 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 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For 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 -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised and Own For For Management Funds for Cash Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Remuneration of For Against Management Non-independent Directors 5.2 Approve Remuneration of Independent For Against Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Merged Company Bre.ma Brenna Macchine Srl 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Second Section of the For For Management Remuneration Report 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 -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 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 Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Cotton as Director For For Management 6 Re-elect Jim Gibson as Director For For Management 7 Re-elect Dr Anna Keay as Director For For Management 8 Re-elect Adrian Lee as Director For For Management 9 Re-elect Vince Niblett as Director For For Management 10 Re-elect John Trotman as Director For For Management 11 Re-elect Nicholas Vetch as Director For For Management 12 Re-elect Laela Pakpour Tabrizi as For For Management Director 13 Elect Heather Savory as Director For For Management 14 Reappoint KPMG 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 -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Thomas Blades (from January 1, 2021 to January 19, 2021) for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Duncan Hall for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christina Johansson for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Eckhard Cordes for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Stephan Brueckner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Agnieszka Al-Selwi for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Vanessa Barth (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Werner Brandstetter (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Roland Busch (from April 15, 2021 to December 31, 2021) for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Dorothee Deuring (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ralph Heck (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Susanne Hupe (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Rainer Knerler for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Janna Koeke (from January 1, 2021 to April 15, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Frank Lutz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Silke Maurer (from April 15, 2021 to December 31) for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Robert Schuchna for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Joerg Sommer for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Bettina Volkens for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management 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 Creation of EUR 66.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Emilie Westholm as Inspector For For Management of Minutes of Meeting 3.b Designate Katarina Hammar as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.00 Per Share 10.1 Approve Discharge of Mats Qviberg For For Management 10.2 Approve Discharge of Jan Pettersson For For Management 10.3 Approve Discharge of Ingrid Jonasson For For Management Blank 10.4 Approve Discharge of Gunnar Blomkvist For For Management 10.5 Approve Discharge of Anna Engebretsen For For Management 10.6 Approve Discharge of Eva Eriksson For For Management 10.7 Approve Discharge of Mats Holgerson For For Management 10.8 Approve Discharge of Nicklas Paulson For For Management 10.9 Approve Discharge of Jon Risfelt For For Management 10.10 Approve Discharge of Patrik Nordvall For For Management 10.11 Approve Discharge of Dragan For For Management Mitrasinovic 10.12 Approve Discharge of Per Avander For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 440,000 for Chairman and Vice Chairman and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work 13.1a Reelect Mats Qviberg as Director For Against Management 13.1b Reelect Jan Pettersson as Director For Against Management 13.1c Reelect Ingrid Jonasson Blank as For For Management Director 13.1d Reelect Gunnar Blomkvist as Director For Against Management 13.1e Reelect Anna Engebretsen as Director For Against Management 13.1f Reelect Nicklas Paulson as Director For Against Management 13.1g Reelect Jon Risfelt as Director For For Management 13.1h Elect Caroline af Ugglas as New For For Management Director 13.2a Reelect Mats Qviberg as Board Chair For Against Management 13.2b Reelect Jan Pettersson as Vice Chair For Against Management 14.1 Approve Remuneration of Auditors For For Management 14.2 Ratify PricewaterhouseCoopers as For For Management Auditor 15 Approve Remuneration Report For For Management 16 Approve SEK 16 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 16 Million for a Bonus Issue 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: 090040106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) 2 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) 3 Adopt Chinese Name as Dual Foreign For For Management Name of the Company -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Sixth For For Management Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect JP Gan as Director For For Management 3 Elect Eric He as Director For For Management 4 Elect Feng Li as Director 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 7 Approve Cloud Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Collaboration Agreements, For For Management Proposed Annual Caps and Related Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.30 Per Share 8.c1 Approve Discharge of Tobias Auchli For For Management 8.c2 Approve Discharge of Andrea Gisle For For Management Joosen 8.c3 Approve Discharge of Bengt Hammar For For Management 8.c4 Approve Discharge of Michael M.F. For For Management Kaufmann 8.c5 Approve Discharge of Kristina Schauman For For Management 8.c6 Approve Discharge of Victoria Van Camp For For Management 8.c7 Approve Discharge of Jan Astrom For For Management 8.c8 Approve Discharge of Jan Svensson For For Management 8.c9 Approve Discharge of Per Bertilsson For For Management 8.c10 Approve Discharge of Nicklas Johansson For For Management 8.c11 Approve Discharge of Bo Knoos For For Management 8.c12 Approve Discharge of Ulrika Gustafsson For For Management 8.c13 Approve Discharge of Gunnevi Lehtinen For For Management Johansson 8.c14 Approve Discharge of Christoph For For Management Michalski 9 Approve Remuneration Report For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chair and SEK 560,000 for Other Directors 11.2 Approve Remuneration for Committee Work For For Management 11.3 Approve Remuneration of Auditors For For Management 12.a Reelect Andrea Gisle Joosen as Director For For Management 12.b Reelect Bengt Hammar as Director For For Management 12.c Reelect Jan Svensson as Director For For Management 12.d Reelect Victoria Van Camp as Director For For Management 12.e Reelect Jan Astrom as Director For For Management 12.f Elect Florian Heiser as New Director For For Management 12.g Elect Magnus Nicolin as New Director For For Management 13 Elect Jan Svensson as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Performance Share Plan LTIP For For Management 2022 16.b Approve Equity Plan Financing For For Management 17 Change Company Name to Billerud For For Management Aktiebolag 18 Approve Issuance of Shares in For For Management Connection with Acquisition of Verso Corporation 19 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: JUN 07, 2022 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 Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors and Approve Their For For Management Remuneration 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: APR 25, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Bin Daoud as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Ibrahim Khan as Director None Abstain Management 1.4 Elect Khalid Bin Daoud as Director None Abstain Management 1.5 Elect Khalid Al Taweel as Director None Abstain Management 1.6 Elect Sultan Al Anzi as Director None Abstain Management 1.7 Elect Salih Al Khalaf as Director None Abstain Management 1.8 Elect Tariq Bin Daoud as Director None Abstain Management 1.9 Elect Abdulrazzaq Bin Daoud as Director None Abstain Management 1.10 Elect Abdulkhaliq Bin Daoud as Director None Abstain Management 1.11 Elect Abdulrahman Al Barrak as Director None Abstain Management 1.12 Elect Faris Al Hameed as Director None Abstain Management 1.13 Elect Waleed Majdalani as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Madinah Road 6 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Shisha 7 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Hamra of SAR 3,675,000 8 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Sittin 9 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Al Awali 10 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Rusaifa 11 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Al Madinah Rotana 12 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Al Madinah Al Jamaat 13 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Central Bakery 14 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Al Haram Accommodation 15 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Makkah City Abraj Al Bait Accommodation 16 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Hamra of SAR 315,000 17 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Riyadh Mersal Villa Accommodation 18 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Sittin Accommodation 19 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Arbaeen/Rihab Accommodation 20 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract Based in Al Madinah Jameat Accommodation 21 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: BinDawood Stores Co, Lease Contract of a Warehouse 22 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Danube for Foodstuff and Comidities Co, Lease Contract of a Warehouse 23 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Danube for Foodstuff and Comidities Co, Lease Contract of Head Office 24 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract of BinDawood Holding Co Head Office 25 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Nahda 26 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Azizia 27 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Heraa Street 28 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City Al Falah 29 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Makkah City Al Shoqiya 30 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Khamis Mushait, Khamis Accommodation 1 31 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Khamis Mushait, Khamis Accommodation 3 32 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Al Ahsa, Al Ahsa Accommodation 33 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jizan, Jizan Accommodation 34 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Al Kharj, Al Kharj Accommodation 1 35 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Al Kharj, Al Kharj Accommodation 2 36 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh 1 Accommodation 37 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh 2 Accommodation 38 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh 3 Accommodation 39 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Khamis Mushait, Khamis Accommodation 2 40 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City, Naim Accommodation 41 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Riyadh City, Riyadh Warehouse 42 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Lease Contract Based in Jeddah City, Khalidiya Parking Lot 43 Approve Related Party Transactions For For Management with Amwaj Real Estate Company Ltd Re: Fifa Mall 44 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Azizia Accommodation 45 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract with Rehab Flats Accommodation of SAR 283,500 46 Approve Related Party Transactions For For Management with National Leader for Real Estate Company Ltd Re: Lease Contract with Rehab Flats Accommodation of SAR 31,500 47 Approve Related Party Transactions Re: For For Management Safa Company Limited for Household Ware 48 Approve Related Party Transactions Re: For For Management International Application Company Limited 49 Approve Related Party Transactions Re: For Against Management BinDawood Trading Company Ltd 50 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Purchase of Goods 51 Approve Related Party Transactions For Against Management with AbdulKhaliq BinDawood Establishment Re: Purchase of Fixed Assets 52 Approve Related Party Transactions For Against Management with AbdulKhaliq BinDawood Establishment Re: Shared Service Fee 53 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Rental Fee and Charge 54 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Transfer of Goods 55 Approve Related Party Transactions For Against Management Between the Subsidiary Future Retail for Information Technology and International Applications Trading Company 56 Authorize Board to Ratify and Execute For Against Management Approved Resolutions Regarding Sale and Purchase Agreement with International Applications Trading Company 57 Approve Remuneration of Directors of For For Management SAR 937,500 for FY 2021 58 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 59 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 60 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- BINEX CO., LTD. Ticker: 053030 Security ID: Y0887T107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-cheol as Inside For For Management Director 2.2 Elect Cho Sang-cheol as Outside For For Management Director 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 Exercise Period of Stock For For Management Options -------------------------------------------------------------------------------- BINGGRAE CO., LTD. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jeong-hwan as Inside For For Management Director 2.2 Elect Oh Dae-sik as Outside Director For For Management 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINGO INDUSTRIES LIMITED Ticker: BIN Security ID: Q1501H106 Meeting Date: JUL 13, 2021 Meeting Type: Court Record Date: JUL 11, 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 Recycle and Resource Operations Pty Limited -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Mazumdar as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Bobby Kanubhai Parikh as For For Management Director 5 Approve Revision in Remuneration by For For Management Way of Commission to Non-Executive Directors 6 Approve and Increase in the Limit of For For Management Managerial Remuneration Payable to Siddharth Mittal as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Jean-Luc Belingard as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 02, 2022 # 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Joachim Spetz as Inspector For For Management of Minutes of Meeting 2.2 Designate Christoffer Geijer as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 9.1 Approve Discharge of Torben Jorgensen For For Management 9.2 Approve Discharge of Peter Ehrenheim For For Management 9.3 Approve Discharge of Thomas Eklund For For Management 9.4 Approve Discharge of Karolina Lawitz For For Management 9.5 Approve Discharge of Asa Hedin For For Management 9.6 Approve Discharge of Mark Bradley For For Management 9.7 Approve Discharge of Dan Menasco For For Management 9.8 Approve Discharge of Patrik Servin For For Management 9.9 Approve Discharge of Annika Gardlund For For Management 9.10 Approve Discharge of Love Amcoff For For Management 9.11 Approve Discharge of CEO Tomas For For Management Blomquist 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Torben Jorgensen as Director For For Management 12.2 Reelect Peter Ehrenheim as Director For For Management 12.3 Reelect Karolina Lawitz as Director For For Management 12.4 Reelect Asa Hedin as Director For Against Management 12.5 Reelect Mark Bradley as Director For For Management 12.6 Reelect Karen Lykke Sorensen as For For Management Director 12.7 Reelect Torben Jorgensen as Board Chair For For Management 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 For Management 16 Approve Performance Share Plan for Key For For Management Employees 17.a Approve Issuance of up to 15 Percent For For Management of Issued Common Shares without Preemptive Rights (Primary Proposal) 17.b Approve Issuance of up to 10 Percent For For Management of Issued Common Shares without Preemptive Rights (Secondary Proposal) -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Remuneration of Independent For For Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Against Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Against Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Against Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For For Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Against Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Against Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Against Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Against Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Against Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Against Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For For Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For For Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For For Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 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 Kanazawa, Takahito For For Management 3.5 Elect Director Sonoda, Ayako For For Management 3.6 Elect Director Sato, Chie For For Management 3.7 Elect Director Nalin Advani For For Management 3.8 Elect Director Ikeda, Yoshinori For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Hirofumi -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amita Birla as Director For For Management 5 Approve Increase in the Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer & Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUL 05, 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Hwa Tse Liang, with Shareholder For For Management No. 1, as Non-independent Director 8.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-independent Director 8.3 Elect Chien Hua Teng, with Shareholder For For Management No. 3, as Non-independent Director 8.4 Elect Yann Chiu Wang, with Shareholder For For Management No. 22, as Non-independent Director 8.5 Elect Jr Wen Huang, with Shareholder For For Management No. Q120419XXX, as Independent Director 8.6 Elect Chin The Hsu, with Shareholder For For Management No. C120307XXX, as Independent Director 8.7 Elect Chia Jiun Cherng, with For For Management Shareholder No. Q100695XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Lin, Chien-Cheng, with For For Management Shareholder No. R122150XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renato Malacarne Rossi as For For Management Alternate Director 2 Change Company Name to ZAMP S.A. and For For Management Amend Article 1 Accordingly 3 Amend Articles 12 and 20 For For Management 4 Consolidate Bylaws For For Management 5 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to ZAMP S.A. and For Did Not Vote Management Amend Article 1 Accordingly 2 Amend Articles 12 and 20 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 16, 2022 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 2.60 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 Kurt Schaer as Director For For Management 6.1.2 Reelect Roger Baillod as Director For For Management 6.1.3 Reelect Carole Ackermann as Director For For Management 6.1.4 Reelect Rebecca Guntern as Director For For Management 6.1.5 Reelect Petra Denk as Director For For Management 6.1.6 Elect Martin a Porta Director For For Management 6.2 Reelect Roger Baillod as Board Chair For For Management 6.3.1 Appoint Roger Baillod as Member of the For For Management Compensation and Nomination Committee 6.3.2 Appoint Andreas Rickenbacher as Member For For Management of the Compensation and Nomination Committee 6.3.3 Appoint Rebecca Guntern as Member of For For Management 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 -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Bond Interest Rate For For Management 2.3 Approve Bond Maturity and Payment of For For Management 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 Guarantee Agreement For For Management 2.7 Approve Terms of Redemption or Terms For For Management of Sell-Back 2.8 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 2.9 Approve Underwriting Manner and For For Management Listing Arrangement 2.10 Approve Use of Proceeds For For Management 2.11 Approve Special Account of Raised Funds For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BLACK PEONY (GROUP) CO. LTD. Ticker: 600510 Security ID: Y0907Y102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application and For For Management Guarantee Provision 8 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 9 Approve Provision of External Loan For Against Management 10 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Merger by Absorption For For Management 13 Approve Capital Injection For For Management 14 Approve Remuneration of For For Management Non-independent Directors 15 Approve Allowance of Independent For For Management Directors 16 Approve Remuneration of Supervisors For For Management 17 Amend Articles of Association For Against Management 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Working System for Independent For Against Management Directors 20 Amend Investment and Decision For Against Management Management System 21 Amend Related Party Transaction System For Against Management 22 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # 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 V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Unallocated Entitlements Under For For Management Equity Incentive Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of STI Award to Alastair For For Management Symington 4 Approve Grant of LTI Award to Alastair For For Management Symington 5a Elect Anne Templeman-Jones as Director For For Management 5b Elect Wendy Stops as Director For For Management 5c Elect Sharon Warburton as Director For For Management 5d Elect Stephen Roche as Director For For Management 5e Elect Erica Mann as Director For For Management 6 Elect George Tambassis as Director Against Against Shareholder -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Re-Ratify Remuneration of Company's For For Management Management for 2021 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Articles 21 and 22 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 8 Approve Amendments to Articles of For Against 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 12.1 Elect Zhao Yan as Director For For Shareholder 12.2 Elect Guo Xueping as Director For For Shareholder 12.3 Elect Guo Jiajun as Director For For Shareholder 12.4 Elect Li Yizheng as Director For For Shareholder 12.5 Elect Fan Yuan as Director For For Shareholder 12.6 Elect Zou Songyan as Director For For Shareholder 13.1 Elect Wang Yingqian as Director For For Shareholder 13.2 Elect Chen Guanting as Director For For Shareholder 13.3 Elect Cao Fuguo as Director For For Shareholder 14.1 Elect Yu Jing as Supervisor For For Shareholder 14.2 Elect Zhao Changmei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve Audited Financial Statements For For Management 3 Ratify All 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 Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lazarus Zim as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Jerry Vilakazi as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 6 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit, Risk and Compliance Committee 7 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 10 Approve Remuneration and Reward Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BLUE MOON GROUP HOLDINGS LIMITED Ticker: 6993 Security ID: G1193D109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Luo Dong as Director For For Management 4a2 Elect Poon Kwok Leung as Director For For Management 4a3 Elect Xiao Haishan as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 09, 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 -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Daily Related Party For For Management Transactions for Purchase of Raw Materials 1.2 Approve Daily Related Party For For Management Transactions for Purchase of Health Protection Products 1.3 Approve Daily Related Party For For Management Transactions for Purchase of Fuel and Power 1.4 Approve Daily Related Party For For Management Transactions for Purchase of Automation Equipment and Supporting Services 1.5 Approve Daily Related Party For For Management Transactions for Provision of Labor Services 1.6 Approve Daily Related Party For For Management Transactions for Purchase of Goods and Equipment Leasing 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 8.4 Approve Remuneration of Senior For For Management Management Members 9 Approve Provision for Goodwill For For Management Impairment 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 14 Amend Related Party Transaction For Against Management Decision-making System 15 Elect Yu Suhua as Non-independent For For Management Director 16 Approve Profit Distribution For For Shareholder -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 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 Reelect Sunaina Murthy as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 04, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sam Balsara as Director For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Pan Anmin as Director For For Shareholder 2 Elect Zhao Guodong as Independent For For Shareholder Director -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson 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 Potential Termination Benefits For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors from 10 to 12 -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Hao Zhigang as Director For For Management 3.2 Elect Jean-Marc Dublanc as Director For For Management 3.3 Elect Gerard Deman as Director For For Management 3.4 Elect Wu Jingwan as Director For For Management 3.5 Elect Wang Hao as Director For For Management 3.6 Elect Ge Yougen as Director For For Management 4.1 Elect Ding Yuan as Director For For Management 4.2 Elect Caroline Gregoire Sainte-Marie For For Management as Director 4.3 Elect Zang Hengchang as Director For For Management 5.1 Elect Wang Yan as Supervisor For For Management 5.2 Elect Lu Wei as Supervisor For For Management -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Financial Services Agreement For For Management 8 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kondo, Kensuke For Against Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Takebe, Norihisa For For Management 3.4 Elect Director Osawa, Hideaki For For Management 3.5 Elect Director Shibata, Kenji For For Management 3.6 Elect Director Yamashita, Yuji For For Management 3.7 Elect Director Yoritaka, Yukiko For For Management 3.8 Elect Director Arai, Tatsuharu For For Management 3.9 Elect Director Osawa, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BMO COMMERCIAL PROPERTY TRUST LTD Ticker: BCPT Security ID: G1R72U108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Re-elect John Wythe as Director For For Management 5 Re-elect Trudi Clark as Director For For Management 6 Re-elect Paul Marcuse as Director For For Management 7 Re-elect Linda Wilding as Director For For Management 8 Re-elect Hugh Scott-Barrett as Director For For Management 9 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Adopt the Proposed Investment 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jeong-jun as Outside Director For For Management 3.2 Elect Heo Jin-ho as Outside Director For For Management 3.3 Elect Kim Chang-rok as Outside Director For For Management 3.4 Elect Kim Su-hui as Outside Director For For Management 3.5 Elect Ahn Gam-chan as Non-Independent For For Management Non-Executive Director 3.6 Elect Lee Du-ho as Non-Independent For For Management Non-Executive Director 4 Elect Kim Su-hui as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 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 Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe 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 For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate 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 Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 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 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 3 Approve Acquisition of Shares For For Management Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 4 Approve Agreement to Acquire Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 7 Approve Acquisition of Shares For For Management Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 8 Approve Increase in Share Capital For For Management 9 Approve Issuance of Two Subscription For For Management Bonus in Connection with the Transaction 10 Amend Article 6 to Reflect Changes in For For Management Capital 11 Ratify the Acts already Taken by the For For Management Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles and 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Increase in Share Capital For For Management Approved at the July 13, 2021 EGM and Amend Article 6 Accordingly 2 Ratify Gorioux Faro Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Approve Absorption of Konduto Internet For For Management Data Technology S.A. (Konduto) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Mandy Abramsohn For For Management 2.2 Elect Trustee Andrea Goertz For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Scott Morrison For For Management 2.7 Elect Trustee Brian G. Robinson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Ordinary Dividend of CHF 2.00 per Share and Extraordinary Dividend of CHF 6.00 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For Against Management Director 4.3 Reelect Gian-Luca Bona as Director For Against Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For Against Management the Compensation and Nomination Committee 5.2 Reappoint Thierry de Kalbermatten as For Against Management Member of the Compensation and Nomination Committee 6 Amend Articles Re: Remuneration of For For Management Executive Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Designate Ofisa SA as Independent Proxy For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Zhang Xiaolu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Chen Jing as Director For For Management 3d Elect Dong Zonglin as Director For For Management 3e Elect Wang Xiao as Director For For Management 3f Elect Wei Hanguang as Director For For Management 3g Elect Dai Deming as Director For For Management 3h Elect Antony Nigel Tyler 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Liange as Director For For Management 3b Elect Liu Jin as Director For For Management 3c Elect Fung Yuen Mei Anita as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization of For For Management Issuance of Commercial Papers 2.1 Elect Zu Honghao as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Self-operated Bond Business For For Management Scale 9 Approve Amendments to Articles of For Against Management Association 10.1 Elect He Tao as Supervisor For For Shareholder 11 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Daniel Dayan as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Eva Lindqvist as Director For For Management 6 Re-elect Ian Duncan as Director For For Management 7 Re-elect Dominique Yates as Director For For Management 8 Re-elect Patrick Larmon as Director For For Management 9 Re-elect Lili Chahbazi as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M119 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jing as Director For For Shareholder 1.2 Elect Ye Feng as Director For For Shareholder 2 Elect Sun Fuqing as Supervisor For For Shareholder 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M119 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 9 Approve Provision of Guarantee for BOE For For Management Video Technology Co., Ltd. 10 Approve Appointment of Auditor For For Management 11.1 Approve Purpose For For Management 11.2 Approve Type and Number For For Management 11.3 Approve Repurchase Method and Use For For Management 11.4 Approve Price Range of the Share For For Management Repurchase 11.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 11.6 Approve Implementation Period For For Management 11.7 Approve Change in the Shareholding For For Management Structure after Repurchase 11.8 Approve Commitment that the Share For For Management Repurchase will not Damage the Listed Company's Ability to Fulfill its Debt and Continue to Operate 11.9 Approve Whether the Directors, For For Management Supervisors, Senior Management Members, Controlling Shareholders and Ultimate Controllers to Buy or Sell Company's Shares 11.10 Approve Relevant Arrangements for For For Management Cancellation In Accordance with the Law 11.11 Approve Related Arrangements to For For Management Prevent Infringement of the Interests of Creditors 11.12 Approve Authorization Matters For For Management 11.13 Approve Resolution Validity Period For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Yanshun as Director For For Management 15.2 Elect Pan Jinfeng as Director For For Management 15.3 Elect Liu Xiaodong as Director For For Management 15.4 Elect Gao Wenbao as Director For For Management 15.5 Elect Fan Yuanning as Director For For Management 15.6 Elect Sun Yun as Director For For Management 15.7 Elect Ye Feng as Director For For Management 16.1 Elect Tang Shoulian as Director For For Management 16.2 Elect Zhang Xinmin as Director For For Management 16.3 Elect Guo He as Director For For Management 16.4 Elect Wang Jixiang as Director For For Management 17.1 Elect Wang Jin as Supervisor For For Shareholder 17.2 Elect Sun Fuqing as Supervisor For For Shareholder 17.3 Elect Shi Xiaodong as Supervisor For For Shareholder 17.4 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Matters Related to Overdue Rental Debt Restructuring with Related Airlines -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Elect Zhang Can as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan 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 Against Management 11 Approve Derivatives Trading For For Management 12 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BOIRON SA Ticker: BOI Security ID: F10626103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Virginie Heurtaut as Director For Against Management 6 Acknowledge Resignation of Jean-Pierre For For Management Boyer and Bruno Grange and End of Mandate of Michel Bouissou as Directors 7 Elect Jean-Marc Chalot as Director For Against Management 8 Elect Stephane Legastelois as Director For Against Management 9 Elect Jordan Guyon as Director For Against Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 12 Approve Compensation of Valerie For For Management Lorentz-Poinsot, CEO 13 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For Against Management Vice-CEOs 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218178 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 13.1 Approve Discharge of Helene Bistrom For For Management 13.2 Approve Discharge of Michael G:son Low For For Management 13.3 Approve Discharge of Per Lindberg For For Management 13.4 Approve Discharge of Perttu Louhiluoto For For Management 13.5 Approve Discharge of Elisabeth Nilsson For For Management 13.6 Approve Discharge of Pia Rudengren For For Management 13.7 Approve Discharge of Karl-Henrik For For Management Sundstrom 13.8 Approve Discharge of Anders Ullberg For For Management 13.9 Approve Discharge of CEO Mikael Staffas For For Management 13.10 Approve Discharge of Tom Erixon For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Ola Holmstrom For For Management 13.13 Approve Discharge of Kenneth Stahl For For Management 13.14 Approve Discharge of Cathrin Oderyd For For Management 14.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.92 Million for Chairman and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Elect Tomas Eliasson as New Director For For Management 16.c Reelect Per Lindberg as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Karl-Henrik Sundstrom as For For Management Director 16.h Elect Karl-Henrik Sundstrom as Board For For Management Chair 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Report For For Management 20 Approve Instructions for Nominating For For Management Committee 21.1 Elect Lennart Franke as Member of For For Management Nominating Committee 21.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 21.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 22 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 Transaction with Compagnie de For Against Management l Odet Re: Commercial Lease 5 Approve Transaction with Technifin Re: For For Management Sale of Securities 6 Approve Transaction with Bollore For Against Management Participations SE Re: Assistance Agreement 7 Reelect Cyrille Bollore as Director For For Management 8 Reelect Yannick Bollore as Director For For Management 9 Reelect Cedric de Bailliencourt as For For Management Director 10 Reelect Bollore Participations SE as For For Management Director 11 Reelect Chantal Bollore as Director For For Management 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Virginie Courtin as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Ratify Appointment of Sophie Johanna For For Management Kloosterman as Director 16 Authorize Repurchase of Up to 9.87 For For Management Percent of Issued Share Capital 17 Approve Compensation Report For Against Management 18 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration Policy of For Against Management Chairman and CEO 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Joanne Bissonnette For For Management 1.3 Elect Director Charles Bombardier For For Management 1.4 Elect Director Diane Fontaine For For Management 1.5 Elect Director Ji-Xun Foo For For Management 1.6 Elect Director Diane Giard For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director August W. Henningsen For For Management 1.9 Elect Director Melinda Rogers-Hixon For For Management 1.10 Elect Director Eric Martel For For Management 1.11 Elect Director Douglas R. Oberhelman For For Management 1.12 Elect Director Eric Sprunk For For Management 1.13 Elect Director Antony N. Tyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Share Consolidation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making Process 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in All Levels of Management 7 SP 3: Adopt French as the Official Against Against Shareholder Language of the Corporation -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J101 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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.a Designate Kristian Akesson as For For Management Inspector of Minutes of Meeting 5.b Designate Oskar Borjesson as Inspector For For Management 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 3.50 Per Share 8.c.1 Approve Discharge of Mats Jonsson For For Management 8.c.2 Approve Discharge of Viveca Ax:son For For Management Johnson 8.c.3 Approve Discharge of Per-Ingemar For For Management Persson 8.c.4 Approve Discharge of Frank Roseen For For Management 8.c.5 Approve Discharge of Angela Langemar For For Management Olsson 8.c.6 Approve Discharge of Asa Hedenberg For For Management 8.c.7 Approve Discharge of Peter Wallin as For For Management President 8.c.8 Approve Discharge of Mikael Norman For For Management 8.c.9 Approve Discharge of Samir Kamal For For Management 9.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 to Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Viveca Ax:son Johnson, Asa For For Management Hedenberg, Mats Jonsson, Angela Langemar Olsson and Per-Ingemar Persson as Directors; Elect Andreas Segal and Nils Styf as New Directors 11.b Elect Mats Jonsson as Board Chair For For Management 11.c Ratify PricewaterhouseCoopers as For For Management Auditors 12.a1 Elect Peter Hofvenstam to Serve on For For Management Nomination Committee 12.a2 Elect Lennart Francke to Serve on For For Management Nomination Committee 12.a3 Elect Olof Nystrom to Serve on For For Management Nomination Committee 12.a4 Authorize Chairman of Board to Serve For For Management on Nomination Committee 12.b Appoint Peter Hofvenstam as Chairman For For Management of Nomination Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15.a Approve Performance Share Plan LTIP For For Management 2022 15.b Approve Equity Plan Financing For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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.a Designate Kristian Akesson as For For Management Inspector of Minutes of Meeting 5.b Designate Oskar Borjesson as Inspector For For Management 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 3.50 Per Share 8.c.1 Approve Discharge of Mats Jonsson For For Management 8.c.2 Approve Discharge of Viveca Ax:son For For Management Johnson 8.c.3 Approve Discharge of Per-Ingemar For For Management Persson 8.c.4 Approve Discharge of Frank Roseen For For Management 8.c.5 Approve Discharge of Angela Langemar For For Management Olsson 8.c.6 Approve Discharge of Asa Hedenberg For For Management 8.c.7 Approve Discharge of Peter Wallin as For For Management President 8.c.8 Approve Discharge of Mikael Norman For For Management 8.c.9 Approve Discharge of Samir Kamal For For Management 9.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 to Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Viveca Ax:son Johnson, Asa For For Management Hedenberg, Mats Jonsson, Angela Langemar Olsson and Per-Ingemar Persson as Directors; Elect Andreas Segal and Nils Styf as New Directors 11.b Elect Mats Jonsson as Board Chair For For Management 11.c Ratify PricewaterhouseCoopers as For For Management Auditors 12.a1 Elect Peter Hofvenstam to Serve on For For Management Nomination Committee 12.a2 Elect Lennart Francke to Serve on For For Management Nomination Committee 12.a3 Elect Olof Nystrom to Serve on For For Management Nomination Committee 12.a4 Authorize Chairman of Board to Serve For For Management on Nomination Committee 12.b Appoint Peter Hofvenstam as Chairman For For Management of Nomination Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15.a Approve Performance Share Plan LTIP For For Management 2022 15.b Approve Equity Plan Financing For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J101 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mats Jonsson as Chair 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 Oskar Borjesson as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve Performance Share Plan LTIP For For Management 2022 6.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- BONAVA AB Ticker: BONAV.B Security ID: W1810J119 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mats Jonsson as Chair 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 Oskar Borjesson as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve Performance Share Plan LTIP For For Management 2022 6.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 02, 2021 Meeting Type: Annual/Special Record Date: NOV 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 0.45 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Martin Ducroquet as For Against Management Supervisory Board Member 6 Elect Agathe Danjou as Supervisory For For Management Board Member 7 Reelect Cecile Girerd-Jorry as For For Management Supervisory Board Member 8 Approve Remuneration Policy of General For For Management Manager 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 Societe Pierre For For Management and Benoit Bonduelle SAS, General Manager 12 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 17.5 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 Above Under Items 15-16 19 Authorize Capital Increase of up to 10 For Against 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 up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONHEUR ASA Ticker: BONHR Security ID: R13875100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice and For For Management Agenda; Registration of Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements, Statutory For For Management Reports and Corporate Governance Statement; Approve Allocation of Income and Dividends of NOK 4.30 Per Share 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Reelect Einar Harboe as Member of For For Management Shareholders' Committee; Approve Remuneration of Shareholders' Committee 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Auditors For For Management 8 Approve Gifts and Contributions from For For Management the Company for 2022 -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawyer Ola Grahn as Chairman 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 Caroline Sjosten as For For Management Inspector 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 Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Kent Stevens For For Management Larsen 7.c.3 Approve Discharge of Jon Bjornsson For For Management 7.c.4 Approve Discharge of Cecilia Lannebo For For Management 7.c.5 Approve Discharge of Luca Martines For For Management 7.c.6 Approve Discharge of Julie Wiese For For Management 7.c.7 Approve Discharge of Aileen O'Toole For For Management 7.c.8 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.9 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Jon Bjornsson as Director For Against Management 10.c Reelect Cecilia Lannebo as Director For For Management 10.d Reelect Luca Martines as Director For For Management 10.e Reelect Julie Wiese as Director For For Management 10.f Reelect Aileen O'Toole as Director For For Management 10.g Elect Benjamin Buscher as New Director For For Management 10.h Reelect Henrik Theilbjorn as Chair For For Management 11 Ratify Deloitte AB as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Performance Share Plan for Key For For Management Employees (LTI 2022) 16 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Richards as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of LTI Rights to Zlatko For For Management Todorcevski 5 Approve Potential Return of Capital to For For Management Shareholders 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Ines Kolmsee For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For Did Not Vote Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share and an Additional Dividend of NOK 2.25 Per Share 3 Approve Remuneration Statement For Did Not Vote Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Approve Repurchase and Conveyance of For Did Not Vote Management Shares in Connection to Incentive Plans 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Amend Articles Re: General Meeting For Did Not Vote Management 7a Elect Directors (Voting for All items For Did Not Vote Management 7a.1-7a.5 Bundled) 7a.1 Reelect Helge Aasen as Director For Did Not Vote Management 7a.2 Reelect Terje Andersen as Director For Did Not Vote Management 7a.3 Reelect Tove Andersen as Director For Did Not Vote Management 7a.4 Reelect Margrethe Hauge as Director For Did Not Vote Management 7a.5 Reelect John Arne Ulvan as Director For Did Not Vote Management 7.b Reelect Helge Aasen as Board Chair For Did Not Vote Management 8a Elect Members of Nominating Committee For Did Not Vote Management (Voting for All items 8a.1-8a.4 Bundled) 8a.1 Reelect Mimi K. Berdal as Member of For Did Not Vote Management Nominating Committee 8a.2 Reelect Erik Must as Member of For Did Not Vote Management Nominating Committee 8a.3 Reelect Rune Selmar as Member of For Did Not Vote Management Nominating Committee 8a.4 Elect Atle Hauge as New Member of For Did Not Vote Management Nominating Committee 8.b Reelect Mimi K. Berdal as Nominating For Did Not Vote Management Committee Chair 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management 12 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BORUSAN YATIRIM VE PAZARLAMA AS Ticker: BRYAT.E Security ID: M2025K108 Meeting Date: APR 20, 2022 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 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Approve Upper Limit of Donations for For Against Management 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO., LTD. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Directors (Bundled) For For Management 3 Elect Lee Jae-sool as Internal Auditor For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants (To be For For Management Granted) 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) -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Soumitra Bhattacharya as For For Management Director 5 Reelect S.V. Ranganath as Director For For Management 6 Elect Pawan Kumar Goenka as Director For For Management 7 Approve Appointment and Remuneration For Against Management of S.C. Srinivasan as Joint Managing Director 8 Elect Sandeep N as Director and For For Management Approve Appointment and Remuneration of Sandeep N as Executive Director 9 Elect Stefan Hartung as Director For For Management 10 Approve Appointment and Remuneration For For Management of Karsten Mueller as Whole-Time Director 11 Elect Markus Bamberger as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Soumitra Bhattacharya as Managing Director 2 Elect Guruprasad Mudlapur as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Guruprasad Mudlapur as Joint Managing Director -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 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 Huang Qiaolian as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Wang Yao 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 5.10 per Category A Registered Share and CHF 1.02 per Category B Registered Share 3 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 4.1 Reelect David Dean as Director For For Management Representing Holders of Category A Registered Shares 4.2.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 4.2.2 Reelect Stefan Michel as Director For For Management 4.2.3 Reelect Rene Cotting as Director For For Management 4.2.4 Reelect Martin Kuehn as Director For For Management 4.2.5 Reelect Patricia Heidtman as Director For For Management 4.2.6 Reelect David Dean as Director For For Management 4.2.7 Reelect Petra Ehmann as Director For For Management 4.2.8 Reelect Marcel Keller as Director For For Management 4.3.1 Reappoint David Dean as Member of the For For Management Compensation Committee 4.3.2 Reappoint Stefan Michel as Member of For For Management the Compensation Committee 4.3.3 Reappoint Patricia Heidtman as Member For For Management of the Compensation Committee 4.3.4 Reappoint Marcel Keller as Member of For For Management the Compensation Committee 4.4 Designate Rene Peyer as Independent For For Management Proxy 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal Year 2022 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal Year 2023 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Board For For Management of Directors -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Directors' Loan and Approve For Against Management Transactions with Related Party for FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and Discontinue Optional Reserve Transfer for FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2022 11 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 12 Approve Annual Dividend or Interim For For Management Dividends Semi Annually 13 Approve Dividends of KWD 0.005 per For For Management Share for FY 2021 14 Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 15 Authorize Board to Dispose of Fraction For For Management Shares 16 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 17 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2021 18 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 19 Elect Directors (Bundled) For Against Management 20 Elect Independent Nominees for Board For Against Management Membership -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, Issued For For Management and Paid up Capital 2 Authorize Increase of Authorized, For For Management Issued and Paid up Capital with Preemptive Rights 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Bylaws 4 Amend Article 38 of Bylaws For For Management -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/04/2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY Ended 30/04/2022 3 Approve Auditors' Report on Company For For Management Financial Statements FY Ended 30/04/2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2022 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2022 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2022 7 Discussing Board Recommendation for For For Management Paying Cash Dividends of KWD 0.06 Per Share for FY 2022, 2023 and 2024 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2022 9 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2022 10 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2022 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Related Party Transactions for For Against Management the FY Ended 30/04/2022 and for FY Ending on 30/04/2023 13 Approve Discharge of Directors for FY For For Management Ended 30/04/2022 14 Ratify Auditors and Fix Their For For Management Remuneration for FY Ending on 30/04/2023 -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of KWD 0.065 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 7 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 8 Approve Remuneration of Directors of For For Management KWD 176,000 for FY 2021 9 Approve Special Report on Penalties For For Management and Violations for FY 2021 10 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For For Management 45,000 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 15 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 65 of Bylaws For For Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO Until 17 February 2021 10 Approve Compensation of Olivier For For Management Roussat, Vice-CEO Until 17 February 2021 11 Approve Compensation of Martin For For Management Bouygues, Chairman Since 17 February 2021 12 Approve Compensation of Olivier For For Management Roussat, CEO Since 17 February 2021 13 Approve Compensation of Pascale For For Management Grange, Vice-CEO Since 17 February 2021 14 Approve Compensation of Edward For For Management Bouygues, Vice-CEO Since 17 February 2021 15 Reelect Olivier Bouygues as Director For For Management 16 Reelect SCDM as Director For For Management 17 Reelect SCDM Participations as Director For For Management 18 Reelect Clara Gaymard as Director For For Management 19 Reelect Rose-Marie Van Lerberghe as For For Management Director 20 Elect Felicie Burelle as Director For For Management 21 Reelect Raphaelle Deflesselle as For For Management Director 22 Reelect Michele Vilain as Director For For Management 23 Renew Appointment of Mazars as Auditor For For Management 24 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Tao Ran as Director For For Management 2.2 Elect Liang Huacheng as Director For For Management 2.3 Elect Meng Qingsheng as Director For For Management 2.4 Elect Li Xingfa as Director For For Management 3.1 Elect Tang Na as Supervisor For For Management -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For Against Management 8 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- BOYD GROUP SERVICES INC. Ticker: BYD Security ID: 103310108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Brown For For Management 1B Elect Director Brock Bulbuck For For Management 1C Elect Director Robert Espey For For Management 1D Elect Director Robert Gross For For Management 1E Elect Director John Hartmann For For Management 1F Elect Director Violet Konkle For For Management 1G Elect Director Timothy O'Day For For Management 1H Elect Director William Onuwa For For Management 1I Elect Director Sally Savoia 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 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Net Zero - From Ambition to For For Management Action Report 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Pamela Daley as Director For For Management 9 Re-elect Melody Meyer as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen 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 Approve ShareMatch UK Plan For For Management 17 Approve Sharesave UK Plan For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Integrate Remuneration of External For Against Management Auditors 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve Incentive Bonus Plan For For Management 8 Approve Long-Term Incentive Plan For For Management 2022-2024 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022-2024 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments 10 Receive Report on Internal Control None None Management Policies Re: Circular Letter N. 285 Bank of Italy A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dirk Tirez as Director For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.49 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Michael Stone as Independent For For Management Director 8.2 Elect David Cunningham as Independent For For Management Director 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For For Management Debentures 2 Add Article 20 Re: Audit and Risk For For Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director 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 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? 12.1 Elect Helena Penna as Fiscal Council None For Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None For Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None For Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Danilo Gamboa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Araujo Nogueira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Goncalves de Souza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lagana Putz as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders 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? -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Real Estate For For Management Assets Owned by the Company and Authorize Board to Ratify and Execute the Operation 2 Approve Sale of Unidade Autonoma Bloco For For Management B, of WTorre JK Condominium - Avenida Presidente Juscelino Kubitschek, 2041, Sao Paulo - SP (Imovel JK) and Authorize Board to Ratify and Execute the Operation 3 Approve Sale of 11.51 Percent of For For Management Conjunto 34 of Tower B3 (JATOBA), of Sector B Sub-Condominium, of Condominium Parque da Cidade - Avenida das Nacoes Unidas, 14401, Sao Paulo - SP (Conjunto 34 Jatoba) and Authorize Board to Ratify and Execute the Operation -------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Ticker: BCNV Security ID: N1589P106 Meeting Date: DEC 30, 2021 Meeting Type: Annual/Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Reappoint PKF Amit, Halfon as Auditors For For Management in Israel 4 Appoint Somekh Chaikin (KPMG) as For For Management Auditors in Israel and Authorize Board to Fix Their Remuneration 5 Reappoint IUS Statutory Audits Coop U. For For Management A. as Auditors in the Netherlands 6 Approve Exemption Agreement for For For Management Directors 7 Reelect Machiel Hoek as Director For For Management 8 Reelect Patrick Burke as Director For For Management 9 Reelect Jeroen Dorenbos as Director For For Management 10 Reelect Noah Shacham as Director For For Management 11 Elect Thierry Beaudemoulin, CEO, as For For Management Director 12 Discuss Dividend Policy None None 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. -------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES NV Ticker: BCNV Security ID: N1589P106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rouweler 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. -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 Elect Wilfredo Joao Vicente Gomes as None For Shareholder Fiscal Council Member and Fabio Guimaraes Vianna as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAINPAD, INC. Ticker: 3655 Security ID: J04873105 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 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 2.1 Elect Director Sato, Seinosuke For For Management 2.2 Elect Director Kusano, Takafumi For For Management 2.3 Elect Director Ishikawa, Ko For For Management 2.4 Elect Director Sekiguchi, Tomohiro For For Management 2.5 Elect Director Sano, Tetsuya For For Management 2.6 Elect Director Ushijima, Makiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Haruo 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Katsuyuki 3.3 Elect Director and Audit Committee For For Management Member Okubo, Kazutaka 4 Elect Alternate Director and Audit For For Management Committee Member Ushijima, Makiko 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 -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a.1 Re-Elect RA Nelson as Director For For Management 2.a.2 Re-Elect JM Grant as Director For For Management 2.a.3 Re-Elect Y Jekwa as Director For Against Management 2.a.4 Re-Elect PG Joubert as Director For For Management 2.a.5 Re-Elect PJ Roelofse as Director For For Management 2.a.6 Re-Elect HRW Troskie as Director For Against Management 2.a.7 Re-Elect CH Wiese as Director For For Management 2.b.8 Elect MP Dabrowski as Director For For Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Authorize Share Capital Increase For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRAIT PLC Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Eliminate Par Value of Common Stock For For Management 3 Amend Constitution of the Company Re: For For Management Elimination of Par Value -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Elizabeth Fagan as Director For For Management 4 Elect Scott Perkins as Director For For Management 5 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 6 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 7 Approve Extension of On-Market Share For For Management Buy-Backs 8 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 3 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? 4 As a Preferred 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? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRASKEM SA Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 As a Preferred 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? 3 Elect Lirio Albino Parisotto as None Against Shareholder Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder 4 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? 5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 None None 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 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Common Share 11.1 Approve Discharge of Fredrik Arp For For Management 11.2 Approve Discharge of Cecilia Daun For For Management Wennborg 11.3 Approve Discharge of Jan Johansson For For Management 11.4 Approve Discharge of Marie Nygren For For Management 11.5 Approve Discharge of Staffan Pahlsson For For Management 11.6 Approve Discharge of Karin Stahlhandske For For Management 11.7 Approve Discharge of Jan Ericson For For Management 11.8 Approve Discharge of Geir Gjestad For For Management 11.9 Approve Discharge of Christoffer For For Management Lindal Strand 11.10 Approve Discharge of Ornulf Thorsen For For Management 11.11 Approve Discharge of Anders Martensson For For Management 11.12 Approve Discharge of Kaj Levisen For For Management 11.13 Approve Discharge of CEO Mattias For For Management Johansson 12.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.29 Million to Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Fredrik Arp as Director For For Management 14.b Reelect Cecilia Daun Wennborg as For Against Management Director 14.c Reelect Jan Johansson as Director For For Management 14.d Reelect Marie Nygren as Director For For Management 14.e Reelect Staffan Pahlsson as Director For For Management 14.f Reelect Karin Stahlhandske as Director For For Management 15 Reelect Fredrik Arp as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Nominating Committee Procedures For For Management 18 Approve Remuneration Report For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 21.a Approve Performance Share Matching For For Management Plan LTIP 2022 for Key Employees 21.b1 Approve Equity Plan Financing Through For For Management Issuance of Shares 21.b2 Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 21.b3 Approve Equity Plan Financing Through For For Management Transfer of Own Shares 21.c Approve Alternative Equity Plan For For Management Financing -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Neil Broekhuizen as Director For For Management 3 Elect Nick Parsons as Director For For Management 4 Approve Grant of Performance Rights to For For Management Nick Parsons 5 Approve Grant of Performance Rights to For For Management Martin Deda -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Introduction For Against Management of Article 17-bis 1 Elect Roberto Vavassori as Director None For Shareholder 2 Elect Matteo Tiraboschi as Board Chair For For Management 3.1 Elect Alberto Bombassei as Honorary For Against Management Board Chair 3.2 Fix Board Terms for Honorary Board For Against Management Chair -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 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 Elect Director 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 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Wijnand Donkers to the For For Management Supervisory Board 7.2 Elect Ulrich Harnacke to the For For Management Supervisory Board 8 Approve Creation of EUR 35 Million For For Management Pool of Authorized Capital with or without Exclusion of 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 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Cowan as Director For For Management 4 Elect Lawrence Myers as Director For For Management 5 Approve Grant of Performance Rights For For Management and Deferred Share Rights to Jim Clayton 6 Approve Potential Termination Benefits For For Management 7 Approve Increase of Non-Executive None For Management Director Fee Pool -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: FEB 02, 2022 # 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 Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Re-elect Toby Strauss as Director For For Management 6 Re-elect Robin Beer as Director For For Management 7 Re-elect Siobhan Boylan as Director For For Management 8 Re-elect Charles Ferry as Director For For Management 9 Re-elect Ian Dewar as Director For For Management 10 Re-elect Phillip Monks as Director For For Management 11 Re-elect Caroline Taylor as Director For For Management 12 Re-elect Michael Kellard as Director For For Management 13 Elect Pars Purewal as Director For For Management 14 Elect Joanna Hall as Director For For Management 15 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition for Brewin Dolphin Holdings Plc by RBC Wealth Management (Jersey) Holdings Limited -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: MAY 23, 2022 Meeting Type: Court Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly and Consolidate Bylaws 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve that, of the Total Amount of For For Management the Offer: (a) Five Hundred Million Reais Will Be Allocated to the Social Capital; and (b) the Remaining Balance of the Total Amount of the Offer Will Be Destined to the Formation of a Capital Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Board, Should Market For For Management Conditions Make the Capital Increase and the Issuance Not Advisable, to Not Implement or Cancel the Capital Increase and the Issuance 6 Authorize Board to (a) Define the For For Management Number of Shares to Be Effectively Issued, (b) Approve the Price per Share, and (c) Homologate the Capital Increase -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten 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 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 Marcos Antonio Molina dos Santos as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Rial as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Aparecida Pascoal Marcal dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Marques da Cruz Filho as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Camargo Neto as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Altamir Batista Mateus da Silva as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Director 8 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 11.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: MAR 28, 2022 Meeting Type: Annual/Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Fix Number of Directors at Ten For For Management 3a Elect Directors For For Management 3b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3c In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Elect Marcos Antonio Molina dos Santos For For Management as Board Chairman and Sergio Agapito Rial as Vice-Chairman 5 Approve Remuneration of Company's For For Management Management 6.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 6.2 Elect Ana Paula Teixeira de Sousa as For For Management Fiscal Council Member and Cristina Ferreira de Brito as Alternate 6.3 Elect Atilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 7 Approve Remuneration of Fiscal Council For For Management Members 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 16 For For Management 1.c Amend Articles For For Management 1.d Amend Article 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 16 For For Management 3 Amend Articles For For Management 4 Amend Article 24 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4 Elect Robert D. Millner as Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Mazars LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Elect William Jackson as Director For For Management 8 Elect Adam Jones as Director For For Management 9 Elect Angeles Garcia-Poveda as Director For For Management 10 Elect Carolyn McCall as Director For For Management 11 Elect Archie Norman as Director For For Management 12 Elect Tim Score as Director 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 -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect Pavitra Shankar as Director For Against Management 4 Reelect Roshin Mathew as Director For For Management 5 Reelect Lakshmi Venkatachalam as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Brigade Employee Stock Option For Against Management Plan and Grant of Employee Stock Options to Employees of the Company Under the Plan 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries / Associate Companies / Joint Ventures under the "Brigade Employee Stock Option Plan" 3 Adopt Newly Substituted Articles of For For Management Association 4 Approve Reappointment and Remuneration For Against Management of M.R. Jaishankar as Chairman and Managing Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Framework Agreement -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Approve to Invest in New Dingyuan For For Management Ranch Project 11 Approve Authorization of Board to For For Management Handle All Matters Related to the Establishment of Special Committees 12.1 Elect Huang Liming as Director For For Management 12.2 Elect Ben Min as Director For For Management 12.3 Elect Lu Qikai as Director For For Management 13.1 Elect Mao Huigang as Director For For Management 13.2 Elect Zhao Ziye as Director For For Management 13.3 Elect Gao Li as Director For For Management 14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder 14.2 Elect Zhou Wen as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Adjustment on Remuneration of For Against Management Independent Directors 5.1 Elect Yuan Jiandong as Director For For Management 5.2 Elect Zhang Li as Director For For Management 5.3 Elect Hang Fan as Director For For Management 5.4 Elect Huang Yangqing as Director For For Management 5.5 Elect Lyu Dazhong as Director For For Management 5.6 Elect Su Lei as Director For For Management 6.1 Elect Yan Zheng as Director For For Management 6.2 Elect Du Xiaoqing as Director For For Management 6.3 Elect Xu Rong as Director For For Management 7.1 Elect He Xing as Supervisor For For Management 7.2 Elect Shen Yingxian as Supervisor For For Management 7.3 Elect Zha Wei as Supervisor For For Management -------------------------------------------------------------------------------- BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD. Ticker: 688166 Security ID: Y0R9YQ100 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For Against Shareholder 12 Amend Internal Audit Management System For Against Shareholder -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA.E Security ID: M2040V105 Meeting Date: MAR 25, 2022 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 For Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 10 Approve Upper Limit of Donations for For Against Management 2022 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 Wishes None None Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For For Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For For Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For For Management 9 Approve Appointment and Remuneration For For Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For For Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine Lee Oi Kuan as Director For For Management 2 Elect Norliza binti Kamaruddin as For For Management Director 3 Elect Nedal Louay Salem as Director For For Management 4 Elect Anthony Yong Mun Seng as Director For For Management 5 Approve Directors' Fees and Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Luc Jobin as Director For For Management 7 Re-elect Jack Bowles as Director For For Management 8 Re-elect Tadeu Marroco as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra 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 Re-elect Darrell Thomas as Director For For Management 15 Elect Kandy Anand as Director For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Sue Clark as Director For For Management 7 Re-elect William Eccleshare as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Re-elect Joanne Wilson as Director For For Management 12 Elect Emer Finnan 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 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 -------------------------------------------------------------------------------- BROADLEAF CO., LTD. Ticker: 3673 Security ID: J04642112 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.7 3.1 Elect Director Oyama, Kenji For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Kizawa, Morio For For Management 3.4 Elect Director Takada, Hiroshi For For Management 3.5 Elect Director Tanaka, Risa For For Management 3.6 Elect Director Igushi, Kumiko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Ikeda, Kinya 4.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke -------------------------------------------------------------------------------- BROGENT TECHNOLOGIES, INC. Ticker: 5263 Security ID: Y0R82N104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHENG SHENHAO, a Representative For For Management of LARGOU MORI CO., LTD, with SHAREHOLDER NO.00010698, as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRONCO BILLY CO., LTD. Ticker: 3091 Security ID: J0502F109 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeichi, Katsuhiro For For Management 2.2 Elect Director Sakaguchi, Shinki For For Management 2.3 Elect Director Deguchi, Yuji For For Management 2.4 Elect Director Miyamoto, Taku For For Management 2.5 Elect Director Shimono, Masatsugu For For Management 2.6 Elect Director Kamiya, Tokuhisa For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Mitsuya, Yuji 3.2 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 4 SP 1: Set Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Seaview For For Management Developers Private Limited 2 Approve the Aggregate Consolidated For For Management Borrowings and Deferred Payments of Brookfield India Real Estate Trust up to 35% of the Value of the Brookfield India Real Estate Trust's Assets and Matters Related thereto 3 Approve Issuance of Units of For For Management Brookfield India Real Estate Trust to BSREP India Office Holdings IV Pte. Ltd. on Preferential Basis 4 Approve Issuance of Units of For For Management Brookfield India Real Estate Trust to Third Parties on Preferential Basis -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Brookfield India For Against Management REIT ("Units") to All or Any Qualified Institutional Buyers -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Ticker: BIPC Security ID: 11275Q107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director William Cox For For Management 1.3 Elect Director John Fees For For Management 1.4 Elect Director Roslyn Kelly For For Management 1.5 Elect Director John Mullen For For Management 1.6 Elect Director Daniel Muniz Quintanilla For For Management 1.7 Elect Director Anne Schaumburg For For Management 1.8 Elect Director Rajeev Vasudeva For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For For Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Sasaki, Ichiro For For Management 2.3 Elect Director Ishiguro, Tadashi For For Management 2.4 Elect Director Ikeda, Kazufumi For For Management 2.5 Elect Director Kuwabara, Satoru For For Management 2.6 Elect Director Murakami, Taizo For For Management 2.7 Elect Director Takeuchi, Keisuke For For Management 2.8 Elect Director Shirai, Aya For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Hidaka, Naoki For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Yamada, Akira For For Management 4 Approve Annual Bonus For For Management 5 Approve Annual Bonus Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For For Management 1.4 Elect Director Charles Bombardier For For Management 1.5 Elect Director Ernesto M. Hernandez For For Management 1.6 Elect Director Katherine Kountze For For Management 1.7 Elect Director Louis Laporte For For Management 1.8 Elect Director Estelle Metayer For For Management 1.9 Elect Director Nicholas Nomicos For For Management 1.10 Elect Director Edward Philip For Withhold Management 1.11 Elect Director Barbara Samardzich For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # 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 and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 9 Discussion on Company's Corporate None None Management Governance Structure 10 Reelect P.A. (Peter) de Laat to For For Management Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve 2022-2024 Stock Grant Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 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 Jan du Plessis as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect Simon Lowth as Director For For Management 6 Re-elect Adel Al-Saleh as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Iain Conn as Director For For Management 9 Re-elect Isabel Hudson 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 Re-elect Leena Nair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint 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 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 UK Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 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 For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis 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 Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 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 (Revised Draft) 6 Approve Shareholder Return Plan For For Management 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Signing of Conditional Shares For For Management Subscription Agreement 11 Approve Change of Horizontal For For Management Competition Preventive Commitment 12 Approve Waiver of Management Right of For For Management Beijing Changfu Palace Center Co., Ltd. 13 Approve Waiver of Management Right of For For Management Beijing Summer Palace Hotel Co., Ltd. 14 Approve Adjustment on Relevant Matters For For Management of Performance Share Incentive Plan 15 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve White Wash Waiver For For Management 2 Approve Private Placement of Shares For For Management 3.1 Elect Bai Fan as Director For For Management 3.2 Elect Zhou Hong as Director For For Management 3.3 Elect Liang Jianzhang as Director For For Management 3.4 Elect Shen Nanpeng as Director For For Management 3.5 Elect Sun Jian as Director For For Management 3.6 Elect Yuan Shouyuan as Director For For Management 3.7 Elect Zhang Cong as Director For For Management 4.1 Elect Mei Shenshi as Director For For Management 4.2 Elect Li Yan as Director For For Management 4.3 Elect Yao Zhibin as Director For For Management 4.4 Elect Zhu Jianmin as Director For For Management 5.1 Elect Zhang Dongmei as Supervisor For For Management 5.2 Elect Yang Ye as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Loan Application For For Management 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Approve Financial Assistance For For Management 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Suchin Wanglee as Director For For Management 6.2 Elect Cheong Ying Chew, Henry as For For Management Director 6.3 Elect Pichitra Mahaphon as Director For For Management 6.4 Elect Paisal Tarasansombat as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Allocation of For For Management Warrants to Purchase Newly Issued Ordinary Share to Existing Shareholders 9 Approve Issuance and Allocation of For For Management Warrants to Non-Director Employees Under the BTS Group ESOP 2021 Scheme 10 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 11 Approve Reduction of Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 13 Approve Increase of Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Non-Director Employees and Offering to Specific Investors by Private Placement 16 Other Business For Against Management -------------------------------------------------------------------------------- BUBS AUSTRALIA LTD. Ticker: BUB Security ID: Q186BF103 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Steve Lin as Director For Against Management 3 Elect Katrina Rathie as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 4.1.1 Reelect Anita Hauser as Director For Against Management 4.1.2 Reelect Michael Hauser as Director For Against Management 4.1.3 Reelect Martin Hirzel as Director For For Management 4.1.4 Reelect Philip Mosimann as Director For For Management and Board Chairman 4.1.5 Reelect Valentin Vogt as Director For For Management 4.2 Elect Stefan Scheiber as Director For For Management 4.3.1 Reappoint Anita Hauser as Member of For Against Management the Nomination and Compensation Committee 4.3.2 Reappoint Valentin Vogt as Member of For For Management the Nomination and Compensation Committee 4.4 Designate Keller KLG as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 5.2 Approve Remuneration Report For For Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine King-suen Tsang as For For Management Director 3d 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Specific Mandate to the For For Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants 9 Approve Specific Mandate to the For For Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUFAB AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 None None 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 Consolidated Financial None None Management Statements and Statutory Reports 8 Receive CEO's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9.c.1 Approve Discharge of Bengt Liljedahl For For Management 9.c.2 Approve Discharge of Hans Bjorstrand For For Management 9.c.3 Approve Discharge of Johanna Hagelberg For For Management 9.c.4 Approve Discharge of Eva Nilsagard For For Management 9.c.5 Approve Discharge of Anna Liljedahl For For Management 9.c.6 Approve Discharge of Per-Arne Blomquist For For Management 9.c.7 Approve Discharge of Bertil Persson For For Management 9.c.8 Approve Discharge of Johan Lindqvist For For Management 9.c.9 Approve Discharge of Jorgen Rosengren For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount SEK 650,000 for Chairman and SEK 290,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For Against Management 15.a Reelect Bengt Liljedahl as Director For Against Management 15.b Reelect Hans Bjorstrand as Director For For Management 15.c Reelect Johanna Hagelberg as Director For For Management 15.d Reelect Eva Nilsagard as Director For Against Management 15.e Reelect Anna Liljedahl as Director For Against Management 15.f Reelect Per-Arne Blomquist as Director For Against Management 15.g Reelect Bertil Persson as Director For For Management 15.h Reelect Bengt Liljedahl as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For Against Management Auditors 17 Approve Nomination Committee Procedures For For Management 18 Approve Remuneration Report For For Management 19 Approve Stock Option Plan for Key For For Management Employees 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Hui-won as Inside Director For For Management 2.2 Elect Lee Woo-hyeon as Inside Director For For Management 2.3 Elect Kim Seong-jun as Inside Director For For Management 3.1 Elect Jeon Hyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Jeong Gil-young as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Maureen Toh Siew Guat as Director For For Management 4 Elect Chan Chee Beng as Director For For Management 5 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 6 Approve Alexandra Elisabeth Johanna For For Management Maria Schaapveld to Continue Office as Independent Non-Executive Director 7 Approve Ali Redhauddin ibni Tuanku For For Management Muhriz to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Enhanced Rights Issue Mandate For For Management 10 Approve Grant of Shares to Gary Neal For For Management Christenson Under the Management Incentive Plan - Annual Incentive -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 22, 2022 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 Gunawan Hariyanto as Director For For Management 4 Elect Lee Lap Wah George as Director For For Management 5 Elect Witjaksana Darmosarkoro as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2022 7 Approve Directors' Fees for the Period For For Management from July 1, 2021 to December 31, 2021 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Mandate for For For Management Interested Person Transactions with IOI Corporation and its Associates 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in Preferred Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shiozaki, Toshihiko For For Management 3.2 Elect Director Ogura, Hiroyuki For For Management 3.3 Elect Director Shimamura, Yoshinori For For Management 3.4 Elect Director Fujita, Yoshinori For For Management 3.5 Elect Director Mita, Mitsuru For For Management 3.6 Elect Director Ichikawa, Haruhiko For For Management 3.7 Elect Director Yamasaki, Hiroki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 8 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 9 Approve Restricted Stock Plan Against Against Shareholder 10 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Cancellation of Treasury Shares 11 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For For Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 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 Allocation of Income and For For Management Dividends of CHF 6.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 1.3 Million For For Management Pool of Capital without Preemptive Rights 5.1.1 Reelect Ton Buechner as Director For For Management 5.1.2 Reelect Urs Leinhaeuser as Director For For Management 5.1.3 Reelect Monika Kruesi as Director For For Management 5.1.4 Reelect Stephan Bross as Director For For Management 5.1.5 Reelect David Dean as Director For For Management 5.2 Reelect Ton Buechner as Board Chairman For For Management 5.3.1 Reappoint Stephan Bross as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Monika Kruesi as Member of For For Management the Nomination and Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Keller KLG as Independent For For Management Proxy 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 6.2 Approve Remuneration Report For For Management (Non-Binding) 6.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 750,000 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 2.25 Per Share 7.c1 Approve Discharge of Patrik For For Management Tigerschiold as Chairman 7.c2 Approve Discharge of Carl Bjorkman For For Management 7.c3 Approve Discharge of Carsten Browall For For Management 7.c4 Approve Discharge of Bengt Engstrom For For Management 7.c5 Approve Discharge of Charlotta Flavin For For Management 7.c6 Approve Discharge of Sarah McPhee For For Management 7.c7 Approve Discharge of CEO Henrik For For Management Blomquist 8 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 350,000 for Other Directors 10.1 Reelect Carl Bjorkman as Director For For Management 10.2 Reelect Carsten Browall as Director For For Management 10.3 Reelect Charlotta Falvin as Director For Against Management 10.4 Reelect Sarah McPhee as Director For For Management 10.5 Elect Birgitta Stymme Goransson as New For For Management Director 10.6 Reelect Patrik Tigerschiold (Chair) as For For Management Director 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman and Representatives For For Management of Three 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 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Approve Incentive Plan LTIP 2022 for For For Management Key Employees -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For Against Management 6 Reelect Pascal Lebard as Director For Against Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, 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 Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 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 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Penalties For For Management for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Allocation of 10 Percent to For For Management Statutory Reserve 6 Approve Allocation of 10 Percent to For For Management Optional Reserve 7 Approve Dividends of KWD 0.005 Per For For Management Share 8 Authorize Distribution of 156,562,500 For For Management as Bonus Shares Representing 5 Percent of Share Capital Re: 5:100 Resulting in an Increase of Issued and Paid Up Capital to KWD 328,781,250 and Amend Article 6 of Memorandum of Association and Article 5 of Bylaws 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Authorize Issuance of Bonds Including For Against Management Perpetual Bonds and Authorize Board or Any Assigned Delegate to Execute the Approved Resolution 11 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 370,000 for FY 2021 13 Approve Directors' Loans for FY 2022 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors for FY For For Management 2021 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: DEC 28, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Yusheng Han, Gang Lu and Shaokun For Against Management (Shannon) Chuai as Directors 3 Approve Stock Option Plan For For Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Amend Articles of Association 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Baoyu as Non-independent For For Management Director 2 Approve Provision of Guarantee to For For Management Beijing Two Zero Four Nine Cloud Computing Data Technology Service Co., Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Haihu Cloud Computing Data Technology Service Co., Ltd. -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Application of Bank Credit For For Management Lines 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 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 5.1 Approve PricewaterhouseCoopers SpA as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.2 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Capital Increase and For Against Management Convertible Bonds Issuance with Warrants Attached with or without Preemptive Rights; Amend Company Bylaws Re: Article 6 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BW ENERGY LTD. Ticker: BWE Security ID: G0702P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For Did Not Vote Management 4 Amend Articles: Directors Related; For Did Not Vote Management Chair of General Meeting 5.a Reelect Andreas Sohmen-Pao as Director For Did Not Vote Management 5.b Reelect Marco Beenen as Director For Did Not Vote Management 5.c Reelect William Russell Scheirman II For Did Not Vote Management as Director 6 Elect Sophie Smith as Member of For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 80,000 for the Chairman and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Fix Number of Directors at 8 For Did Not Vote Management 4.a Reelect Martha Kold Bakkevig as For Did Not Vote Management Director 4.b Reelect Andrew E. Wolff as Director For Did Not Vote Management 5 Appoint Andreas Sohmen-Pao as Company For Did Not Vote Management Chair 6 Appoint Sophie Smith as Chair of the For Did Not Vote Management Nomination Committee 7 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For Did Not Vote Management 4 Amend Articles: Directors Related; For Did Not Vote Management Chair of General Meeting 5.a Reelect Carl Krogh Arnet as Director For Did Not Vote Management 5.b Reelect Rebekka Glasser Herlofsen as For Did Not Vote Management Director 6 Elect Sophie Smith as Member of For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BWX LIMITED Ticker: BWX Security ID: Q1921T102 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Denis Shelley as Director For For Management 3 Approve Increase of Non-Executive None For Management Director Fee Pool 4 Approve Financial Assistance in For For Management Relation to the Acquisition 5 Ratify Past Issuance of Shares to For For Management Institutional Investors 6 Approve the Issuance of Rights to For For Management David Fenlon -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Compliance Manual in Relation For For Management to Independent Directors 5 Approve Management System for the For For Management Funds Raised 6 Approve Compliance Manual in Relation For For Management to Connected Transactions 7 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 8 Approve Policy on External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Purpose of the Share Repurchase For For Management 1.02 Approve The Share Repurchase Fulfills For For Management Relevant Conditions 1.03 Approve Method and Purpose of the For For Management Share Repurchase 1.04 Approve Price or Price Range and For For Management Pricing Principles of the Share Repurchase 1.05 Approve Amount and Source of Capital For For Management for the Repurchase 1.06 Approve Class, Quantity and Percentage For For Management to the Total Share Capital for the Shares Intended to be Repurchased 1.07 Approve Share Repurchase Period For For Management 1.08 Approve Validity Period of the Share For For Management Repurchase Resolution 2 Approve Grant of Mandate to the Board For For Management and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion 3 Approve BYD 2022 Employee Share For For Management Ownership Plan (Draft) and Its Summary 4 Approve Management Measures for BYD For For Management 2022 Employee Share Ownership Plan 5 Approve Grant of Authorization to the For For Management Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion 6 Approve Capital Injection to the For For Management Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Alignment in Preparation of For For Management Financial Statements 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2022 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For For Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 13 Approve Authorization to the Board to For For Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and For For Management Relevant New Caps 2 Approve New Purchase Agreement and For For Management Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Jiang Xiang-rong as Director For For Management 5 Elect Wang Chuan-fu as Director For For Management 6 Elect Chung Kwok Mo John as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BYSTRONIC AG Ticker: BYS Security ID: H1161X102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 60 per Class A Share and CHF 12 per Class B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Matthias Auer as Director For Against Management 4.3 Reelect Heinz Baumgartner as Director For Against Management 4.4 Reelect Urs Riedener as Director For Against Management 4.5 Reelect Jacob Schmidheiny as Director For For Management 4.6 Reelect Robert Spoerry as Director For Against Management 4.7 Elect Inge Delobelle as Director For For Management 5 Elect Heinz Baumgartner as Board Chair For For Management 6.1 Reappoint Urs Riedener as Member of For Against Management the Nomination and Compensation Committee 6.2 Reappoint Heinz Baumgartner as Member For Against Management of the Nomination and Compensation Committee 6.3 Reappoint Robert Spoerry as Member of For Against Management the Nomination and Compensation Committee 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Ticker: BYIT Security ID: G1824W104 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 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 Remuneration Policy For For Management 4 Elect Patrick De Smedt as Director For For Management 5 Elect Neil Murphy as Director For For Management 6 Elect Keith Richardson as Director For For Management 7 Elect Mike Phillips as Director For For Management 8 Elect Alison Vincent as Director For For Management 9 Elect David Maw as Director For For Management 10 Appoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-sik as Inside 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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income 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? 7 Elect Diego Santana Tristao as Fiscal None For Shareholder Council Member and Manuel da Cunha Marinho as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Classification of Jamil Saud For For Management Marques, German Pasquale Quiroga Vilardo, Cristina Presz Palmaka de Luca, and Peter Takaharu Furukawa as Independent Directors 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: CCR Security ID: G1826G107 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect David Forde as Director For For Management 2b Elect Patrick McMahon as Director For For Management 2c Elect Vineet Bhalla as Director For For Management 2d Re-elect Jill Caseberry as Director For For Management 2e Re-elect Jim Clerkin as Director For For Management 2f Re-elect Vincent Crowley as Director For For Management 2g Re-elect Emer Finnan as Director For For Management 2h Re-elect Stewart Gilliland as Director For For Management 2i Re-elect Helen Pitcher as Director For For Management 2j Re-elect Andrea Pozzi as Director For For Management 2k Re-elect Jim Thompson as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Approve C&C Profit Sharing Scheme For For Management 11 Amend C&C 2015 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changsha Zhaoxiang Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Zhaodinglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Chengmin as Director For For Management 4 Elect Ye Yanliu as Director For For Management 5 Elect Chan Chun Yee 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 Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Share Sale and Purchase For For Management Agreement, Grant of Specific Mandate to Issue Shares and Related Transactions -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme 2 Approve Specific Mandate to Issue For For Management Restricted Shares Under the Incentive Scheme 3 Approve Grant of Restricted Shares to For For Management Qiao Haixia 4 Approve Grant of Restricted Shares to For For Management Huang Danghui 5 Approve Grant of Restricted Shares to For For Management Luo Yi 6 Approve Grant of Restricted Shares to For For Management 27 Directors and General Managers 7 Authorize Board to Deal with All For For Management Matters in Relation to the Grant of the Restricted Shares Pursuant to the Incentive Scheme -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Proposed Revised Annual Caps, and Related Transactions 2 Approve Inventory Property For For Management Underwriting Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- C&D PROPERTY MANAGEMENT GROUP CO., LTD. Ticker: 2156 Security ID: G3165E107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qiao Haixia as Director For For Management 4 Elect Lee Cheuk Yin Dannis as Director For For Management 5 Elect Li Kwok Tai James 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 Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yang as Non-independent For For Management Director -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options 2 Approve Amendments to Articles of For For Management Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Provision of Guarantee to For For Management Subsidiaries 5 Approve Use of Idle Own Funds for For For Management Treasury Bond Reverse Repurchase Investment 6 Approve Provision of Guarantee to For For Management Dealers 7 Elect Zhang Gao as Supervisor For For Shareholder -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Ticker: 3309 Security ID: G2R51A105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lam Shun Chiu Dennis as Director For For Management 2A2 Elect Li Xiaoting as Director For For Management 2A3 Elect Chan Chi Leong as Director For For Management 2A4 Elect Bentley Annie Liang 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 Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Saito, Kazuya For For Management 3.2 Elect Director Fukuda, Yuji For For Management 3.3 Elect Director Miyake, Takahisa For For Management 3.4 Elect Director Ueda, Akihiro For For Management 3.5 Elect Director Hatano, Kenichi For For Management 3.6 Elect Director Kosaka, Yoshiko For For Management 3.7 Elect Director Kaide, Takeshi For For Management 4 Appoint Statutory Auditor Kanatomi, For For Management Masamichi 5 Appoint Alternate Statutory Auditor For For Management Honda, Takashi -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital of the Company by the Cancellation of the Scheme Shares 2 Approve Contemporaneous Maintenance of For For Management the Issued Share Capital, Application of the Reserve Created in the Books of Account and Related Transactions 3 Approve Rollover Arrangement For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: DEC 15, 2021 Meeting Type: Court Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Financing Plan For For Management 2 Approve Adjustment of Guarantee For For Management Provision Plan 3 Amend Articles of Association For For Management 4 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Shaoyun as Director For For Shareholder 1.2 Elect Yuan Quan as Director For For Shareholder 1.3 Elect Li Shaohong as Director For For Shareholder 1.4 Elect Ding Changtian as Director For For Shareholder 1.5 Elect Zhang Cong as Director For For Shareholder 1.6 Elect Zeng Zhen as Director For For Shareholder 1.7 Elect Lyu Xiaoqing as Director For For Shareholder 1.8 Elect Zhang Xinrong as Director For For Shareholder 1.9 Elect Gong Tao as Director For For Shareholder 1.10 Elect Li Yuxiang as Director For For Shareholder 1.11 Elect Zhao Jianxin as Director For For Shareholder 2.1 Elect Li Zhi as Supervisor For For Shareholder 2.2 Elect Qu Mingjun as Supervisor For For Shareholder 2.3 Elect Ou Yong as Supervisor For For Shareholder 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan of Company For For Management 2 Approve Financing Plan of Controlled For For Management Subsidiary 3 Approve Issuance of Debt Financing For For Management Products 4 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 5 Approve Provision of Guarantee to For For Management Controlled Subsidiary 6 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 7 Approve Accounts Receivable For For Management Non-recourse Factoring Business -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Internal Control Evaluation For For Management Report 4 Approve Related Party Transactions For For Management with Chongqing Chemical Medicine Holding Group Finance Co., Ltd. 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Additional Basic None Against Shareholder Dividend of CHF 2.50 per Share 2 Approve Allocation of Super-Dividend None Against Shareholder of CHF 2.50 per Share -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Elect Klaus Hirschler as Supervisory For For Management Board Member 9.1 Amend Corporate Purpose For For Management 9.2 Amend Articles Re: Remote For For Management Participation and Voting in the General Meeting 9.3 Amend Articles Re: Participation of For For Management Management and Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Sako, Akihiko For For Management 3.2 Elect Director Nishimori, Ryota For For Management 3.3 Elect Director Shimizu, Togo For For Management 3.4 Elect Director Mori, Tokihiko For For Management 3.5 Elect Director Matsuo, Mika For For Management 3.6 Elect Director Otsuki, Yuki For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect Mukesh M. Patel as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Apurva S. Diwanji as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For Against Management of Ganesh N. Nayak as Executive Director -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association and For For Management the Articles of Association Re: Changes in Company Name 3 Approve Reappointment and Remuneration For Against Management of Sharvil P. Patel as Managing Director Designated as a Key Managerial Personnel -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # 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 Mary Lou Maher For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Francois Olivier For For Management 1.8 Elect Director Marc Parent For For Management 1.9 Elect Director David G. Perkins For For Management 1.10 Elect Director Michael E. Roach For For Management 1.11 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 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 Lo Pik Ling, Anita as Director For For Management 3.2 Elect Li Kwok Sing, Aubrey as Director For For Management 3.3 Elect Au Siu Cheung, Albert as Director For For Management 3.4 Elect Lo Ming Shing, Ian as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CAFE24 CORP. Ticker: 042000 Security ID: Y7T37J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Chang-gyun as Inside Director For For Management 3.2 Elect Choi Yong-jun as Inside Director For For Management 3.3 Elect Lee Yoon-suk as Non-Independent For For Management Non-Executive Director 4 Appoint Woo Jong-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mahmud Abu Bekir Taib as Director For For Management 3 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 4 Elect Sulaiman Abdul Rahman b Abdul For For Management Taib as Director 5 Elect Jeyabalan A/L S.K. Parasingam as For For Management Director 6 Elect Maznah binti Abdul Jalil as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Remuneration and For For Management Benefits 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 per cent of For For Management Upstream Interests in the Western Desert, The Arab Republic of Egypt -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of Company's Interest in the Catcher and Kraken Fields -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Han Hongling as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party Transaction For For Management 7 Approve 2022 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Deliberating and Launching the For For Management Stock Market Making and Trading Business on the SSE STAR Market 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Working System for Independent Directors 13 Amend External Guarantee For Against Management Decision-making Management System, External Investment Management System and Related Party Transaction Management System 14 Approve Report of the Independent For For Management Directors 15.1 Elect Zhang Qicheng as Director For For Management -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's For For Management Management for 2021-2022 Period 2 As an Ordinary Shareholder, Would You None Abstain 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? 3 Ratify the Board of Directors whose For For Management Term Will Extend until the Annual General Meeting of the Company where the Financial Statements for the Fiscal Year Ended December 31, 2022 Will Be Examined 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? -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- CAIXA SEGURIDADE PARTICIPACOES SA Ticker: CXSE3 Security ID: P1S73N102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Reelect Marcos Brasiliano Rosa and For For Management Humberto Fernandes de Moura as Fiscal Council Members 3 Reelect Humberto Fernandes de Moura as For For Management Fiscal Council Member and Marcos Brasiliano Rosa as Alternate 4 Ratify the Unity of the Term of All For For Management the Fiscal Council Members, that Will Extend until the AGM in which the Financial Statements for Fiscal Year Ended Dec. 31, 2022 Will Be Examined 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? -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Tomas Muniesa Arantegui as For For Management Director 6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management as Director 7.1 Amend Article 7 Re: Position of For For Management Shareholder 7.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.3 Amend Articles Re: Board of Directors For For Management 7.4 Amend Article 40 Re: Board Committees For For Management 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Remuneration Policy For For Management 11 Approve 2022 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management 15 Receive Amendments to Board of None None Management Directors Regulations 16 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Shuji For For Management 3.2 Elect Director Ehara, Makoto For For Management 3.3 Elect Director Kikuchi, Koichi For For Management 3.4 Elect Director Mogi, Yuzaburo For For Management 3.5 Elect Director Takahara, Takahisa For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Miyauchi, Yoshihiko For For Management 3.8 Elect Director Wern Yuen Tan For For Management 4.1 Appoint Statutory Auditor Okafuji, For For Management Yumiko 4.2 Appoint Statutory Auditor Demura, Taizo For For Management 5 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 6 Approve Annual Bonus For For Management 7 Approve Statutory Auditor Retirement For For Management Bonus -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Camel Energy Co., Ltd 2 Approve Provision of Guarantee to For For Management Camel Power Malaysia Sdn. Bhd. 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 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 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For Against Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For Against Management Association 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 Remuneration of Directors For For Management 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Liu Guoben as Director For For Management 15.2 Elect Liu Changlai as Director For For Management 15.3 Elect Xia Shizhong as Director For For Management 15.4 Elect Lu Mingzhan as Director For For Management 15.5 Elect Sun Quan as Director For For Management 15.6 Elect Liu Zhili as Director For For Management 16.1 Elect Huang Dehan as Director For For Management 16.2 Elect Huang Yunhui as Director For For Management 16.3 Elect Shen Lie as Director For For Management 17.1 Elect Wang Hongyan as Supervisor For For Management 17.2 Elect Qi Mingyang as Supervisor For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Pastificio Santa For For Management Amalia SA (Santa Amalia) 2 Approve Agreement to Absorb Pastificio For For Management Santa Amalia SA (Santa Amalia) 3 Ratify Moore Stephens Momentum For For Management Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Pastificio Santa For For Management Amalia SA (Santa Amalia) 6 Amend Articles For Against Management 7 Consolidate Bylaws For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine 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 For 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 Jairo Santos Quartiero as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Maggi Quartiero as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Maggi Quartiero as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto Julio as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio do Prado Fay as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Tadeu Alves Colmonero as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Montes Aymore as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain 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 Carlos For For Management Alberto Julio as Independent Director 12 Approve Classification of Jose Antonio For For Management do Prado Fay as Independent Director 13 Approve Classification of Piero Paolo For For Management Picchioni Minardi as Independent Director 14 Approve Classification of Rodrigo For For Management Tadeu Alves Colmonero as Independent Director 15 Approve Classification of Sandra For For Management Montes Aymore as Independent Director 16 Approve Classification of Claudia For For Management Elisa de Pinho Soares as Independent Director 17 Approve Remuneration of Company's For Against Management Management and Advisory Committees 18 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 19 Elect Fiscal Council Members For For Management 20 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? 21 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? 22 Approve Remuneration of Fiscal Council For For Management Members 23 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? -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders 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? -------------------------------------------------------------------------------- CAMURUS AB Ticker: CAMX Security ID: W1970K104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # 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 None None Management Shareholders 4 Designate Inspector of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c1 Approve Discharge of Per Olof Wallstrom For For Management 9.c2 Approve Discharge of Hege Hellstrom For For Management 9.c3 Approve Discharge of Martin Jonsson For For Management 9.c4 Approve Discharge of Jakob Lindberg For For Management 9.c5 Approve Discharge of Mark Never For For Management 9.c6 Approve Discharge of Behshad Sheldon For For Management 9.c7 Approve Discharge of Fredrik Tiberg For For Management 9.c8 Approve Discharge of Ole Vahlgren For For Management 9.c9 Approve Discharge of Kerstin Valinder For For Management Strinnholm 9.c10 Approve Discharge of Fredrik Tiberg For For Management 10.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Per Olof Wallstrom as Director For For Management 12.1b Reelect Hege Hellstrom as Director For For Management 12.1c Reelect Jakob Lindberg as Director For For Management 12.1d Elect Stefan Persson as New Director For For Management 12.1e Reelect Behshad Sheldon as Director For For Management 12.1f Reelect Fredrik Tiberg as Director For For Management 12.1g Reelect Ole Vahlgren as Director For For Management 12.1h Reelect Kerstin Valinder Strinnholm as For For Management Director 12.1i Reelect Per Olof Wallstrom as Board For For Management Chair 12.2 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Issuance of up to 20 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Warrant Plan for Key Employees For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debashish Mukherjee as Director For For Management 4 Approve B Srinivasa Rao & Co., For For Management Chartered Accountants and B K Ramadhyani & Co., LLP, Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Amitabh Chatterjee as Whole-Time Director 6 Elect Ajai Kumar as Director For For Management 7 Approve Acceptance of Deposits from For For Management Public 8 Approve Borrowing Powers For For Management 9 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures or Bonds, Secured or Unsecured on Private Placement Basis 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For For Management 1.3 Elect Director Joshua Bekenstein For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For Withhold Management 1.9 Elect Director Michael D. Armstrong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # 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 Parvaneh 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 Elaine Todres For For Management 1.8 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 4 Amend Equity Incentive Plan For For Management 5 Amend Deferred Unit Plan For For Management 6 Amend Employee Unit Purchase Plan For For Management 7 Amend Restricted Unit Rights Plan For For Management 8 Re-approve Unitholders' Rights Plan For For Management 9 Amend Declaration of Trust Re: Special For For Management Distributions of Cash, Units or Retained Securities -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Nicholas D. Le Pan For For Management 1j Elect Director Mary Lou Maher For For Management 1k Elect Director Jane L. Peverett For For Management 1l Elect Director Katharine B. Stevenson For For Management 1m Elect Director Martine Turcotte For For Management 1n 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 Approve Stock Split For For Management 5 Fix Variable Compensation Ratio For For Management 6 SP 1: Propose the Possibility of Against Against Shareholder Becoming a Benefit Corporation 7 SP 2: Advisory Vote on Environmental Against Against Shareholder Policy 8 SP 3: Approve French as an Official Against Against Shareholder Language 9 SP 4: Disclosure of the CEO Against Against Shareholder Compensation to Median Worker Pay Ratio -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Kevin G. Lynch For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Robert L. Phillips For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Tim S. McKay For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director David A. Tuer For For Management 1.12 Elect Director Annette M. Verschuren 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 For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN SOLAR INC. Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Karl E. Olsoni For For Management 1.3 Elect Director Harry E. Ruda For For Management 1.4 Elect Director Lauren C. Templeton For For Management 1.5 Elect Director Andrew (Luen Cheung) For For Management Wong 1.6 Elect Director Lap Tat Arthur Wong For For Management 1.7 Elect Director Leslie Li Hsien Chang For For Management 1.8 Elect Director Yan Zhuang For For Management 1.9 Elect Director Huifeng Chang For For Management 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Continuance of Company [BCBCA For For Management to OBCA] -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Marie Y. Delorme For For Management 1.3 Elect Director Maria Filippelli For For Management 1.4 Elect Director Christopher H. Fowler For For Management 1.5 Elect Director Linda M.O. Hohol For For Management 1.6 Elect Director Robert A. Manning For For Management 1.7 Elect Director E. Gay Mitchell For For Management 1.8 Elect Director Sarah A. For For Management Morgan-Silvester 1.9 Elect Director Margaret J. Mulligan For For Management 1.10 Elect Director Irfhan A. Rawji For For Management 1.11 Elect Director Ian M. Reid For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director John R. Baird For For Management 2.2 Elect Director Ryan Barrington-Foote For Withhold Management 2.3 Elect Director Glen D. Clark For Withhold Management 2.4 Elect Director Dieter W. Jentsch For For Management 2.5 Elect Director Donald B. Kayne For For Management 2.6 Elect Director Anders Ohlner For For Management 2.7 Elect Director Conrad A. Pinette For For Management 2.8 Elect Director M. Dallas H. Ross For Withhold Management 2.9 Elect Director Ross S. Smith For For Management 2.10 Elect Director Frederick T. Stimpson For For Management III 2.11 Elect Director William W. Stinson For Withhold Management 2.12 Elect Director Sandra Stuart For For Management 2.13 Elect Director Dianne L. Watts For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Subsidiary For For Management and Sub-Subsidiary, and Change in Implementation Subject, Implementation Location and Total Investment Amount of Investment Projects -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 02, 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 Issue Manner 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 Target Parties and For For Management Subscription Manner 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 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 9 Approve Investment in the Construction For For Management of Lithium-Ion Battery Separator Project -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Business For For Management Integration, Capital Injection in Subsidiary and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CANGZHOU MINGZHU PLASTIC CO. LTD. Ticker: 002108 Security ID: Y1099L106 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and For For Management Performance Commitment Compensation Rights -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Bill Pool Business For Against Management 7 Approve Use of Funds to Purchase For For Management Financial Products 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For Against Management 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 Working System for Independent For For Management Directors 14 Approve Allowance Plan of Directors For For Management and Supervisors 15 Approve Investment in the For Against Shareholder Establishment of IoT Investment Fund Phase II -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Linhao as Director For For Shareholder 1.2 Elect Qiang Yongchang as Director For For Shareholder 1.3 Elect Wu Xian as Director For For Shareholder 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ishizuka, Takumi For For Management 3.4 Elect Director Yaomin Zhou For For Management 3.5 Elect Director Uchiyama, Takeshi For For Management 3.6 Elect Director Uetake, Toshio For For Management 3.7 Elect Director Okita, Hiroyuki For For Management 3.8 Elect Director Togari, Toshikazu For For Management 3.9 Elect Director Maekawa, Atsushi For For Management 3.10 Elect Director Sugimoto, Kazuyuki For For Management 3.11 Elect Director Kondo, Tomohiro For For Management 4 Appoint Statutory Auditor Hayashi, For For Management Junichiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN, INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 3.1 Elect Director Adachi, Masachika For For Management 3.2 Elect Director Mizoguchi, Minoru For For Management 3.3 Elect Director Hirukawa, Hatsumi For For Management 3.4 Elect Director Osato, Tsuyoshi For For Management 3.5 Elect Director Dobashi, Akio For For Management 3.6 Elect Director Osawa, Yoshio For For Management 3.7 Elect Director Hasebe, Toshiharu For For Management 4.1 Appoint Statutory Auditor Hamada, Shiro For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Homma, Toshio For For Management 3.4 Elect Director Saida, Kunitaro For For Management 3.5 Elect Director Kawamura, Yusuke For For Management 4.1 Appoint Statutory Auditor Yanagibashi, For For Management Katsuhito 4.2 Appoint Statutory Auditor Kashimoto, For For Management Koichi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 14, 2021 Meeting Type: Annual/Special Record Date: JUL 21, 2021 # 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 A. Newlands For For Management 1F Elect Director James A. Sabia, Jr. 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 Amend By-laws For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Specific Mandate to Issue Restricted Shares to the Participants Under the Scheme 2 Approve Management Measures for For For Management Assessment for the Implementation of the 2021 Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jing Wang as Director For For Management 2 Approve Use of Part of the Over-Raised For For Management Proceeds to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 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 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11a Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11b Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13.1 Amend Articles of Association For Against Management 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts Report and For For Management Financial Audit Report 5 Approve Profit Distribution Plan For For Management 6 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 7 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 8 Approve Foreign Exchange Hedging Limit For For Management 9.1 Amend Management System of Raised Funds For For Management 9.2 Amend Administrative Policies for For For Management External Guarantees 9.3 Amend Terms of Reference for the For For Management Independent Non-Executive Directors. 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares and/or A Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 13 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 14.1 Amend Articles of Association For Against Management 14.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N110 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares 3 Approve Grant of a General Mandate to For For Management the Board to Issue A Shares to Specific Targets Under Simplified Procedure -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Wing Yee Loretta as Director For For Management 4 Elect Lui Ting Cheong Alexander as For For Management Director 5 Elect Chan Kam Kwan Jason as Director For For Management 6 Elect Chung Kwok Nam 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 For Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For For Management Shares 10 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association and Authorize Board to Deal with All Matters in Relation to the Adoption of the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 2.25 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Miyazaki, Satoshi For For Management 3.4 Elect Director Egawa, Yoichi For For Management 3.5 Elect Director Nomura, Kenkichi For For Management 3.6 Elect Director Ishida, Yoshinori For For Management 3.7 Elect Director Tsujimoto, Ryozo For For Management 3.8 Elect Director Muranaka, Toru For For Management 3.9 Elect Director Mizukoshi, Yutaka For For Management 3.10 Elect Director Kotani, Wataru For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Hirose, Yumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board Until 19 May 2022 9 Approve Remuneration Policy of For For Management Chairman of the Board From 20 May 2022 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 13 Elect Maria Ferraro as Director For For Management 14 Elect Olivier Roussat as Director For For Management 15 Reelect Paul Hermelin as Director For For Management 16 Reelect Xavier Musca as Director For For Management 17 Elect Frederic Oudea as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Amend Article 11 of Bylaws Re: Shares For For Management Held by Directors 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 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 Under Items 23 and 24 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 Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 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 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capita's 51 per For For Management cent. Interest in AXELOS Limited -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jonathan Lewis as Director For For Management 4 Elect Tim Weller as Director For For Management 5 Re-elect David Lowden as Director For For Management 6 Re-elect Matthew Lester as Director For For Management 7 Re-elect Georgina Harvey as Director For For Management 8 Re-elect John Cresswell as Director For For Management 9 Elect Nneka Abulokwe as Director For For Management 10 Re-elect Neelam Dhawan as Director For For Management 11 Re-elect Lyndsay Browne as Director For For Management 12 Re-elect Joseph Murphy as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Henry Staunton as Director For For Management 5 Re-elect Ian Hawksworth as Director For For Management 6 Re-elect Situl Jobanputra as Director For For Management 7 Re-elect Michelle McGrath as Director For For Management 8 Re-elect Charlotte Boyle as Director For For Management 9 Re-elect Jonathan Lane as Director For For Management 10 Re-elect Anthony Steains as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director Doyle Beneby For For Management 1.3 Elect Director Kelly Huntington For For Management 1.4 Elect Director Barry Perry For For Management 1.5 Elect Director Jane Peverett For For Management 1.6 Elect Director Robert L. Phillips For For Management 1.7 Elect Director Katharine Stevenson For For Management 1.8 Elect Director Keith Trent For For Management 1.9 Elect Director Brian Vaasjo 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 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Wang, Jiunn-Chih, a For For Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.2 Elect Liu, Ching-Tsun, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.3 Elect Chang, Chih-Ming, a For Against Management Representative of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 4.4 Elect Chen Tong, Chie-Shiang, a For Against Management Representative of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.6 Elect Tsai, I-Ching, a Representative For Against Management of Hung Lung Enterprise Co., Ltd. with Shareholder No. 161978, as Non-independent Director 4.7 Elect Hung, Tsung-Yen, a For Against Management Representative of Tai He Real Estate Management Co., Ltd. with Shareholder No. 207921, as Non-independent Director 4.8 Elect Tseng, Chun-Hao, a For Against Management Representative of Kwang Hsing Industrial Co., Ltd. with Shareholder No. 42088, as Non-independent Director 4.9 Elect Shea, Jia-Dong with ID No. For For Management R100119XXX as Independent Director 4.10 Elect Lee, Shen-Yi with ID No. For For Management R100955XXX as Independent Director 4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management N103307XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 19, 2022 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 INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 21, 2022 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 Board 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 INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 29, 2022 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' Remuneration For For Management 4a Elect Lee Chee Koon as Director For For Management 4b Elect Judy Hsu Chung Wei as Director For For Management 5a Elect Helen Wong Siu Ming as Director For For Management 5b Elect David Su Tuong Sing 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 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Distribution in Specie -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: AUG 10, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # 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 Changes in Composition of For Against Management Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEA SA Ticker: GBK Security ID: X3209Y110 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 5.1 Receive Management Board Report on None None Management Company's and Group's Operations 5.2 Receive Financial Statements None None Management 5.3 Receive Consolidated Financial None None Management Statements 5.4 Receive Supervisory Board Report for None None Management Fiscal 2021 6.1 Approve Management Board Report on For For Management Company's and Group's Operations 6.2 Approve Financial Statements For For Management 6.3 Approve Consolidated Financial For For Management Statements 6.4 Approve Supervisory Board Report For For Management 7 Approve Treatment of Net Loss For For Management 8 Approve Continuation of the Company For For Management 9.1 Approve Discharge of Radoslaw For For Management Barczynski (CEO) 9.2 Approve Discharge of Paulina For For Management Pietkiewicz (Management Board Member) 9.3 Approve Discharge of Tomasz Strama For For Management (Deputy CEO) 9.4 Approve Discharge of Przemyslaw For For Management Schmidt (Supervisory Board Chair) 9.5 Approve Discharge of Krzysztof Bornos For For Management (Supervisory Board Member) 9.6 Approve Discharge of Jaroslaw Dubinski For For Management (Supervisory Board Member) 9.7 Approve Discharge of Pawel Pasternak For For Management (Supervisory Board Member) 9.8 Approve Discharge of Piotr Rybicki For For Management (Supervisory Board Member) 9.9 Approve Discharge of Milena Bogucka For For Management (Supervisory Board Member) 10 Approve Remuneration Report For Against Management 11 Amend Statute For Against Management 12 Approve Changes in Composition of None Against Shareholder Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with a Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Nicoletta Giadrossi as For For Management Director 6 Re-elect Keith Lough as Director For For Management 7 Re-elect Peter Kallos as Director For For Management 8 Re-elect Alison Wood as Director For For Management 9 Re-elect Catherine Krajicek as Director For For Management 10 Re-elect Erik Daugbjerg as Director For For Management 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect James Smith as Director 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 -------------------------------------------------------------------------------- CAPRICORN METALS LTD Ticker: CMM Security ID: Q2090L110 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bernard De Araugo as Director For For Management 3 Approve the Increase in Total None For Management Aggregate Remuneration for Non-Executive Directors 4 Ratify Past Issuance of Consideration For For Management Shares to Avenger Projects Ltd 5 Approve Issuance of Performance Rights For For Management to Mark Clark -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sathien Setthasit as Director For For Management 5.2 Elect Yuenyong Opakul as Director For For Management 5.3 Elect Siripong Wongskhunti as Director For For Management 5.4 Elect Sanchai Jullamon as Director For For Management 5.5 Elect Kanit Patsaman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Ajay Mahajan as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Payable to Ajay For For Management Mahajan as Managing Director and Chief Executive Officer 6 Reelect Adesh Kumar Gupta as Director For For Management -------------------------------------------------------------------------------- CARE RATINGS LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shubhangi Soman as Director For For Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Chung-Chi Li, a Representative For Against Management of HANNSTAR BOARD CO., LTD with Shareholder No. 214579, as Non-independent Director 7.2 Elect Chia-Ning Chang with ID No. For For Management H101458XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Against 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 -------------------------------------------------------------------------------- CARGOJET INC. Ticker: CJT Security ID: 14179V503 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Virmani For For Management 1b Elect Director Arlene Dickinson For For Management 1c Elect Director Alan Gershenhorn For For Management 1d Elect Director Paul Godfrey For For Management 1e Elect Director John Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # 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 1.07 Per Class A Share and EUR 1.08 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 For Management the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Ilkka Herlin, Teresa For Against Management Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen, Heikki Soljama, Jaakko Eskola and Casimir Lindholm as Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Creation of EUR 26.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Amend Articles Re: D&O Insurance For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 24 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Approve Remuneration of Directors in For For Management the Amount of DKK 1.99 Million for Chairman, DKK 660,000 for Vice Chair and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work 5.B Approve DKK 68 Million Reduction in For For Management Share Capital via Share Cancellation 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Board to Decide on the For For Management Distribution of Extraordinary Dividends 6.a Reelect Henrik Poulsen as Director For For Management 6.b Reelect Carl Bache as Director For For Management 6.c Reelect Magdi Batato as Director For For Management 6.d Reelect Lilian Fossum Biner as Director For For Management 6.e Reelect Richard Burrows as Director For For Management 6.f Reelect Soren-Peter Fuchs Olesen as For For Management Director 6.g Reelect Majken Schultz as Director For For Management 6.h Elect Punita Lal as New Director For For Management 6.i Elect Mikael Aro as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1387K266 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Maria Garrido as Director For For Management 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Marie Cheval, For For Management Chairman and CEO 9 Approve Compensation of Sebastien For For Management Vanhoove, Vice-CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For Against Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNARVON ENERGY LIMITED Ticker: CVN Security ID: Q1990C105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- CARNARVON PETROLEUM LIMITED Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Ryan as Director For For Management 2 Approve Grant of LTI Performance For For Management Rights to Adrian Cook 3 Approve Grant of STI Performance For For Management Rights to Adrian Cook 4 Approve the Change of Company Name to For For Management Carnarvon Energy Limited 5 Approve Remuneration Report For For Management 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Jeffery Gearhart as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 13 Advisory Vote to Approve Executive For Against Management Compensation 14 Approve Remuneration Report For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Arthur Sadoun as For For Management Director 6 Reelect Flavia Buarque de Almeida as For Against Management Director 7 Reelect Abilio Diniz as Director For For Management 8 Reelect Charles Edelstenne as Director For Against Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Company's Climate Transition For For Management Plan 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kee Wong as Director For For Management 3b Elect Edwina Gilbert as Director For For Management 4a Approve Grant of Rights to Cameron For For Management McIntyre 4b Approve Grant of Performance Rights to For For Management Cameron McIntyre 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CARTA HOLDINGS, INC. Ticker: 3688 Security ID: J0536S101 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Usami, Shinsuke For For Management 2.2 Elect Director Niizawa, Akio For For Management 2.3 Elect Director Nagaoka, Hidenori For For Management 2.4 Elect Director Saito, Taro For For Management 2.5 Elect Director Takashima, Kohei For For Management 2.6 Elect Director Yamaguchi, Shuji For For Management 2.7 Elect Director Ishiwatari, Makiko For For Management 2.8 Elect Director Watanabe, Takashi For For Management 3 Appoint Statutory Auditor Noguchi, For For Management Yoshinari -------------------------------------------------------------------------------- CARY GROUP HOLDING AB Ticker: CARY Security ID: W2039V107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Juan Vargues For For Management 10.2 Approve Discharge of Joakim Andreasson For For Management 10.3 Approve Discharge of Magnus Lindquist For For Management 10.4 Approve Discharge of Magdalena Persson For For Management 10.5 Approve Discharge of Leif Ryd For For Management 10.6 Approve Discharge of Ragnhild Wiborg For For Management 10.7 Approve Discharge of Anders Jensen For For Management 11.1 Determine Number of Members (4) and For For Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Juan Vargues, Joakim For For Management Andreasson, Magdalena Persson and Ragnhild Wiborg as Directors 14 Elect Juan Vargues as Board Chair For For Management 15.1 Ratify Ernst & Young as Auditors For For Management 15.2 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Sylvie Lemaire For For Management 1.3 Elect Director Elise Pelletier For For Management 1.4 Elect Director Sylvie Vachon For For Management 1.5 Elect Director Mario Plourde For For Management 1.6 Elect Director Michelle Cormier For For Management 1.7 Elect Director Martin Couture For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Hubert T. Lacroix For For Management 1.10 Elect Director Melanie Dunn For For Management 1.11 Elect Director Nelson Gentiletti For For Management 1.12 Elect Director Elif Levesque For For Management 1.13 Elect Director Alex N. Blanco 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 Articles of Incorporation For For Management 5 SP A-1: Propose Increase In Formal Against Against Shareholder Employee Representation in Highly Strategic Decision-Making 6 SP A-2: Propose Report On Against Against Shareholder Representation of Women Leadership Roles 7 SP A-3: Propose Becoming a Benefit Against Against Shareholder Company 8 SP A-4: Propose French as Official Against Against Shareholder Language 9 SP A-5: Propose Corporate Purpose and Against Against Shareholder Commitment -------------------------------------------------------------------------------- CASHBUILD LTD. Ticker: CSB Security ID: S16060113 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melanie Bosman as Director For For Management 2 Elect Abey Mokgwatsane as Director For For Management 3 Re-elect Gloria Tapon Njamo as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Andries Rossouw as the Individual Registered Auditor 5 Re-elect Marius Bosman as Chairperson For For Management of the Audit Committee 6 Elect Melanie Bosman as Member of the For For Management Audit Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 8 Re-elect Gloria Tapon Njamo as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Company's Remuneration Policy 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For Against Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Ratify Appointment of Carpinienne de For For Management Participations as Director 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Finatis as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Appoint KPMG S.A as Auditor For For Management 13 Renew Appointment of Deloitte & For For Management Associes as Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kashio, Kazuhiro For For Management 3.2 Elect Director Nakayama, Jin For For Management 3.3 Elect Director Takano, Shin For For Management 3.4 Elect Director Kashio, Tetsuo For For Management 3.5 Elect Director Yamagishi, Toshiyuki For For Management 3.6 Elect Director Ozaki, Motoki For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Kungsleden Aktiebolag -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.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 7.60 Per Share 9.1 Approve Discharge of Rutger Arnhult For For Management 9.2 Approve Discharge of Per Berggren For For Management 9.3 Approve Discharge of Anna-Karin Celsing For For Management 9.4 Approve Discharge of Christina For For Management Karlsson Kazeem 9.5 Approve Discharge of Anna Kinberg Batra For For Management 9.6 Approve Discharge of Zdravko Markovski For For Management 9.7 Approve Discharge of Joacim Sjoberg For For Management 9.8 Approve Discharge of Anna-Karin Hatt For For Management 9.9 Approve Discharge of Christer Jacobson For For Management 9.10 Approve Discharge of Nina Linander For For Management 9.11 Approve Discharge of Charlotte For For Management Stromberg 9.12 Approve Discharge of Henrik Saxborn For For Management 9.13 Approve Discharge of Jakob Morndal For For Management 9.14 Approve Discharge of Biljana Pehrsson For For Management 9.15 Approve Discharge of Ylva Sarby Westman For For Management 10 Amend Articles Re: General Meetings For For Management 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.07 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1 Reelect Per Berggren (Chair) as For For Management Director 14.2 Reelect Anna Kinberg Batra as Director For For Management 14.3 Reelect Anna-Karin Celsing as Director For For Management 14.4 Reelect Joacim Sjoberg as Director For For Management 14.5 Reelect Rutger Arnhult as Director For For Management 14.6 Elect Henrik Kall as New Director For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sashi Mukundan as Director For For Management 4 Reelect Deepesh Baxi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mayank Pandey as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Mayank Pandey as Whole Time Director 9 Elect Saugata Basuray as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Saugata Basuray as Whole Time Director -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 7.3 Elect Hung Shui Sung, a Representative For For Management of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director 7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management with ID NO.E121040XXX, as Non-Independent Director 7.5 Elect Tseng Wen Che, with ID NO. For For Management S100450XXX, as Independent Director 7.6 Elect Liang Tsorng Juu, with ID NO. For For Management S120639XXX, as Independent Director 7.7 Elect Cheng Ming Yang, with ID NO. For For Management R120715XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Hermelin as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Johannes Wingborg and Goran For For Management Stark as Inspectors of Minutes of 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 8 Per Share 12.a Approve Discharge of Gustav Hermelin For For Management 12.b Approve Discharge of Katarina Wallin For For Management 12.c Approve Discharge of Helene Briggert For For Management 12.d Approve Discharge of Magnus Swardh For For Management 12.e Approve Discharge of Caesar Afors For For Management 12.f Approve Discharge of Vesna Jovic For For Management 12.g Approve Discharge of Lennart Mauritzson For For Management 12.h Approve Discharge of Jorgen Eriksson For For Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Gustaf Hermelin as Director For For Management 15.b Reelect Katarina Wallin as Director For For Management 15.c Reelect Helene Briggert as Director For For Management 15.d Reelect Lennart Mauritzson as Director For Against Management 15.e Reelect Magnus Swardh as Director For Against Management 15.f Reelect Caesar Afors as Director For For Management 15.g Reelect Vesna Jovic as Director For For Management 15.h Elect Joost Uwents as New Director For For Management 15.i Elect Lennart Mauritzson as Board Chair For Against Management 16 Ratify KPMG as Auditors For For Management 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 Creation of Pool of Capital For For Management without Preemptive Rights 24 Other Business None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Raise Long-term Capital For For Management 7.1 Elect CHENG-TA TSAI, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870, as Non-Independent Director 7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management NO.1372, as Non-Independent Director 7.3 Elect CHENG-CHIU TSAI, a For For Management Representative of CHEN-SHENG INDUSTRIAL CO., LTD., with SHAREHOLDER NO.552922, as Non-Independent Director 7.4 Elect CHI-WEI JOONG, a Representative For For Management of CHIA YI CAPITAL CO., LTD., with SHAREHOLDER NO.572870,as Non-Independent Director 7.5 Elect ANDREW MING-JIAN KUO, a For For Management Representative of CATHAY UNITED BANK FOUNDATION, with SHAREHOLDER NO. 579581, as Non-Independent Director 7.6 Elect TIAO-KUEI HUANG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.7 Elect MING- HO HSIUNG, a For For Management Representative of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.8 Elect CHANG-KEN LEE, a Representative For For Management of CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, with SHAREHOLDER NO.1237, as Non-Independent Director 7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management A131723XXX, as Independent Director 7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management A102143XXX, as Independent Director 7.11 Elect LI-LING WANG, with ID NO. For For Management M220268XXX, as Independent Director 7.12 Elect TANG-CHIEH WU, with ID NO. For For Management R120204XXX, as Independent Director 7.13 Elect PEI-PEI YU, with ID NO. For For Management F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY MEDIA & EDUCATION GROUP, INC. Ticker: 1981 Security ID: G1965A101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Yan Xiang as Director For For Management 4b Elect Zhang Jizhong as Director For For Management 4c Elect Huang Yu as Director For For Management 5 Elect Lau Chi Hung 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 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Chan Bernard Charnwut as Director For For Management 1b Elect John Barrie Harrison as Director For For Management 1c Elect Tung Lieh Cheung Andrew as For For Management Director 1d Elect Guy Martin Coutts Bradley as For Against Management Director 1e Elect Ma Chongxian 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Eto, Miho For For Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 18, 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 Sale of Organized Part of For For Management Enterprise 6 Approve Issuance of Convertible Bonds For For Management into Series K Shares; Approve Conditional Increase in Share Capital via Issuance of Series K Shares; Approve Exclusion of Preemptive Rights; Amend Statute Accordingly 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 21, 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 Increase in Share Capital via For For Management Issuance of Series L Shares Without Preemptive Rights 6 Eliminate Preemptive Rights with For For Management Regards to New Series L Shares 7 Approve Issuance of Series D For For Management Subscription Warrants Without Preemptive Rights 8 Eliminate Preemptive Rights with For For Management Regards to New Series D Subscription Warrants 9 Approve Dematerialization of Series L For For Management Shares and Series D Subscription Warrants and Listing of L Series Shares 10 Amend Statute to Reflect Changes in For For Management Capital 11 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b 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 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 10c Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10d Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10e Approve Discharge of Igor Matus For For Management (Deputy CEO) 10f Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10g Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11f Approve Discharge of Henry McGovern For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Fix Number of Supervisory Board Members For For Management 14a Elect Supervisory Board Member For Against Management 14b Elect Supervisory Board Member For Against Management 14c Elect Supervisory Board Member For Against Management 14d Elect Supervisory Board Member For Against Management 14e Elect Supervisory Board Member For Against Management 15 Elect Supervisory Board Chairman For Against Management 16 Amend Jun. 24, 2020, AGM, Resolution For For Management Re: Approve Remuneration Policy 17 Approve Terms of Remuneration of For For Management Supervisory Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 1.00 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 Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 22, 2022 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 4 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arnab Banerjee as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Priya Nair as Director For For Management 6 Reelect Paras K. Chowdhary as Director For For Management 7 Approve Payment of Commission to H.V. For Against Management Goenka as Non-Executive Chairman 8 Approve Issuance of Secured / For For Management Unsecured, Non-Convertible Debentures/ Bonds or Such Other Securities on Private Placement Basis 9 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JAN 09, 2022 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paras K. Chowdhary as Director For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H.V. Goenka as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Anant Goenka For For Management as Managing Director and Chief Executive Officer 7 Approve Remuneration of Anant Goenka For Against Management as Managing Director and Chief Executive Officer 8 Approve Payment of Excess Managerial For Against Management Remuneration to Anant Goenka as Managing Director for FY 2021-2022 9 Approve Issuance of Secured/Unsecured, For For Management Non-Convertible Debentures/Bonds or Such Other Securities on Private Placement Basis -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 12, 2021 3 Approve Financial Statements for the For For Management 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 Jose Fernando B. Buenaventura as For Against Management Director 4.4 Elect Robina Gokongwei Pe as Director For For Management 4.5 Elect Frederick D. Go as Director For For Management 4.6 Elect Brian H. Franke as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For Against Management 4.9 Elect Richard Raymond B. Tantoco as For For Management Director 5 Appoint SyCip Gorres Velayo & Co. as For For 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 -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Issue Type and Term For For Management 2.3 Approve Bond Interest Rate and For For Management Interest Payment Method 2.4 Approve Issue Manner For For Management 2.5 Approve Entitlement Clause For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Underwriting Manner and For For Management Listing Arrangements 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # 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 Listing Location For For Management 1.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.10 Approve Resolution Validity Period For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 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 White Wash Waiver For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Financial Service Agreement For For Management 13 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Daily Related Party For For Management Transactions 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Additional Guarantee For Against Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Financial Leasing and Related For For Management Party Transactions 14 Approve Application for Entrusted For For Management Loans and Related Party Transactions 15 Approve Supply Chain Finance Business For For Management and Related Party Transactions -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Huaqi 25MW Decentralized Wind Power Project 2 Approve Provision of Guarantee for For For Management CECEP Shandong Plain Phase II 50MW Wind Power Project 3 Approve Land Mortgage For For Management 4 Approve Application of Credit Lines For For Management from China Development Bank and Industrial Bank 5 Approve Application of Credit Lines For For Management from China Merchants Bank 6 Approve Provision of Guarantee for For For Management CECEP Huguandian Shangzhen 20MW Decentralized Wind Power Project 7 Approve Provision of Guarantee to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Lan as Director For For Shareholder -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Lease Sale and For For Management Leaseback Business 2 Approve Signing of Financial Service For For Management Agreement -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # 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 Pricing Principles and Rights For For Management Issue Price 2.5 Approve Target Subscribers For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Underwriting Method For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Listing Exchange 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 Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme 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 -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Investment Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Related Party Transaction For For Management 11 Approve External Donations For For Management 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision of Guarantee for a For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Green Corporate Bond 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and Payment For For Management of Capital and Interest 2.6 Approve Issue Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Scope of Use of Raised Funds 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 Formulation of External For Against Management Donation Management Method 5 Approve Guarantee for Wind Power For For Management Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bin as Director For For Management 1.2 Elect Wang Lijuan as Director For For Management 1.3 Elect Hu Zhengming as Director For For Management 1.4 Elect Liu Shaojing as Director For For Management 1.5 Elect Li Wenbu as Director For For Management 1.6 Elect Xiao Lan as Director For For Management 2.1 Elect Qin Haiyan as Director For For Management 2.2 Elect Li Baoshan as Director For For Management 2.3 Elect Wang Zhicheng as Director For For Management 3.1 Elect Shen Jian as Supervisor For For Management 3.2 Elect Li Jiafeng as Supervisor For For Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Preferred Share for Fiscal Years 2017/18, 2018/19 and 2019/20; Approve Dividends of EUR 0.23 per Preferred Share and EUR 0.17 per Ordinary Share for Fiscal Year 2020/21 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021/22 6.1 Elect Katrin Adt to the Supervisory For For Management Board 6.2 Elect Florian Funck to the Supervisory For For Management Board 6.3 Elect Doreen Huber to the Supervisory For For Management Board 6.4 Elect Juergen Kellerhals to the For For Management Supervisory Board 6.5 Elect Fredy Raas to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Feb. 17, 2021, AGM, Resolution For For Management Re: Approve EUR 321.6 Million Capital Increase; Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds up to Aggregate Nominal Amount of EUR 151 Million 2 Approve EUR 321.6 Million Capital For For Management Increase for Private Placement; Approve Issuance of Convertible Bonds in the Amount of EUR 151 Million; Approve Creation of EUR 89.5 Million Pool of Capital to Guarantee Conversion Rights 3 Ratify KPMG AG as Auditors for Any For For Management Final Balance Sheets Required under the German Reorganization Act 4.1 Approve Conversion of Preference For For Management Shares into Ordinary Shares 4.2 For Common Shareholders Only: Ratify For For Management Conversion of Preference Shares into Common Shares from Item 4.1 5 Approve Creation of EUR 321.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 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 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 112.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights, if Item 2 is Approved 10 Approve Issuance of Warrants/Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 44.7 Million Pool of Capital to Guarantee Conversion Rights, if Item 2 is Approved -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LIMITED Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Valerie A Davies as Director For For Management 2 Elect Paul G Say as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Zero-Price Options For For Management to Nathan Blackburne 5 Approve Issuance of Performance Rights For For Management to Nathan Blackburne -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Daniel P. DiMaggio For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Luis A. Mueller For For Management 1.7 Elect Director Carol S. Perry For For Management 1.8 Elect Director Tawfiq Popatia For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CELL BIOTECH CO., LTD. Ticker: 049960 Security ID: Y1233N109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Myeong-jun as Inside For For Management Director 3.2 Elect Yoon Seong-bae as Inside Director For For Management 3.3 Elect Noh Gwang-seon as Outside For For Management Director 4 Elect Song Young-suk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: DEC 30, 2021 Meeting Type: Annual Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For For Management as Auditors and Report on Fees Paid to the Auditors in 2020 3 Reelect Doron Cohen as Director For For Management 4 Reelect Gustavo Traiber as Director For For Management 5 Reelect Eran Shenar as Director For For Management 6 Reelect Michael Joseph Salkind as For For Management Director 7 Reelect Baruch Itzhak as Director For For Management 8 Reelect Shmuel Hauser as External For For Management Director 9 Reelect Varda Liberman as External For For Management Director 10 Amend Articles of Association For For Management 11 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 12 Authorize Doron Cohen (Chairman) to For For Management Serve as Interim 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. B4 Vote FOR if the holding of ordinary None For Management shares of the company, directly or indirectly, contravenes any holding or transfer restrictions set forth in the company's telecommunications licenses. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Daniel For For Management Sapir, 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. B4 Vote FOR if the holding of ordinary None Against Management shares of the company, directly or indirectly, contravenes any holding or transfer restrictions set forth in the company's telecommunications licenses. Otherwise, vote against. -------------------------------------------------------------------------------- CELLID CO., LTD. Ticker: 299660 Security ID: Y1R42G106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Myeong-hwan as Internal For For Management Auditor 4 Approve Stock Option Plan Grants 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) -------------------------------------------------------------------------------- CELLINK AB Ticker: CLNK.B Security ID: W2R67K123 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 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 Amend Articles Re: Change Company Name For For Management to BICO AB; Amend Corporate Purpose -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Byeong-hwa 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) -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 5.3 Approve Grant of Shares to CEO For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Tobias Martinez Gimeno as For For Management Director 6.3 Reelect Bertrand Boudewijn Kan as For For Management Director 6.4 Reelect Pierre Blayau as Director For For Management 6.5 Reelect Anne Bouverot as Director For For Management 6.6 Reelect Maria Luisa Guijarro Pinal as For For Management Director 6.7 Reelect Peter Shore as Director For For Management 6.8 Ratify Appointment of and Elect Kate For For Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For For Management 7.2 Amend Article 18 Re: Board Term For For Management 7.3 Amend Article 20 Re: Director For For Management Remuneration 7.4 Approve Restated Articles of For For Management Association 8 Approve Exchange of Debt for Equity For For Management 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 -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Separate Financial Statements For For Management 2.1 Elect Kim Hyeong-gi as Inside Director For For Management 2.2 Elect Ra Hyeon-ju as Outside Director For For Management 2.3 Elect Jeong Woon-gap as Outside For For Management Director 2.4 Elect Choi Won-gyeong as Outside For For Management Director 3 Elect Choi Eung-yeol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Ra Hyeon-ju as a Member of Audit For For Management Committee 4.2 Elect Jeong Woon-gap as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-young as Outside For For Management Director 2.2 Elect Kim Won-seok as Outside Director For For Management 2.3 Elect Yoo Dae-hyeon as Outside Director For For Management 2.4 Elect Lee Soon-Woo as Outside Director For For Management 2.5 Elect Ko Young-hye as Outside Director For For Management 3 Elect Lee Jae-sik as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Geun-young as a Member of For For Management Audit Committee 4.2 Elect Kim Won-seok as a Member of For For Management Audit Committee 4.3 Elect Yoo Dae-hyeon as a Member of For For Management Audit Committee 4.4 Elect Lee Soon-woo as a Member of For For Management Audit Committee 4.5 Elect Ko Young-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 21, 2022 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 3.85 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Buess as Director For For Management 5.1.3 Reelect Susanne Kloess-Braekler as For For Management Director 5.1.4 Reelect Monica Maechler as Director For For Management 5.2.1 Elect Joerg Behrens as Director For For Management 5.2.2 Elect Marc Berg as Director For For Management 5.2.3 Elect Alexander Finn as Director For For Management 5.3.1 Reappoint Susanne Kloess-Braekler as For For Management Member of the Compensation and Nomination Committee 5.3.2 Appoint Marc Berg as Member of the For For Management Compensation and Nomination Committee 5.3.3 Appoint Thomas Buess as Member of the For For Management Compensation and Nomination Committee 5.4 Designate Keller KLG as Independent For For Management Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.18 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Adriana Lamberto Floristan as For For Management Non-Executive Director 5 Close Meeting None None Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders 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 Approve Reallocation of Occasional For For Management Reserves and Approve Extraordinary Dividends -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A. -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS 5 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 18, 2022 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 of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB Holding SAS -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 2, 2021 5 Approve Annual Report (SEC Form 17-A) For For Management for 2021 and Audited Financial Statements as of December 31, 2021 6 Ratify and Approve Acts of the Board For For Management of Directors and Management 7.1 Elect Pedro Roxas as Director For For Management 7.2 Elect Alfredo S. Panlilio as Director For Against Management 7.3 Elect Eleanor M. Hilado as Director For For Management 7.4 Elect Sergio Mauricio Menendez Medina For For Management as Director 7.5 Elect Luis Guillermo Franco Carrillo For For Management as Director 7.6 Elect Alejandro Garcia Cogollos as For For Management Director 7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management Director 7.8 Elect Francisco Javier Garcia Ruiz De For For Management Morales as Director 8 Appoint Independent External Auditor For For Management for Fiscal Year 2022 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.a3 Elect Marcelo Zambrano Lozano as For For Management Director 4.a4 Elect Armando J. Garcia Segovia as For For Management Director 4.a5 Elect Rodolfo Garcia Muriel as Director For For Management 4.a6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.a7 Elect Armando Garza Sada as Director For For Management 4.a8 Elect David Martinez Guzman as Director For For Management 4.a9 Elect Everardo Elizondo Almaguer as For For Management Director 4.a10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.a11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.a12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.b Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # 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: 151290889 Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special Record Date: FEB 22, 2022 # 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 Set Maximum Amount of Share Repurchase For For Management Reserve 4.A1 Elect Rogelio Zambrano Lozano as Board For For Management Chairman 4.A2 Elect Fernando A. Gonzalez Olivieri as For For Management Director 4.A3 Elect Marcelo Zambrano Lozano as For For Management Director 4.A4 Elect Armando J. Garcia Segovia as For For Management Director 4.A5 Elect Rodolfo Garcia Muriel as Director For For Management 4.A6 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.A7 Elect Armando Garza Sada as Director For For Management 4.A8 Elect David Martinez Guzman as Director For For Management 4.A9 Elect Everardo Elizondo Almaguer as For For Management Director 4.A10 Elect Ramiro Gerardo Villarreal For For Management Morales as Director 4.A11 Elect Gabriel Jaramillo Sanint as For For Management Director 4.A12 Elect Isabel Maria Aguilera Navarro as For For Management Director 4.B Elect Members of Audit, Corporate For For Management Practices and Finance, and Sustainability Committees; and Secretary and Deputy Secretary of Board, Audit, Corporate Practices and Finance, and Sustainability Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 150 For For Management per Share 2 Approve Special Dividends to be Paid For For Management on Oct. 18, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 127 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 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 Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 30 For For Management per Share 2 Approve Special Dividends to be Paid For For Management on Oct. 21, 2021 3 Receive Report Regarding Related-Party For For Management Transaction 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 30 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For For Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Keith A. MacPhail For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Claude Mongeau For For Management 2.9 Elect Director Alexander J. Pourbaix For For Management 2.10 Elect Director Wayne E. Shaw For For Management 2.11 Elect Director Frank J. Sixt For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 3.3 Approve Centamin Incentive Plan For For Management 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Sally Eyre as Director For For Management 4.5 Re-elect Mark Bankes as Director For For Management 4.6 Re-elect Ibrahim Fawzy as Director For For Management 4.7 Re-elect Marna Cloete as Director For For Management 4.8 Re-elect Catharine Farrow as Director For For Management 4.9 Re-elect Hendrik Faul as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUL 01, 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 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 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect LIN, JUNG CHIN, a Representative For For Management of JASON BIOTECH CO., LTD, with SHAREHOLDER NO.20199, as Non-independent Director 7.2 Elect TSAI, CHANG-HAI, with For Against Management SHAREHOLDER NO.Q100928XXX as Non-independent Director 7.3 Elect a Representative of LEJEAN For Against Management BIOTECH CO., LTD., with SHAREHOLDER NO. 40 as Non-independent Director 7.4 Elect a Representative of WECHEN CO. For Against Management LTD., with SHAREHOLDER NO.57683 as Non-independent Director 7.5 Elect a Representative of PO CHANG For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.22224 as Non-independent Director 7.6 Elect CHANG, PO CHIH, with SHAREHOLDER For Against Management NO.14 as Non-independent Director 7.7 Elect HO, SHIH-CHINN, with SHAREHOLDER For Against Management NO.D120303XXX as Independent Director 7.8 Elect HO, MEI-YUEH, with SHAREHOLDER For For Management NO.Q200495XXX as Independent Director 7.9 Elect LIN SHIRLEY YI-HSIEN, with For For Management SHAREHOLDER NO.1982042XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan to Maintain For For Management Under Direct or Indirect Control of the Federal Government the Facilities and Interests Held or Managed by the Company in Eletrobras Termonuclear S.A. (Eletronuclear) and in Itaipu Binacional (Itaipu) 2 Approve the Signing, by the Company For For Management and Its Subsidiaries, as Applicable, of New Electric Power Generation Concessions, for a Term of Thirty Years 3 Approve the Maintenance of the Payment For For Management of Associative Contributions to the Centro de Pesquisas de Energia Eletrica (Cepel), for a Period of Six Years, as of the Date of the Company's Privatization 4 Approve the Assumption of Obligations For For Management Set Forth in CNPE Resolution 15, as Amended by CNPE Resolution 30, and the Assumption of Subsidiary Responsibility as to the Fulfillment of the Programs Set Forth in Articles 6, 7, and 8 of Law 14182/2021 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management the Public Offering 7 Amend Articles Re: Authorized Capital For For Management and Exclusion of Preemptive Rights 8 Amend Article 8 and Add Article 70 For For Management 9 Approve the Conversion of One Class B For For Management Preferred Share Issued by the Company and Held by the Federal Government to Create a Special Class of Preferred Share to Be Subscribed by the Federal Government and with Power of Veto in Corporate Resolutions 10 Amend Articles For For Management 11 Authorize the Company and Its For For Management Subsidiaries to Execute and Sign Before the Actual Privatization the Legal Instruments Described in Items 1 and 2 of the Agenda, Pursuant to the Respective Contracts, which Shall Include a Suspensive Condition Clause 12 Approve the Privatization of the For For Management Company, as from the Liquidation of the Offering Portrayed in Item 5, and After the Federal Government, and Its Controlled Agencies and Entities, Are Diluted to 45 Percent or Less of the Voting Capital of the Company -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Audit and Risk Committee -------------------------------------------------------------------------------- CENTRAL CHINA MANAGEMENT CO., LTD. Ticker: 9982 Security ID: G206AR105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Po Sum as Director For For Management 3b Elect Hu Bing as Director For For Management 3c Elect Ma Xiaoteng 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Landscape Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Decoration Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Profit Distribution Plan For For Management 3.01 Elect Jian Mingjun as Director For For Shareholder 3.02 Elect Li Xingjia as Director For For Shareholder 3.03 Elect Zhang Qiuyun as Director For For Shareholder 3.04 Elect Wang Lixin as Director For For Shareholder 3.05 Elect Tian Shengchun as Director For For Shareholder 3.06 Elect Zhang Xiaoqi as Director For For Management 3.07 Elect Lu Benson Cheng as Director For For Management 4.01 Elect Yu Xugang as Director For For Management 4.02 Elect Zhang Dongming as Director For For Management 4.03 Elect Chen Zhiyong as Director For For Management 4.04 Elect Tsang Sung as Director For For Management 5.01 Elect Lu Zhili as Supervisor For For Management 5.02 Elect Wei Zhihao as Supervisor For For Shareholder 5.03 Elect Zhang Xiansheng as Supervisor For For Shareholder 5.04 Elect Zhang Bo as Supervisor For For Management 5.05 Elect Xiang Siying as Supervisor For For Management 5.06 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Profit Distribution Plan For For Management 3.01 Elect Jian Mingjun as Director For For Shareholder 3.02 Elect Li Xingjia as Director For For Shareholder 3.03 Elect Zhang Qiuyun as Director For For Shareholder 3.04 Elect Wang Lixin as Director For For Shareholder 3.05 Elect Tian Shengchun as Director For For Shareholder 3.06 Elect Zhang Xiaoqi as Director For For Management 3.07 Elect Lu Benson Cheng as Director For For Management 4.01 Elect Yu Xugang as Director For For Management 4.02 Elect Zhang Dongming as Director For For Management 4.03 Elect Chen Zhiyong as Director For For Management 4.04 Elect Tsang Sung as Director For For Management 5.01 Elect Lu Zhili as Supervisor For For Management 5.02 Elect Wei Zhihao as Supervisor For For Shareholder 5.03 Elect Zhang Xiansheng as Supervisor For For Shareholder 5.04 Elect Zhang Bo as Supervisor For For Management 5.05 Elect Xiang Siying as Supervisor For For Management 5.06 Elect Xia Xiaoning as Supervisor For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Tang Jin as Director For For Shareholder 3 Elect He Jun as Director For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Tang Jin as Director For For Shareholder 3 Elect He Jun as Director For For Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Duty Report of the Independent For Against Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Accounting Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Elect Li Zhifeng as Supervisor For For Shareholder 13 Approve Fulfillment of the Conditions For For Management for Non-Public Issuance of A Shares 14.01 Approve Class and Nominal Value of For For Management Shares to be Issued 14.02 Approve Method and Time of Issue For For Management 14.03 Approve Target Subscribers and For For Management Subscription Methods 14.04 Approve Number of Shares to be Issued For For Management 14.05 Approve Issue Price and Pricing For For Management Principle 14.06 Approve Arrangements for Lock-Up Period For For Management 14.07 Approve Amount and Use of Proceeds For For Management 14.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 14.09 Approve Place of Listing For For Management 14.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 15 Approve Feasibility Report on the Use For For Management of Funds Raised from the Non-Public Issuance of A Shares 16 Approve Report on the Use of Proceeds For For Management Raised from Previous Fund Raising Activities 17 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 18 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 19 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing For For Management Principle 1.06 Approve Arrangements for Lock-Up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 2 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For Against Management Committee 3 Approve Duty Report of the Independent For Against Management Directors 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Final Financial Report For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Accounting Firm and Authorize Board to Fix Their Remuneration 8 Approve Evaluations and Remuneration For For Management of Directors 9 Approve Evaluations and Remuneration For For Management of Supervisors 10 Approve Provision of Guarantee or For For Management Counter Guarantee for Central China International Financial Holdings Company Limited 11 Approve Determination of the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 12 Elect Li Zhifeng as Supervisor For For Shareholder 13 Approve Fulfillment of the Conditions For For Management for Non-Public Issuance of A Shares 14.01 Approve Class and Nominal Value of For For Management Shares to be Issued 14.02 Approve Method and Time of Issue For For Management 14.03 Approve Target Subscribers and For For Management Subscription Methods 14.04 Approve Number of Shares to be Issued For For Management 14.05 Approve Issue Price and Pricing For For Management Principle 14.06 Approve Arrangements for Lock-Up Period For For Management 14.07 Approve Amount and Use of Proceeds For For Management 14.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 14.09 Approve Place of Listing For For Management 14.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 15 Approve Feasibility Report on the Use For For Management of Funds Raised from the Non-Public Issuance of A Shares 16 Approve Report on the Use of Proceeds For For Management Raised from Previous Fund Raising Activities 17 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 18 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 19 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issue For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Number of Shares to be Issued For For Management 1.05 Approve Issue Price and Pricing For For Management Principle 1.06 Approve Arrangements for Lock-Up Period For For Management 1.07 Approve Amount and Use of Proceeds For For Management 1.08 Approve Arrangements with Regard to For For Management the Retained Profits of the Company Before the Non-Public Issuance 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Non-Public Issuance 2 Authorize Board and Its Authorized For For Management Persons to Deal With Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Ticker: CDSL Security ID: Y1R465106 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Masil Jeya Mohan as Director For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shimizu, Tadashi For For Management 2.2 Elect Director Maeda, Kazuhiko For For Management 2.3 Elect Director Miyauchi, Toru For For Management 2.4 Elect Director Kume, Takashi For For Management 2.5 Elect Director Irisawa, Minoru For For Management 2.6 Elect Director Makihata, Yoshitada For For Management 2.7 Elect Director Nishide, Tetsuo For For Management 2.8 Elect Director Koinuma, Kimi For For Management 2.9 Elect Director Kawata, Masaya For For Management 3 Appoint Statutory Auditor Murata, For For Management Masanori -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuge, Koei For For Management 3.2 Elect Director Kaneko, Shin For For Management 3.3 Elect Director Niwa, Shunsuke For For Management 3.4 Elect Director Nakamura, Akihiko For For Management 3.5 Elect Director Uno, Mamoru For For Management 3.6 Elect Director Tanaka, Mamoru For For Management 3.7 Elect Director Mori, Atsuhito For For Management 3.8 Elect Director Torkel Patterson For For Management 3.9 Elect Director Kasama, Haruo For For Management 3.10 Elect Director Oshima, Taku For For Management 3.11 Elect Director Nagano, Tsuyoshi For For Management 3.12 Elect Director Kiba, Hiroko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Veravat Chutichetpong as Director For For Management 4.2 Elect Kobchai Chirathivat as Director For For Management 4.3 Elect Preecha Ekkunagul as Director For For Management 4.4 Elect Wallaya Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Total Size of the For For Management Issuance of Bill of Exchange and/or Short-Term Debenture 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Suthikiati Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Gerd Kurt Steeb as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL RETAIL CORP. PUBLIC CO. LTD. Ticker: CRC Security ID: Y1244X104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suthiphand Chirathivat as For For Management Director 4.2 Elect Tos Chirathivat as Director For For Management 4.3 Elect Pichai Chirathivat as Director For For Management 4.4 Elect Kanchit Bunajinda as Director For For Management 4.5 Elect Yol Phokasub as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO., LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings -------------------------------------------------------------------------------- CENTRAL SPORTS CO., LTD. Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Goto, Tadaharu For Against Management 2.2 Elect Director Goto, Seiji For Against Management 2.3 Elect Director Matsuda, Yuji For For Management 2.4 Elect Director Kimoto, Tadasu For For Management 2.5 Elect Director Tsuruta, Kazuhiko For For Management 3 Appoint Nihombashi Audit Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Transaction, Purchase Agreements and Amended SHA -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Share Incentive Plan For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Elect Nathan Bostock as Director For For Management 7 Elect Amber Rudd as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Heidi Mottram as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Chris O'Shea as Director For For Management 12 Re-elect Kate Ringrose as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Climate Transition Plan 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 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 -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Garry Charny as Director For For Management 4 Elect Susan Wheeldon as Director For For Management 5 Elect Kristie Brown as Director For For Management 6a Approve Grant of Performance Rights to For For Management John McBain 6b Approve Grant of Performance Rights to For For Management Jason Huljich -------------------------------------------------------------------------------- CENTURIA INDUSTRIAL REIT Ticker: CIP Security ID: Q2227X102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- CENTURIA OFFICE REIT Ticker: COF Security ID: Q2227Z107 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Leasehold None For Management Interest in the Land and Building at 203 Pacific Highway, St Leonards NSW -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restated 2020 Financial For For Management Statements and Revised 2020 Business Operations Report 2 Approve Revised 2020 Profit For For Management Distribution 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Christopher T. Po as Director For For Management 4.2 Elect Ricardo Gabriel T. Po as Director For For Management 4.3 Elect Teodoro Alexander T. Po as For For Management Director 4.4 Elect Leonardo Arthur T. Po as Director For For Management 4.5 Elect Fernan Victor P. Lukban as For For Management Director 4.6 Elect Frances J. Yu as Director For For Management 4.7 Elect Johnip G. Cua as Director For For Management 4.8 Elect Regina Roberta L. Lorenzana as For For Management Director 5 Elect SGV & Co. as Independent Auditor For For Management and Fixing of Its Remuneration 6 Approve Amendment of the Corporation's For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratnabali Kakkar as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Nikita Bansal as Executive Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve S R B C & CO. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to J. For For Management C. Laddha as Managing Director 6 Approve Payment of Remuneration to R. For For Management K. Dalmia as Whole-time Director 7 Approve Reappointment and Remuneration For Against Management of R. K. Dalmia as Whole-time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CERVED GROUP SPA Ticker: CERV Security ID: T2R840120 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 13.1 For For Management 1a Fix Number of Directors For For Management 1b Fix Board Terms for Directors For For Management 1c Elect Directors (Bundled) None Against Shareholder 1d Approve Remuneration of Directors For Against Management 2 Approve Dividend Distribution Against Against Shareholder -------------------------------------------------------------------------------- CERVED GROUP SPA Ticker: CERV Security ID: T2R840120 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors None For Shareholder 1 Approve Merger by Incorporation of For For Management Castor Bidco SpA into Cerved Group SpA 2 Adopt New Bylaws None Against Shareholder -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 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 Confirm Interim Dividend For For Management 3 Reelect Rabi Chowdhury as Director For For Management 4 Elect Debanjan Mandal as Director For For Management 5 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive Director 6 Approve Borrowing Limits For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Sub-Division of Equity Shares For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Management Method of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Wang Zexia as Director For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhao Xinrong as Director For For Management 2.2 Elect Yuan Pu as Director For For Management -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares 2 Approve Issuance of Shares to Purchase For For Management Assets Constitutes as Related Party Transaction 3.1 Approve Transaction Parties For For Management 3.2 Approve Underlying Asset For For Management 3.3 Approve Pricing Basis and Transaction For For Management Price 3.4 Approve Payment Method For For Management 3.5 Approve Issue Type and Par Value For For Management 3.6 Approve Issue Manner For For Management 3.7 Approve Issue Price and Pricing Basis For For Management 3.8 Approve Issue Scale For For Management 3.9 Approve Lock-up Period For For Management 3.10 Approve Listing Location For For Management 3.11 Approve Performance Compensation For For Management Arrangement 3.12 Approve Profit and Loss During For For Management Transition Period 3.13 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.14 Approve Target Asset Transfer and For For Management Liability for Breach of Contract 3.15 Approve Resolution Validity Period For For Management 4 Approve Issuance of Shares to Purchase For For Management Assets Constitutes as Major Asset Reorganization 5 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 6 Approve Signing of Conditional For For Management Agreement on Issuance of Shares to Purchase Assets 7 Approve Profit Forecast Compensation For For Management Agreement for Issuance of Shares to Purchase Assets 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 10 Approve White Wash Waiver For For Management 11 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 12 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 13 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 14 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 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 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 18 Approve Extended Audit Report and Pro For For Shareholder Forma Financial Statement Review Report 19 Approve Extended Assets Evaluation For For Shareholder Report 20 Approve Revised Draft and Summary For For Shareholder Report on the Issuance of Shares to Purchase Assets and Related Party Transactions -------------------------------------------------------------------------------- CETC DIGITAL TECHNOLOGY CO. LTD. Ticker: 600850 Security ID: Y76802100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Loan For Against Management 7 Approve Financial Services Agreement For For Management 8 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions 9 Approve Application for Comprehensive For For Management Credit Extensions from Various Financial Institutions 10 Approve Related Party Transaction For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CZK 44 per Share 3.2 Amend Terms of Dividends Payment For For Management 4.1 Approve Donations Budget for Fiscal For For Management 2023 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2022 5 Amend Company's Business Policy For For Management 6 Amend Articles of Association For For Management 7.1 Approve Template Service Contracts of For Against Management Supervisory Board Member 7.2 Approve Template Service Contracts of For For Management Audit Committee Member 8 Approve Remuneration Report For Against Management 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For Against Management 2021 (ESOP 2021) and Grant of Employee Stock Options to the Employees of the Company -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sriram Sivaram as Director For For Management 2 Elect Kalyan Kumar Paul as Director For For Management -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JAN 31, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Revised Financial Statements For For Management and Statutory Reports for the Financial Year 2020-21 2 Accept Revised Consolidated Financial For For Management Statements and Statutory Reports for the Financial Year 2020-21 3 Reelect Vellayan Subbiah as Director For For Management 4 Accept Revised Financial Statements For For Management and Statutory Reports for the Financial Year 2019-2020 5 Accept Revised Consolidated Financial For For Management Statements and Statutory Reports for the Financial Year 2019-2020 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer From Carry Forward For For Management Account to Issuance Premium Account 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Sophie Zurquiyah as Director For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Philippe For For Management Salle, Chairman of the Board 9 Approve Compensation of Sophie For For Management Zurquiyah, CEO 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 For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16 at EUR 285,000 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director George A. Cope For For Management 1.3 Elect Director Paule Dore For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Andre Imbeau For For Management 1.7 Elect Director Gilles Labbe For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director Mary Powell For For Management 1.11 Elect Director Alison C. Reed For For Management 1.12 Elect Director Michael E. Roach For For Management 1.13 Elect Director George D. Schindler For For Management 1.14 Elect Director Kathy N. Waller For For Management 1.15 Elect Director Joakim Westh For For Management 1.16 Elect Director Frank Witter 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 SP 1: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 4 SP 2: Adopt French as the Official Against Against Shareholder Language -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Zhiwu as Director For For Management 3b Elect Wang Hongxin as Director For For Management 3c Elect Chen Xinguo as Director For For Management 3d Elect Ren Liyong as Director For For Management 3e Elect Yang Xiaosheng as Director For For Management 3f 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 For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection for Bailu For For Management Science and Technology City (Mianyang) Nuclear Technology Application Industry Development Fund and Establishment of Bailu Technology City (Mianyang) Industry and Finance Management Company 2 Approve Extension of Asset Disposal For For Management Period Commitment of CGN Power High-tech Nuclear Materials Group (Dongguan) Qifu New Materials Co., Ltd -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xinguo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Financial Statements For For Management 5 Approve Financial Budget and For For Management Investment Plan 6 Approve Profit Distribution For For Management 7 Approve Credit and Financing Plan For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Dongming as Chairman of the For For Management Board of Directors 2 Elect Zhang Songlin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongjun as Director For For Shareholder 2 Approve Remuneration of Wang Hongjun For For Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 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 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # 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 -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Business Plan and For For Management Capital Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Elect Pang Xiaowen as Supervisor For For Shareholder 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Jiang Dajin For For Management 10.4 Approve Remuneration of Shi Bing For For Management 10.5 Approve Remuneration of Wang Hongjun For For Management 10.6 Approve Remuneration of Gu Jian For For Management 10.7 Approve Remuneration of Li Fuyou For For Management 10.8 Approve Remuneration of Yang Jiayi For For Management 10.9 Approve Remuneration of Xia Ceming For For Management 10.10 Approve Remuneration of Tang Chi Cheung For For Management 10.11 Approve Remuneration of Chen Sui For For Management 10.12 Approve Remuneration of Hu Yaoqi For For Management 10.13 Approve Remuneration of Pang Xiaowen For For Management 10.14 Approve Remuneration of Zhang Baishan For For Management 10.15 Approve Remuneration of Zhu Hui For For Management 10.16 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - Revision of Annual cap, 2023-2025 Engineering Services Framework Agreement and Proposed Annual Caps 12 Approve the Application for For For Management Registration of Shelf-Offering Corporate Bonds 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 14 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 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # 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 -------------------------------------------------------------------------------- CH. KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational 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 Vitoon Tejatussanasoontorn as For For Management Director 5.2 Elect Pavich Tongroach as Director For For Management 5.3 Elect Narong Sangsuriya as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-hun as Inside Director For For Management 2.2 Elect Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Hui-jin as Outside Director For For Management 2.4 Elect Jeon Tae-jun 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) -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 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 Methods to Assess the For For Management Performance of Plan Participants 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Daily Related-Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Own Funds for For For Management Investment in Financial Products 11 Approve Provision of Guarantee For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Remuneration of Directors and For For Management Senior Management Members 14 Approve Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For For Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHALICE MINING LIMITED Ticker: CHN Security ID: Q2261V103 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management In-Specie Distribution of Shares -------------------------------------------------------------------------------- CHALICE MINING LTD. Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Stephen McIntosh as Director For For Management 3 Elect Linda Kenyon as Director For For Management 4 Elect Derek La Ferla as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Alex Dorsch 7 Approve Issuance of Options to Stephen For For Management McIntosh 8 Ratify Past Issuance of Placement For For Management Shares to Sophisticated, Professional and Institutional Investors 9a Ratify Past Issuance of 2.30 Million For For Management Consideration Shares to the Properties' Land Owners 9b Ratify Past Issuance of 1.03 Million For For Management Consideration Shares to the Properties' Land Owners -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Duncan West as Director For For Management 2b Elect Melanie Willis as Director For For Management 2c Elect John M. Green as Director For For Management 2d Elect Heather Smith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Saroj Kumar Poddar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Gaurav Mathur as Managing Director 6 Approve Radha Singh to Continue Office For For Management as Independent Director -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Keeffe as Director For For Management 3 Elect Gary Lawler as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Michelle Cormier as Director For For Management 6 Elect Wayne Wouters as Director For For Management 7 Elect Jyothish George as Director For For Management 8 Elect David Cataford as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Approve Omnibus Incentive Plan None For Management 12 Approve Amendment of the Terms of For For Management Options Held by David Cataford -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Cheng Wai Chee, Christopher as For For Management Director 4 Elect Shek Lai Him, Abraham as Director For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve the Repeal of the Company's For For Management Procedures Governing Financial Derivatives Transactions. The Related Articles have Instead Been Added into the Company's Guidelines Governing Financial Derivatives Transactions -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3.1 Elect Canon, Huang, a Representative For For Management of Yuan Yao Energy Technology Co., Ltd. with Shareholder No. 5500, as Non-independent Director 3.2 Elect Chang, Tsuen-Hsien, a For For Management Representative of Wah Lee Industrial Corp. with Shareholder No. 1, as Non-independent Director 3.3 Elect Huang, Shiou-Chuan, with For For Management Shareholder No. 16878, as Non-independent Director 3.4 Elect Hung, Chuen-Sing, with For For Management Shareholder No. E880004XXX, as Non-independent Director 3.5 Elect Kong, Chi-Chuan, with For For Management Shareholder No. T121682XXX, as Independent Director 3.6 Elect Yen, Shu-Yang, with Shareholder For For Management No. D221523XXX, as Independent Director 3.7 Elect Chen, Chih-Cheng, with For For Management Shareholder No. Q122226XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Employee For For Management Restricted Stock Awards -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # 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 and For For Management Pricing Basis 2.5 Approve Issue Size 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 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 Edit a Report on For For Management Previous Usage of 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 Establishment of Special For For Management Account for Raised Funds 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Investment Budget For For Management 13 Approve Financial Budget Report For Against Management 14 Approve Additional Related Party For For Management Transaction 15 Approve Estimated Related Party For For Management Transaction -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Audit Committee Performance For For Management Report 9 Approve Amendments to Articles of For For Management Association 10 Elect Dong Xiuhui as Non-independent For For Shareholder Director 11 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Licensing For For Management Cooperation Related Party Transaction 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration For For Management Management Measures for Directors and Senior Management Members 2 Approve to Formulate Measures for the For For Management Administration of Stock Incentive Funds for Directors and Senior Management Members 3 Elect Xie Bing as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Internal Control For For Management Auditor 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 Amend the Independent Director System For For Management -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Jimbo, Yoshihisa For For Management 2.2 Elect Director Fukudome, Hiroshi For For Management 2.3 Elect Director Ito, Akira For For Management 2.4 Elect Director Yamada, Yutaka For For Management 2.5 Elect Director Fujiwara, Hiroshi For For Management 2.6 Elect Director Hayashi, Eriko For For Management -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Kubo, For For Management Takehiko 3.2 Appoint Statutory Auditor Sueoka, Akiko For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Tian Xuan 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Domestic Debt Financing For For Management Entities 7.2 Approve Type, Issue Scale and Manner For For Management 7.3 Approve Term of Debt Financing For For Management Instrument 7.4 Approve Issue Price and Interest Rate For For Management 7.5 Approve Credit Enhancement Mechanism For For Management 7.6 Approve Usage of Raised Funds For For Management 7.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 7.8 Approve Safeguard Measures of Debts For For Management Repayment 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Resolution Validity Period For For Management 7.11 Approve Authorization for Issuance of For For Management Domestic Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 9.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 9.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 9.4 Approve Related Party Transaction with For For Management Other Related Parties 10 Approve Semi-annual Risk Control For For Management Indicator Report 11 Approve Annual Risk Control Indicator For For Management Report 12 Approve Risk Appetite Authorization For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Remuneration and Assessment of For For Management Directors 15 Approve Remuneration and Assessment of For For Management Supervisors 16 Approve Performance Appraisal and For For Management Remuneration of Company's Management 17 Elect Zhang Yuewen as Independent For For Management Director -------------------------------------------------------------------------------- CHANGSHA JINGJIA MICROELECTRONICS CO., LTD. Ticker: 300474 Security ID: Y1299Z103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve to Appoint Auditor 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 Application of Comprehensive For For Management Bank Credit Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Funds for Short-term For For Management Financial Products 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHANGYING XINZHI TECHNOLOGY CO., LTD. Ticker: 002664 Security ID: Y97274107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishing a New Company 2 Approve Application of Credit Line For For Management 3 Approve Provision of Additional For For Management Guarantee 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve Amendment of Remuneration For For Management Management System of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD. Ticker: 300429 Security ID: Y12995109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Amendments to Articles of For Against Management Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Company System For Against Management 13 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # 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 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Funds for Cash For For Management Management 11 Amend Articles of Association For Against Management 12 Approve Bill Pool Business For Against Management 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Approve Authorize Chairman of the For Against Management Board to Implement External Donations within Limits 18.1 Elect Zhou Xiaoping as Director For For Management 18.2 Elect Gao Guohua as Director For For Management 18.3 Elect Xu Huiyi as Director For For Management 18.4 Elect Yu Zhiming as Director For For Management 19.1 Elect Ma Peilin as Director For For Management 19.2 Elect Han Jian as Director For For Management 19.3 Elect Li Xiang as Director For For Management 20.1 Elect Wang Shihai as Supervisor For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 2 Approve Allowance of Independent For For Management Directors 3 Amend Management System for Raised For Against Management Funds 4 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Ticker: 951 Security ID: G20479104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Ouyang Minggao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 and For For Management Supervisors -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jin-Shong Yang, with ID NO. For For Management A111141XXX, as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Soopakij Chearavanont as Director For For Management 5.2 Elect Adirek Sripratak as Director For Against Management 5.3 Elect Vinai Vittavasgarnvej as Director For For Management 5.4 Elect Kittipong Kittayarak as Director For For Management 5.5 Elect Paisan Chirakitcharern as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Chow as Director For For Management 3 Approve Remuneration Report For For 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 6 Approve Issuance of ROP Performance For For Management Rights to David Harrison 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ceinwen Kirk-Lennox as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: NOV 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Davis as Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee V. Ann Davis of For For Management Chartwell Retirement Residences 1.2 Elect Trustee James Scarlett of For For Management Chartwell Retirement Residences 1.3 Elect Trustee Huw Thomas of Chartwell For For Management Retirement Residences 2.1 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.2 Elect Trustee Sharon Sallows of CSH For For Management Trust 2.3 Elect Trustee Gary Whitelaw of CSH For For Management Trust 3.1 Elect Director W. Brent Binions of For For Management Chartwell Master Care Corporation 3.2 Elect Director V. Ann Davis of For For Management Chartwell Master Care Corporation 3.3 Elect Director Andre R. Kuzmicki of For For Management Chartwell Master Care Corporation 3.4 Elect Director Valerie Pisano of For For Management Chartwell Master Care Corporation 3.5 Elect Director Sharon Sallows of For For Management Chartwell Master Care Corporation 3.6 Elect Director James Scarlett of For For Management Chartwell Master Care Corporation 3.7 Elect Director Huw Thomas of Chartwell For For Management Master Care Corporation 3.8 Elect Director Vlad Volodarski of For For Management Chartwell Master Care Corporation 3.9 Elect Director Gary Whitelaw of For For Management Chartwell Master Care Corporation 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP Ticker: 4164 Security ID: Y1298S100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Byeong-wan as Outside For For Management Director 2.2 Elect Yoo Jeong-geun as Inside 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) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Amend Bylaws For For Management 12 Amend Bylaws Re: General Meeting For For Management 13 Amend Bylaws Re: General Meeting For For Management 14 Amend Bylaws Re: General Meeting For For Management 15 Amend Bylaws Re: Management Board For For Management 16 Amend Bylaws Re: Management and For For Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Report on Share Repurchase For For Management Program 20 Authorize Share Repurchase Program For For Management 21 Elect Lajos Csaba Lantos as Management For For Management Board Member 22 Elect Ilona David as Management Board For For Management Member 23 Elec tIstvan Hamecz as Management For For Management Board Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Bonus for Management Board For For Management Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board 28 Approve Auditor's Remuneration For For Management 29 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHEMOMETEC A/S Ticker: CHEMM Security ID: K18309102 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management Board and Supervisory Board 4 Approve Allocation of Income For For Management 5.a Reelect Hans Martin Glensbjerg as For For Management Director 5.b Reelect Peter Reich as Director For For Management 5.c Reelect Kristine Faerch as Director For For Management 5.d Elect Niels Thestrup as Director For For Management 5.e Elect Betina Hagerup as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.a Approve Remuneration Report For For Management 7.b Authorize Share Repurchase Program For Against Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WOO SWEE LIAN as Director For For Management 1.2 Elect HUI MICHAEL XIN as Director For For Management 1.3 Elect Hua Fengmao as Director For For Management 1.4 Elect Zeng Xianwei as Director For For Management 2.1 Elect Guo Zhicheng as Director For For Management 2.2 Elect Zhang Jiguo as Director For For Management 2.3 Elect Wang Xianzhong as Director For For Management 3.1 Elect Zhang Dachao as Supervisor For For Management 3.2 Elect Qi Jiahui as Supervisor For For Management 4 Approve Allowance of Directors For For Management 5 Approve Allowance of Supervisor For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 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 -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Fan Shixin as Non-independent For For Management Director -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Provision for Impairment of For For Management Goodwill 6 Approve Related Party Transaction For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Report of the Board of For For Management Supervisors 10 Approve Authorization of the Board to For For Shareholder Handle Matters Related to Issuance of Shares via Private Placement -------------------------------------------------------------------------------- CHEMPLAST SANMAR LTD. Ticker: 543336 Security ID: Y7505P185 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Amarnath Ananthanarayanan as For For Management Director 3 Approve BSR & 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 Payment of Annual Commission For For Management to Independent Directors -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Re-elect Laurie Bowen as Director For For Management 7 Re-elect Andrew Davies as Director For For Management 8 Re-elect Sarah Ellard as Director For For Management 9 Re-elect Stephen King as Director For For Management 10 Re-elect Andrew Lewis as Director For For Management 11 Re-elect Fiona MacAulay as Director For For Management 12 Re-elect Michael Ord 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 -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management NO.252602 as Non-independent Director 6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management NO.252629 as Non-independent Director 6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management NO.006779 as Non-independent Director 6.4 Elect MU-HSIANG PENG, a Representative For Against Management of SHINE FAR CO., LTD. with SHAREHOLDER NO.007300, as Non-independent Director 6.5 Elect CHING-HUEI YU, a Representative For Against Management of MING FOONG PLASTIC CO., LTD. with SHAREHOLDER NO.038999, as Non-independent Director 6.6 Elect CHING-BIAO CHANG, a For Against Management Representative of SUN FAVORITE CO., LTD. with SHAREHOLDER NO.206548, as Non-independent Director 6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management NO.000269 as Independent Director 6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management NO.G120100XXX as Independent Director 6.9 Elect FENG-CHIH HUANG, with For For Management SHAREHOLDER NO.R122358XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 22, 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 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Performance Commitment Compensation Rights -------------------------------------------------------------------------------- CHENGDU CORPRO TECHNOLOGY CO., LTD. Ticker: 300101 Security ID: Y1309N108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audit Financial 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 Remuneration of Directors and For For Management Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.3 Amend Working System for Independent For For Management Directors 10.4 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Bing as Director For For Management 1.2 Elect Liu Yunhua as Director For For Management 1.3 Elect Liu Yi as Director For For Management 1.4 Elect Yue Qingjin as Director For For Management 2.1 Elect Yan Hong as Director For For Management 2.2 Elect Luo Hong as Director For For Management 2.3 Elect Sheng Yi as Director For For Management 3.1 Elect Cheng Liang as Supervisor For For Shareholder 3.2 Elect Yu Hong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Own Funds for For For Management Securities Investment and Entrusted Asset Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Lei as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 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 -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce an Employee For For Management Shareholding Platform to Implement Capital Increase in Wholly-owned Subsidiary 2 Approve Establishment of a Project For For Management Company by Co-investing with the Employee Stock Ownership Platform -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300841 Security ID: Y130CL108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Investors Relations Management For Against Management System 11.6 Amend Management System of Raised Funds For Against Management 11.7 Amend Information Disclosure For Against Management Management System 11.8 Amend Management System for Providing For Against Management External Investments 11.9 Amend Management System for Providing For Against Management External Guarantees 11.10 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Management System For For Management for Providing Financial Assistance 2 Approve to Formulate Management System For For Management for Providing External Guarantees 3 Approve to Formulate Related-party For For Management Transaction Management System 4 Approve Financial Assistance Provision For Against Management 5 Approve External Financial Assistance For Against Management Provision by Wholly-owned Subsidiary 6 Approve Provision of Guarantee For For Management 7 Approve Credit Line Application from For For Management Minsheng Bank Chengdu Branch 8 Approve Credit Line Application from For For Management Bank of China Chengdu Jinniu Sub-branch -------------------------------------------------------------------------------- CHENGDU LEEJUN INDUSTRIAL CO., LTD. Ticker: 002651 Security ID: Y1309S115 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Xin as Director For For Management 1.2 Elect Wang Zaijun as Director For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Meng Ling as Non-independent For For Management Director -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 7 Approve Related Party Transaction with For For Management China Electronics Technology Finance Co., Ltd. 8 Approve Financial Services Agreement For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # 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 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # 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 Amount and Use of Proceeds For For Management 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 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 Whitewash Waiver and Related For For Management Transactions 8 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 9 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 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Comprehensive For For Management Credit Line 1.2 Approve Provision of Financing Lease For For Management 2.1 Approve Provision of Financing For Against Management Guarantee Between Company and Subsidiaries 2.2 Approve Provision of Financing For For Management Guarantee to Dealers 3 Amend Management System of Raised For For Management Funds and Working System for Independent Directors -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Address For For Management and Business Scope 10 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 11 Amend Management System for External For For Management Guarantee and Implementing Rules for Cumulative Voting System 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13.1 Elect Mou Jiayun as Director For For Management 13.2 Elect Song Rui as Director For For Management 13.3 Elect Zhang Guangxi as Director For For Management 13.4 Elect Wang Shengbing as Director For For Management 14.1 Elect Yu Hongbing as Director For For Management 14.2 Elect Wang Xinlong as Director For For Management 14.3 Elect Zhong Yangfei as Director For For Management 15.1 Elect Zhang Jian as Supervisor For For Management 15.2 Elect Fan Zongjiang as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU WINTRUE HOLDING CO., LTD. Ticker: 002539 Security ID: Y77476102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # 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 Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Bai Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7 Approve Issuance of Medium-term Notes For For Management 8 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 9 Approve Implementation Assessment For For Management Management Measures of Performance Shares Incentive Plan 10 Approve Management Method of For For Management Performance Shares Incentive Plan 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management New Energy Material Project 2.1 Elect Tu Liandong as Director For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Profit Distribution For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Duty Performance Report of For For Management Audit Committee 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of Guarantees For Against Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Commodity Derivatives Trading For For Management Business 13 Approve Supplementary Agreement to For For Management Performance Commitment Compensation Agreement for Acquisition by Cash and Issuance of Shares 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # 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 3 Approve Signing of Project Joint For For Management Venture Agreement 4 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan 5 Approve Management Method of Employee For For Shareholder Share Purchase Plan 6 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # 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 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 Strategic Investors and For For Management Signing of Conditional Strategic Cooperation Agreement 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 Report on the Usage of For For Management Previously Raised Funds 9 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 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Financial Assistance Provision For Against Management 10 Approve Amendments to Articles of For Against Management Association 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Related Party Transaction For Against Management Management System 16 Amend External Guarantee System For Against Management 17 Elect Huang Lideng as Independent For For Shareholder Director 18 Amend Articles of Association For For Shareholder 19 Approve Related Party Transactions For For Shareholder 20.1 Elect Li Qian as Director For For Shareholder 20.2 Elect Yao Jing as Director For For Shareholder -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # 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 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 China Minsheng Bank Co., Ltd. 6.3 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Postal Savings Bank of China 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. 6.5 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from China Development Bank 6.6 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Agricultural Development Bank of China 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 Yongqing Energy Technology Co., Ltd. from China Construction Bank Corporation 7.10 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. 7.11 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. 7.12 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. 7.13 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Bank of Communications Co., Ltd. 7.14 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Hainan Chengzhi Supply Chain Management Co., Ltd. from Hainan Bank Co., Ltd. 8 Approve Provision for Asset Impairment For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Company's Eligibility for For For Management Corporate Bond Issuance 12.1 Approve Issuance Scale For For Management 12.2 Approve Bond Maturity For For Management 12.3 Approve Bond Interest Rate and Method For For Management of Determination 12.4 Approve Debt Repayment For For Management 12.5 Approve Issue Manner For For Management 12.6 Approve Target Subscribers For For Management 12.7 Approve Use of Proceeds For For Management 12.8 Approve Arrangement on Redemption and For For Management Sale-back 12.9 Approve Underwriting Method and For For Management Listing Arrangements 12.10 Approve Guarantee Method For For Management 12.11 Approve Bond Trading and Circulation For For Management 12.12 Approve Safeguard Measures of Debts For For Management Repayment 12.13 Approve Resolution Validity Period For For Management 13 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance 14 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHENNAI SUPER KINGS CRICKET LIMITED Ticker: Security ID: Y1R2A3118 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Reelect Rakesh Singh as Director For Did Not Vote Management 3 Reelect K.Ramgopal as Director For Did Not Vote Management 4 Approve Reappointment and Remuneration For Did Not Vote Management of K.S.Viswanathan as Whole-Time Director, Designated as Chief Executive Officer (CEO) -------------------------------------------------------------------------------- CHERKIZOVO GROUP PJSC Ticker: GCHE Security ID: X5974W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect John Michael Balay as Director None Did Not Vote Management 5.2 Elect Aleksandr Ivannikov as Director None Did Not Vote Management 5.3 Elect Filip Kegels as Director None Did Not Vote Management 5.4 Elect Emin Mammadov as Director None Did Not Vote Management 5.5 Elect Evgenii Mikhailov as Director None Did Not Vote Management 5.6 Elect Sergei Mikhailov as Director None Did Not Vote Management 5.7 Elect Richard Sobel as Director None Did Not Vote Management 5.8 Elect Christopher John Warmoth as None Did Not Vote Management Director 5.9 Elect Rafael Fuertes Quintanilla as None Did Not Vote Management Director 6.1 Elect Nina Erkovich as Member of Audit For Did Not Vote Management Commission 6.2 Elect Anastasiia Osipova as Member of For Did Not Vote Management Audit Commission 6.3 Elect Aminat Shamkhalova as Member of For Did Not Vote Management Audit Commission 7 Ratify Auditor For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Robert K. Su, with SHAREHOLDER For For Management NO.C100470XXX as Independent Director 6.2 Elect Pao-Chu Lin, with SHAREHOLDER NO. For For Management A220653XXX as Independent Director 6.3 Elect Kevin Kuo-I Chen, with For For Management SHAREHOLDER NO.A110119XXX as Independent Director 6.4 Elect Jason K. L. Chang, with For For Management SHAREHOLDER NO.141643 as Non-independent Director 6.5 Elect Chi-Te Chen, with SHAREHOLDER NO. For For Management 76289 as Non-independent Director 6.6 Elect Pan Howard Wei-Hao, a For For Management Representative of Tong Yang Chia Hsin Int'l Corp., with SHAREHOLDER NO.559, as Non-independent Director 6.7 Elect I-Cheng Liu, a Representative of For For Management Tong Yang Chia Hsin Int'l Corp., with SHAREHOLDER NO.559, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management NO.112 as Non-independent Director 5.3 Elect TSAI, MING-HSIEN, with For For Management SHAREHOLDER NO.702 as Non-independent Director 5.4 Elect LIU, CHIA-SHENG, a For For Management Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director 5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management NO.232 as Non-independent Director 5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management NO.H102119XXX as Independent Director 5.7 Elect LIN, MING-CHIEH, with For For Management SHAREHOLDER NO.84531 as Independent Director 5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management NO.H123394XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Plan on Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Arrangement For For Management Agreement 2 Approve Capital Injection For For Management 3 Approve Attestation Report and Review For For Management Report on Differences in Accounting Policies Related to Equity Acquisition -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board of For For Management Directors 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 Amend Remuneration Management System For Against Management of Directors, Supervisors and Senior Management Members 5 Approve Authorization of Board to For For Management Handle All Matters Related to the Joint Acquisition Agreement 6 Approve Financing For For Management 7 Approve External Guarantees For Against Management 8.1 Elect Wang Jianhua as Director For For Management 8.2 Elect Lyu Xiaozhao as Director For For Management 8.3 Elect Fu Xuesheng as Director For For Management 8.4 Elect Zhang Xudong as Director For For Management 8.5 Elect Chen Zhiyong as Director For For Management 8.6 Elect Gao Bo as Director For For Management 8.7 Elect Paul Harris as Director For For Management 8.8 Elect Li Jinqian as Director For For Management 8.9 Elect Zhao Qiang as Director For For Management 9.1 Elect Li Yan as Director For For Management 9.2 Elect Mao Jingwen as Director For For Management 9.3 Elect Shen Zhengchang as Director For For Management 9.4 Elect Hu Nailian as Director For For Management 9.5 Elect Guo Qingui as Director For For Management 10.1 Elect Ji Hongyong as Supervisor For For Management 10.2 Elect Cheng Zhenlong as Supervisor For For Management -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding External Donations -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting of Shares and For For Management Revocation of Public Offerings -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD. Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Aya, Hiromasa For For Management 3.2 Elect Director Muto, Akihiro For For Management 3.3 Elect Director Yata, Ichiro For For Management 3.4 Elect Director Agui, Toru For For Management 3.5 Elect Director Mizutani, Akihiro For For Management -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamauchi, Hideharu For For Management 2.2 Elect Director Barada, Atsushi For For Management 2.3 Elect Director Mizukami, Takashi For For Management 2.4 Elect Director Nemoto, Hirobumi For For Management 2.5 Elect Director Ito, Hiroyuki For For Management 2.6 Elect Director Terawaki, Tsuyoshi For For Management 2.7 Elect Director Abe, Makoto For For Management 2.8 Elect Director Sato, Koya For For Management 2.9 Elect Director Tawaraguchi, Yuki For For Management 2.10 Elect Director Otake, Satoshi For For Management 2.11 Elect Director Osaki, Yuji For For Management 2.12 Elect Director Ozeki, Hitoshi For For Management 2.13 Elect Director Okita, Mieko For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # 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 For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Renewal of the Factoring For For Management Agreement -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Yihua as Director For For Management 1.02 Elect Liu Jing as Director For For Management 1.03 Elect Liu Ruiping as Director For For Management 1.04 Elect Hu Zhenjie as Director For For Management 1.05 Elect Zhou Xinzhe as Director For For Management 1.06 Elect Zhang Wenjun as Director For For Management 2.01 Elect Gui Weihua as Director For For Management 2.02 Elect Siu Chi Hung as Director For For Management 2.03 Elect Tong Pengfang as Director For For Management 3.01 Elect He Wenjian as Supervisor For For Shareholder 3.02 Elect Lin Ni as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED Ticker: 2068 Security ID: Y1413T116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Provision for Impairment of For For Management Assets 6 Approve Provision of Guarantees Among For Against Management Holding Subsidiaries 7 Approve the Guarantee Provided by the For For Management Holding Subsidiary for Chalco Wancheng Shandong Construction Co., Ltd. 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration Plans for For For Shareholder Directors and Supervisors 10 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 11 Approve Capital Expenditure Plan For For Shareholder 12 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Debt Financing Instruments 13 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares under the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD. Ticker: 601965 Security ID: Y1R20D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Formulate Shareholder For For Management Return Plan 7 Approve Related Party Transaction For For Management 8 Approve Financial Services Framework For For Management Agreement 9 Approve Guarantee Provision Plan For Against Management 10 Approve Bill Pool Business and For For Management Provision of Guarantee 11 Amend Articles of Association For Against Management 12.1 Elect Liu Anmin as Director For For Shareholder 12.2 Elect Yang Yunbin as Director For For Shareholder 13.1 Elect Wen Qian as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement 2 Approve Extension of Resolution For For Management Validity Period on Corporate Bond Issuance -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # 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 -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhi as Director, Authorize For For Management the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Huang Hulong as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Zhao Baoshun as Director, For For Management Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For Against Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve Amendment to Articles 1 of the For For Management Articles of Association and Related Transactions 11 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Amendments to Articles 17, 96, For For Management 97 and 102 of the Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 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 Meetings of Board of Directors 3 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Haixin as Non-Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xin Xiuming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For Against Management Lines 7 Approve Remuneration of Directors For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Related Party Transaction For For Management 10 Approve Financial Service Cooperation For For Management Agreement and Related Party Transaction 11 Amend Related Party Transaction For Against Management Decision-making System 12 Elect Wang Qiang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement or Domestic Convertible Corporate Bonds Including Secured or Unsecured Convertible Corporate Bonds 6.1 Elect LEU,CHIA-HWEL, with SHAREHOLDER For For Management NO.X220100XXX as Independent Director -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Xiaowu as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management for the Directors for 2020 2 Approve Remuneration Settlement Scheme For For Management for the Supervisors for 2020 3 Approve Participation in the Capital For For Management Increase of China Huarong and Relevant Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Authorization to Deal with Matters Relating to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Limin as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of Investment in For For Management Capital Expenditure 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 7.1 Elect Zhang Weidong as Director For For Management 7.2 Elect He Jieping as Director For For Management 7.3 Elect Wang Shaoshuang as Director For For Management 7.4 Elect Zhang Yuxiang as Director For For Management 7.5 Elect Tang Jiang as Director For For Management 7.6 Elect Liu Chong as Director For For Management 7.7 Elect Lu Zhengfei as Director For For Management 7.8 Elect Lam Chi Kuen as Director For For Management 7.9 Elect Wang Changyun as Director For For Management 7.10 Elect Sun Maosong as Director For For Management 8.1 Elect Gong Jiande as Supervisor For For Management 8.2 Elect Liu Li as Supervisor For For Management 9 Approve Capital Management Plan for For For Management 2022-2024 10 Approve External Donation Plan For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4 Elect Liu Cheng as Director For For Management 5 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authorization to Issue For For Shareholder Capital Bonds 2 Approve General Authorization to Issue For For Shareholder Financial Bonds 3 Approve Total Annual Budget for For For Shareholder External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank 4.1 Elect Liu Cheng as Director For For Management 5.1 Elect Liu Tsz Bun Bennett as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Special Report of Related For For Management Party Transactions 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Engagement of Accounting Firms For For Management and Their Fees 9 Approve Mid-Term Capital Management For For Management Plan 10 Approve Shareholders' Return Plan For For Management 11 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 12.01 Approve Type and Nominal Value of the For For Management Rights Shares 12.02 Approve Method of Issuance For For Management 12.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 12.04 Approve Pricing Principle and For For Management Subscription Price 12.05 Approve Target Subscribers for the For For Management Rights Issue 12.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 12.07 Approve Time of Issuance For For Management 12.08 Approve Underwriting Method For For Management 12.09 Approve Amount and Use of Proceeds For For Management 12.10 Approve Effective Period of the For For Management Resolutions 12.11 Approve Listing of Rights Shares For For Management 13 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 16 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 17 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 18 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Shareholders' Return Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Plan For For Management 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 Engagement of Accounting Firms For For Management and Their Fees 10 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 11.01 Approve Type and Nominal Value of the For For Management Rights Shares 11.02 Approve Method of Issuance For For Management 11.03 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 11.04 Approve Pricing Principle and For For Management Subscription Price 11.05 Approve Target Subscribers for the For For Management Rights Issue 11.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 11.07 Approve Time of Issuance For For Management 11.08 Approve Underwriting Method For For Management 11.09 Approve Amount and Use of Proceeds For For Management 11.10 Approve Effective Period of the For For Management Resolutions 11.11 Approve Listing of Rights Shares For For Management 12 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 14 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 15 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 16 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 17 Approve Change of Registered Capital For For Management and Amend Articles of Association 18 Approve Mid-Term Capital Management For For Management Plan 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 10 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 11.1 Approve Type and Nominal Value of the For For Management Rights Shares 11.2 Approve Method of Issuance For For Management 11.3 Approve Basis of the Rights Issue and For For Management Number of the Rights Shares to be Issued 11.4 Approve Pricing Principle and For For Management Subscription Price 11.5 Approve Target Subscribers for the For For Management Rights Issue 11.6 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 11.7 Approve Time of Issuance For For Management 11.8 Approve Underwriting Method For For Management 11.9 Approve Amount and Use of Proceeds For For Management 11.10 Approve Effective Period of the For For Management Resolutions 11.11 Approve Listing of Rights Shares For For Management 12 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue 15 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 16 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 17 Approve Change of Registered Capital For For Management and Amend Articles of Association 19 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Issuance of the Rights Issue 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 the Rights Shares 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 Amount and Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions 2.11 Approve Listing of 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 5 Approve Risk Warning of the Dilution For For Management of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and the Undertakings by the Relevant Stakeholders 6 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Rights Issue 7 Approve Change of Registered Capital For For Management and Amend Articles of Association 8 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L118 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 For For Management 5 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 6 Approve Capital Expenditure Budget For For Management 7 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Engineering Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 2 Approve Supplemental Agreement to the For For Management Ancillary Telecommunications Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 3 Approve Supplemental Agreement to the For For Management Operation Support Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 4 Approve Supplemental Agreement to the For For Management IT Application Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 5 Approve Supplemental Agreement to the For For Management Supplies Procurement Services Framework Agreement, Non-Exempt Continuing Connected Transactions, Proposed New Annual Caps and Related Transactions 6 Approve Deposit Services under the For For Management 2021 Financial Services Framework Agreement, Proposed New Annual Caps and Related Transactions 7 Approve Adoption of Share Appreciation For For Management Rights Incentive Scheme, Its Administrative Measures, Initial Grant and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Zhen as Director and For For Management Authorize Any Director to Sign the Service Contract with Him 2 Elect Ye Lichun as Supervisor and For For Management Authorize Any Director to Sign the Service Contract with Her 3 Adopt Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For For Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6.1 Elect Liu Guiqing as Director For For Management 6.2 Elect Huang Xiaoqing as Director For For Management 6.3 Elect Zhang Xu as Director For For Management 6.4 Elect Gao Tongqing as Director For Against Management 6.5 Elect Mai Yanzhou as Director None None Management 6.6 Elect Huang Zhen as Director For For Management 6.7 Elect Siu Wai Keung, Francis as For For Management Director 6.8 Elect Lv Tingjie as Director For For Management 6.9 Elect Wang Qi as Director For For Management 6.10 Elect Wang Chunge as Director For For Management 7.1 Elect Ye Lichun as Supervisor For For Management 7.2 Elect Cai Manli as Supervisor For For Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Jingbin as Director For For Management 2b Elect Shu Mao as Director For For Management 2c Elect Wan Changbao as Director For For Management 2d Elect Zhang Keke as Director For For Management 2e Elect Ji Qinying as Director For For Management 2f Elect Xiao Jiaxiang as Director For For Management 2g Elect Hao Jiming as Director For For Management 2h Elect Cai Hongping as Director For For Management 2i Elect Dai Xiaohu as Director For For Management 2j 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 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 -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Jian as Director For For Management 3b Elect Guo Jingbin as Director For For Management 3c Elect Yu Kaijun as Director For For Management 3d Elect Shu Mao as Director For For Management 3e Elect Chan Kai Wing as Director For For Management 3f 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Elect Shen Liang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Allowance of Independent For For Management Directors 2.1 Elect Zhang Yingdai as Director For For Shareholder 2.2 Elect Ji Jun as Director For For Shareholder 2.3 Elect Zhao Zongbo as Director For For Shareholder 2.4 Elect Wang Yongliang as Director For For Shareholder 2.5 Elect Ke Wangjun as Director For For Shareholder 2.6 Elect Lin Ou as Director For For Shareholder 2.7 Elect Wang Qi as Director For For Shareholder 2.8 Elect Lu Ziyou as Director For For Shareholder 2.9 Elect Chen Zhongqian as Director For For Shareholder 2.10 Elect Xiang Huiming as Director For For Shareholder 3.1 Elect Ning Zhenbo as Director For For Shareholder 3.2 Elect Wu Lixin as Director For For Shareholder 3.3 Elect Wu Weiguo as Director For For Shareholder 3.4 Elect Wang Ying as Director For For Shareholder 3.5 Elect Gao Mingxiang as Director For For Shareholder 4.1 Elect Shen Liang as Supervisor For For Shareholder 4.2 Elect Lin Naxin as Supervisor For For Shareholder 4.3 Elect Cui Ming as Supervisor For For Shareholder 4.4 Elect Han Dongwang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For For Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Financial Derivatives Trading For For Management 9 Approve Financial Services Agreement For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianlong as Director For For Management 2 Elect Kuang Lelin as Director For For Management 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 Approve Registration of Ordinary For For Management Corporate Bonds and Related Transactions 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Master Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Factoring Business Cooperation For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Wang Qiying as Director For For Management 4 Elect Yu Fengwu as Director For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Heyun as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Report on Operation and For For Management Investment Plan 8.1 Elect Liu Guangming as Director For For Shareholder 8.2 Elect Liu Jianlong as Director For For Shareholder 8.3 Elect Wang Qiying as Director For For Shareholder 8.4 Elect Yu Fengwu as Director For For Shareholder 8.5 Elect Ye Heyun as Director For For Shareholder 8.6 Elect Kuang Lelin as Director For For Shareholder 8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder 8.8 Elect Yu Shunkun as Director For For Shareholder 8.9 Elect Qin Haiyan as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Ding Yu as Supervisor For For Shareholder 10 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 11 Approve Financing Plan For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Acquisition Through Share Swap For For Management Agreement -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Plan to Raise Long-term Capital For For Management 7.1 Elect Chia-Juch Chang, a For For Management Representative of Chi Jie Investment Co., Ltd., with SHAREHOLDER NO. 01115973, as Non-independent Director 7.2 Elect Saloon Tham, a Representative of For For Management Chi Jie Investment Co., Ltd., with SHAREHOLDER NO.01115973, as Non-independent Director 7.3 Elect Lionel de Saint-Exupery, a For For Management Representative of GPPC Chemical Corporation, with SHAREHOLDER NO. 01116025, as Non-independent Director 7.4 Elect Stefano Paolo Bertamini, a For For Management Representative of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO. 01608077, as Non-independent Director 7.5 Elect Hung Yi Hsiao, a Representative For For Management of Jing Hui Investment Co., Ltd., with SHAREHOLDER NO.01608077, as Non-independent Director 7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management 01179427 as Non-independent Director 7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.8 Elect Shih-Chieh Chang, with For For Management SHAREHOLDER NO.01124804 as Independent Director 7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management A110071XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yan as Director For For Management 2b Elect Liu Lizhen as Director For For Management 2c Elect Wang Yifu as Director For For Management 2d Elect Tang Hon Man as Director For For Management 3 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt Third Amended and Restated Memorandum of Association and Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # 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 Zhang Zhiyong as Director For For Management 3a2 Elect Chen Chen as Director For For Management 3a3 Elect Chen Guogang 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 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Guoqing as Director For For Management 3a2 Elect Lu Zhen as Director For For Management 3a3 Elect Zang Yunzhi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimated For For Management 2021-2022 Caps for Daily Connected Transaction of Exclusive Operation of Freight Business for Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For For Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For For Management to be Issued 9.02 Approve Method and Time of Issuance For For Management 9.03 Approve Subscribers and Method of For For Management Subscription 9.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For For Management 9.06 Approve Amount and Use of Proceeds For For Management 9.07 Approve Lock-up Period For For Management 9.08 Approve Place of Listing For For Management 9.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For For Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For For Management 11 Approve Description of the Use of For For Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For For Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 For Management the Board to Issue Bonds 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Approve Proposal of China Eastern For For Management Airlines Corporation Limited being Qualified for Non-Public Issuance of A Shares 9.01 Approve Type and Par Value of Shares For For Management to be Issued 9.02 Approve Method and Time of Issuance For For Management 9.03 Approve Subscribers and Method of For For Management Subscription 9.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 9.05 Approve Number of Shares to be Issued For For Management 9.06 Approve Amount and Use of Proceeds For For Management 9.07 Approve Lock-up Period For For Management 9.08 Approve Place of Listing For For Management 9.09 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-Public Issuance of A Shares 9.10 Approve Validity Period of the For For Management Resolutions of Non-public Issuance of A Shares 10 Approve Non-Public Issuance of A Shares For For Management 11 Approve Description of the Use of For For Management Proceeds from Previous Fund Raising Activities 12 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 13 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance of A Shares Entered Into with a Specific Subscriber 14 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 15 Approve Dilution of Immediate Returns For For Management Upon Non-Public Issuance of Shares, Remedial Measures and Commitments by the Controlling Shareholder, Directors and Senior Management on Relevant Measures 16 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 17 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 Subscribers 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 Non-Public Issuance of A Shares For For Management 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 of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # 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 Subscribers 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 Non-Public Issuance of A Shares For For Management 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 of A Shares Entered Into with a Specific Subscriber 5 Approve Connected Transaction Involved For For Management in the Non-Public Issuance of A Shares 6 Authorize the Board of Directors and For For Management Its Authorized Persons to Proceed with Relevant Matters in Respect of the Non-Public Issuance of A Shares in Their Sole Discretion -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Guo as Director For For Management 3b Elect Xie Shaohua as Director For For Management 3c Elect Wu Kin Bing 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA ELECTRIC MFG CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect HSIAO, HONG-YI, a Representative For Against Management of GLOBAL INVESTMENT UNITED CO LTD., with SHAREHOLDER NO.58419, as Non-independent Director 6.2 Elect LIAO, NIEN-CHI, a Representative For Against Management of GLOBAL INVESTMENT UNITED CO LTD., with SHAREHOLDER NO.58419, as Non-independent Director 6.3 Elect CHEN, LI-CHI, a Representative For Against Management of ASIA WORLD TELECOM ELECTRIC CO. LTD. , with SHAREHOLDER NO.58408, as Non-independent Director 6.4 Elect LIAO, MING-HUI, a Representative For Against Management of ASIA WORLD TELECOM ELECTRIC CO. LTD. with SHAREHOLDER NO.58408, as Non-independent Director 6.5 Elect WU, KUO-XIANG, a Representative For Against Management of TIEN SIANG INVESTMENT CO. LTD. with SHAREHOLDER NO.47254, as Non-independent Director 6.6 Elect LIAO, BO-XI, with SHAREHOLDER NO. For Against Management 263 as Non-independent Director 6.7 Elect KO, XIN-SU, with SHAREHOLDER NO. For Against Management 41489 as Non-independent Director 6.8 Elect TANG, JI-JIN, with SHAREHOLDER For Against Management NO.308 as Non-independent Director 6.9 Elect XIE, XIAN-JIE, with SHAREHOLDER For Against Management NO.F124147XXX as Independent Director 6.10 Elect CHANG, CHAO-BING, with For For Management SHAREHOLDER NO.A123208XXX as Independent Director 6.11 Elect CHANG, CHING-TIEN, with For For Management SHAREHOLDER NO.G120560XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Amend Articles of Association For Against Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Work Report of the Board For For Management 5 Approve Work Report of the Independent For For Management Directors 6 Approve Remuneration Plan for the For For Management Directors 7 Approve Remuneration Plan for the For For Management Supervisors 8 Approve Standards on Remuneration For For Management Payment of the Directors 9 Approve Standards on Remuneration For For Management Payment of the Supervisors 10 Approve Final Financial Report For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve Profit Distribution Plan For For Management 13 Approve Pan-China Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve Work Report of the Supervisory For For Management Committee 15 Approve External Guarantees Plan For Against Management 16 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 17 Approve Absorption and Merger of For For Shareholder Gezhouba No. 3 Company by the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donations for Supporting For For Management Designated Assistance 2 Approve Determination of the For For Management Remuneration of the Former Chairman of the Board of Supervisors for the Year 2020 3 Elect Li Yinzhong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Board of For For Management Supervisors 4 Approve Budget Plan of Fixed Asset For For Management Investment 5 Approve Audited Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Tianyi as Director For For Management 3.2 Elect Luan Zusheng as Director For For Management 3.3 Elect An Xuesong as Director For For Management 3.4 Elect Suo Xuquan as Director For For Management 3.5 Elect Li Shuk Yin, Edwina as Director For For Management 3.6 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 For 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 For Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Qian Xiaodong as Director For For Management 3a2 Elect Lo Kam Fan as Director For For Management 3a3 Elect Song Jian as Director For For Management 3b 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Mingao as Director For For Management 3b Elect Wang Hongyang as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Pan Wenjie as Director For For Management 3e Elect Fang Bin as Director For For Management 3f Elect Chung Shui Ming Timpson as For For Management Director and Approve Continuous Appointment as Independent Non-Executive Director 3g Elect Law Cheuk Kin Stephen as Director For For Management 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Spare Engine For For Management -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 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 Existence Period 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 Determination of Number of For For Management Conversion Shares 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 Bondholders and Meetings of For For Management Bondholders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Management and Depositary of For For Management Raised Funds 2.20 Approve Resolution 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 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 -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 3.5 Approve Issue Size For For Management 3.6 Approve Scale and Use of Proceeds For For Management 3.7 Approve Lock-up Period For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Private Placement of Shares 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 Report on the Usage of For For Management Previously Raised Funds 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Share Subscription For For Management Agreement 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA EXPRESS AIRLINES CO., LTD. Ticker: 002928 Security ID: Y1R7E3105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Report on the Usage of For For Management Previously Raised Funds 7 Approve Credit Line Application For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Luo Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA FANGDA GROUP CO., LTD. Ticker: 000055 Security ID: Y7742N100 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 6 Approve Guarantee Provision Plan for For For Management Credit Line Application 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leng Youbin as Director For For Management 3b Elect Judy Fong-Yee Tu as Director For For Management 3c Elect Gao Yu as Director For For Management 3d Elect Kingsley Kwok King Chan 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Lang as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are 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 Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Public Issuance of A Shares Convertible Bonds 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term For For Management 2.05 Approve Interest Rate For For Management 2.06 Approve Timing and Method of Principal For For Management and Interest Payments 2.07 Approve Conversion Period For For Management 2.08 Approve Determination of and For For Management Adjustment to the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Treatment for Any Amount of A Share Convertible Bonds which are 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 Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 2.16 Approve Matters Relevant to the For For Management Meetings of Holders of A Share Convertible Bonds 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee and Security For For Management 2.19 Approve Deposit and Management of For For Management Proceeds Raised 2.20 Approve Liabilities for Breach of For For Management Contract 2.21 Approve Trustee Manager of A Share For For Management Convertible Bonds 2.22 Approve Validity Period of the For For Management Issuance Plan 3 Approve Preliminary Plan of the Public For For Management Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Bonds 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Current Returns by For For Management the Public Issuance of A Share Convertible Bonds and the Remedial Measures 7 Approve Rules for the Meetings of For For Management Holders of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Authorize Board to Handle All Matters For For Management in Relation to the Public Issuance of A Share Convertible Bonds 10 Elect Qu Yanping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Plan for Chen For For Management Gongyan 9 Approve Remuneration Plan for Chen Jing For For Management 10 Approve Amendments to the Procedural For For Management Rules of the Supervisory Committee 11 Elect Wei Guoqiang as Supervisor For For Shareholder 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 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 Huang Yong as Director For For Management 3a2 Elect Li Ching as Director For For Management 3a3 Elect Liu Mingxing as Director For For Management 3a4 Elect Mahesh Vishwanathan Iyer as For For Management Director 3a5 Elect Zhao Yuhua 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Yi Gui, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.2 Elect Lin Han Fu, a Representative of For For Management Union Polymer International Investment Corporation, with SHAREHOLDER NO. 95625, as Non-Independent Director 4.3 Elect Wang Ke Shun, a Representative For For Management of Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.4 Elect Liu Han Tai, a Representative of For For Management Asia Polymer Corporation, with SHAREHOLDER NO.13363, as Non-Independent Director 4.5 Elect Wu Hung To, a Representative of For For Management USIFE Investment Co., Ltd., with SHAREHOLDER NO.118214, as Non-Independent Director 4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management as Independent Director 4.7 Elect Zheng Ying Bin, with ID NO. For For Management A121231XXX, as Independent Director 4.8 Elect Li Liang Xian, with ID NO. For For Management F103767XXX, as Independent Director 4.9 Elect Hsu Chen I, with ID NO. For For Management A121102XXX, as Independent Director 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supplemental Baoding Jiufu For For Management Agreement and Related Transactions b Approve Revised Annual Caps under the For For Management Supplemental Baoding Jiufu Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to Supplemental Baoding Jiufu Purchase Agreement 1 Approve Change of English Name and For For Management Adopt Chinese Name as the Secondary Name of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Amended and Restated TRS For For Management Agreement and Related Transactions b Approve Execution and Delivery of the For For Management Amended and Restated TRS Agreement c Authorize the Board to Deal with All For For Management Matters in Relation to the Amended and Restated TRS Agreement -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 06, 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 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 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 Report on the Usage of For For Management Previously Raised Funds 6.1 Approve Subscription to Private For For Management Placement by Huaneng Capital 6.2 Approve Subscription to Private For For Management Placement by Shenzhen Energy 6.3 Approve Subscription to Private For For Management Placement by Shenzhen New Jiangnan 7.1 Approve Signing of Share Subscription For For Management Agreement with Huaneng Capital 7.2 Approve Signing of Share Subscription For For Management Agreement with Shenzhen Energy 7.3 Approve Signing of Share Subscription For For Management Agreement with Shenzhen New Jiangnan 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 Whitewash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and China Merchants Securities Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Boshi Fund Management Co., Ltd. and China Merchants Bank Co., Ltd. 8.7 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Elect Lyu Yimin as Independent Director For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Adjustment on Relevant For For Management Commitments of Real Estate Business 4 Elect Qiu Hongsheng as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # 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 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 Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Change in Credit Lines Matter For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Extension of Resolution For For Management Validity Period and Relevant Authorization of Private Placement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Qinglin as Non-independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Establishment of For Against Management China Electronics Xinchuang Industry Limited Partnership -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Annual Report and Summary For For Management 8 Elect Zhang Junnan as Non-independent For For Shareholder Director 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Approve Guarantee Provision Plan For For Management 11 Approve Use of Idle Own Funds to For For Management Improve Financial Efficiency and Related Party Transactions 12 Approve Capital Injection and Related For For Management Party Transactions 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Shaolun as Director For For Management 3b Elect Cheng Junqiang as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Memorandum and Articles For For Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Yong as Director For For Management 1.2 Elect Zhou Ping as Director For For Management 1.3 Elect Wang Xiaofeng as Director For For Management 2.1 Elect Cheng Xiaotao as Director For For Management 2.2 Elect Wu Zhiqiang as Director For For Management 2.3 Elect Fu Xiaosi as Director For For Management 3.1 Elect Tian Mingshan as Supervisor For For Management 3.2 Elect Dong Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # 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 -------------------------------------------------------------------------------- CHINA HARZONE INDUSTRY CORP., LTD. Ticker: 300527 Security ID: Y1R9AD103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Financial Budget For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Audit Report on the Occupation For For Management of Funds by the Company's Controlling Shareholder and Other Related Parties 9 Approve Related Party Transaction For For Management 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 -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hu Yueming as Director For For Management 2.2 Elect Chen Yongdao as Director For For Management 2.3 Elect Wang Zhengbing as Director For For Management 2.4 Elect Zheng Qing as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve Shareholder Return Plan For For Management 4 Approve Application of Comprehensive For For Management Credit Lines and Carrying out Financial Service Businesses such as Deposit Settlement and Related Party Transactions 5.1 Elect Kong Lingsheng as Director For For Shareholder 5.2 Elect Zhu He as Director For For Shareholder -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Sale and For For Management Leaseback Business and Provision of Guarantee 2 Approve Provision of Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Amend Management System for Providing For Against Management External Investments 10 Amend Related-Party Transaction For Against Management Management System 11 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Wong Yuting n 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Qiang as Director For For Management 2 Approve Remuneration Settlement Plan For For Management of Directors 3 Approve Remuneration Settlement Plan For For Management of Supervisors 4 Approve Fixed Assets Budget For For Management 5 Approve Implementation of Huarong For For Management Consumer Finance Equity Transfer Project 6 Approve Implementation of Huarong For For Management Trust Equity Restructuring Project 7 Approve Change in Use of Remaining Net For For Management Proceeds from H Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Tier II Capital Bonds Resolution 2 Approve General Mandate Granted to the For For Management Board to Issue Additional Shares 3 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Financial Account Plan For Against Management 5 Approve Profit Distribution Plan For For Management 6 Approve Uncovered Losses of the For For Management Company Amounting to One-third of its Total Paid-up Share Capital 7 Approve Work Report of the Board For For Management 8 Approve Work Report of the Board of For For Management Supervisors 9 Approve Poverty Alleviation and Fund For For Management Donation Plan for 2021 10 Approve Issuance of Ordinary Financial For For Management Bonds 11 Approve Implementation of Huarong For For Management Securities Equity Transfer Project 12 Approve Authorization to the Company For For Management to Conduct Asset Assessment -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 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 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 5.02 Approve Number of the Shares to be For For Management Issued 5.03 Approve Issuance Targets For For Management 5.04 Approve Issuance Price For For Management 5.05 Approve Issuance Method For For Management 5.06 Approve Lock-up For For Management 5.07 Approve Use of Proceeds For For Management 5.08 Approve Distribution of Accumulated For For Management Undistributed Profits 5.09 Approve Information Disclosure For For Management 5.10 Approve Validity Period of the Plan For For Management for the Issuance 5.11 Approve Listing Arrangements For For Management 6 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares 7 Approve Commencement of Project For For Management Identification for Huarong Xiangjiang Bank Equity Transfer Project 8 Approve Commencement of Project For For Management Identification for Huarong Financial Leasing Equity Transfer Project -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Approve Types and Nominal Value of the For For Management Shares to be Issued 2.02 Approve Number of the Shares to be For For Management Issued 2.03 Approve Issuance Targets For For Management 2.04 Approve Issuance Price For For Management 2.05 Approve Issuance Method For For Management 2.06 Approve Lock-up For For Management 2.07 Approve Use of Proceeds For For Management 2.08 Approve Distribution of Accumulated For For Management Undistributed Profits 2.09 Approve Information Disclosure For For Management 2.10 Approve Validity Period of the Plan For For Management for the Issuance 2.11 Approve Listing Arrangements For For Management 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Project For For Management Identification for Huarong Jinshang Equity Transfer Project 2 Approve Commencement of Project For For Management Identification for Huarong Rongda Futures Equity Transfer Project 3 Approve Subscription of the Private For For Management Perpetual Bonds of Huarong International -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # 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 Pricing Basis and Rights Issue For For Management Price 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 Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Share Listing and Circulation For For Management 3 Approve Plan on Rights Issue Scheme 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 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 -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Huahui as Director For For Shareholder 1.2 Elect Geng Yong as Director For For Shareholder 1.3 Elect Ye Yuanhang as Director For For Shareholder 1.4 Elect Li Qiongwei as Director For For Shareholder 1.5 Elect Liu Zhihui as Director For For Shareholder 1.6 Elect Lin Hongzhen as Director For For Shareholder 1.7 Elect Sun Zheng as Director For For Shareholder 1.8 Elect Wu Shinong as Director For For Shareholder 1.9 Elect Liu Hongzhong as Director For For Shareholder 2.1 Elect Wang Renqu as Supervisor For For Shareholder 2.2 Elect Huang Hao as Supervisor For For Shareholder 2.3 Elect Xu Jianxiu as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Approve Performance Report of the For For Management Independent Directors 15 Approve Market Making Business For For Management Application on the Exchange Floor -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qu Yanping as Director None None Management 2 Elect Zhu Hailin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 7.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 7.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 7.03 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 7.04 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 8 Elect Ng Kong Ping Albert as Director For For Management 9 Elect Lu Zhengfei as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Guarantee For For Management Plan of CIMC for 2021 2 Approve Financial Service Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Guarantee For For Management Plan of CIMC for 2021 2 Approve Financial Service Framework For For Management Agreement -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by CIMC Financial Leasing Co. , Ltd. Through Equity Transfer and Capital Increase 2 Approve Adjustments to the Provision For For Management of Guarantees for the 2021 Financial Institution Credits and Projects of CIMC Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors by CIMC Financial Leasing Co. , Ltd. Through Equity Transfer and Capital Increase 2 Approve Adjustments to the Provision For For Management of Guarantees for the 2021 Financial Institution Credits and Projects of CIMC Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 High-Proportion Transfer Plan 5 Approve Appointment of Accounting Firm For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Approve Core Employee Stock Ownership For Against Management Scheme 9.1 Elect Zhu Zhiqiang as Director For For Management 9.2 Elect Hu Xianfu as Director For For Management 9.3 Elect Kong Guoliang as Director For For Management 9.4 Elect Deng Weidong as Director For For Management 9.5 Elect Ming Dong as Director For For Management 9.6 Elect Mai Boliang as Director For For Management 10.1 Elect Yang Xiong as Director For For Management 10.2 Elect Zhang Guanghua as Director For For Management 10.3 Elect Lui Fung Mei Yee, Mabel as For For Management Director 11.1 Elect Shi Lan as Supervisor For For Shareholder 11.2 Elect Lou Dongyang as Supervisor For For Shareholder 12 Approve Guarantee Plan of CIMC For Against Management 13 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and its Subsidiaries by CIMC 14 Approve Provision of Guarantees for For For Management CIMC Financial Leasing Co., Ltd. and its Subsidiaries by CIMC 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 High-Proportion Transfer Plan 5 Approve Appointment of Accounting Firm For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Approve Core Employee Stock Ownership For Against Management Scheme 9.1 Elect Zhu Zhiqiang as Director For For Management 9.2 Elect Hu Xianfu as Director For For Management 9.3 Elect Kong Guoliang as Director For For Management 9.4 Elect Deng Weidong as Director For For Management 9.5 Elect Ming Dong as Director For For Management 9.6 Elect Mai Boliang as Director For For Management 10.1 Elect Yang Xiong as Director For For Management 10.2 Elect Zhang Guanghua as Director For For Management 10.3 Elect Lui Fung Mei Yee, Mabel as For For Management Director 11.1 Elect Shi Lan as Supervisor For For Shareholder 11.2 Elect Lou Dongyang as Supervisor For For Shareholder 12 Approve Guarantee Plan of CIMC For Against Management 13 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and its Subsidiaries by CIMC 14 Approve Provision of Guarantees for For For Management CIMC Financial Leasing Co., Ltd. and its Subsidiaries by CIMC 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management High-Proportion Transfer Plan 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Jinmao For For Management Services Shares and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect An Hongjun as Director For For Management 2C Elect Liu Pengpeng as Director For For Management 2D Elect Jiang Nan as Director For For Management 2E Elect Gao Shibin as Director For For Management 3 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Construction Project and For For Management Supporting Projects of the Glass Fiber Drawing Production Line 2 Approve the Cold Repair and Technical For For Management Transformation Project 3 Approve the Equipment Manufacturing For For Management Center Construction Project 4 Approve the Company's Excess Profit For For Management Sharing Plan 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Jinrui as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Auditor For For Management and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 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 For Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For For Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve External Donation For For Management 14 Approve Construction of Intelligent For For Management Manufacturing Base Glass Fiber Production Line Project 15 Approve Gas Station and Supporting For For Management Pipeline Project of Tongxiang Production Base 16 Approve Amendments to Articles of For Against Management Association 17 Amend Working System for Independent For For Management Directors 18 Amend Measures for the Administration For For Management of External Guarantees 19 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # 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 Ye Nianqiao as Director For For Management 3a2 Elect Ye Xun as Director For For Management 3a3 Elect Xu Ming as Director For For Management 3a4 Elect Lu Chao as Director For For Management 3b 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For For Management 3d Elect Wong Kwok Ho Jonathan as Director For For Management 3e Elect Cheng Dickson 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 For Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For For Management Shares 7 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Conversion Agreement For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 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 Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 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 Articles of Association For For Management 4 Approve Agreement for Entrusted For For Shareholder Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Tao as Director For For Management 2 Elect Huang Yiping as Director For For Management 3 Elect Chen Jie as Director For For Management 4 Approve Outline of the 14th Five-Year For For Management Development Plan -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 3.1 Elect Wang Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For Against Management 3.3 Elect Lai Shixian as Director For Against 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Grant of RSU Mandate to the For For Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J131 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Kan For For Management Che Kin Billy Albert and Related Transactions -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J131 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Kai Yien, Arthur Albert as For For Management Director 2b Elect Li Siu Yui as Director For For Management 2c Elect Lam Lum Lee as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bo Zhou as Director Against Against Shareholder 2 Elect Sylvia Cao as Director Against Against Shareholder 3 Elect Lilian Lee as Director Against Against Shareholder 4 Elect Renee Cheung as Director Against Against Shareholder 5 Authorize Board to Re-designate Any For For Management Directors Appointed as Non-Executive Directors, Fix Remuneration of Directors and Enter into Letters of Appointment with the Respective Directors -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD Ticker: 1589 Security ID: G21209104 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 1863 Security ID: G2133P103 Meeting Date: JUN 04, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Shisheng as Director For For Management 3 Elect Lau Chun Pong as Director For For Management 4 Elect Liu Jun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve A Share Price Stabilization For For Management Plan of China Longyuan Power Group Corporation Limited 7 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 8 Approve Dilution of Immediate Returns For For Management by the Transaction and Proposed Remedial Measures 9 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue 12 Approve Supplemental Undertaking For For Management Letter in Relation to Non-Competition with China Longyuan Power Group Corporation Limited 13 Approve Absorption and Merger of For For Management Pingzhuang Energy through Share Swap by the Company and Disposal of Material Assets and Purchase of Assets through Cash Payment 14 Approve Report of the Absorption and For For Management Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap and Disposal of Material Assets and Purchase of Assets through Cash Payment and Related Party Transactions and its Summary 15 Approve Audit Report Related to the For For Management Transaction 16 Approve Assessment Report Related to For For Management the Transaction 17 Approve Independence of the Valuation For For Management Agency, Reasonableness of Valuation Assumptions, Relevance of Valuation Methods and Valuation Purposes, and Fairness of Valuation and Pricing 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company 19 Approve Confirmation of the Valuation For For Management Report Related to the Merger 20 Approve Independence of the Appraisal For For Management Agency, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methods and Appraisal Purposes, and Fairness of Appraisal and Pricing 21 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company Regarding the Transaction 22 Approve Administrative Measures for For For Management External Guarantees 23 Approve Confirmation of the Related For For Management Party Transactions During the Reporting Period -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Summary for the Plan for the For For Management Transaction 1.2 Approve Parties Involved in the For For Management Transaction of the Merger 1.3 Approve Class and Nominal Value of For For Management Shares 1.4 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 1.5 Approve Issue Price and Conversion For For Management Price 1.6 Approve Conversion Ratio For For Management 1.7 Approve Number of Shares to be Issued For For Management Under the Share Swap 1.8 Approve Listing and Trading of A For For Management Shares of Longyuan Power 1.9 Approve Treatment of Fractional Shares For For Management 1.10 Approve Treatment of Shares of For For Management Pingzhuang Energy with Restricted Rights 1.11 Approve Lock-up Period Arrangement For For Management 1.12 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Longyuan Power 1.13 Approve Protection Mechanism for the For For Management Dissenting Shareholders of Pingzhuang Energy 1.14 Approve Arrangements in Relation to For For Management the Inheritance of Assets, Liabilities, Rights, Obligations, Business, Qualifications, Responsibilities, and the Disposal of Credits and Debts, and the Protection of Creditors in Respect of the Merger 1.15 Approve Arrangements for the For For Management Transitional Period of the Merger 1.16 Approve Distribution of Retained For For Management Profits 1.17 Approve Placement of Staff For For Management 1.18 Approve Parties Involved in the For For Management Transaction of the Assets Disposal 1.19 Approve Assets to be Disposed of For For Management 1.20 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Assets Disposal 1.21 Approve Arrangement for the Assets For For Management Delivery of the Assets Disposal 1.22 Approve Profit and Loss of the Assets For For Management Disposal 1.23 Approve Placement of Staff Involved in For For Management the Assets Disposal 1.24 Approve Parties Involved in the For For Management Transaction of the Purchase Through Cash 1.25 Approve Assets to be Purchased For For Management 1.26 Approve Transaction Price and Pricing For For Management Basis for the Transaction of the Purchase Through Cash 1.27 Approve Arrangement for the Assets For For Management Delivery of the Purchase Through Cash 1.28 Approve Profit and Loss of the For For Management Purchase Through Cash During the Transitional Period 1.29 Approve Placement of Staff Involved in For For Management the Purchase of Assets Through Cash 1.30 Approve Performance Commitment and For For Management Compensation Involved in the Purchase of Assets Through Cash 1.31 Approve Validity Period of Resolutions For For Management 2 Approve Agreement on Absorption and For For Management Merger Through Share Swap of China Longyuan Power Group Corporation Limited and Inner Mongolia Pingzhuang Energy Co., Ltd. and its Supplemental Agreement 3 Approve Assets Disposal Agreement For For Management Among Inner Mongolia Pingzhuang Energy Co., Ltd., China Longyuan Power Group Corporation Limited and CHN Energy Inner Mongolia Power Co., Ltd. and its Supplemental Agreement 4 Approve Agreement on Purchase of For For Management Assets Through Cash Payment and its Supplemental Agreement with Effective Conditions 5 Approve Profit Compensation Agreement For For Management of the Company and Related Parties 6 Approve Dividend Distribution Plan for For For Management the Three Years After the Absorption and Merger of Inner Mongolia Pingzhuang Energy Co., Ltd. through Share Swap by the Issuance of A Shares and Disposal of Material Assets and Purchase of Assets through Cash Payment 7 Approve Articles of Association and For For Management its Appendices Applicable After the Listing of A Shares of the Company 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Specific Mandate to Grant the For For Management Additional A Shares Issue -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongjun as Director For For Management 1.2 Elect Tang Jian as Director For For Management 1.3 Elect Liu Jinhuan as Director For For Management 1.4 Elect Tian Shaolin as Director For For Management 1.5 Elect Tang Chaoxiong as Director For For Management 1.6 Elect Michael Ngai Ming Tak as Director For For Management 1.7 Elect Gao Debu as Director For For Management 1.8 Elect Zhao Feng as Director For For Management 2.1 Elect Shao Junjie as Supervisor For For Management 2.2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yiguo as Director For For Management 2 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Bingyan as Director For For Shareholder -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 11 Approve Grant of General Mandate to For For Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve New Financial Services For For Shareholder Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Authorize For For Management Fang Yanshui to Deal with All Matters in Relation to the Merger Agreement -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Gui Xian Wang, a Representative For For Management of Pan Asia Oil and Chemical Corporation, with SHAREHOLDER NO. 216308, as Non-independent Director 4.2 Elect Ming Shang Chuang, a For For Management Representative of China Man Made Fiber Investment, with SHAREHOLDER NO. 216310, as Non-independent Director 4.3 Elect Kuei Fong Wang, a Representative For Against Management of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO. 216308, as Non-independent Director 4.4 Elect Ming Hsiung Huang, a For Against Management Representative of Pan Asia Oil and Chemical Investment, with SHAREHOLDER NO.216308, as Non-independent Director 4.5 Elect Jeh Yi Wang, a Representative of For Against Management Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.6 Elect Hung Yang Wu, a Representative For Against Management of Chung Chien Investment Co., Ltd., with SHAREHOLDER NO.216310, as Non-independent Director 4.7 Elect Te Wei Li, with SHAREHOLDER NO. For Against Management A122122XXX as Independent Director 4.8 Elect Li Yeh Hsu, with SHAREHOLDER NO. For For Management A126270XXX as Independent Director 4.9 Elect Chih Ming Shih, with SHAREHOLDER For For Management NO.L103050XXX as Independent Director -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: FEB 08, 2022 Meeting Type: Annual Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Alan Shaver as Director For For Management 2b Elect Lap Tat Arthur Wong as Director For For Management 2c 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 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 -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Fung Ching Simon 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors For For Shareholder 2 Elect Supervisors For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tu Pengfei as Independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For Against Management 9 Elect Liu Yuandong as Non-independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Working System for Independent For Against Management Directors 12 Approve Related Party Transaction For For Management 13 Approve Application of Credit Lines For For Management 14 Approve Signing of Financial Services For For Management Framework Agreement -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Luo Liuyu as Director For For Management 2.1b Elect Jip Ki Chi 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 For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Lang as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yan as Director and For For Management Authorize Board to Fix Her Remuneration 3c Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Wang Xi as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Yih Dieter (alias Yih Lai Tak, For For Management Dieter) as Director and Authorize Board to Fix His Remuneration 3f Elect Li Michael Hankin as Director For For Management and Authorize Board to Fix His Remuneration 3g Elect Ge Jun as Director and Authorize For For Management Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt New Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Approve Medium-Term Capital Management For For Management Plan 9.01 Elect Miao Jianmin as Director For For Shareholder 9.02 Elect Hu Jianhua as Director For For Shareholder 9.03 Elect Fu Gangfeng as Director For For Shareholder 9.04 Elect Zhou Song as Director For For Shareholder 9.05 Elect Hong Xiaoyuan as Director For For Shareholder 9.06 Elect Zhang Jian as Director For For Shareholder 9.07 Elect Su Min as Director For For Shareholder 9.08 Elect Sun Yunfei as Director For For Shareholder 9.09 Elect Chen Dong as Director For For Shareholder 9.10 Elect Wang Liang as Director For For Management 9.11 Elect Li Delin as Director For For Management 9.12 Elect Wong See Hong as Director For For Management 9.13 Elect Li Menggang as Director For For Management 9.14 Elect Liu Qiao as Director For For Management 9.15 Elect Tian Hongqi as Director For For Management 9.16 Elect Li Chaoxian as Director For For Management 9.17 Elect Shi Yongdong as Director For For Management 10.01 Elect Luo Sheng as Supervisor For For Management 10.02 Elect Peng Bihong as Supervisor For For Management 10.03 Elect Wu Heng as Supervisor For For Management 10.04 Elect Xu Zhengjun as Supervisor For For Management 10.05 Elect Cai Hongping as Supervisor For For Management 10.06 Elect Zhang Xiang as Supervisor For For Management 11 Approve Adjustment on Authorization of For For Management the Board of Directors in Respect of Domestic Preference Shares 12 Amend Articles of Association For Against Management 13 Elect Shen Zheting as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for China Merchants Eco-Environmental Protection Technology Co., Ltd. 2 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for Chongqing Huachi Communications Scientific & Technical Co., Ltd. 3 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for Chongqing Wanqiao Transportation Technology Development Co., Ltd. 4 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for Chongqing Zhixiang Paving Technology Engineering Co., Ltd. 5 Approve Guarantee Provision by For Against Management Wholly-owned Subsidiary for China Merchants Highway Information Technology (Chongqing) Co., Ltd. 6 Elect Cheng Hong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Jingtao as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For Against Management External Guarantees 2.1 Elect Yang Yuntao as Supervisor For For Shareholder 2.2 Elect Li Zhanglin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD. Ticker: 001965 Security ID: Y1504Y107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 201872 Security ID: Y1565S114 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 16, 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 Listing Exchange For For Management 2.8 Approve Arrangements on Roll-forward For For Management Profits 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Share Subscription Agreement For For Management 5 Approve Signing of Strategic For For Management Cooperation Agreement 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Feasibility Analysis Research For For Management Report on the Use of Proceeds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Subscription to Private For For Management Placement of Shares as a Strategic Investor 13 Approve Adjustment of Deposit and Loan For For Management 14.1 Elect Wang Xiufeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Deposit and Loan with China For For Management Merchants Bank 8 Approve External Guarantee Provision For Against Management 9 Approve Credit Line and Financing For For Management Application 10 Approve Authorization Matters on For For Management Corporate Bond Issuance 11 Approve Financial Service Agreement For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Elect Fu Bulin as Supervisor For For Shareholder 15.1 Elect Yan Gang as Director For For Shareholder 15.2 Elect Zhang Rui as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT GROUP CO., LTD. Ticker: 001872 Security ID: Y1565S114 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Deng Renjie as Director For For Management 3Ab Elect Wang Xiufeng as Director For For Management 3Ac Elect Deng Weidong as Director For For Management 3Ad Elect Yim Kong as Director For For Management 3Ae Elect Kut Ying Hay as Director For For Management 3Af Elect Lee Yip Wah Peter as Director For For Management 3Ag Elect Bong Shu Ying Francis 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee After For For Management Equity Transfer 3 Approve Related Party Transaction with For For Management China Merchants Group and Subsidiaries 4 Approve Related Party Transaction with For For Management AVIC International and Subsidiaries -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Deposit and Loan Business For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Yu Zhiliang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Rules for For For Management the Management of Related Party Transactions 3 Approve Amendments to the Rules for For For Management the Selection and Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Rules for the Management of For For Management Related Party Transactions 3 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 4.01 Elect Wu Zongmin as Director For For Shareholder 4.02 Elect Deng Weidong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 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 Related Parties 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For For Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Issuance of Equity or For For 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: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Yongjun as Director For For Shareholder 1.2 Elect Chu Zongsheng as Director For For Shareholder 1.3 Elect Jiang Tiefeng as Director For For Shareholder 1.4 Elect Deng Weidong as Director For For Shareholder 1.5 Elect Luo Huilai as Director For For Shareholder 1.6 Elect Zhu Wenkai as Director For For Shareholder 2.1 Elect Qu Wenzhou as Director For For Shareholder 2.2 Elect Cai Yuanqing as Director For For Shareholder 2.3 Elect Kong Ying as Director For For Shareholder 3.1 Elect Zhou Song as Supervisor For For Shareholder 3.2 Elect Zhao Weipeng as Supervisor For For Shareholder 3.3 Elect Hu Qin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuntao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Provision of For For Management Related Guarantees 2 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to a Project Company 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transactions For For Management 3 Approve Financial Services Related For For Management Transactions -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 7 Approve Additional Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Formulation of the Shareholder For For Management Return Plan for 2022 to 2024 13 Approve Total Annual Budget for For For Management External Donations for 2022 to 2023 and Related Transactions 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Administrative Measures for For For Management Related Party Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Plan of For For Management Public Issuance and Listing of A Share Convertible Corporate Bonds, the Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yugang as Director For For Management 3B Elect Zhu Xiaohui as Director For For Management 3C Elect Zhang Ping as Director For For Management 3D Elect Gan Lu as Director For For Management 3E Elect Chow Ming Sang as Director For For Management 3F 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For 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 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For For 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 Authorize Board to Decide on the For For Management Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 16 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital 19 Approve Change of English Name of the For For Management Company 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Li-lien Chen Yen, a For For Management Representative of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.2 Elect Tai-Ming Chen, a Representative For For Management of Yulon Motor Co Ltd with Shareholder No. 7, as Non-independent Director 5.3 Elect Hsin-I Lin, a Representative of For For Management Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.4 Elect Chao-Wen Chen, a Representative For For Management of Tai Yuen Textile Co Ltd with Shareholder No. 3, as Non-independent Director 5.5 Elect Yoichi Yokozawa, a For For Management Representative of Mutsubishi Motors Corporation with Shareholder No. 8, as Non-independent Director 5.6 Elect Zhen-Xiang Yao, a Representative For For Management of Ler Vian Enterprise Co Ltd with Shareholder No. 12, as Non-independent Director 5.7 Elect Chi-Ching Chen, with Shareholder For For Management No. F120410XXX, as Independent Director 5.8 Elect Wei-ching Lue, with Shareholder For For Management No. H201227XXX, as Independent Director 5.9 Elect Yi-Hong Hsieh, with Shareholder For For Management No. F122232XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 7 Approve Provision of Credit Line For For Management Guarantee 8 Approve Provision of Joint Liability For For Management Guarantee 9 Approve Fund Allocation through For For Management Entrusted Loan 10 Approve Financial Assistance Provision For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Accounts Receivable of For For Management Factoring Business 13 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 000028 Security ID: Y1570W100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Transaction For For Management 7 Approve Provision of Credit Line For For Management Guarantee 8 Approve Provision of Joint Liability For For Management Guarantee 9 Approve Fund Allocation through For For Management Entrusted Loan 10 Approve Financial Assistance Provision For For Management 11 Approve Financial Services Agreement For For Management 12 Approve Accounts Receivable of For For Management Factoring Business 13 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Yuxian as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Chang Zhangli as Director and For For Management Authorize Board to Fix His Remuneration 1c Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration 1d Elect Xiao Jiaxiang as Director and For For Management Authorize Board to Fix His Remuneration 1e Elect Wang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1f Elect Li Xinhua as Director and For For Management Authorize Board to Fix His Remuneration 1g Elect Wang Yumeng as Director and For For Management Authorize Board to Fix His Remuneration 1h Elect Peng Shou as Director and For For Management Authorize Board to Fix His Remuneration 1i Elect Shen Yungang as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Fan Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration 1k Elect Sun Yanjun as Director and For For Management Authorize Board to Fix His Remuneration 1l Elect Liu Jianwen as Director and For For Management Authorize Board to Fix His Remuneration 1m Elect Zhou Fangsheng as Director and For For Management Authorize Board to Fix His Remuneration 1n Elect Li Jun as Director and Authorize For For Management Board to Fix His Remuneration 1o Elect Xia Xue as Director and For For Management Authorize Board to Fix Her Remuneration 2a Elect Zhan Yanjing as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2b Elect Wei Rushan as Supervisor and For For Management Authorize Board to Fix His Remuneration 2c Elect Hu Juan as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2d Elect Wu Weiku as Supervisor and For For Management Authorize Board to Fix His Remuneration 2e Elect Li Xuan as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Transaction and All Other Matters -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management 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 Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wei Jianguo as Supervisor For For Management 7A Elect Zhang Jianfeng as Supervisor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction in For For Management Connection with Financial Leasing Business -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Gang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 4 Approve Profit Distribution For For Management 5 Amend Management System for External For Against Management Guarantees 6 Approve Guarantee Plan For Against Management 7 Approve Financial Services Agreement For For Management 8 Approve Annual Report For For Management 9 Approve Adjustment of Daily Related For For Management Party Transactions 10 Approve Investment Plan For Against Management 11 Amend External Investment Management For Against Management Method 12 Approve Report of the Board of For For Management Directors 13 Approve Report of the Board of For For Management Supervisors 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line and For Against Management Other Services 8 Approve Issuance of Internal Loan For Against Management 9 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiaries 10 Approve Provision of Comprehensive For For Management Credit Guarantee 11 Approve Report on the Deposit and For For Management Usage of Raised Funds 12 Approve Internal Control Audit Report For For Management and Company's Internal Control Self-Evaluation Report 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope 15.1 Elect Jiang Xiuchang as Director For For Shareholder 15.2 Elect Liu Yong as Director For For Shareholder 15.3 Elect Lian Wanyong as Director For For Shareholder 15.4 Elect Li Xiaojuan as Director For For Shareholder 15.5 Elect Wen Deyong as Director For For Shareholder 15.6 Elect Jiang Xin as Director For For Shareholder 15.7 Elect Tian Guotao as Director For For Shareholder 16.1 Elect Yu Xingxi as Director For For Management 16.2 Elect Shi Luwen as Director For For Management 16.3 Elect Chen Mingyu as Director For For Management 16.4 Elect Liu Shen as Director For For Management 17.1 Elect Liu Jingyun as Supervisor For For Shareholder 17.2 Elect Lu Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Tiezhong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 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 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement 4.1 Elect Lu Tiezhong as Director For For Management 4.2 Elect Ma Mingze as Director For For Management 4.3 Elect Liu Xiuhong as Director For For Management 4.4 Elect Wu Hanjing as Director For For Management 4.5 Elect Yu Guoping as Director For For Management 4.6 Elect Guan Jielin as Director For For Management 4.7 Elect Tang Liang as Director For For Management 5.1 Elect Ma Hengru as Director For For Management 5.2 Elect Lu Da'en as Director For For Management 5.3 Elect Qin Yuxiu as Director For For Management 5.4 Elect Huang Xianpei as Director For For Management 6.1 Elect Guo Yunfeng as Supervisor For For Management 6.2 Elect Fan Mengren as Supervisor For For Management 6.3 Elect Luo Xiaochun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution For For Management 8.1 Approve Issue Size For For Management 8.2 Approve Type For For Management 8.3 Approve Issue Manner For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Issue Period and Type For For Management 8.6 Approve Use of Proceeds For For Management 8.7 Approve Underwriting Manner and For For Management Listing Arrangements 8.8 Approve Issue Price For For Management 8.9 Approve Guarantee Manner For For Management 8.10 Approve Bond Interest Rate and Method For For Management of Determination 8.11 Approve Resolution Validity Period For For Management 8.12 Approve Type Debt Financing Instruments For For Management 8.13 Approve Issue Manner For For Management 8.14 Approve Target Subscribers For For Management 8.15 Approve Issuance Interest Rate For For Management 8.16 Approve Issue Period For For Management 8.17 Approve Use of Proceeds For For Management 8.18 Approve Issue Price For For Management 8.19 Approve Guarantee Manner For For Management 8.20 Approve Resolution Validity Period For For Management 8.21 Approve Authorization Matters For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11.1 Elect Wu Yining as Director For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Implement For For Management Employee Share Purchase -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Establishment of Equity Investment Funds -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shanghai Brocade For For Management Information Co., Ltd -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Shuai as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Elect Chan Tung Hoi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor 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 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Plan for Reorganization For For Management of China Nonferrous Metals (Shenyang) Metallurgical Machinery Co., Ltd. -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Guosheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yindai as Non-Independent For For Shareholder Director 2 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 7 Approve Amendments to Articles of For Against Management Association 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 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Related Party Transaction For For Management 12 Approve Related Party Transaction of For For Management Wholly-owned Subsidiary with a Company 13 Approve Related Party Transaction with For For Management China 15th Metallurgical Construction Group Co., Ltd. 14 Approve Related Party Transaction on For For Management Property Rental -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Engineering Survey, For For Management Engineering Design and Technical Service Contract for Oman Copper Smelting Project in Indonesia 2 Elect Niu Zhenggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2.1 Elect Li Jinling as Director For For Shareholder 2.2 Elect Wang Huiwen as Director For For Shareholder 2.3 Elect Qu Yedong as Director For For Shareholder 2.4 Elect Xing Liguang as Director For For Shareholder 2.5 Elect Bai Huayi as Director For For Shareholder 2.6 Elect Zhang Rihui as Director For For Shareholder 2.7 Elect Wang Zhancheng as Director For For Shareholder 2.8 Elect Yu Yingwu as Director For For Shareholder 2.9 Elect Zhang Lihua as Director For For Shareholder 3.1 Elect Cang Daqiang as Director For For Management 3.2 Elect Zhu Shemin as Director For For Management 3.3 Elect Wang Xiaotie as Director For For Management 3.4 Elect Zhou Hua as Director For For Management 3.5 Elect Du Ying as Director For For Management 4.1 Elect Hao Runbao as Supervisor For For Shareholder 4.2 Elect Zhang Weijiang as Supervisor For For Shareholder 4.3 Elect Zhang Dayong as Supervisor For For Shareholder 4.4 Elect Lyu Wenjing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiqiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Against Management 7 Approve Project Investment Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Amend Guarantee Management Measures For Against Management 13 Approve Provision of Guarantee For Against Management 14 Approve Appointment of Auditor For For Management 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Working System for Independent For Against Management Directors 20 Elect Li Xuefeng as Non-independent For For Shareholder Director 21.1 Elect Su Dexin as Supervisor For For Shareholder 21.2 Elect Liu Mi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Feng as Director For For Management 1.2 Elect Wu Wenlai as Director For For Management 1.3 Elect Liu Zongzhao as Director For For Management 2.1 Elect Cheng Xinsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 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 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder 9 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 10 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 12 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, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Distribution For For Management Plan 3 Approve Special Dividend Distribution For For Management Plan 4 Approve Report of the Directors For For Management 5 Approve Report of the Supervisory For For Management Committee 6 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 7 Approve Issuance of US Dollar Bonds For For Management and Provision of Guarantee 8 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Authorize Repurchase of Issued A and H For For Management Share Capital 11 Approve Provision of Guarantees for For Against Shareholder Controlled Non-wholly Owned Subsidiaries and External Third Parties 12.1 Elect Kwok Lam Kwong, Larry as Director For For Shareholder -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhu Jun as Director For For Management 3b Elect Sanjay Sharma as Director For For Management 3c Elect Wang Tianyi as Director For For Management 3d Elect Tse Cho Che, Edward as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David 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 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Donations of the Company For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Adoption of PRC ASBEs For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 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 Approve Donations of the Company For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect TSAI LIAN-SHENG, with For For Management SHAREHOLDER NO.D100613XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Relevant Authorizations 2 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management 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 For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For For Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.1 Elect Qiu Fasen as Supervisor For For Shareholder 10.2 Elect Lv Lianggong as Supervisor For For Shareholder 10.3 Elect Wu Bo as Supervisor For For Shareholder 10.4 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management 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 For Management Proposed Plan for Issuance of Debt Financing Instrument(s) 8 Approve Grant to the Board a General For For Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 10.01 Elect Qiu Fasen as Supervisor For For Shareholder 10.02 Elect Lv Lianggong as Supervisor For For Shareholder 10.03 Elect Wu Bo as Supervisor For For Shareholder 10.04 Elect Zhai Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Ping as Director For For Management 4 Elect Xu Zuyong as Director For For Management 5 Elect Yau Ka Chi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Provision For For Management of Deposit Services, Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt New Share Incentive For For Management Scheme and Grant Mandate to the Directors to Grant Share Options -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Amend Articles of Association For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors and For Against Management Supervisors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Use of Idle Own Funds and Idle For For Management Raised Funds for Entrusted Asset Management 13.1 Elect Huang Zhijian as Director For For Management 13.2 Elect Li Yan as Director For For Management 13.3 Elect Yu Dianli as Director For For Management 13.4 Elect Mao Yuansheng as Director For For Management 13.5 Elect Zhang Jichen as Director For For Management 13.6 Elect Li Yuan as Director For For Management 14.1 Elect Chen Deqiu as Director For For Management 14.2 Elect Xu Jiangmin as Director For For Management 14.3 Elect Wang Mengqiu as Director For For Management 14.4 Elect Liu Shoubao as Director For For Management 15.1 Elect Liu Bogen as Supervisor For For Shareholder 15.2 Elect Nie Jing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme 5 Approve Grant of Restricted Shares to For For Management Connected Persons under the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme 3 Approve Management Measures of the For For Management 2021 Restricted Share Incentive Scheme 4 Approve Mandate to the Board of For For Management Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Shareholders' Return Plan For For Management 7 Approve Profit Distribution Plan 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 PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 12 Approve Provision of External For Against Management Guarantee by the Company 13 Approve Amendments to the Rules for For Against Management the Independent Directors of the Company 14 Approve Issuance of Domestic and For For Management Overseas Debt Financing Instruments 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to the Board of Directors 16 Approve Increase in Registered Capital For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Approve Amendments to the Procedural For For Management Rules for the Shareholders' Meetings of the Company 19 Approve Amendments to the Procedural For Against Management Rules for the Board of the Company -------------------------------------------------------------------------------- CHINA RAILWAY MATERIALS CO., LTD. Ticker: 000927 Security ID: Y88185114 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Shareholder 1.2 Elect Xu Zongxiang as Director For For Shareholder 1.3 Elect Yang Yongsheng as Director For For Shareholder 1.4 Elect Guo Yonghong as Director For For Shareholder 2.1 Elect Yao Guiqing as Director For For Shareholder 2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder 2.3 Elect Fu Junyuan as Director For For Shareholder 3.1 Elect Kong Ning as Supervisor For For Management 3.2 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhiliang as Director For For Shareholder 1.2 Elect Xu Zongxiang as Director For For Shareholder 1.3 Elect Yang Yongsheng as Director For For Shareholder 1.4 Elect Guo Yonghong as Director For For Shareholder 2.1 Elect Yao Guiqing as Director For For Shareholder 2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder 2.3 Elect Fu Junyuan as Director For For Shareholder 3.1 Elect Kong Ning as Supervisor For For Management 3.2 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Authorize Board to Deal with Matters For For Management Regarding the Purchase of Liability Insurance of Directors, Supervisors and Senior Management 9 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments 9 Authorize Board to Deal with Matters For For Management Regarding the Purchase of Liability Insurance of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yuhu as Supervisor For For Shareholder 1.2 Elect Chen Yachun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Financial For For Management Auditor and Internal Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Elect Liu Hongjiang as Supervisor For For Shareholder 9.1 Elect Han Boling as Director For For Shareholder 9.2 Elect Han Jiancheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Outline of the "Fourteenth For For Management Five-Year" Strategic Plan of China Re Group 2 Elect Li Bingquan as Director For For Management 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve Donation to the Society of the For For Management Company -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed For For Management Assets 6 Approve 2022-2024 Three-Year Rolling For For Management Capital Plan 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve External Donations For For Management -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Xie Yi Jing as Director For For Management 3a2 Elect Li Eric Xun as Director For Against Management 3a3 Elect Lin Ning David as Director For For Management 3a4 Elect Zhao Yue 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric 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 Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BOYA BIO-PHARMACEUTICAL GROUP CO., LTD. Ticker: 300294 Security ID: Y444EJ106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust and Cancel the Use For For Management of Shares in the Company's Special Securities Account for Repurchase 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Ping as Director For For Management 3.2 Elect Chen Kangren as Director For For Management 3.3 Elect Yang Changyi as Director For For Management 3.4 Elect Ji Youhong as Director For For Management 3.5 Elect Shek Lai Him Abraham as Director For For Management 3.6 Elect Zeng Xuemin as Director For For Management 3.7 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Proposed Amendments to For For Management Existing Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Feng Yi as Director For For Shareholder 2.2 Elect Han Yuewei as Director For For Shareholder 2.3 Elect Guo Wei as Director For For Shareholder 2.4 Elect Deng Ronghui as Director For For Shareholder 2.5 Elect Weng Jingwen as Director For For Shareholder 2.6 Elect Yang Zhanao as Director For For Shareholder 2.7 Elect Yu Shunting as Director For For Shareholder 3.1 Elect Liu Ning as Director For For Management 3.2 Elect Sun Maozhu as Director For For Management 3.3 Elect Zheng Wei as Director For For Management 3.4 Elect Kang Cailian as Director For For Management 4.1 Elect Wu Jun as Supervisor For For Shareholder 4.2 Elect Tao Ran as Supervisor For For Shareholder 4.3 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jieyang as Director For For Shareholder 1.2 Elect Li Xiangming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Bai Xiaosong as Non-Independent For For Shareholder Director 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines and Loans 10 Approve Acceptance Bills, Deposits, For For Management Wealth Management and Financing Business at Zhuhai China Resources Bank -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shan Baojie as Director For For Management 4 Elect Hu Hui as Director For For Management 5 Elect Kwong Kwok Kong as Director For For Management 6 Elect Chiu Kam Hing Kathy as Director For For Management 7 Elect Lee Kar Chung Felix as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Continuation of the Yan Hua For For Management Hospital Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: Y1R0E0106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Remuneration of Independent For Against Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Other Systems 11.1 Elect Chen Xiaojun as Director For For Shareholder 11.2 Elect Li Hong as Director For For Shareholder 11.3 Elect Wu Guoyi as Director For For Shareholder 11.4 Elect Dou Jian as Director For For Shareholder 11.5 Elect Li Weiwei as Director For For Shareholder 11.6 Elect Tang Shujun as Director For For Shareholder 12.1 Elect Xia Zhengshu as Director For For Shareholder 12.2 Elect Yang Yang as Director For For Shareholder 12.3 Elect Zhang Zhigao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Guolong as Director For For Management 3.2 Elect Tan Ying as Director For For Management 3.3 Elect Jiao Ruifang as Director For For Management 3.4 Elect Bai Xiaosong as Director For For Management 3.5 Elect Weng Jingwen as Director For For Management 3.6 Elect Tao Ran as Director For For Management 3.7 Elect Shing Mo Han Yvonne as Director For For Management 3.8 Elect Kwok Kin Fun as Director For For Management 3.9 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Shi Baofeng as Director For For Management 3.3 Elect Zhang Junzheng as Director For For Management 3.4 Elect Liu Guixin as Director For For Management 3.5 Elect Chen Guoyong as Director For For Management 3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management Director 3.7 Elect So Chak Kwong, Jack as Director For For Management 3.8 Elect Yang Yuchuan as Director For For Management 3.9 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Cash For For Management Management 2 Approve to Appoint Auditor For For Management 3 Approve Purchase of Bank Financial For For Management Products 4.1 Elect Liu Xuhai as Director For For Shareholder 4.2 Elect Yang Xudong as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # 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 4.1 Elect Bai Xiaosong as Director For For Shareholder 4.2 Elect Cui Xingpin as Director For For Shareholder 4.3 Elect Zhao Bingxiang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's "14th Five-Year" For For Management Strategic Plan 2 Approve Financial Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Yang Xuegang as Director For For Management 4 Elect Yu Kwok Kuen Harry as Director For Against Management 5 Elect Wang Yinping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chau Shing Yim, David as Director For For Management 2b Elect Nie Zhixin as Director For For Management 2c Elect Chen Haiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt Second Amended and Restated For Against Management Bye-Laws -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Articles of Association For For Management and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Coal Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Mutual Supplies and For For Management Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 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 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # 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 24, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Elect Lv Zhiren as Director For For Management 8 Elect Tang Chaoxiong as Supervisor For For Management 9 Approve Revision of Annual Caps under For For Management the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement 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: Y1504C121 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # 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 SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For For Management 2B Elect Xin Yunxia as Director For For Management 2C Elect Cheng Li as Director For For Management 2D Elect Liu Shun Fai as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 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 -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 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 Lin Ching Hua as Director For For Management 3b Elect Li Wai Keung as Director For For Management 3c Elect Hui Chiu Chung as Director For For Management 3d Elect Geng Mei as Director For For Management 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Subscription Agreement and For For Management Related Transactions b Approve Grant of Specific Mandate to For For Management Issue Subscription Shares c Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement and Issuance of Subscription Shares -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Investment For For Management Amount of the Construction Project 3 Approve Equity Transfer For For Management 4.1 Elect Peng Bo as Director For For Management 4.2 Elect Yang Zhuang as Director For For Management 4.3 Elect Ding Shuangping as Director For For Management 4.4 Elect Gao Jun as Director For For Management 4.5 Elect Shu Bin as Director For For Management 4.6 Elect Zhang Ziyun as Director For For Management 5.1 Elect Ji Shuihe as Director For For Management 5.2 Elect He Xiaogang as Director For For Management 5.3 Elect Li Guilan as Director For For Management 6.1 Elect Xu Shufu as Supervisor For For Management 6.2 Elect Zhou Yixiang as Supervisor For For Management 6.3 Elect Xu Xiangrong as Supervisor For For Management 6.4 Elect Zhang Jian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage Plan of For For Management Raised Funds 2 Approve Formulation of Remuneration For For Management and Appraisal Management Method for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Related Party Transaction For For Management 12.1 Elect Lei Hui as Director For For Management 12.2 Elect Liu Zhiyang as Director For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Impacts of Dilution of Current For For Management Returns of the Non-Public Issuance of Shares and the Remedial Returns Measures and the Undertakings from Controlling Shareholder, Directors and Senior Management on the Relevant Measures 5 Approve Plan of Shareholders' Return For For Management of China Southern Airlines Company Limited (2022-2024) 6.01 Approve Type of Shares to be Issued For For Management and the Par Value 6.02 Approve Issue Method and Period For For Management 6.03 Approve Subscriber and Subscription For For Management Method 6.04 Approve Price Determination Date, For For Management Issue Price and Pricing Method 6.05 Approve Number of Shares to be Issued For For Management 6.06 Approve Lock-up Period For For Management 6.07 Approve Proceeds Raised and the Use of For For Management Proceeds 6.08 Approve Place of Listing For For Management 6.09 Approve Arrangement for the For For Management Distribution of Undistributed Profits Accumulated before the Non-Public Issuance of A Shares 6.10 Approve Validity Period of this For For Management Resolution Regarding this Non-Public Issuance of A Shares 7 Approve Preliminary Proposal of the For For Management Non-Public Issuance of A Shares 8 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 9 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of H Shares 10 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the A Shares under the Non-Public Issuance of A Shares 11 Approve Conditional Subscription For For Management Agreement in Relation to the Subscription of the H Shares under the Non-Public Issuance of H Shares 12 Authorize Board or the Authorized For For Management Persons to Amend Relevant Articles of Association Upon Completion of the Non-Public Issuance of Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16.01 Elect Ren Ji Dong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For For Management Financing Instruments Under the General Mandate 8 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries 9 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 10 Approve Extension of the Scope of For For Shareholder Business and Amend Articles of Association -------------------------------------------------------------------------------- CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY Ticker: 003035 Security ID: Y1518F102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Plan For For Management 8 Approve Adjustment in Total Investment For For Management of Partial Raised Funds Projects 9 Approve Development Strategy and For For Management Development Plan 10 Approve Amendments to Articles of For Against Management Association 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Report of the Board of For For Management Supervisors 15 Elect Li Xiaotong as Non-independent For For Shareholder Director 16 Elect Lyu Hui as Independent Director For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 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 Approve Signing of Financial Services For For Management Framework Agreement 4 Approve Signing of Comprehensive For For Management Service Framework Agreement 5 Approve Repurchase of Performance For For Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Shareholder Return Plan For For Management 7 Approve Annual Report For For Management 8 Approve Implementation of Investment For Against Management Budget in 2021 and Proposed Investment Budget in 2022 9 Approve Financial Budget Report For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Amend Related-Party Transaction For Against Management Management Regulation 14 Approve Repurchase of Partial For For Management Incentive Objects of China State Construction Corporation Limited's Phase Three and Four A-Share Performance Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Main For For Management Contract Caps and Related Transactions 2 Approve Second Supplemental Agreement, For For Management Proposed Revised Construction Work Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Jianguo as Director For Against Management 3B Elect Chen Xiaofeng as Director For For Management 3C Elect Zhou Hancheng as Director For For Management 3D Elect Hung Cheung Shew as Director For For Management 3E Elect Wong Wai Ching 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 For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUL 20, 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 Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Qing-Fang Du, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.2 Elect Ming-Dar Fang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.3 Elect Chao-Tung Weng, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.4 Elect Hsi-Chin Wang, a Representative For For Management of China Steel Corporation with Shareholder No. 1000001, as Non-independent Director 6.5 Elect Kung-Yi Ku, a Representative of For For Management International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.6 Elect Tien-Fu Chao, a Representative For For Management of International CSRC Investment Holdings Co.,Ltd with Shareholder No. 1000003, as Non-independent Director 6.7 Elect Hsing-Shu Hsieh, with For For Management Shareholder No. P101135XXX, as Independent Director 6.8 Elect Yuan-Hung Wang, with Shareholder For For Management No. B121240XXX, as Independent Director 6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management No. A223593XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Chao-Tung Wong, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.2 Elect Wen-Sheng Tseng, a For Against Management Representative of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.3 Elect Ming-Jong Liou, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.Y00001, as Non-independent Director 4.4 Elect Shyi-Chin Wang, a Representative For For Management of Chiun Yu Investment Corporation, with SHAREHOLDER NO.V01357, as Non-independent Director 4.5 Elect Chien-Chih Hwang, a For Against Management Representative of Ever Wealthy International Corporation, with SHAREHOLDER NO.V02376, as Non-independent Director 4.6 Elect Cheng-I Weng, a Representative For Against Management of Hung Kao Investment Corporation, with SHAREHOLDER NO.V05147, as Non-independent Director 4.7 Elect Yueh-Kun Yang, a Representative For Against Management of Gau Ruei Investment Corporation, with SHAREHOLDER NO.V01360, as Non-independent Director 4.8 Elect Chun-Sheng Chen, a For Against Management Representative of Labor Union of China Steel Corporation Kaohsiung City, with SHAREHOLDER NO.X00012, as Non-independent Director 4.9 Elect Shyue-Bin Chang, with For For Management SHAREHOLDER NO.S101041XXX as Independent Director 4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management NO.R102716XXX as Independent Director 4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management NO.S221274XXX as Independent Director 5 Approve Release of Restrictions of For For Management Chao-Tung Wong from Holding the Position of Director of China Ecotek Corporation,Chung Hung Steel Corporation and Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For Against Management Wen-Sheng Tseng from Holding the Position of Director of Taiwan Power Company 7 Approve Release of Restrictions of For Against Management Ming-Jong Liou from Holding the Position of Director of Aerospace Industrial Development Corporation 8 Approve Release of Restrictions of For For Management Shyi-Chin Wang from Holding the Position of Director of China Ecotek Corporation 9 Approve Release of Restrictions of For Against Management Chien-Chih Hwang from Holding the Position of Director of China Steel Structure Co., Ltd., CSBC Corporation, Taiwan, Formosa Ha Tinh (Cayman) Limited and Formosa Ha Tinh Steel Corporation 10 Approve Release of Restrictions of For Against Management Yueh-Kun Yang from Holding the Position of Director of C.S.Aluminium Corporation 11 Approve Release of Restrictions of For For Management Shyue-Bin Chang from Holding the Position of Independent Director of Advanced International Multitech Co., Ltd. and Hiwin Mikrosystem Corp -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of a Standby For For Management Letter of Credit from a Bank and Provision of a Joint and Several Liability Guarantee by Hebei Natural Gas Company Limited for S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For For Management Services Framework Agreement -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Annual Report 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 Financial Report For For Management 6 Approve Final Accounts Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Package for For For Management Directors 10 Approve Remuneration Package for For For Management Supervisors 11 Approve Change in Method of Investment For For Management of the Use of Fund-Raising Proceeds 12 Approve Provision of Interest-Bearing For For Management Loans to a Subsidiary for the Implementation of Investment in Funded Projects by Using the Fund-Raising Proceeds 13.01 Elect Cao Xin as Director For For Management 13.02 Elect Li Lian Ping as Director For For Management 13.03 Elect Qin Gang as Director For For Management 13.04 Elect Wu Hui Jiang as Director For For Management 13.05 Elect Mei Chun Xiao as Director For For Management 13.06 Elect Wang Hong Jun as Director For For Management 14.01 Elect Guo Ying Jun as Director For For Management 14.02 Elect Wan Yim Keung, Daniel as Director For For Management 14.03 Elect Lin Tao as Director For For Management 15.01 Elect Gao Jun as Supervisor For For Management 15.02 Elect Zhang Dong Sheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Guo Zhaoxu as Director For For Management 3a2 Elect Hu Xingguo as Director For For Management 3a3 Elect Yang Changgui as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Investment Plan and Financial For Against Management Budget 7 Approve Daily Related Party Transaction For For Management 8 Approve Bond Financing Plan For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Application of Increased For For Management Credit Line and Re-signing of Financial Services Agreement 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LIMITED Ticker: 1600 Security ID: G84396103 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Summary For For Management 2.2 Approve Transaction Objects For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Manners For For Management 2.5 Approve Transaction Price and Basis of For For Management Pricing 2.6 Approve Payment Method For For Management 2.7 Approve Arrangement During Transition For For Management Period 2.8 Approve Resolution Validity Period For For Management 3 Approve Signing of Agreement for Sale For For Management and Purchase of Entire Issued Share Capital of Urbaser, S.A.U. and Related Agreements 4 Approve Draft and Summary of Major For For Management Assets Sale Report 5 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 9 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 10 Approve Audit Report, Review Report For For Management and Appraisal Report of 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 Completeness, Compliance and For For Management Validity of Legal Documents Submitted in the 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 Explanation of Purchases and For For Management Sales of Assets 12 months Prior to Transaction 15 Approve Whether Stock Price Volatility For For Management Achieve or Does Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Explanation of Confidentiality For For Management Measures and Confidentiality System Adopted 17 Approve Signing of Termination of For For Management Performance Commitment Compensation Agreement 18 Approve Authorization of Board to For For Management Handle All Related Matters 19 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee For For Management 9 Elect Xu Haoping as Independent For For Management Director 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Measures for the Administration For Against Management of External Guarantees 11.5 Amend Measures for the Administration For Against Management of External Donations -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quota Purchase Agreement and For For Management Related Transactions 2 Authorize Yang Xuemei to Deal with All For For Management Matters in Relation to the Quota Purchase Agreement -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the 2021-2024 For For Management Offshore Tobacco Leaf Products Long-Term Supply Framework Agreements, Relevant Proposed Annual Caps and Related Transactions 2 Approve Terms of the 2021-2024 Tobacco For For Management Leaf Products Export Agency Agreements, Relevant Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Li Yan as Director For For Management 3c Elect Qian Yi ung as Director For For Management 4 Approve KPMG as Auditor and Authorize For Against 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 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of E-commerce For For Management Cooperation Agreement 2 Amend Information Disclosure For For Management Management System 3 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For For Management 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiyong as Director and For Against Management Authorize Board to Fix His Remuneration 1.2 Elect Gu Xiaomin as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Gao Tongqing as Director For For Management 1.4 Elect Mai Yanzhou as Director For Against Management 1.5 Elect Liu Guiqing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 1.6 Elect Zhang Guohou as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 1.7 Elect Deng Shiji as Director and For For Management Authorize Board to Fix His Remuneration 1.8 Elect Hu Zhanghong as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 2.1 Elect Liu Wei as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Him 2.2 Elect Li Zhangting as Supervisor For For Management 2.3 Elect Han Fang as Supervisor and For For Management Authorize Any Director to Sign a Supervisor's Service Contract with Her 2.4 Elect Li Tienan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 and Payment 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 Elect Gao Chunlei as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For For 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 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Yinglong as Director For For Management 3a2 Elect Cheng Xueren as Director For For Management 3a3 Elect Yang Shanhua as Director For For Management 3a4 Elect Xie Rong as Director For For Management 3b 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 -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Beijing Qianfang Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Alibaba Group Holding Limited 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Foreign For For Management Exchange Hedging Business 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Own Funds for For For Management Investment in Financial Products 12.1 Approve Repurchase and Cancellation of For For Management Performance Shares (July 2021) 12.2 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2021) 12.3 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2021) 12.4 Approve Repurchase and Cancellation of For For Management Performance Shares (December 2021) 13 Approve Amendments to Articles of For For Management Association 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Xuedong as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For For Management Framework Agreement, Deposit Caps and Related Transactions 2 Approve Performance and Implementation For For Management of the General Administration Services Provided in Hong Kong for the Application of Tourist Visas and Travel Permits for Entry into the PRC Pursuant to the Agency Agreement and Respective Annual Cap Amounts -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Cho Che Edward as Director For For Management 2b Elect Zhang Xiaoke as Director For For Management 2c Elect Huang Hui as Director For For Management 2d Elect Song Dawei as Director For Against Management 2e Elect Chen Xianjun as Director For For Management 2f 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve to Appoint Financial Auditor For For Management 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management China Minmetals Corporation 1.2 Approve Related Party Transaction with For For Management Xiamen Tungsten Industry Co., Ltd. -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongze as Director For For Management 1.2 Elect Xie Kangde as Director For For Management 1.3 Elect Deng Chuping as Director For For Management 1.4 Elect Du Weiwu as Director For For Management 2.1 Elect Xu Changlong as Director For For Management 2.2 Elect Yang Rudai as Director For For Management 2.3 Elect Qu Xuanhui as Director For For Management 3.1 Elect Yan Jiayou as Supervisor For For Management 3.2 Elect Xu Jiafu as Supervisor For For Management 3.3 Elect Wu Lixian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Agreement For For Management 7 Approve Related Party Transaction For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liehong as Non-independent For For Shareholder Director 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Junzhi as Non-Independent For For Shareholder Director 2 Elect Wang Peinuan as Non-Independent For For Shareholder Director 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor 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 Annual Report For For Management 7.1 Approve Profit Distribution Matters For For Management 7.2 Approve Election of Directors and For For Management Authorize the Board to Determine the Director's Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws on the to Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9.1 Approve Related Party Transactions For For Management with China Tower Co., Ltd. 9.2 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization to the Company For For Management for Issuance of Direct Debt Financing Instruments 2 Elect Lei Jiangsong as Director For For Management 3 Approve Compliance of the Overseas For For Management Listing of Onewo Space-tech Service Co. , Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 4 Approve Initial Public Offering and For For Management Overseas Listing Proposal of Onewo Space-tech Service Co., Ltd. 5 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company After the Listing of Onewo Space-tech Service Co., Ltd 6 Approve Explanations on the For For Management Sustainable Profitability and Prospects of the Company After the Listing of Onewo Space-tech Service Co. , Ltd 7 Approve Full Circulation Application For For Management for the Shares of Onewo Space-tech Service Co., Ltd. Held by the Company 8 Authorize Board to Handle All Matters For For Management in Relation to the Overseas Listing of Onewo Space-tech Service Co., Ltd. 9 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement Only to the Holders of H Shares of the Company for the Spin-Off and Overseas Listing of Onewo Space-tech Service Co., Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Dividend Distribution Plan For For Management 8 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Implementation of Related For For Management Party Transaction 7 Approve Remuneration of Directors, For For Management Supervisors 8 Approve Allowance of Independent For For Management Directors 9 Approve 2022 Related Party Transaction For For Management 10 Approve Forward Foreign Exchange For For Management Settlement and Sale 11 Approve Use of Idle Funds to Purchase For For Management Financial Products 12 Approve Application of Bank Credit For For Management Lines 13 Approve to Appoint Auditor For For Management 14 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA WAFER LEVEL CSP CO., LTD. Ticker: 603005 Security ID: Y7748D106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Relevant Rules of Procedure 2 Amend Company-related Systems For Against Management 3.1 Elect Wang Wei as Director For For Management 3.2 Elect Vage Oganesian as Director For For Management 3.3 Elect He Kun as Director For For Management 3.4 Elect Liu Wenhao as Director For For Management 4.1 Elect Liu Haiyan as Director For For Management 4.2 Elect Qian Yuehong as Director For For Management 4.3 Elect Ju Weihong as Director For For Management 5.1 Elect Guan Shengjie as Supervisor For For Management 5.2 Elect Ariel Poppel as Supervisor For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 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 3.1 Elect Li Zhong as Director For For Management 3.2 Elect Liu Yu Jie as Director For For Management 3.3 Elect Wang Xiaoqin as Director For For Management 3.4 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Appoint Auditor For For Management 3 Approve Issuance of Perpetual For For Management Medium-term Notes 4 Approve Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Recourse Accounts For For Management Receivable of Factoring Business 2 Approve Provision of Bank For Against Management Comprehensive Credit Guarantee -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # 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 Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-up Period 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 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 Related Party Transactions in For For Management Connection to Private Placement 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 Signing of Conditional Share For For Management Subscription Agreement with China Architecture Southwest Design and Research Institute Co., Ltd. 9 Approve Signing of Conditional Share For For Management Subscription Agreement with Anhui Conch Cement Co., Ltd. 10 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Application of Financing from For For Management Financial Institutions 8 Approve Provision of Guarantees For Against Management 9 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Profit Distribution For For Management 4 Approve Payment for Remuneration of For For Management Auditors 5 Approve Annual Report For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman and Vice Chairman 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA WORLD TRADE CENTER CO., LTD. Ticker: 600007 Security ID: Y1516H100 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hao Jinghua as For For Shareholder Independent Director 2 Elect Zhang Xuebing as Independent For For Shareholder Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For For Management Investment 9 Approve Signing of Financial Services For For Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For For Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Tak On as Director For For Management 4 Elect Tang Liang as Director For For Management 5 Elect Zhu Anna Dezhen as Director For For Management 6 Elect Mu Binrui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu 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 9C Authorize Reissuance of Repurchased For For Management Shares 10A Adopt Share Award Scheme For For Management 10B Approve Grant of Specific Mandate to For For Management Issue New Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qiu Hongjun as Director For For Management 2a2 Elect Chen Lei 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditor For For Management 3.1 Elect Xiao Lishu as Director For For Shareholder 3.2 Elect Chen Gang as Director For For Shareholder 3.3 Elect Long Xiaoshan as Director For For Shareholder 4.1 Elect Zhang Bo as Director For For Shareholder 4.2 Elect Zhao Min as Director For For Shareholder 4.3 Elect Yu Chuanli as Director For For Shareholder 4.4 Elect Li Jun as Director For For Shareholder 5.1 Elect Chen Qiang as Supervisor For For Shareholder 5.2 Elect Ni Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder 2 Approve Purchase of Fix Asset and For For Management Related Party Transactions 3 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Zhenhua Group Finance Co., Ltd. 2 Approve Provision of Guarantee For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shen Renkang as Director For For Management 1.02 Elect Zhang Rongsen as Director For For Management 1.03 Elect Ma Hong as Director For For Management 1.04 Elect Chen Haiqiang as Director For For Management 1.05 Elect Hou Xingchuan as Director For For Management 1.06 Elect Ren Zhixiang as Director For For Management 1.07 Elect Gao Qinhong as Director For For Management 1.08 Elect Hu Tiangao as Director For For Management 1.09 Elect Zhu Weiming as Director For For Management 1.10 Elect Zhuang Yuemin as Director For For Management 1.11 Elect Zheng Jindu as Director For For Management 1.12 Elect Zhou Zhifang as Director For For Management 1.13 Elect Wang Guocai as Director For For Management 1.14 Elect Wang Wei as Director For For Management 1.15 Elect Xu Yongbin as Director For For Management 1.16 Elect Guan Pinfang as Director For For Management 2.01 Elect Pan Jianhua as Supervisor For For Management 2.02 Elect Cheng Huifang as Supervisor For For Management 2.03 Elect Zhang Fanquan as Supervisor For For Management 2.04 Elect Song Qinghua as Supervisor For For Management 2.05 Elect Chen Sanlian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 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 on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 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 Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of the For For Management Shares to be Issued 1.02 Approve Issuance Method For For Management 1.03 Approve Base, Proportion and Number of For For Management the Rights Issue 1.04 Approve Pricing Principle and Price For For Management for the Rights Shares 1.05 Approve Target Subscribers for the For For Management Rights Issue 1.06 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.07 Approve Time of Issuance For For Management 1.08 Approve Method of Underwriting For For Management 1.09 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 on Public Issuance of For For Management Shares by the Way of Rights Issue 3 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and the Corresponding Amendments to the Relevant Clauses in the Articles of Association Upon the Completion of Rights Issue 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 Remedial Measures for the For For Management Dilution of Current Returns by Rights Issue to Original Shareholders -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Jianqiang as Director For For Management 2 Approve Remuneration Management Plan For For Management for Directors and Supervisors -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Annual Budget Report For Against Management 6 Approve Appointment of Accounting Firms For For Management 7 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 8 Elect Fu Tingmei as Director For For Management 9 Elect Gao Qiang as Supervisor For For Management 10 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Directors 11 Approve Amendment to the Measures for For Against Management Performance Evaluation and Accountability of Supervisors 12 Approve Status Report on the For For Management Previously Raised Funds 13 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Self-operated Investment Limit For For Management 9 Approve Performance Appraisal and For For Management Remuneration Management System for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Management System 8 Amend Raised Funds Management System For Against Management 9.1 Elect Lin Li as Director For For Management 9.2 Elect Zhu Wenjin as Director For For Management 9.3 Elect Zhao Weixing as Director For For Management 10.1 Elect He Qiang as Director For For Management 10.2 Elect Yu Shengfa as Director For For Management 10.3 Elect Hao Zuocheng as Director For For Management 11.1 Elect Zhang Zesheng as Supervisor For For Shareholder 11.2 Elect Xue Meimei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Ning as Director For For Management 2.2 Elect Tang Zhenming as Director For For Management 2.3 Elect Zhang Yaqin as Director For For Management 2.4 Elect Gao Liangyu 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 Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital, Application of the Credit Arising in the Books of Account, Withdrawal of Listing of Shares on the Stock Exchange and Related Transactions -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: DEC 17, 2021 Meeting Type: Court Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan, Lok-wan as Director For For Management 2.2 Elect Lau, Ming-wai as Director For For Management 2.3 Elect Amy Lau, Yuk-wai as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as 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 -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liao Xiaoyong as Supervisor For For Shareholder 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Provision of Guarantee For For Management 6.1 Elect Ling Wei as Director For For Shareholder 6.2 Elect Wang Weiguo as Director For For Shareholder 6.3 Elect Wu Weidong as Director For For Shareholder -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For For Management Investment in Financial Products -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Independent For For Management Directors 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 Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors 9 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of United For Against Management Microelectronics Corporation, with SHAREHOLDER NO.0019378, as Non-Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- CHIYODA CO., LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Funahashi, Masao For For Management 3.2 Elect Director Machino, Masatoshi For For Management 3.3 Elect Director Imada, Itaru For For Management 3.4 Elect Director Okita, Riichi For For Management 3.5 Elect Director Inoue, Yuichiro For For Management 3.6 Elect Director Sugiyama, Koichi For For Management 3.7 Elect Director Ishizuka, Ai For For Management 3.8 Elect Director Sato, Norio For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For Against Management Capital - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sakakida, Masakazu For For Management 2.2 Elect Director Tarutani, Koji For For Management 2.3 Elect Director Ishikawa, Masao For For Management 2.4 Elect Director Matsukawa, Ryo For For Management 2.5 Elect Director Hasegawa, Fuminori For For Management 2.6 Elect Director Ota, Koji For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Narahashi, Mika 3.2 Elect Director and Audit Committee For Against Management Member Ito, Hisashi 4 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Jun 5 Amend Articles to Increase Authorized For Against Management Capital -------------------------------------------------------------------------------- CHIYODA INTEGRE CO., LTD. Ticker: 6915 Security ID: J0627M104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3 Approve Restricted Stock Plan Against Against Shareholder 4 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD. Ticker: 000966 Security ID: Y2960B102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 8 Approve Strategic Plan For For Management 9.1 Elect Zhao Hu as Director For For Management 9.2 Elect Yuan Bing as Director For For Management 9.3 Elect Yuan Guangfu as Director For For Management 9.4 Elect Liu Zhiqiang as Director For For Management 9.5 Elect Zhu Zhengang as Director For For Management 9.6 Elect Li Liang as Director For For Management 10.1 Elect Tang Xiangxi as Director For For Management 10.2 Elect Wang Zongjun as Director For For Management 10.3 Elect Zhang Hong as Director For For Management 11.1 Elect Liu Hongrong as Supervisor For For Management 11.2 Elect Huang Min as Supervisor For For Management -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against 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 1,200 per Registered Share and CHF 120 per Participation Certificate 5 Approve CHF 45,300 Reduction in Share For For Management Capital and CHF 375,700 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For For Management Board Chair 6.1.2 Reelect Antonio Bulgheroni as Director For For Management 6.1.3 Reelect Rudolf Spruengli as Director For For Management 6.1.4 Reelect Elisabeth Guertler as Director For For Management 6.1.5 Reelect Thomas Rinderknecht as Director For For Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.1.7 Elect Dieter Weisskopf as Director For For Management 6.2.1 Reappoint Rudolf Spruengli as Member For Against Management of the Nomination and Compensation Committee 6.2.2 Reappoint Antonio Bulgheroni as Member For For Management of the Nomination and Compensation Committee 6.2.3 Reappoint Silvio Denz as Member of the For For Management Nomination and Compensation Committee 6.3 Designate Patrick Schleiffer as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawakami, Yasuo For For Management 3.2 Elect Director Taneda, Kiyotaka For For Management 3.3 Elect Director Nakamura, Shuichi For For Management 3.4 Elect Director Wada, Takeshi For For Management 3.5 Elect Director Egawa, Yoshiaki For For Management 3.6 Elect Director Hayashi, Tetsuro For For Management 3.7 Elect Director Kawakami, Yasuhiro For For Management 3.8 Elect Director Mikubo, Tadatoshi For For Management 3.9 Elect Director Nishijima, Kazuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Imuta, Shigeru 4.2 Elect Director and Audit Committee For For Management Member Yamamoto, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Mukunashi, Keisuke -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Christie J.B. Clark For For Management 1.2 Elect Trustee L. Jay Cross For For Management 1.3 Elect Trustee Gordon A.M. Currie For For Management 1.4 Elect Trustee Graeme M. Eadie For For Management 1.5 Elect Trustee Karen Kinsley For For Management 1.6 Elect Trustee R. Michael Latimer For For Management 1.7 Elect Trustee Nancy H.O. Lockhart For For Management 1.8 Elect Trustee Dale R. Ponder For For Management 1.9 Elect Trustee Cornell Wright 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 -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect M M Murugappan as Director For For Management 5 Approve Sharp & Tannan Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vellayan Subbiah as Director For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K Balasubramanian as Director For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ravindra Kumar Kundu as For For Management Director 5 Approve Price Waterhouse LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sundaram & Srinivasan, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Vellayan Subbiah as Director For For Management 8 Elect M.A.M. Arunachalam as Director For For Management 9 Elect Anand Kumar as Director For For Management 10 Elect Bharath Vasudevan as Director For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Lee Wentsao, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.2 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.3 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co., Ltd with Shareholder No. 193, as Non-independent Director 5.4 Elect Tsai Yuechen, with Shareholder For For Management No. 1624, as Non-independent Director 5.5 Elect Kuo Tsuanchiang, with For For Management Shareholder No. 62, as Non-independent Director 5.6 Elect WU Hohui, with Shareholder No. For For Management A201468XXX, as Non-independent Director 5.7 Elect Wang Jiehchen, with Shareholder For For Management No. X100121XXX, as Independent Director 5.8 Elect Tsai Shihlu, with Shareholder No. For For Management A123387XXX, as Independent Director 5.9 Elect Yu Chingming, with Shareholder For For Management No. 51413, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kang In-su as Outside Director For For Management 3.2 Elect Chang Dong-shin as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leo Evers as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Carlsberg For For Management Beer (Foshan) Co., Ltd. and Investment in New Production Capacity -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leo Evers as Non-independent For For Management Director for Carlsberg Chongqing Brewery Co., Ltd. 2 Approve Aluminum Futures Hedging For For Management Business 3 Approve Investment in Short-term For For Management Financial Products 4.1 Elect Gavin Brockett as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution 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 Adjustment of Implementation For For Management Plan of Aluminum Hedging 8 Approve Adjustment of Related Party For For Management Transaction 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10.1 Elect Leonard Cornelis Jorden Evers as For For Management Director 10.2 Elect Gavin Stuart Brockett as Director For For Management 10.3 Elect Ulrik Andersen as Director For For Management 10.4 Elect Lee Chee Kong as Director For For Management 10.5 Elect Chin Wee Hua as Director For For Management 10.6 Elect Lyu Yandong as Director For For Management 11.1 Elect Yuan Yinghong as Director For For Management 11.2 Elect Sheng Xuejun as Director For For Management 11.3 Elect Zhu Qianyu as Director For For Management 12.1 Elect Kuang Qi as Supervisor For For Management 12.2 Elect Huang Minlin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For For Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For For Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1583S104 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Yang Xinmin as Independent For For Management Director 4 Elect Zhou Kaiquan as Non-independent For For Shareholder Director 5 Elect Lian Jian as Supervisor For For Shareholder 6 Approve Financial Services Agreement For For Management with Bingqi Zhuangbei Group Finance Co. , Ltd. 7 Approve Financial Services Agreement For For Management with Chang'an Auto Finance Co., Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Wenhua as Non-independent For For Shareholder Director 2 Approve Investment Plan For For Management 3 Approve Bill Pool Business For For Management 4 Approve Forward Foreign Exchange For For Management Business -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For For Management 8 Approve Financial Service Agreement For For Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For Against Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1583S104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Service Agreement For For Management 8 Approve Financial Service Agreement For For Management with Changan Auto Finance Co., Ltd. 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For Against Management Association 11 Approve Adjustment and Change in Usage For For Management of Raised Funds 12.1 Elect Li Keqiang as Director For For Management 12.2 Elect Ding Wei as Director For For Management 12.3 Elect Tang Guliang as Director For For Management 12.4 Elect Zhang Ying as Director For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditors and to Determine Their Remuneration -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Shanchun as Director For For Shareholder 1.2 Elect Cai Bin as Director For For Shareholder 1.3 Elect Yu Bing as Director For For Shareholder 1.4 Elect Qin Shundong as Director For For Shareholder 1.5 Elect Zhou Yong as Director For For Shareholder 1.6 Elect Chang Tao as Director For For Shareholder 2.1 Elect Liu Bin as Director For For Shareholder 2.2 Elect Cao Xingquan as Director For For Shareholder 2.3 Elect Shen Jianfei as Director For For Shareholder 3.1 Elect Dong Jianzhong as Supervisor For For Shareholder 3.2 Elect Yang Meng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ELECTRIC POWER CO., LTD. Ticker: 600452 Security ID: Y21014108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For For Management 8 Approve Financial Services Agreement For For Management and Related Party Transaction 9 Approve Related Party Transaction For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Allowance of Independent For For Management Directors 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Amend Management Measures for For Against Management Remuneration of Directors, Supervisors, Senior Management and Other Team Members 9 Amend Management System of Raised Funds For For Management 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 11 Approve Use of Idle Raised Funds for For For Management to Purchase Financial Product -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Assets from For For Management Changshou Iron & Steel 2 Approve Remuneration of Directors and For For Management Supervisors 3.01 Elect Zhang Wenxue as Director For For Management 3.02 Elect Song De An as Director For For Management 3.03 Elect Xie Zhixiong as Director For For Management 3.04 Elect Lai Xiaomin as Director For For Management 3.05 Elect Zou An as Director For For Management 3.06 Elect Zhou Ping as Director For For Management 4.01 Elect Sheng Xuejun as Director For For Management 4.02 Elect Zhang Jinruo as Director For For Management 4.03 Elect Guo Jiebin as Director For For Management 5.01 Elect Wu Xiaoping as Supervisor For For Management 5.02 Elect Li Huaidong as Supervisor For For Management 5.03 Elect Zhu Xing'an as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL COMPANY LIMITED Ticker: 1053 Security ID: Y1R91N119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Final Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Proposed Budget For Against Management 7 Approve Appointment of the Financial For For Management and Internal Control Auditor 8 Approve Disposal of Remaining Shares For Against Management for Debt-For-Equity Swap in the Temporary Securities Account of Chongqing Iron & Steel -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianzhong as Director For For Management 1.2 Elect Xie Wenhui as Director For For Management 1.3 Elect Zhang Peizong as Director For For Management 1.4 Elect Zhang Peng as Director For For Management 1.5 Elect Yin Xianglin as Director For For Management 1.6 Elect Gu Xiaoxu as Director For For Management 1.7 Elect Song Qinghua as Director For For Management 1.8 Elect Lee Ming Hau as Director For For Management 1.9 Elect Zhang Qiaoyun as Director For For Management 1.10 Elect Li Jiaming as Director For For Management 1.11 Elect Bi Qian as Director For For Management 2.1 Elect Huang Qingqing as Supervisor For For Management 2.2 Elect Zhang Jinruo as Supervisor For For Management 2.3 Elect Hu Yuancong as Supervisor For For Management 2.4 Elect Zhang Yingyi as Supervisor For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 5 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 6 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 7 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianzhong as Director For For Management 2 Elect Xie Wenhui as Director For For Management 3 Elect Zhang Peizong as Director For For Management 4 Elect Zhang Peng as Director For For Management 5 Elect Yin Xianglin as Director For For Management 6 Elect Gu Xiaoxu as Director For For Management 7 Elect Song Qinghua as Director For For Management 8 Elect Zhang Qiaoyun as Director For For Management 9 Elect Lee Ming Hau as Director For For Management 10 Elect Li Jiaming as Director For For Management 11 Elect Bi Qian as Director For For Management 12 Elect Huang Qingqing as Supervisor For For Management 13 Elect Zhang Jinruo as Supervisor For For Management 14 Elect Hu Yuancong as Supervisor For For Management 15 Elect Zhang Yingyi as Supervisor For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 18 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 19 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Development Investment Co., Ltd. 20 Approve Related Party Transaction For For Management Regarding the Lease of Properties from the Related Parties by the Bank -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pre-Restructuring of For For Management Substantive Merger and Reorganization for 13 Companies Including Loncin Group Co., Ltd. 2 Elect Hu Chun as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pre-Restructuring of For For Management Substantive Merger and Reorganization for 13 Companies Including Loncin Group Co., Ltd. 2 Elect Hu Chun as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of Accounting Firms For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve Appointment of Accounting Firms For For Management -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Qinping as Director For For Shareholder 1.2 Elect STEPHEN CLARK as Director For For Shareholder 1.3 Elect Bai Yinfeng as Director For For Shareholder 1.4 Elect Leng Xiang as Director For For Shareholder 1.5 Elect Ming Yancheng as Director For For Shareholder 2.1 Elect Wang Qi as Director For For Management 2.2 Elect Kong Qingjiang as Director For For Management 2.3 Elect Tian Guanjun as Director For For Management 2.4 Elect Zhang Hailin as Director For For Management 3.1 Elect Zhang Qiang as Supervisor For For Shareholder 3.2 Elect Yang Xiaofan as Supervisor For For Shareholder 3.3 Elect Chen Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD. Ticker: 601827 Security ID: Y1587L105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transactions For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Change Business Scope For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Raised Funds Management System For For Management 13 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Jianqiao as Director For For Shareholder 2 Elect Jiang Jianfeng as Director For For Shareholder 3 Elect Liu Yundong as Director For For Shareholder 4 Elect Xiong Hao as Director For For Shareholder 5 Elect Xu Ziyao as Director For For Shareholder 6 Elect Yang Huajun as Director For For Shareholder 7 Elect Dong Xian as Director For For Shareholder 8 Elect Zhou Zeyong as Director For For Shareholder 9 Elect Sun Jia as Director For For Shareholder 10 Elect Wang Benzhe as Director For For Shareholder 11 Elect Zhao Fengyun as Director For For Shareholder 12 Elect He Yonghong as Director For For Shareholder 13 Elect Yuan Yuan as Director For For Shareholder 14 Elect Zhang Na as Supervisor For For Shareholder 15 Elect Li Yongqiang as Supervisor For For Shareholder 16 Elect Chen Tao as Supervisor For For Shareholder 17 Approve Related Party Transaction For For Management 18 Approve Amendments to Articles of For Against Management Association 19 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for the For Against Management Special Storage and Use of Raised Funds -------------------------------------------------------------------------------- CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD. Ticker: 600116 Security ID: Y1584L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Application For For Management 7 Approve Guarantee Plan For Against Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING WATER GROUP CO., LTD. Ticker: 601158 Security ID: Y15967105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Performance and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # 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 -------------------------------------------------------------------------------- CHONGQING ZAISHENG TECHNOLOGY CO., LTD. Ticker: 603601 Security ID: Y1R020109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For Against Management Financial Budget Report 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Extension of Resolution For For Management Validity Period and Authorization of Convertible Bonds Issuance 15 Amend Articles of Association For Against Management 16 Amend Company Related Systems For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Rensheng as Director For For Management 1.2 Elect Jiang Lingfeng as Director For For Management 1.3 Elect Du Lin as Director For For Management 1.4 Elect Yang Shilong as Director For For Management 1.5 Elect Li Zhenjing as Director For For Management 1.6 Elect Qin Fei as Director For For Management 2.1 Elect Yuan Lin as Director For For Management 2.2 Elect Chen Xujiang as Director For For Management 2.3 Elect Gong Tao as Director For For Management 3 Elect Xun Jie as Supervisor For For Shareholder 4 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its 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 -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Against Management 10.1 Amend Investment Financing and For Against Management Guarantee Management System 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System of Raised Funds For Against Management 10.4 Amend System for Preventing Related For Against Management Parties from Occupying Funds 10.5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 2021 Daily Related-Party For For Management Transactions 7 Approve 2022 Daily Related-Party For For Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Special Report on For For Management Non-operational Fund Occupancy and Related Fund Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve Credit Line Bank Application For For Management and Financing Plan 13 Approve Provision of Guarantee For Against Management 14 Approve Investment in Financial For For Management Products 15 Approve Application of Financial For Against Management Assistance 16 Approve Provision of Entrusted Loans For Against Management 17 Approve Forward Foreign Exchange For For Management Transactions 18 Approve Financial Services Framework For For Management Agreement -------------------------------------------------------------------------------- CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. Ticker: 002378 Security ID: Y1601S102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8.1 Approve Adjustment of Remuneration of For For Management Huang Zelan 8.2 Approve Adjustment of Remuneration of For For Management Huang Shichun 8.3 Approve Adjustment of Remuneration of For For Management Fan Diyao 8.4 Approve Adjustment of Remuneration of For For Management Liu Ji 8.5 Approve Adjustment of Remuneration of For For Management Chen Bangming 8.6 Approve Adjustment of Remuneration of For For Management Pan Feng 8.7 Approve Adjustment of Remuneration of For For Management Wang Anjian 8.8 Approve Adjustment of Remuneration of For For Management Zhang Hongfa 8.9 Approve Adjustment of Remuneration of For For Management Wu Wenguang 8.10 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Zeng Guiling as Supervisor For For Shareholder 10 Approve Related Party Transaction For For Management 11 Approve Credit Line Application and For For Management Financing Application -------------------------------------------------------------------------------- CHORI CO., LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakihama, Kazuo For For Management 2.2 Elect Director Sakoda, Tatsuyuki For For Management 2.3 Elect Director Toge, Kazuhiro For For Management 2.4 Elect Director Oya, Mitsuo For For Management 2.5 Elect Director Noda, Hiroko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yabu, Shigemasa 3.2 Elect Director and Audit Committee For For Management Member Sawano, Masaaki 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Hiromasa 4 Elect Alternate Director and Audit For For Management Committee Member Nagatsuka, Yoshitomo -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q2R814102 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Strange as Director For For Management 2 Elect Murray Jordan as Director For For Management 3 Elect Miriam Dean as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Winston Chow Wun Sing as Director For For Management 3.2 Elect Stephen Ting Leung Huel as For For Management Director 3.3 Elect Stephen Lau Man Lung as Director For For Management 3.4 Elect Genevieve Chow Karwing 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 Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Heng, Conroy as For For Management Director 3b Elect Cheng Chi-Man, Sonia as Director For For Management 3c Elect Cheng Ping-Hei, Hamilton as For For Management Director 3d Elect Suen Chi-Keung, Peter as Director For For Management 3e Elect Or Ching-Fai, Raymond as Director For For Management 3f Elect Chia Pun-Kok, Herbert as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Authorize Board to Deal with All For For Management Matters in Relation to the Payment of Interim Dividend -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan 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 Annual Report and Summary For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve to Formulate Working System For For Management for Independent Directors 13 Approve Implementing Rules for For For Management Cumulative Voting System 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Management System of Raised Funds For Against Management 17 Amend Selection and Appointment System For Against Management of Auditor 18 Amend Management System for Providing For Against Management External Investments 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # 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 Dividends of DKK 6.54 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 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 Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 7b.f Reelect Lillie Li Valeur as Director For Abstain Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Katsuno, Satoru For For Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Ban Nuclear Power Against Against Shareholder Generation 7 Amend Articles to Introduce Provisions Against Against Shareholder concerning Compliance 8 Amend Articles to Introduce Provisions Against Against Shareholder concerning Renewable Energy 9 Amend Articles to Require Disclosure Against Against Shareholder of Asset Resilience to a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUBUSHIRYO CO., LTD. Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hirano, Harunobu For For Management 3.2 Elect Director Fujita, Kyoichi For For Management 3.3 Elect Director Ito, Toshihiro For For Management 3.4 Elect Director Zenya, Kazuo For For Management 3.5 Elect Director Sakai, Eiko For For Management 3.6 Elect Director Ota, Kazundo For For Management 3.7 Elect Director Kamei, Atsushi For For Management 3.8 Elect Director Shibata, Yuki For For Management 4 Appoint Statutory Auditor Ohashi, For For Management Hideyuki -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakotani, Akira For For Management 3.2 Elect Director Ueno, Kiyofumi For For Management 3.3 Elect Director Taniguchi, Jitsuo For For Management 3.4 Elect Director Higashioka, Takakazu For For Management 3.5 Elect Director Inamoto, Nobuhide For For Management 3.6 Elect Director Yorino, Naoto For For Management 3.7 Elect Director Ekuni, Shigeki For For Management 3.8 Elect Director Murata, Haruko For For Management 3.9 Elect Director Shigeto, Takafumi For For Management 3.10 Elect Director Kawakami, Seiji For For Management 3.11 Elect Director Oba, Hideaki For For Management 4 Appoint Statutory Auditor Takaba, For Against Management Toshio -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Date, Kenshi For For Management 3.3 Elect Director Tanaka, Hideyuki For For Management 3.4 Elect Director Kobayashi, Katsunori For For Management 3.5 Elect Director Nishikawa, Motoyoshi For For Management 3.6 Elect Director Inami, Toshifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Tetsuji -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Kumpol Plussind as Director For Against Management 6.2 Elect Yanyong Amornpitakkul as Director For Against Management 6.3 Elect Somyos Yan-ubol as Director For Against Management 6.4 Elect Pinit Kullavanijaya as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect TSAI,HSI CHI, with SHAREHOLDER For For Management NO.000015 as Non-independent Director 5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For Against Management 000550 as Non-independent Director 5.3 Elect CHENG,YE MING, with SHAREHOLDER For Against Management NO.000019 as Non-independent Director 5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For Against Management 000014 as Non-independent Director 5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For Against Management 000007 as Non-independent Director 5.6 Elect CHENG,I HUNG, with SHAREHOLDER For Against Management NO.000020 as Non-independent Director 5.7 Elect TSAI,CHENG TING, with For Against Management SHAREHOLDER NO.093364 as Non-independent Director 5.8 Elect a Representative of DE TAI YU For Against Management INVESTMENT COMPANY, with SHAREHOLDER NO.184673 as Non-independent Director 5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management A124497XXX as Independent Director 5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management NO.N100340XXX as Independent Director 5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management NO.P102627XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-geun as Outside For For Management Director 3.2 Elect Kang Dong-wook as Outside For For Management Director 3.3 Elect Kim Pyeong-yeol as Outside For For Management Director 4.1 Elect Jeong Chan-geun as a Member of For For Management Audit Committee 4.2 Elect Kang Dong-wook as a Member of For For Management Audit Committee 4.3 Elect Kim Pyeong-yeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities for Min Hsiung Liu, Kuei Sung Tseng and Wen Chou Li -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Transactions with For For Management Related Parties 7.1 Elect KIRK KWANG, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.2 Elect JEAN LIU, a REPRESENTATIVE of For For Management YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.3 Elect GUU-FONG LIN, a REPRESENTATIVE For For Management of YFY INC, with SHAREHOLDER NO.6, as Non-Independent Director 7.4 Elect RAY CHEN, a REPRESENTATIVE of For For Management YFY PARADIGM INVESTMENT CO., LTD., with SHAREHOLDER NO.18701, as Non-Independent Director 7.5 Elect DONOLD CHANG (Donald Chang), For For Management with ID NO.T100397XXX, as Independent Director 7.6 Elect HSIAO-KAN MA, with ID NO. For For Management Q100122XXX, as Independent Director 7.7 Elect WAN-YU LIU, with ID NO. For For Management Q222784XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve to Reorganize and Amend the For For Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 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 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen , with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 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 6.1 Elect Chi-Mau Sheih, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.2 Elect Shui-Yi Kuo, a Representative of For For Management MOTC with Shareholder No. 0000001, as Non-independent Director 6.3 Elect Shin-Yi Chang, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.4 Elect Sin-Horng Chen, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.5 Elect Ching-Hwi Lee, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.6 Elect Hsiang-Ling Hu, a Representative For For Management of MOTC with Shareholder No. 0000001, as Non-independent Director 6.7 Elect Shiu-Chuan Tsai, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.8 Elect Shih-Hung Tseng, a For For Management Representative of MOTC with Shareholder No. 0000001, as Non-independent Director 6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management U220415XXX, as Independent Director 6.10 Elect Chung-Chin Lu, with Shareholder For For Management No. S123271XXX, as Independent Director 6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management D120908XXX, as Independent Director 6.12 Elect Chia-Chung Chen, with For For Management Shareholder No. L121260XXX, as Independent Director 6.13 Elect Su-Ming Lin, with Shareholder No. For For Management M120532XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHUO SPRING CO., LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Koide, Kenta For For Management 2.2 Elect Director Yonekura, Koji For For Management 2.3 Elect Director Yazawa, Fumiki For For Management 2.4 Elect Director Yasuda, Kana For For Management 2.5 Elect Director Yamamoto, Mitsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Inagaki, Akihiro 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang-Addorisio For For Management 1.3 Elect Director William T. Holland For For Management 1.4 Elect Director Kurt MacAlpine For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Tom P. Muir For For Management 1.7 Elect Director Paul J. Perrow For For Management 1.8 Elect Director Sarah M. Ward 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 -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Committees 4 Elect Henrique Domakoski as Fiscal For For Management Council Member 5.1 Elect Claudio Stabile as Director For Against Management 5.2 Elect Vilson Ribeiro de Andrade as For For Management Director 5.3 Elect Eduardo Francisco Sciarra as For Against Management Director 5.4 Elect Jacques Geovani Schinemann as For Against Management Director 5.5 Elect Milton Jose Paizani as Director For Against Management 5.6 Elect Rodrigo Sanchez Rios as Director For Against Management 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 Claudio Stabile as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Vilson Ribeiro de Andrade as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Francisco Sciarra as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jacques Geovani Schinemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Jose Paizani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Sanchez Rios as Director 8 Elect Joisa Campanher Dutra Saraiva as None For Shareholder Director Appointed by Minority Shareholder 9 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? 10 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director Appointed by Preferred Shareholder 11 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? 12 Maintain Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- CIA HERING SA Ticker: HGTX3 Security ID: P25849160 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Agreement to Acquire All For For Management Company Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by Grupo de Moda Soma S.A. 3 Approve Acquisition of All Company For For Management Shares by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) 4 Waive Mandatory Offer Requirement For For Management 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # 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 Issuance of up to 4.4 Million For For Management Shares Without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Patrick Gylling For For Management 9.2 Approve Discharge of Elisabeth Norman For For Management 9.3 Approve Discharge of Jonas Ahlblad For For Management 9.4 Approve Discharge of Victoria Skoglund For For Management 9.5 Approve Discharge of Stefan Gattberg For For Management 9.6 Approve Discharge of Sverker Kallgarden For For Management 10.A Determine Number of Directors (5) and For For Management Deputy Directors (0) 10.B Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.C Reelect Patrick Gylling as Director For For Management 10.D Reelect Elisabeth Norman as Director For For Management 10.E Reelect Victoria Skoglund as Director For For Management 10.F Reelect Stefan Gattberg as Director For For Management 10.G Elect Nils Styf as New Director For For Management 10.H Reelect Patrick Gylling as Board Chair For For Management 10.I Ratify KPMG as Auditors For For Management 11.A Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 for Chairman and EUR 2,500 for Other Directors 11.B Approve Remuneration of Auditors For For Management 12 Authorize Creation of New Class D For Against Management Stock; Amend Articles Accordingly 13 Approve Bonus Issue For Against Management 14 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Common Share of Class A and EUR 0.96 Per Common Share of Class D 15 Amend Articles Re: Set Minimum (EUR For For Management 550,000) and Maximum (EUR 2.2 Million) Share Capital; Set Minimum (55 Million) and Maximum (220 Million) Number of Shares 16 Approve Issuance of up to 10 Percent For Against Management of Share Capital without Preemptive Rights 17 Approve Warrant Plan for Key Employees For For Management 18 Approve Remuneration Report For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 27, 2022 # 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 Extra Dividend of EUR 0.24 per For For Management Share; Approve Record Dates for Dividend Payment 8 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Approve Annual Maximum Remuneration For Against Management 7 Fix Number of Directors at 14 and For Against Management Elect Inigo Barea Egana as Director 8 Ratify Appointment of and Elect Suman For Against Management Mishra as Director 9 Ratify Appointment of and Elect Elena For For Management Orbegozo Laborde as Director 10 Ratify Appointment of and Elect Maria For For Management Eugenia Giron Davila as Director 11 Elect Javier Fernandez Alonso as For Against Management Director 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2022 13 Appoint KPMG Auditores as Auditor for For For Management FY 2023, 2024 and 2025 14 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 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 17 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 20 Percent of Capital 18 Advisory Vote on Remuneration Report For Against Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIE D'ENTREPRISES CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Lieve Creten SRL, Permanently For For Management Represented by Lieve Creten, as Independent Director -------------------------------------------------------------------------------- CIE D'ENTREPRISES CFE SA Ticker: CFEB Security ID: B27818135 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Report Re: Partial None None Management Split, Contribution in Kind, and Authorized Capital 1b Approve Demerger of DEME For For Management 2a Adopt New Constitution of DEME Group For For Management Resulting from Partial Demerger 2b.1 Elect Directors For For Management 2b.2 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 2c 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 2d Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Reduction in Share Capital For For Management 4 Amend Article 4 Re: Adaption of Points For For Management 1 to 3 5 Approve Modified Remuneration Policy For Against Management 6 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 7 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 8 Adopt New Text of CFE statutes For For Management 9.1 Approve Information on Resignation of None None Management Jan Suykens, John-Eric Bertrand, Philippe Delusinne, Pas de Mots SRL, Permanently Represented by Leen Geirnaerdt, and Ciska Servais SRL, Permanently Represented by Ciska Servais as Directors 9.2a Elect An Herremans as Director For For Management 9.2b Elect B Global Management SRL, For For Management Permanently Represented by Stephanie Burton, as Independent Director 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 10, 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 Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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, Group's Operations, and Non-Financial Information 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Reports For For Management 13 Approve Allocation of Income For For Management 14.1 Approve Discharge of Dawid Jakubowicz For For Management (CEO) 14.2 Approve Discharge of Miroslaw Skowron For For Management (Management Board Member) 14.3 Approve Discharge of Jaroslaw For For Management Romanowski (Management Board Member) 15.1 Approve Discharge of Sebastian Kulczyk For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Marek Kosnik For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Lukasz Redziniak For For Management (Supervisory Board Member) 15.4 Approve Discharge of Artur Olech For For Management (Supervisory Board Member) 15.5 Approve Discharge of Martin Laudenbach For For Management (Supervisory Board Member) 15.6 Approve Discharge of Natalia For For Management Scherbakoff (Supervisory Board Member) 15.7 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 16.1 Approve Additional Remuneration for None Against Shareholder Natalia Scherbakoff as Supervisory Board Member 16.2 Approve Additional Remuneration for None Against Shareholder Martin Laudenbach as Supervisory Board Member 16.3 Approve Additional Remuneration for None Against Shareholder Lukasz Redziniak as Supervisory Board Member 16.4 Approve Additional Remuneration for None Against Shareholder Marek Kosnik as Supervisory Board Member 16.5 Approve Additional Remuneration for None Against Shareholder Artur Olech as Supervisory Board Member 17 Approve Remuneration Report For Against Management 18 Fix Number of Supervisory Board Members For For Management 19 Elect Supervisory Board Member For Against Management 20 Amend Remuneration Policy For Against Management 21 Approve Terms of Remuneration of For Against Management Supervisory Board Members 22.1 Amend Statute Re: Management Board For Against Management Authorization to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights 22.2 Amend Statute Re: General Meeting For Against Management 22.3 Amend Statute Re: Supervisory Board For Against Management 23 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 24 Approve Diversity Policy of For For Management Supervisory Board 25 Approve Transfer of Organized Part of For For Management Enterprise to Subsidiary 26 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Fix Number of Directors at 11 For Did Not Vote Management 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management Director 5.2 Elect Carlos Motta dos Santos as For Did Not Vote Management Director 5.3 Elect Enio Mathias Ferreira as Director For Did Not Vote Management 5.4 Elect Eurico Ramos Fabri as Director For Did Not Vote Management 5.5 Elect Fernando Jose Costa Teles as For Did Not Vote Management Independent Director 5.6 Elect Francisco Augusto da Costa e For Did Not Vote Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For Did Not Vote Management Director 5.8 Elect Jose Ricardo Fagonde Forni as For Did Not Vote Management Director 5.9 Elect Marcelo de Araujo Noronha as For Did Not Vote Management Director 5.10 Elect Marco Aurelio Picini de Moura as For Did Not Vote Management Director 5.11 Elect Regina Helena Jorge Nunes as For Did Not Vote Management Independent Director 5.12 Elect Vinicius Urias Favarao as For Did Not Vote Management Director 5.13 Elect Andre Leal Faoro as Independent None Did Not Vote Shareholder Director as Minority Representative Under Majority Board Election 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Motta dos Santos as Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Enio Mathias Ferreira as Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Eurico Ramos Fabri as Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fernando Jose Costa Teles as Independent Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Ricardo Fagonde Forni as Director 7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marco Aurelio Picini de Moura as Director 7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Regina Helena Jorge Nunes as Independent Director 7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Vinicius Urias Favarao as Director 7.13 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder Elect Andre Leal Faoro as Independent Director as Minority Representative Under Majority Board Election 8 As an Ordinary Shareholder, Would You None Did Not Vote 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 Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For Did Not Vote Management at Five 11.1 Elect Felipe Guimaraes Geissler Prince For Did Not Vote Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 11.2 Elect Thompson Soares Pereira Cesar as For Did Not Vote Management Fiscal Council Member and Raimundo Moreira as Alternate 11.3 Elect Herculano Anibal Alves as Fiscal For Did Not Vote Management Council Member and Fabiana Pinto Fonseca as Alternate 11.4 Elect Marcos Aparecido Galenda as For Did Not Vote Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 11.5 Elect Antonio Joaquim Gonzalez Rio For Did Not Vote Management Mayor as Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Did Not Vote 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 Elect Raphael Manhaes Martins as None Did Not Vote Shareholder Fiscal Council Member and Cristiane do Amaral Mendonca as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management and Fiscal Council for 2021 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wang Peng as For For Management Director -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Elect Yu Tiecheng 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Feng as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Jiang Daqiang as Director For For Management 3.4 Elect Tan Wee Seng as Director For For Management 3.5 Elect Lin Caiyi as Director For For Management 3.6 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yu as Director For For Management 3.2 Elect Yien Yu Yu, Catherine as Director For For Management 3.3 Elect Wang Caiyong 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- CIMIC GROUP LIMITED Ticker: CIM Security ID: Q2424E105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect David Robinson as Director For For Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA.E Security ID: M2422Q104 Meeting Date: MAR 29, 2022 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 For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hao Ruyu as Independent Director For For Management -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Alicja Kornasiewicz as For For Management Director 4 Re-elect Nisan Cohen as Director For For Management 5 Re-elect Israel Greidinger as Director For For Management 6 Re-elect Moshe Greidinger as Director For For Management 7 Re-elect Renana Teperberg as Director For For Management 8 Re-elect Camela Galano as Director For For Management 9 Re-elect Dean Moore as Director For Against Management 10 Re-elect Scott Rosenblum as Director For For Management 11 Re-elect Arni Samuelsson as Director For For Management 12 Re-elect Damian Sanders as Director For For Management 13 Re-elect Ashley Steel 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 Approve Temporary Suspension of the For For Management Borrowing Limit in the Articles of Association 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 -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 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 Merger Agreement with Lucid For Did Not Vote Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Warrant Plan for Key For Did Not Vote Management Employees; Approve Stock Option Plan for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members and Deputy For For Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For For Management 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For Against Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For Against Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara For For Management Rajagopalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fan Zhiqiang as Non-independent For For Shareholder Director 3 Elect Wang Xu as Independent Director For For Management 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Adjustment of Remuneration of For For Management Directors -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Qingping as Director For For Management 4 Elect Zhang Lin as Director For For Management 5 Elect Yang Xiaoping as Director For For Management 6 Elect Tang Jiang as Director For For Management 7 Elect Francis Siu Wai Keung as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Gregory Lynn Curl as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Entrusted Loan and Related For For Management Party Transactions -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Adjustment of Deposit and Loan For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee to For For Management Hubei AVIC Metallurgical Steel Special Steel Sales Co., Ltd. 8 Approve Provision of Guarantee to For For Management CITIC Pacific Special Steel International Trading Co., Ltd. -------------------------------------------------------------------------------- CITIC PRESS CORP. Ticker: 300788 Security ID: Y163EE103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bin as Director For For Management 1.2 Elect Chen Wei as Director For For Management 1.3 Elect Song Jun as Director For For Management 1.4 Elect Zhu Wenhui as Director For For Management 1.5 Elect Liu Guang as Director For For Management 1.6 Elect Ye Ying as Director For For Management 2.1 Elect Zhang Ke as Director For For Management 2.2 Elect Wu Jun as Director For For Management 2.3 Elect Jing Xufeng as Director For For Management 3.1 Elect Wang Zhuo as Supervisor For For Management 3.2 Elect Liang Jing as Supervisor For For Management 3.3 Elect Su Bin as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors and Supervisors 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CITIC Bank International For For Management Financial Services Agreement and Provision of Deposit Services Subject to the Annual Caps 2 Approve CITIC Finance International For For Management Financial Services Agreement and Provision of Deposit Services Subject to the Annual Caps -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Suo Zhengang as Director For For Management 3b Elect Gao Pei Ji as Director For For Management 3c 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 For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Asset For For Management Management Subsidiary and Corresponding Change to the Business Scope 2 Approve Adjustment to the Allowance For For Management Given to Non-Executive Directors, Independent Non-Executive Directors and Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Shi Qingchun as Director For For Management 3.01 Elect Song Kangle as Director For For Shareholder 3.02 Elect Fu Linfang as Director For For Shareholder 3.03 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Shi Qingchun as Director For For Management 3.1 Elect Song Kangle as Director For For Shareholder 3.2 Elect Fu Linfang as Director For For Shareholder 3.3 Elect Zhao Xianxin as Director For For Shareholder -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the 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 Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the 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 Group and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management (Excluding the Subsidiaries of the Company) 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Group and Companies Holding More Than 10% Equity Interest in an Important Subsidiary of the Company 8.04 Approve Contemplated Related Party For For Management Transactions Between the Group and Companies Holding More Than 5% Equity Interest in the Company -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luan Zhenjun as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Wen Ku as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Toshihiko For For Management 3.2 Elect Director Furukawa, Toshiyuki For For Management 3.3 Elect Director Oji, Yoshitaka For For Management 3.4 Elect Director Nakajima, Keiichi For For Management 3.5 Elect Director Shirai, Shinji For For Management 3.6 Elect Director Miyamoto, Yoshiaki For For Management 3.7 Elect Director Kuboki, Toshiko For For Management 3.8 Elect Director Osawa, Yoshio For For Management 3.9 Elect Director Yoshida, Katsuhiko For For Management 4.1 Appoint Statutory Auditor Akatsuka, For For Management Noboru 4.2 Appoint Statutory Auditor Yanagi, For For Management Kazunori 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 6 Amend Articles to Conduct Shareholder Against Against Shareholder Meetings in Fair and Clear Way 7 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 8 Remove Incumbent Director Sato, Against Against Shareholder Toshihiko 9 Remove Incumbent Director Miyamoto, Against Against Shareholder Yoshiaki -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management 7.2 Elect Badr Al Abdulateef as Director None Abstain Management 7.3 Elect Gheith Fayiz as Director None Abstain Management 7.4 Elect Suleiman Al Dureihim as Director None Abstain Management 7.5 Elect Yassir Al Harbi as Director None Abstain Management 7.6 Elect Reem Asaad as Director None Abstain Management 7.7 Elect Majid Al Osseilan as Director None Abstain Management 7.8 Elect Mohammed Al Moaajil as Director None Abstain Management 7.9 Elect Fahad Al Sameeh as Director None Abstain Management 7.10 Elect Abdullah Al Feefi as Director None Abstain Management 7.11 Elect Khalid Al Khudheiri as Director None Abstain Management 7.12 Elect Salih Al Khalaf as Director None Abstain Management 7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 7.14 Elect Mohammed Al Rasheed as Director None Abstain Management 7.15 Elect Oussama Al Doussari as Director None Abstain Management 7.16 Elect Ahmed Murad as Director None Abstain Management 7.17 Elect Mohammed Al Zaeem as Director None Abstain Management 7.18 Elect Sultan Al Rashid as Director None Abstain Management 7.19 Elect Salih Al Rajhi as Director None Abstain Management 7.20 Elect Salih Al Shabnan as Director None Abstain Management 7.21 Elect Mohammed Al Sareea as Director None Abstain Management 7.22 Elect Abdulazeez Al Duleijan as None Abstain Management Director 8 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 -------------------------------------------------------------------------------- CITY CHIC COLLECTIVE LIMITED Ticker: CCX Security ID: Q24574107 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Kay as Director For For Management 3 Elect Natalie McLean as Director For For Management 4 Elect Neil Thompson as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Equity Acquisition For For Management Opportunities and Related Transactions 2 Approve Carry Out Financing Business For For Management of Subsidiary -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance Provision and Related Party Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 10 Approve Related Party Transaction in For For Management Connection to Transfer Agreement -------------------------------------------------------------------------------- CITY DEVELOPMENT ENVIRONMENT CO., LTD. Ticker: 000885 Security ID: Y5362G108 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Provision and Related For For Management Party Transactions 2 Approve Transfer of Creditor's Rights For For Management and Related Party Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2022 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 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Sherman Kwek Eik Tse as Director For For Management 4c Elect Ong Lian Jin Colin as Director For For Management 5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management Director 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 10 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Approve Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Ratify Payment of Variable Pay to N. For For Management Kamakodi as MD & CEO for FY 2020 and Approve Remuneration upon Reappointment 7 Reelect M. Narayanan as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 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 Elect F. Scott Ball and Ljudmila For For Management Popova as New Directors 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Omission of Dividends; Approve Equity Repayment of EUR 0.5 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 Chair, EUR 70,000 for Deputy Chair and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Chaim Katzman, Yehuda L. For Against Management Angster, F. Scott Ball, Zvi Gordon, Alexandre Koifman, David Lukes, Per-Anders Ovin and Ljudmila 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 16 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Sim Jun-beom as Inside Director For For Management 3.2 Elect Hwang I-seok as Outside Director For For Management 3.3 Elect Choi Jin-hui as Outside Director For For Management 4.1 Elect Hwang I-seok as Audit Committee For For Management Member 4.2 Elect Choi Jin-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For For Management 3.2 Elect Kim Jong-chang as Outside For For Management Director 3.3 Elect Kim Tae-yoon as Outside Director For For Management 4 Elect Lee Si-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Jong-chang as Audit For For Management Committee Member 5.2 Elect Kim Tae-yoon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yeon-geun as Outside Director For For Management 4 Elect Kim Yeon-geun as a Member of For For Management Audit Committee 5 Elect Han Ae-ra as Outside Director to For For Management Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Sang-hyeon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: 051500 Security ID: Y1659G109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Choi Seok-jung as Inside Director For For Management 4.2 Elect Lee Sang-doh as Outside Director For For Management 4.3 Elect Jeon Eun-suk as Outside Director For For Management 5.1 Elect Lee Sang-doh as a Member of For For Management Audit Committee 5.2 Elect Jeon Eun-sook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Young-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Chung Sun Keung, Davy as Director For For Management 3.3 Elect Pau Yee Wan, Ezra as Director For For Management 3.4 Elect Hung Siu-lin, Katherine as For For Management Director 3.5 Elect Colin Stevens Russel as Director For For Management 4 Approve Deloitte Touche Tohmatsu 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 HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For For Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie 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 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Frank John Sixt as Director For For Management 3.3 Elect Chan Loi Shun as Director For For Management 3.4 Elect Kwok Eva Lee as Director For For Management 3.5 Elect Lan Hong Tsung, David as Director For For Management 3.6 Elect George Colin Magnus as Director For For Management 4 Approve Deloitte Touche Tohmatsu 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 POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational 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 Plew Trivisvavet as Director For For Management 5.2 Elect Narong Sangsuriya as Director For For Management 5.3 Elect Patarut Dardarananda as Director For For Management 5.4 Elect Thanawat Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Indemnify Statutory Auditors 2.1 Elect Director Kajimoto, Kazunori For For Management 2.2 Elect Director Okuoka, Katsuhito For For Management 2.3 Elect Director Hirako, Yusuke For For Management 2.4 Elect Director Asai, Noriko For For Management 2.5 Elect Director Stefan Sacre For For Management 2.6 Elect Director Hayashi, Koichi For For Management 3.1 Appoint Statutory Auditor Miura, For Against Management Kiyoshi 3.2 Appoint Statutory Auditor Takeuchi, For For Management Tsuyoshi -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special Record Date: NOV 23, 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 & Kasierer For Against Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2017 3.1 Reelect Haim Samet as Director For For Management 3.2 Reelect Varda Alshech as Director For Against Management 3.3 Reelect Hana Mazal Margaliot as For Against Management Director 3.4 Reelect Mia Likvernik as Director For For Management 3.5 Reelect Ronny Maliniak as Director For For Management 3.6 Elect David Granot as Director None Against Shareholder 4.1 Elect Osama Hassan as External Director For For Management 4.2 Elect Shmuel Schwartz as External For Abstain Management Director 5 Approve Updated Employment Terms of For For Management Haim Samet, Chairman 6 Approve Compensation of Hana Mazal For For Management Margaliot, For Her Term as Chairman (Former) 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. -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Granot as Director Against Against Shareholder 2 Elect Aharon Fogel as Director Against Against Shareholder -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 132.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.40 per Share 4.1 Amend Articles Re: Age Limit for Board For For Management Members 4.2 Amend Articles Re: Long Term Incentive For For Management Plan for Executive Committee 5.1.a Elect Ahmed Alumar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Elect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Elect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For For Management 5.1.i Reelect Claudia Dyckerhoff as Director For For Management 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Appoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Laurence Hollingworth as For Against Management Director 5 Re-elect Andi Case as Director For For Management 6 Re-elect Jeff Woyda as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For Against Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For Against Management 12 Re-elect Heike Truol 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 Issue of Equity For For Management 16 Authorise UK 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 -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Fredrik Ahlin as Inspector For For Management of Minutes of Meeting 2.b Designate Erik Durhan as Inspector of For For Management 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 6.25 Per Share 9.a Approve Discharge of Kenneth Bengtsson For For Management 9.b Approve Discharge of Mengmeng Du For For Management 9.c Approve Discharge of Mathias Haid For For Management 9.d Approve Discharge of Patrik Hofbauer For For Management 9.e Approve Discharge of Margareta Lehmann For For Management 9.f Approve Discharge of Hakan Lundstedt For For Management 9.g Approve Discharge of Goran Nasholm For For Management 9.h Approve Discharge of Charlotte For For Management Stromberg 9.i Approve Discharge of Goran Sundstrom For For Management 9.j Approve Discharge of Anne Thorstvedt For For Management Sjoberg 9.k Approve Discharge of Caroline Ostning For For Management (Employee Representative) 9.l Approve Discharge of Lasse Zwetsloot For For Management (Employee Representative) 9.m Approve Discharge of Freja Aleman For For Management (Deputy Employee Representative) 9.n Approve Discharge of Emma Zetterqvist For For Management (Deputy Employee Representative) 9.o Approve Discharge of Kristofer Tonstrom For For Management 9.p Approve Discharge of Par Christiansen For For Management 9.q Approve Discharge of Lotta Lyra For For Management 10.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4 Million 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Kenneth Bengtsson as Director For For Management 12.b Reelect Mengmeng Du as Director For For Management 12.c Reelect Mathias Haid as Director For For Management 12.d Reelect Patrik Hofbauer as Director For For Management 12.e Reelect Hakan Lundstedt as Director For For Management 12.f Reelect Charlotte Stromberg as Director For For Management 12.g Reelect Goran Sundstrom as Director For For Management 12.h Reelect Anne Thorstvedt Sjoberg as For For Management Director 13 Reappoint Kenneth Bengtsson as Board For For Management Chair 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan LTI 2021 For For Management 16.b Approve Equity Plan Financing Through For For Management Repurchase and Transfer of Shares 16.c Approve Third Party Swap Agreement as For For Management Alternative Equity Plan Financing 17 Approve Transfer of Shares in For For Management Connection with Outstanding Share Programs 18 Amend Articles Re: Proxy and Postal For For Management Voting; Participation at General Meeting -------------------------------------------------------------------------------- CLEAN SCIENCE & TECHNOLOGY LTD. Ticker: 543318 Security ID: ADPV53837 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications in Clean Science For For Management and Technology Limited Employee Stock Option Scheme, 2021 2 Approve Ratification of Clean Science For Against Management and Technology Limited Employee Stock Option Scheme, 2021 3 Approve Ashok Ramnarayan Boob to For For Management Continue Office as Managing Director and Approve His Remuneration 4 Approve Reappointment and Remuneration For For Management of Ashok Ramnarayan Boob as Managing Director 5 Approve Payment of Aggregate Annual For For Management Remuneration to All Executive Directors Who are Promoters -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Ching-Hsiang Yang, with For For Management Shareholder No. 00000001, as Non-independent Director 7.2 Elect Yung-Fa Yang, with Shareholder For For Management No. S123794XXX, as Non-independent Director 7.3 Elect Kun-Yu Chang, with Shareholder For For Management No. 00000215, as Non-independent Director 7.4 Elect Cheng-Han Hsu, a Representative For For Management of KANG LAN ENTERPRISE CO., LTD. with Shareholder No. 00000009, as Non-independent Director 7.5 Elect Wen-Tsai Yang, with Shareholder For For Management No. E101574XXX, as Independent Director 7.6 Elect Jun-En Chan, with Shareholder No. For For Management N103009XXX, as Independent Director 7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management No. 00004542, as Independent Director 7.8 Elect Joung-Shing Houng, with For For Management Shareholder No. T101532XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3A Elect Ray Smith as Director For For Management 3B Elect Ingrid Player as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Schubert 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Kyoichi For Against Management 3.2 Elect Director Takeuchi, Hiroshi For Against Management 3.3 Elect Director Yamada, Masaji For For Management 3.4 Elect Director Kawada, Kazuhiro For For Management 3.5 Elect Director Inoue, Yasunobu For For Management 3.6 Elect Director Kawasaki, Atsushi For For Management 3.7 Elect Director Chiyoda, Yuko For For Management -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Anjing as Director For For Management 1.2 Elect Zheng Renhuan as Director For For Management 1.3 Elect Wang Fangyuan as Director For For Management 1.4 Elect Li Guoqing as Director For For Management 1.5 Elect Wu Qiang as Director For For Management 2.1 Elect Ning Yu as Director For For Management 2.2 Elect Shi Xueqing as Director For For Shareholder 2.3 Elect Zhang Wenbo as Director For For Management 3.1 Elect Wang Jizhi as Supervisor For For Management 3.2 Elect Zhou Hailang as Supervisor For For Management -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee by For For Management Controlling Shareholder for the Company 9 Approve Loan Application For For Management 10 Approve Provision of Guarantee to For Against Management Subsidiary 11 Approve Decrease in Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Elect Zhao Juntao as Non-independent For For Management Director -------------------------------------------------------------------------------- CLIENT SERVICE INTERNATIONAL, INC. Ticker: 300663 Security ID: Y1R5CK103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bonds Issuance 2 Approve Extension of Authorization of For For Management the Board on Convertible Bonds Issuance -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karen Agersborg as Director For For Management 3 Elect Sue Smith as Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 Olof Svenfelt as Inspector For For Management of Minutes of Meeting 4.b Designate Birgitta Lofgren as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 9 Approve Remuneration Report For For Management 10.a Approve Discharge of Mikael Aru For For Management 10.b Approve Discharge of Patrick Bergander For For Management 10.c Approve Discharge of Lottie Knutson For For Management 10.d Approve Discharge of Mikael Norman For For Management 10.e Approve Discharge of Alan McLean For For Management Raleigh 10.f Approve Discharge of Camilla Svenfelt For For Management 10.g Approve Discharge of Mikael Svenfelt For For Management 10.h Approve Discharge of Henri de Sauvage For For Management Nolting 10.i Approve Discharge of Lena Gronedal For For Management 10.j Approve Discharge of Mikael Strom For For Management 10.k Approve Discharge of Christina Lonnborn For For Management 10.l Approve Discharge of Shahram Nikpour For For Management Badr 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 730,000 for Chairman and SEK 325,000 for Other Directors 12.2a Approve Remuneration for Committee Work For For Management 12.2b Approve Remuneration for Committee Work None Against Shareholder 12.3 Approve Remuneration of Auditors For For Management 13.a Reelect Mikael Norman as Director For For Management 13.b Reelect Mikael Aru as Director For For Management 13.c Reelect Patrick Bergander as Director For For Management 13.d Reelect Lottie Knutson as Director For For Management 13.e Reelect Alan McLean Raleigh as Director For For Management 13.f Reelect Camilla Svenfelt as Director For For Management 13.g Reelect Mikael Svenfelt as Director For For Management 13.h Elect Malin Jennerholm as New Director For For Management 14 Reelect Mikael Norman as Board Chair For For Management 15 Ratify PricewaterhouseCoopers AB as For For Management Auditors 16 Approve Nominating Committee Procedures For For Management 17.a Approve Performance Share Incentive For For Management Plan LTIP 2022 for Key Employees 17.b Approve Equity Plan Financing of LTIP For For Management 2022 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Elect Patricia Halliday as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Elect Tesula Mohindra as Director For For Management 14 Elect Mark Pain as Director For For Management 15 Re-elect Sally Williams 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 in Relation For For Management to the Issue of AT1 Securities 20 Approve Sharesave Plan 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 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 26 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zia Mody as Director For Against Management 2b Elect May Siew Boi Tan as Director For For Management 2c Elect Philip Lawrence Kadoorie as For For Management Director 2d Elect Roderick Ian Eddington as For For Management Director 2e Elect William Elkin Mocatta as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 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 -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Lennart Sten as Director For Against Management 5 Re-elect Anna Seeley as Director For Against Management 6 Re-elect Fredrik Widlund as Director For For Management 7 Re-elect Andrew Kirkman as Director For For Management 8 Re-elect Elizabeth Edwards as Director For Against Management 9 Re-elect Bill Holland as Director For For Management 10 Re-elect Denise Jagger as Director For For Management 11 Re-elect Christopher Jarvis as Director For Against Management 12 Re-elect Bengt Mortstedt as Director For Against Management 13 Appoint Ernst & Young 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 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 -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 Mario Sergio Ayres Cunha Ribeiro as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Paschoal Queiroz de Moraes as Independent Director 9 Elect Mario Sergio Ayres Cunha Ribeiro For For Management as Board Chairman 10 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biogenetix For For Management Importacao e Exportacao Ltda. (Biogenetix) and Agreement to Absorb Byogene Comercio de Produtos para Laboratorio Clinico e Hospitalar Ltda. (Byogene) 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Biogenetix For For Management Importacao e Exportacao Ltda. (Biogenetix) and Byogene Comercio de Produtos para Laboratorio Clinico e Hospitalar Ltda. (Byogene) 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 7 Re: Convening of For For Management General Meetings -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G102 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: ADPV52997 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G201 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ding Zhisuo as Director For For Management 3b Elect Ng Hoi Kam as Director For For Management 3c Elect Wang Lihua as Director For For Management 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bye-Laws and Adopt Amended and For For Management Restated Bye-Laws -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash and For For Management Refund of Capital 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 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 Re-elect James Richards as Director For For Management 4 Re-elect Peter Cruddas as Director For For Management 5 Re-elect David Fineberg as Director For For Management 6 Re-elect Sarah Ing as Director For For Management 7 Re-elect Clare Salmon as Director For For Management 8 Re-elect Paul Wainscott as Director For For Management 9 Re-elect Euan Marshall as Director For For Management 10 Re-elect Matthew Lewis as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMG PHARMACEUTICAL CO., LTD. Ticker: 058820 Security ID: Y7026M109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Yi Kum as Director For For Management 2a2 Elect Tang Liang as Director For For Management 2a3 Elect Ho Orlando Yaukai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LTD. Ticker: 302 Security ID: G2347J109 Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditor 2 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakamura, Kazuo For For Management 2.2 Elect Director Oishi, Keiko For For Management 2.3 Elect Director Matsukawa, Makoto For For Management 2.4 Elect Director Mochizuki, Wataru For For Management 2.5 Elect Director Fujieda, Toru For For Management 2.6 Elect Director Hamaura, Takeshi For For Management 2.7 Elect Director Inamoto, Yoshiyuki For For Management 2.8 Elect Director Iwasaki, Masaru For For Management 2.9 Elect Director Karasawa, Takeshi For For Management 2.10 Elect Director Kawai, Eriko For For Management 2.11 Elect Director Gregg Lindstrom Mayer For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Osawa, Isao For For Management 3.2 Elect Director Tedo, Kunihiko For For Management 3.3 Elect Director Yamaguchi, Yoshihisa For For Management 3.4 Elect Director Ishizaka, Yoshiaki For For Management 3.5 Elect Director Ono, Kazuto For For Management 3.6 Elect Director Ukyo, Tsuyoshi For For Management 3.7 Elect Director Sato, Rika For For Management 3.8 Elect Director Kaito, Mitsuru For For Management 4 Appoint Alternate Statutory Auditor For For Management Oshimi, Yukako 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Government to Expropriate Part For For Management of the Company's Land 2.1 Elect Wang Tianbing as Director For For Shareholder -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 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 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation and Repurchase of For For Management Shares in the Special Securities Account 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Financial Statements For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For For Management 9 Approve External Guarantee For Against Management 10 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # 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 -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on the Deposit and For For Management Usage of Raised Funds 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 Plan of Directors For For Management and Senior Management Members 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Hedging Plan For For Management 11 Approve Daily Related Party For For Management Transaction Plan 12 Approve Amendments to Articles of For For Management Association 13 Approve Signing of Investment Agreement For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # 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 Listing Exchange For For Management 2.8 Approve Amount 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 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 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 Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation of the Demerger as None None Management Part of the Separation and Listing of the Iveco Group 3 Approve Demerger in Accordance with For For Management the Proposal between CNH Industrial N. V. and Iveco Group N.V. 4.a Elect Asa Tamsons as Non-Executive For For Management Director 4.b Elect Catia Bastioli as Non-Executive For For Management Director 5 Approve Discharge of Tufan Erginbilgic For For Management and Lorenzo Simonelli as Non-Executive Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.28 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 Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Catia Bastioli as For For Management Non-Executive Director 4.d Reelect Howard W. Buffett as For Against Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For Against Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For Against Management Non-Executive Director 4.h Reelect Vagn Sorensen as Non-Executive For For Management Director 4.i Reelect Asa Tamsons as Non-Executive For For Management Director 4.j Elect Karen Linehan as Non-Executive For For Management Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V as For For Management Auditors for the 2023 Financial Year 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Capitalization of For For Management Capital Reserves -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2.1 Elect Zhao Hejun as Director For For Management 2.2 Elect Ji Jianguo as Director For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Credit Plan For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction and For For Management Revision of Financial Services Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Foreign Exchange For For Management Hedging Business -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For For Management Financial Products 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Formulate Remuneration For For Management Appraisal Measures for Directors, Supervisors and Senior Management 7.1 Elect Yuan Qiuli as Director For For Shareholder 7.2 Elect Xie Xinyu as Director For For Shareholder 7.3 Elect Wang Shunmin as Director For For Shareholder 7.4 Elect Chen Haiping as Director For For Shareholder 7.5 Elect Yu Yikun as Director For For Shareholder 7.6 Elect Han Yuchen as Director For For Shareholder 8.1 Elect Peng Guofeng as Director For For Management 8.2 Elect Zhuo Shuhong as Director For For Management 8.3 Elect Li Jianxun as Director For For Management 9.1 Elect Zhu Shuren as Supervisor For For Management 9.2 Elect Ren Fengying as Supervisor For For Shareholder -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board for Private Placement -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Daily Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5.1 Elect Cui Jiongcheng as Director For For Management 5.2 Elect Feng Jingxin as Director For For Management -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 7 Approve Financial Budget Report For Against Management 8 Approve Provision of Guarantee and For Against Management Credit Line Application 9 Approve Appointment of Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Use of Idle Own Funds for Cash For For Management Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for External For Against Management Guarantee 19 Amend Management System for Related For Against Management Party Transaction 20 Amend Raised Funds Management and Use For Against Management System 21 Amend Management System for External For Against Management Investment 22.1 Elect Zhu Lei as Director For For Shareholder 22.2 Elect Li Xinzhong as Director For For Shareholder 22.3 Elect Cui Jiongcheng as Director For For Shareholder 22.4 Elect Feng Jingxin as Director For For Shareholder 23.1 Elect Wang Yueyong as Director For For Shareholder 23.2 Elect Zong Wenlong as Director For For Shareholder 23.3 Elect Jiang Xiaochuan as Director For For Shareholder 24.1 Elect Xiang Hua as Supervisor For For Shareholder 24.2 Elect Xu Jinliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transaction with Directors of For For Management Brazilian Subsidiaries Re: Indemnification Agreement 5 Approve Transaction with La Poste For For Management Silver Re: Divestiture of L'Age d'Or Expansion 6 Approve Transaction with Caisse des For For Management Depots Re: Investment in the New Suez 7 Approve Transaction with Allianz Vie For For Management and Generation Vie Re: Insurance Contract Portfolios 8 Approve Transaction with La Banque For For Management Postale Re: Contract Portfolios 9 Approve Transaction with La Banque For For Management Postale and BPE Re: Borrower's Insurance 10 Approve Transaction with La Banque For For Management Postale Prevoyance Re: Borrower's Insurance 11 Approve Transaction with Caisse des For For Management Depots Re: Shareholders Agreement 12 Approve Transaction with CDC Habitat For For Management Re: Acquisition of a Set of Buildings 13 Approve Transaction with ACA Re: For For Management Reinsurance Treaty 14 Approve Transaction with Ostrum AM Re: For For Management Management Mandate 15 Approve Auditors' Special Report on For For Management Related-Party Transactions 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Directors 19 Approve Compensation Report of For For Management Corporate Officers 20 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 21 Approve Compensation of Antoine For For Management Lissowski, CEO Until 16 April 2021 22 Approve Compensation of Stephane For For Management Dedeyan, CEO Since 16 April 2021 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 24 Ratify Appointment of Jean-Francois For For Management Lequoy as Director 25 Ratify Appointment of Amelie Breitburd For For Management as Director 26 Reelect Amelie Breitburd as Director For For Management 27 Ratify Appointment of Bertrand Cousin For For Management as Director 28 Reelect Bertrand Cousin as Director For For Management 29 Reelect Francois Geronde as Director For For Management 30 Reelect Philippe Heim as Director For Against Management 31 Reelect Laurent Mignon as Director For Against Management 32 Reelect Philippe Wahl as Director For Against Management 33 Renew Appointment of Mazars as Auditor For For Management 34 Appoint KPMG SA as Auditor For For Management 35 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 36 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 37 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee for For For Management Zhongyan Qinghai Kunlun Alkali Industry Co., Ltd. 10 Approve Provision of Guarantee for For For Management Jiangxi Lantai Chemical Co., Ltd. 11 Approve Provision of Guarantee for For For Management Zhongyan Inner Mongolia Chemical Sodium Industry Co., Ltd. 12 Approve Provision of Guarantee for For For Management Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd. 13 Approve Amendments to Articles of For For Management Association 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD. Ticker: 600328 Security ID: Y4085V104 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Draft and For For Management Summary of Performance Shares Incentive Plan 2 Approve Formulation of Measures for For For Management the Administration of Performance Shares Incentive Plan 3 Approve Formulation of Methods to For For Management Assess the Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5.1 Elect Zhou Jie as Director For For Shareholder 5.2 Elect Long Xiaobing as Director For For Shareholder 5.3 Elect Qiao Xuelian as Director For For Shareholder 5.4 Elect Li Delu as Director For For Shareholder 5.5 Elect Qu Xianzhang as Director For For Shareholder 6.1 Elect Hu Shuya as Director For For Management 6.2 Elect Li Qiang as Director For For Management 6.3 Elect Zhao Yanling as Director For For Management 7.1 Elect Cheng Shaomin as Supervisor For For Shareholder 7.2 Elect Han Changchun as Supervisor For For Shareholder 7.3 Elect Xu Hongkun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Raymond Soong, a Representative For Against Management of DASONG INVESTMENT CO., LTD. with Shareholder No. 22, as Non-independent Director 6.2 Elect Liu Hsiu-Mei, a Representative For Against Management of HUA ENG WIRE & CABLE CO., LTD. with Shareholder No. 246, as Non-independent Director 6.3 Elect Chan, Chi-Che, with Shareholder For Against Management No. 121, as Non-independent Director 6.4 Elect Yu Ming Chang, with Shareholder For Against Management No. 20, as Non-independent Director 6.5 Elect Soong Ming-Feng, with For Against Management Shareholder No. E121123XXX, as Non-independent Director 6.6 Elect Lee Shih-Shen, with Shareholder For For Management No. 12598, as Non-independent Director 6.7 Elect Tsai Hsung-Hsiung, with For Against Management Shareholder No. 119, as Non-independent Director 6.8 Elect Sun Chin-Su, with Shareholder No. For Against Management E102704XXX, as Independent Director 6.9 Elect George Chen, with Shareholder No. For For Management L101473XXX, as Independent Director 6.10 Elect Hsieh Fa-Jung, with Shareholder For For Management No. J101080XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and For Against Management Approve Appointment of Vinay Ranjan Whole Time Director to Function as Director (Personnel & IR) -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and For For Management Approve Appointment of B. Veera Reddy as Whole Time Director as Director (Technical) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as For For Management Director 4 Elect Bhojarajan Rajesh Chander as For For Management Director 5 Elect Punambhai Kalabhai Makwana as For For Management Director 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Bull as Director For For Management 5 Re-elect Jacqueline Callaway as For For Management Director 6 Re-elect Anne Fahy as Director For Abstain Management 7 Re-elect David Gosnell as Director For For Management 8 Re-elect Hongyan Echo Lu as Director For For Management 9 Re-elect Fran Philip as Director For For Management 10 Re-elect Rajiv Sharma as Director For For Management 11 Re-elect Jakob Sigurdsson 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 -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Yoshioka, Hiroshi For For Management 3.4 Elect Director Wada, Hiroko For For Management 3.5 Elect Director Yamura, Hirokazu For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # 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.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss 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 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.2 Re-elect Zoran Bogdanovic as Director For For Management 4.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.5 Re-elect Olusola David-Borha as For For Management Director 4.6 Re-elect William Douglas III as For For Management Director 4.7 Re-elect Anastasios Leventis as For For Management Director 4.8 Re-elect Christodoulos Leventis as For For Management Director 4.9 Re-elect Alexandra Papalexopoulou as For Against Management Director 4.10 Re-elect Ryan Rudolph as Director For For Management 4.11 Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.12 Re-elect Bruno Pietracci as Director For For Management 4.13 Re-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 Executive Leadership Team 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COCA-COLA ICECEK AS Ticker: CCOLA.E Security ID: M2R39A121 Meeting Date: APR 18, 2022 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 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2021 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 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # 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 Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Christine McLoughlin as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David James Simmons as Director For For Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Ratify Appointment of David Gansberg For Against Management as Director 5 Reelect Sharon MacBeath as Director For For Management 6 Elect Laurent Musy as Director For For Management 7 Elect Laetitia Leonard-Reuter as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 Bernardo For For Management Sanchez Incera, Chairman of the Board 12 Approve Compensation of Xavier Durand, For For Management 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yi as Director For For Management 1.2 Elect Li Bei as Director For For Management 1.3 Elect Zhang Deguo as Director For For Management 1.4 Elect Ren Xiaodong as Director For For Management 1.5 Elect Shi Bi as Director For For Management 1.6 Elect Wang Shangwen as Director For For Management 2.1 Elect Ren Fazheng as Director For For Management 2.2 Elect Chen Guoqiang as Director For For Management 2.3 Elect Li Shihui as Director For For Management 3 Elect Zhang Jianhua as Supervisor For For Management 4 Approve Factoring Business For For Management 5 Approve Credit Line For Against Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # 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 -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Commitment to For For Management Resolve Horizontal Competition and Defective Assets 2 Approve Related Party Transaction For For Management 3 Approve Financial Business with COFCO For For Management Finance Co., Ltd. -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issuance Scale For For Management 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management for the Repayment of Principal and Interest 2.4 Approve Bond Issuance Method For For Management 2.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.6 Approve Credit Enhancement Mechanism For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Underwriting Manner and For For Management Listing Arrangements 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 7 Approve Handling Deposit and Loan For Against Management Business 8 Approve Related Party Transaction For For Management 9.1 Elect Sun Yanmin as Director For For Management 9.2 Elect Ren Xiaodong as Director For For Management 9.3 Elect Wu Haojun as Director For For Management 9.4 Elect Yu Ning as Director For For Management 9.5 Elect Sun Changyu as Director For For Management 9.6 Elect Ge Changfeng as Director For For Management 10.1 Elect Zhang Xinmin as Director For For Management 10.2 Elect Qian Wei as Director For For Management 10.3 Elect Hu Xiaolei as Director For For Management 11.1 Elect Shi Bo as Supervisor For For Management 11.2 Elect Hu Yanxin as Supervisor For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Supplemental Mutual For For Management Supply Agreement 1b Approve Revised Annual Cap in Relation For For Management to the Transactions Regarding Purchase of Poultry Products under the 2021 Supplemental Mutual Supply Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Mutual Supply Agreement 2a Approve 2021 Supplemental Financial For For Management Services Agreement 2b Approve Revised Annual Cap in Relation For For Management to the Deposit Services under the 2021 Supplemental Financial Services Agreement 2c Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Supplemental Financial Services Agreement 3 Elect Ma Dewei as Director For For Management 4 Elect Zhao Wei as Director For For Management -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Mutual Supply Agreement For For Management and Related Transactions 2 Approve 2021 Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Guojin as Director For Against Management 3b Elect Fu Tingmei as Director For For Management 3c Elect Li Michael Hankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Baker Tilly Hong Kong Limited For For Management as 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COFIDE-GRUPPO DE BENEDETTI SPA Ticker: CIR Security ID: T2R765103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For Against Management Remuneration Report 4 Approve 2022 Stock Grant Plan For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.00 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9.1 Reelect Jean-Pierre Hanin as Director For For Management 9.2 Reelect Jean Kotarakos as Director For For Management 10.1 Elect Michael Zahn as Director For For Management 10.2 Indicate Michael Zahn as Independent For For Management Director 10.3 Elect Anneleen Desmyter as Director For For Management 10.4 Indicate Anneleen Desmyter as For For Management Independent Director 11.1 Approve Change-of-Control Clause Re: For For Management Issue of a Sustainable Benchmark Bond on 24 January 2022 11.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Concluded Between the Convening and the Holding of the Ordinary General Meeting 12.1 Adopt Financial Statements of the For For Management Companies Absorbed by Merger by the Company 12.2 Approve Discharge of Directors of the For For Management Companies Absorbed by Merger by the Company 12.3 Approve Discharge of Auditors of the For For Management Companies Absorbed by Merger by the Company 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 -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # 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 Kenneth Tuck Kuen Cheong as For For Management Director 4 Reelect Patrick John Cordes as Director For For Management 5 Reelect Basab Pradhan as Director For For Management 6 Approve Payment of Commission to Basab For For Management Pradhan 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Beth Boucher as Director For For Management -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 14, 2022 Meeting Type: Annual/Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Abdoulah For For Management 1.2 Elect Director Louis Audet For For Management 1.3 Elect Director Robin Bienenstock For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Pippa Dunn For For Management 1.6 Elect Director Joanne Ferstman For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Bernard Lord For For Management 1.9 Elect Director David McAusland For For Management 1.10 Elect Director Caroline Papadatos 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 By-Laws For For Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Change Location of Company Headquarters 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? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Five 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 Juliana Rozenbaum Munemor as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicolau Ferreira Chacur as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Calvo Galindo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Walfrido Silvino dos Mares Guia Neto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Angela Regina Rodrigues de Paula Freitas as Director 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 Three 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 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? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 750 For For Management Million Payable from October 12, 2021 2 Authorize Board to Modify Payment Date For For Management of Interim Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.01 Per Share and Additional Dividends of USD 0.003 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Abi Cleland as Director For For Management 2.2 Elect Richard Freudenstein 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 6 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COLLECTOR AB Ticker: COLL Security ID: W2R04N115 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Board Chair Erik For For Management Selin 11.2 Approve Discharge of Christoffer For For Management Lundstrom 11.3 Approve Discharge of Charlotte For For Management Hybinette 11.4 Approve Discharge of Bengt Edholm For For Management 11.5 Approve Discharge of Ulf Croona For For Management 11.6 Approve Discharge of Marie Osberg For For Management 11.7 Approve Discharge of CEO Martin Nossman For For Management 12 Approve Remuneration Report For For Management 13 Determine Number of Members (6) and For For Management Deputy Members (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 720,000 to Chairman and SEK 360,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.A1 Reelect Erik Selin as Director For Against Management 15.A2 Reelect Christoffer Lundstrom as For Against Management Director 15.A3 Reelect Charlotte Hybinette as Director For For Management 15.A4 Reelect Bengt Edholm as Director For For Management 15.A5 Reelect Ulf Croona as Director For For Management 15.A6 Reelect Marie Osberg as Director For For Management 15.B Reelect Eric Selin as Board Chair For Against Management 15.C Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Merger Agreement with For For Management Collector Bank AB 20 Close Meeting None None Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2022 Meeting Type: Annual/Special Record Date: MAR 04, 2022 # 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 Withhold 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 Poonam Puri For For Management 1i Elect Director Benjamin F. Stein For For Management 1j 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 For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Kaye as Director For For Management 3 Elect Kevin Perkins as Director For For Management 4 Approve Collins Foods Limited For For Management Executive and Employee Incentive Plan 5 Approve Grant of Performance Rights to For For Management Drew O'Malley 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Change Location of For For Management Head Office - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Baba, Naruatsu For For Management 3.2 Elect Director Miyamoto, Takashi For For Management 3.3 Elect Director Harai, Yoshiaki For For Management 3.4 Elect Director Sugai, Kenta For For Management 3.5 Elect Director Sakamoto, Yu For For Management 3.6 Elect Director Ikeda, Yoichi For For Management 3.7 Elect Director Ishiwatari, Shinsuke For For Management 3.8 Elect Director Yanagisawa, Koji For For Management 3.9 Elect Director Tamesue, Dai For For Management 3.10 Elect Director Harold George Meij For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Tetsuzo 4.2 Elect Director and Audit Committee For For Management Member Tsukioka, Ryogo 4.3 Elect Director and Audit Committee For For Management Member Iida, Koichiro 5 Elect Alternate Director and Audit For For Management Committee Member Sato, Hiroshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 25, 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 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 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 7.1 Reelect Lars Soren Rasmussen as For Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management Director 7.3 Reelect Jette Nygaard-Andersen as For For Management Director 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Marianne Wiinholt as Director For Abstain Management 7.6 Elect Annette Bruls as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kurodo, Kaneo For For Management 2.2 Elect Director Nojiri, Kohei For For Management 2.3 Elect Director Isono, Takeo For For Management 2.4 Elect Director Matsumi, Daisuke For For Management 2.5 Elect Director Mokuno, Junko For For Management 2.6 Elect Director Fujiyama, Yuji For For Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 15, 2021 # 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 3 Approve Remuneration Policy For For Management 4a Adopt Financial Statements For For Management 4b Accept Consolidated Financial For For Management Statements 5 Approve Dividends of EUR 1.47 Per Share For For Management 6 Approve Allocation of Income For For Management 7a Reelect Korys Business Services I NV, For Against Management Permanently Represented by Hilde Cerstelotte, as Director 7b Reelect Korys Business Services II NV, For For Management Permanently Represented by Frans Colruyt, as Director 7c Reelect Fast Forward Services BV, For For Management Permanently Represented by Rika Coppens, as Director 8 Elect Dirk JS Van den Berghe BV, For For Management Permanently Represented by Dirk Van den Berghe, as Independent Director 9a Approve Discharge of Directors For For Management 9b Approve Discharge of Francois Gillet For For Management as Director 10 Approve Discharge of Auditors For For Management 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights in the Interest of the Company I.2 Receive Special Auditor Report Re: None None Management Articles 7:179 and 7:191 of the Companies and Associations Code I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares I.5 Eliminate Preemptive Rights For For Management I.6 Approve Increase in Share Capital by For For Management Multiplication of the Issue Price of the New Shares Set I.7 Approve Subscription Period For For Management I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: None None Management Authorized Capital Drawn up Pursuant to Article 7:199 of the Companies and Associations Code II.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital II.3 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 II.4 Amend Articles to Reflect Changes in For Against Management Capital III Amend Article 12 Re: Adoption of the For For Management Previous Resolution IV Approve Cancellation of Treasury Shares For For Management V Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Jon-woo as Outside Director For For Management 4 Appoint Hong Seong-tae 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) -------------------------------------------------------------------------------- COM2US HOLDINGS CORP. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Jeong Cheol-ho as Inside Director For For Management 3.3 Elect Lee Gwan-woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COM7 PUBLIC CO. LTD. Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares for Stock Dividend Payment 7.1 Elect Siripong Sombutsiri as Director For For Management 7.2 Elect Kritchawat Voravanich as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Company's Objectives and Amend For Against Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Chang Fei Fu as Director For For Management 2c Elect Bu Binlong as Director For For Management 2d Elect Wu Tielong as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For For Management 2f Elect Lin Jin Tong as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Heinz Kundert as Director For For Management 4.2 Reelect Gian-Luca Bona as Director For For Management 4.3 Reelect Mariel Hoch as Director For For Management 4.4 Reelect Patrick Jany as Director For For Management 4.5 Reelect Tosja Zywietz as Director For For Management 4.6 Reelect Heinz Kundert as Board Chair For For Management 5 Elect Edeltraud Leibrock as Director For For Management 6.1 Reappoint Mariel Hoch as Member of the For For Management Nomination and Compensation Committee 6.2 Reappoint Gian-Luca Bona as Member of For For Management the Nomination and Compensation Committee 7 Designate Patrick Glauser as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 970,000 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3 Million 9.4 Approve Remuneration Report For For Management 10.1 Approve Renewal of CHF 770,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 10.2 Amend Articles Re: Proportion of For For Management Non-Cash Remuneration of Board Members 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMFORIA RESIDENTIAL REIT, INC. Ticker: 3282 Security ID: J0816Z106 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Accounting Standards 2 Elect Executive Director Izawa, For For Management Takehiro 3.1 Elect Alternate Executive Director For For Management Yoshikawa, Kentaro 3.2 Elect Alternate Executive Director For For Management Kawauchi, Daisuke 4.1 Elect Supervisory Director Yamamoto, For For Management Koji 4.2 Elect Supervisory Director Oshima, For For Management Masamichi 5 Elect Alternate Supervisory Director For For Management Chiba, Hiroko -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 29, 2022 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 Jessica Cheam as Director For For Management 5 Elect Chiang Chie Foo as Director For Against Management 6 Elect Ooi Beng Chin as Director For For Management 7 Elect Lee Jee Cheng Philip as Director For For Management 8 Approve Deloitte & Touche LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 1.2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 1.3 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 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For Did Not Vote Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for 2021 7 Approve Remuneration of Non Executive For Did Not Vote Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For Did Not Vote Management 2021 and Above EGP 1000 for FY 2022 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 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 4.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2022, until 2023 AGM 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Catherine Livingstone as Director For For Management 2b Elect Anne Templeman-Jones as Director For For Management 2c Elect Peter Harmer as Director For For Management 2d Elect Julie Galbo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- COMPAGNIE DE L'ODET SE Ticker: ODET Security ID: F5758F103 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 3.60 per Share 4 Approve Transaction with Bollore SE For Against Management Re: Commercial Lease 5 Approve Transaction with Vivendi SE For For Management 6 Approve Transaction with Vivendi SE For For Management and Compagnie de Cornouaille 7 Approve Transaction with Bollore For Against Management Participations SE Re: Assistance Agreement 8 Reelect Vincent Bollore as Director For For Management 9 Reelect Cyrille Bollore as Director For For Management 10 Reelect Cedric de Bailliencourt as For For Management Director 11 Reelect Gilles Alix as Director For For Management 12 Reelect Sebastien Bollore as Director For For Management 13 Reelect Yannick Bollore as Director For For Management 14 Reelect Ingrid Brochard as Director For Against Management 15 Reelect Hubert Fabri as Director For For Management 16 Reelect Janine Goalabre as Director For For Management 17 Reelect Lynda Hadjadj as Director For For Management 18 Reelect Valerie Hortefeux as Director For Against Management 19 Reelect Alain Moynot as Director For For Management 20 Reelect Martine Studer as Director For Against Management 21 Appoint Cabinet Wolff et Associes as For For Management Auditor 22 Appoint Erik Decourtray as Alternate For For Management Auditor 23 Authorize Repurchase of Up to 9 For For Management Percent of Issued Share Capital 24 Approve Compensation Report For For Management 25 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 26 Approve Remuneration Policy of For For Management Directors 27 Approve Remuneration Policy of For Against Management Chairman and CEO 28 Approve Remuneration Policy of Vice-CEO For Against Management 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Amend Article 22 of Bylaws Re: For For Management Allocation of Income 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.63 per Share 4 Reelect Pierre-Andre de Chalandar as For For Management Director 5 Ratify Appointment of Lina Ghotmeh as For For Management Director 6 Elect Thierry Delaporte as Director For For Management 7 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO Until 30 June 2021 8 Approve Compensation of Benoit Bazin, For For Management Vice-CEO Until 30 June 2021 9 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board Since 1 July 2021 10 Approve Compensation of Benoit Bazin, For For Management CEO Since 1 July 2021 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Appoint Deloitte & Associes as Auditor For For Management 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 Stock Option Plans 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For For Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For Against Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For Against Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special Record Date: MAY 11, 2022 # 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 4.50 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 Barbara For For Management Dalibard, Chairman of Supervisory Board Since 21 May 2021 12 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board Until 21 May 2021 13 Reelect Thierry Le Henaff as For For Management Supervisory Board Member 14 Reelect Monique Leroux as Supervisory For For Management Board Member 15 Reelect Jean-Michel Severino as For For Management Supervisory Board Member 16 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 950,000 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Deloitte & For For Management Associes as Auditor 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 125 Million 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve 4-for-1 Stock Split and Amend For For Management Bylaws Accordingly 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Re-Ratify Remuneration of Company's For For Management Executives for 2021 -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 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 Jean-Charles Henri Naouri as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaud Daniel Charles Walter Joachim Strasser as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Iabrudi dos Santos Pereira as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christophe Jose Hidalgo as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Herve Daudin as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Sirotsky Russowsky as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Augusto de Castro Neves as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eleazar de Carvalho Filho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renan Bergmann as Independent Director 7 Elect Jean-Charles Henri Naouri as For Against Management Board Chairman 8 Elect Arnaud Daniel Charles Walter For Against Management Joachim Strasser as Board Vice-Chairman 9 Elect Ronaldo Iabrudi dos Santos For Against Management Pereira as Board Vice-Chairman 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 Abstain 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? 12 Approve Remuneration of Company's For For Management Management and Fiscal Council 13 Do You Wish to Request Installation of None 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? 15 Elect Doris Beatriz Franca Wilhelm as None For Shareholder Fiscal Council Member and Michelle Squeff as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Authorize Reallocation of Reserves For For Management 2 Re-Ratify Remuneration of Company's For For Management Executives for 2021 3 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) 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? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: 20440T300 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb SCB For For Management Distribuicao e Comercio Varejista de Alimentos Ltda. (SCB) -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss 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 Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Nexcorp For For Management Servicos e Telecomunicacoes S.A. (Nexcorp) by Agile Gestao de Frotas e Servicos S.A. (Agile) 2 Re-Ratify Minutes of the December 14, For For Management 2020 EGM -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Acquire Sofit For For Management Software S.A. (Sofit) by Agile Gestao de Frotas e Servicos S.A. (Agile) -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 For For Management 5.1 Elect Luis Fernando Memoria Porto as For For Management Director 5.2 Elect Sergio Augusto Guerra De Resende For Against Management as Director 5.3 Elect Eduardo Luiz Wurzmann as For For Management Independent Director 5.4 Elect Lee Richard Kaplan as Director For Against Management 5.5 Elect Dirley Pingatti Ricci as Director For For Management 5.6 Elect Solange Sobral Targa 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 Luis Fernando Memoria Porto as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra De Resende as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Luiz Wurzmann as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lee Richard Kaplan as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirley Pingatti Ricci as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Solange Sobral Targa as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain 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 Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE LOCACAO DAS AMERICAS Ticker: LCAM3 Security ID: P2R93B103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Merger Agreement between the For For Management Company and Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM 2 Ratify Merger between the Company and For For Management Localiza Rent A Car S.A. (Localiza) Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 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 Leonardo Augusto de Andrade Barbosa as Director 6 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 7 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 8 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? 9 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carla Almeida as Eligibility and For For Management Advisory Committee Member 2 Elect Leonardo Augusto de Andrade For For Management Barbosa as Director 3 Approve Classification of Wilson For For Management Newton de Mello Neto as Independent Director 4 Elect Tarcila Reis Jordao as Fiscal For For Management Council Member and Jaime Alves de Freitas as Alternate 5 Amend Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Benedito Pinto Ferreira Braga Junior as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Polto da Cunha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Freitas Teixeira as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Augusto de Andrade Barbosa as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Eduardo Alves de Assis as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Newton de Mello Neto as Independent Director 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For Abstain Management 10 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? 11 Approve Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council 12 Elect Mario Engler Pinto Junior as For For Management Board Chairman 13 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? 14 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 Fix Number of Fiscal Council Members For For Management at Five 6 Elect Fiscal Council Members For Abstain Management 7 Approve Remuneration of Company's For For Management Management, Audit Committee, and Fiscal Council 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo de Freitas Teixeira, For For Management Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members 2 Amend Articles 9, 14, and 20 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures Re: Long-term Loan Operation 2 Elect Guilherme Augusto Duarte de For For Management Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate 3 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Helger Marra Lopes as Fiscal For For Management Council Member 2 Elect Luisa Cardoso Barreto as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment of an For For Management Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Investment Program of the For For Management Company and Its Subsidiary COPANOR 4 Fix Number of Directors at Seven For For Management 5 Fix Number of Fiscal Council Members For For Management at Five 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 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 Andre Macedo Faco as Independent Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Marcos Coutinho Beltrao as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joel Musman as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hamilton Amadeo as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Welerson Cavalieri as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Robson Guedes Campos as Director (Employee Representative) 10.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder 11 Elect Marcelo Souza Monteiro as None For Shareholder Director Appointed by Minority 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 Sergio Tuffy Sayeg as Fiscal None For Shareholder Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Simoes Cardozo 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 Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Costa Amancio Negrao as None For Shareholder Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder 2 Elect Fernando Simoes Cardozo as None For Shareholder Director Appointed by Preferred Shareholder 3 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? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: JUL 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Board Chairman 2.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Tavares de Castro as Independent Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Leonardo Pietro Antonelli as Independent Director Appointed by Minority Shareholder 2.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 2.1 Percentage of Votes to Be Assigned - None For Management Elect Marcio Luiz Simoes Utsch as Independent Director 2.2 Percentage of Votes to Be Assigned - None For Management Elect Jaime Leoncio Singer as Independent Director 2.3 Percentage of Votes to Be Assigned - None For Management Elect Marcus Leonardo Silberman as Independent Director 2.4 Percentage of Votes to Be Assigned - None For Management Elect Jose Reinaldo Magalhaes as Independent Director 2.5 Percentage of Votes to Be Assigned - None For Management Elect Afonso Henriques Moreira Santos as Independent Director 2.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 2.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 4.1 Elect Marcio Luiz Simoes Utsch as For Abstain Management Independent Director 4.2 Elect Jaime Leoncio Singer as For For Management Independent Director 4.3 Elect Marcus Leonardo Silberman as For For Management Independent Director 4.4 Elect Jose Reinaldo Magalhaes as For For Management Independent Director 4.5 Elect Afonso Henriques Moreira Santos For For Management as Independent Director 4.6 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.7 Elect Ricardo Menin Gaertner as For Abstain Management Director 4.8 Elect Roger Daniel Versieux as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 4.9 Elect Paulo Cesar de Souza e Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 5 In Case Cumulative Voting Is Adopted, None For 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 Marcio Luiz Simoes Utsch as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jaime Leoncio Singer as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Leonardo Silberman as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Reinaldo Magalhaes as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Afonso Henriques Moreira Santos as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Menin Gaertner as Director 6.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Roger Daniel Versieux as Independent Director as Minority Representative Under Majority Board Election (Appointed by FIA Dinamica) 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Paulo Cesar de Souza e Silva as Independent Director as Minority Representative Under Majority Board Election (Appointed by BNDESPAR) 7.1 Elect Gustavo de Oliveira Barbosa as For For Management Fiscal Council Member and Igor Mascarenhas Eto as Alternate 7.2 Elect Fernando Scharlack Marcato as For For Management Fiscal Council Member and Julia Figueiredo Goytacaz Sant'Anna as Alternate 7.3 Elect Elizabeth Juca e Mello Jacomet For For Management as Fiscal Council Member and Fernando Passalio de Avelar as Alternate 7.4 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Ricardo Jose Martins Gimenez as Alternate as Minority Representative Under Majority Fiscal Council Election (Both Appointed by FIA Dinamica) -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 4 Accordingly 2 Amend Article 1 Re: Corporate Purpose For For Management 3 Amend Article 38 For For Management 4 Amend Article 43 For For Management 5 Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 2 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 3 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? -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: 204409601 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 8 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder 9 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 10 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? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Durval Jose Soledade Santos as None For Shareholder Nomination and Evaluation Committee Member Appointed by Minority Shareholder 2 Approve Revision of the Remuneration For Against Management of Company's Management for 2021 3 Amend Articles Re: Indemnity Provision For Against Management and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Durval Jose Soledade Santos as None For Shareholder Nomination and Evaluation Committee Member Appointed by Minority Shareholder 2 Approve Revision of the Remuneration For Against Management of Company's Management for 2021 3 Amend Articles Re: Indemnity Provision For Against Management and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: 20441B605 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees 1 Approve Indemnity Policy For For Management 2 Elect Roberto Zaninelli Covelo Tizon For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management 2 Elect Roberto Zaninelli Covelo Tizon For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: 20440W105 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles/Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 447 For For Management per Share 2 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 200 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on For For Management Activities 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # 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 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 Ratify Appointment of and Elect For For Management Lillian Alice Blohm as Director 5.2 Ratify Appointment of and Elect Murray For For Management Henry McGowan as Director 5.3 Reelect Cristina Garmendia Mendizabal For For Management as Director 5.4 Reelect Alain Minc as Director For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration of Directors for For For Management FY 2022 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2022 and Present Their Report on Activities and Expenses for FY 2021 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Elect Directors For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing with Banco de Chile For For Management for an Amount of USD 173.3 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMPUGEN LTD. Ticker: CGEN Security ID: M25722105 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Paul Sekhri as Director For For Management 1.2 Reelect Anat Cohen-Dayag as Director For For Management 1.3 Reelect Eran Perry as Director For For Management 1.4 Reelect Gilead Halevy as Director For For Management 1.5 Reelect Jean-Pierre Bizzari as Director For For Management 1.6 Reelect Kinneret Livnat Savitzky as For For Management Director 1.7 Reelect Sanford (Sandy) Zweifach as For For Management Director 2 Approve Amendment to indemnification For For Management and Exemption Agreement and Release Letters of the Company 3 Reappoint Kost Forer Gabbay & Kasierer For For Management (a member of Ernst & Young Global) as 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 -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Amend Articles Re: AGM Location For For Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Pauline Campbell as Director For For Management 4b Re-elect Tony Conophy as Director For For Management 4c Re-elect Rene Haas as Director For For Management 4d Re-elect Philip Hulme as Director For For Management 4e Re-elect Ljiljana Mitic as Director For For Management 4f Re-elect Mike Norris as Director For For Management 4g Re-elect Peter Ogden as Director For For Management 4h Re-elect Ros Rivaz as Director For For Management 4i Re-elect Peter Ryan as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve the California Sub-Plan and For For Management the Performance Share Plan 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 -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Ticker: 9692 Security ID: J08178105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # 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 - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Oishi, Hitoshi For For Management 3.2 Elect Director Tateishi, Hiroshi For For Management 3.3 Elect Director Kawano, Toshiro For For Management 3.4 Elect Director Tamano, Masato For For Management 3.5 Elect Director Fujiwara, Manabu For For Management 3.6 Elect Director Himeno, Takashi For For Management 3.7 Elect Director Nakayama, Shin For For Management 3.8 Elect Director Otsuka, Masahiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Nakatani, Eiichiro 4.3 Elect Director and Audit Committee For For Management Member Taniguchi, Katsunori 5.1 Elect Alternate Director and Audit For For Management Committee Member Matsumoto, Kazuaki 5.2 Elect Alternate Director and Audit For For Management Committee Member Hara, Etsuko 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 -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Lisa Gay as Director For For Management 3 Elect Paul Reynolds as Director For For Management 4 Elect John Nendick as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Stuart Irving 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Sato, Kenichi For For Management 3.3 Elect Director Omura, Yoshihisa For For Management 3.4 Elect Director Tamamura, Satoshi For For Management 3.5 Elect Director Ozaki, Hidehiko For For Management 3.6 Elect Director Noike, Hideyuki For For Management 3.7 Elect Director Uchide, Kunihiko For For Management 3.8 Elect Director Kitaguchi, Takaya For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Mukai, Koichi For Abstain Management 3.2 Elect Director Sawada, Chihiro For For Management 3.3 Elect Director Noma, Osamu For For Management 3.4 Elect Director Kamei, Takahiro For For Management 3.5 Elect Director Nakatani, Ryuta For For Management 3.6 Elect Director Dochi, Junko For For Management 3.7 Elect Director Yamashita, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tamura, Seiji 4.2 Elect Director and Audit Committee For For Management Member Sasaki, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Tsuzuki, Masayuki 4.4 Elect Director and Audit Committee For For Management Member Ishihara, Akira 4.5 Elect Director and Audit Committee For For Management Member Harada, 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 -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect and/or Ratify Members of Trust For For Management Technical Committee; Qualification of Independence of Technical Committee Members 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5.1 Approve Issuance of Real Estate Trust For For Management Certificates to Pay Annual Remuneration to Adviser 5.2 Authorize to Carry out Acts or Sign For For Management Documents for Issuance of Real Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCENTRIC AB Ticker: COIC Security ID: W2406H103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 7.c.1 Approve Discharge of Anders Nielsen For For Management 7.c.2 Approve Discharge of Kenth Eriksson For For Management 7.c.3 Approve Discharge of Marianne Brismar For For Management 7.c.4 Approve Discharge of Martin Lundstedt For For Management 7.c.5 Approve Discharge of Karin Gunnarsson For For Management 7.c.6 Approve Discharge of Joachim Rosenberg For For Management 7.c.7 Approve Discharge of Susanna For For Management Schneeberger 7.c.8 Approve Discharge of Martin Skold For For Management 7.c.9 Approve Discharge of Petra Sundstrom For For Management 7c10 Approve Discharge of Claes Magnus For For Management Akesson 7c11 Approve Discharge of CEO David Woolley For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chair and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Karin Gunnarsson as Director For For Management 10.b Reelect Anders Nielsen as Director For For Management 10.c Reelect Susanna Schneeberger as For For Management Director 10.d Reelect Martin Skold as Director For For Management 10.e Reelect Claes Magnus Akesson as For For Management Director 10.f Reelect Petra Sundstrom as Director For For Management 10.g Reelect Joachim Rosenberg as Director For For Management 10.h Elect Anders Nielsen as Board Chair For For Management 11 Ratify KPMG as Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Matching For For Management Plan LTI 2022 14 Approve Equity Plan Financing For For Management 15.a Authorize Share Repurchase Program For For Management 15.b Authorize Reissuance of Repurchased For For Management Shares 15.c Approve Transfer of Shares to For For Management Participants of LTI 2022 15.d Approve Transfer of Own Shares to an For For Management Employee Share Ownership Trust 16 Close Meeting None None Management -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUL 08, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Finance For For Management Lease Agreement I and Related Transactions 2 Approve Finance Lease Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management the Directors to Issue Connected Award Shares 2A Approve Grant of Connected Award For For Management Shares to Gui Kai 2B Approve Grant of Connected Award For For Management Shares to Niu Wenhui 2C Approve Grant of Connected Award For For Management Shares to Zhai Feng 2D Approve Grant of Connected Award For For Management Shares to Shang Jia 2E Approve Grant of Connected Award For For Management Shares to Wang Feng 2F Approve Grant of Connected Award For For Management Shares to Yap Fat Suan, Henry 2G Approve Grant of Connected Award For For Management Shares to Jesse Zhixi Fang 2H Approve Grant of Connected Award For For Management Shares to Huan Jian 2I Approve Grant of Connected Award For For Management Shares to Zhang Zhong 2J Approve Grant of Connected Award For For Management Shares to Wang Xigang 2K Approve Grant of Connected Award For For Management Shares to Gui Bo 2L Approve Grant of Connected Award For For Management Shares to Zhou Xiaole 2M Approve Grant of Connected Award For For Management Shares to Yang Xiaohong 2N Approve Grant of Connected Award For For Management Shares to Liu Ruiqing 2O Approve Grant of Connected Award For For Management Shares to Liu Ning 3 Approve Grant of Specific Mandate to For For Management the Directors to Issue Non-connected Award Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Liu Jianhong as Director For For Management 2C Elect Niu Wenhui as Director For For Management 2D Elect Wang Feng as Director For For Management 2E Elect Li Yongli as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Kataoka, Tatsuya For For Management 2.2 Elect Director Oishi, Yoshiyuki For For Management 2.3 Elect Director Suzuki, Yoshiaki For For Management 2.4 Elect Director Onodera, Nobuo For For Management 2.5 Elect Director Akiyoshi, Mitsuru For For Management 2.6 Elect Director Yamada, Yoshinobu For For Management 2.7 Elect Director Yoda, Mami For For Management -------------------------------------------------------------------------------- CONEXIO CORP. Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suguta, Hiroshi For For Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Nakata, Shinji For For Management 3.4 Elect Director Inoue, Naoki For For Management 3.5 Elect Director Kajiwara, Hiroshi For For Management 3.6 Elect Director Hosoi, Kazuo For For Management 3.7 Elect Director Kawauchi, Yuka For For Management 3.8 Elect Director Shinno, Kazuyuki For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Osami 5 Appoint Alternate Statutory Auditor For Against Management Nakayama, Ichiro -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # 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 Claire Kennedy For For Management 1.6 Elect Director Robert Kittel For Withhold Management 1.7 Elect Director Mark Leonard 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 Laurie Schultz 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 Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Fifteen to Twenty 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 SP: Report on Racial Diversity in the Against For Shareholder Workplace -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 11, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Andres Arizkorreta Garcia as For Against Management Director 4.2 Reelect Luis Miguel Arconada Echarri For Against Management as Director 4.3 Reelect Juan Jose Arrieta Sudupe as For Against Management Director 4.4 Fix Number of Directors at 11 For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Amend Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 21 For For Management 3 Amend Article 23 For For Management 4 Amend Article 31 For For Management 5 Amend Article 33 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 38 For For Management 9 Amend Article 40 For For Management 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For For Management Management and Fiscal Council 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 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? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Zhang Lihua as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Macdonald as Director For For Management 2 Elect David Smol as Director For For Management 3 Elect Rukumoana Schaafhausen as For For Management Director 4 Elect Sandra Dodds as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 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 Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- CONTEC MEDICAL SYSTEMS CO. LTD. Ticker: 300869 Security ID: Y1R48H108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 to Appoint Auditor 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 Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisor For For Management 10 Elect Li Hua as Independent Director For For Management 11.1 Approve Amendments to Articles of For Against Management Association 11.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.4 Amend Information Disclosure For For Management Management Measures 12 Approve Application of Credit Lines For For Management 13 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Issue 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 Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange 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 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 -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 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 Approve Additional and Adjustment of For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Yuqun as Director For For Management 1.2 Elect Li Ping as Director For For Management 1.3 Elect Huang Shilin as Director For For Management 1.4 Elect Pan Jian as Director For For Management 1.5 Elect Zhou Jia as Director For For Management 1.6 Elect Wu Kai as Director For For Management 2.1 Elect Xue Zuyun as Director For For Management 2.2 Elect Cai Xiuling as Director For For Management 2.3 Elect Hong Bo as Director For For Management 3.1 Elect Wu Yingming as Supervisor For For Management 3.2 Elect Feng Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 6.1 Approve Remuneration of Directors of For For Management Zeng Yuqun 6.2 Approve Remuneration of Directors of For For Management Li Ping 6.3 Approve Remuneration of Directors of For For Management Huang Shilin 6.4 Approve Remuneration of Directors of For For Management Pan Jian 6.5 Approve Remuneration of Directors of For For Management Zhou Jia 6.6 Approve Remuneration of Directors of For For Management Wu Kai 6.7 Approve Remuneration of Directors of For For Management Xue Zuyun 6.8 Approve Remuneration of Directors of For For Management Hong Bo 6.9 Approve Remuneration of Directors of For For Management Cai Xiuling 6.10 Approve Remuneration of Directors of For For Management Wang Hongbo 7.1 Approve Remuneration of Supervisors of For For Management Wu Yingming 7.2 Approve Remuneration of Supervisors of For For Management Feng Chunyan 7.3 Approve Remuneration of Supervisors of For For Management Liu Na 7.4 Approve Remuneration of Supervisors of For For Management Wang Siye 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Guarantee Plan For Against Management 10 Approve Application of Credit Lines For Against Management 11 Approve to Appoint Auditor For For Management 12 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of Directors 13 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of Directors 14 Amend Articles of Association For Against Management 15 Amend Company System For Against Management 16 Approve Investment in the Construction For For Management of Power Battery Industry Chain Project -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2021 3.10 Postpone Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Dorothea von Boxberg to the For For Management Supervisory Board 7.2 Elect Stefan Buchner to the For For Management Supervisory Board -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Craig Huff as Director For Against Management 4 Re-elect Joseph Brandt as Director For For Management 5 Re-elect Stefan Schellinger as Director For For Management 6 Re-elect Gregg Zeitlin as Director For For Management 7 Re-elect Alejandro Santo Domingo as For For Management Director 8 Re-elect Ronald Trachsel as Director For For Management 9 Re-elect Daniel Camus as Director For For Management 10 Re-elect Alan Gillespie as Director For For Management 11 Re-elect Mariana Gheorghe as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Controladora Nemak S.A.B. de CV by Nemak S.A.B. de C.V. 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Ticker: VOLARA Security ID: P30987104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports and Discharge of Directors, Committees and CEO 2 Resolutions on Allocation of Income For Did Not Vote Management 3 Set Aggregate Nominal Amount of Share For Did Not Vote Management Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares 4 Elect or Ratify Members of Board, For Did Not Vote Management Secretary, Alternate Secretary and Other Officers 5 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committee 6 Approve Remuneration of Directors, For Did Not Vote Management Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Margaret Ewing as Director For For Management 7 Re-elect Brian May as Director For For Management 8 Re-elect Sten Scheibye as Director For For Management 9 Re-elect Heather Mason as Director For For Management 10 Re-elect Constantin Coussios as For For Management Director 11 Elect Jonny Mason as Director For For Management 12 Elect Kim Lody as Director For For Management 13 Elect Sharon O'Keefe 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 Scrip Dividend Scheme 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 -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management for the Year Ended Dec. 31, 2021 3 Ratify Acts of the Board and of For For Management Management from January 1, 2021 until December 31, 2021 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Saurabh N. Agarwal as Director For For Management 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- COOKPAD, INC. Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sano, Akimitsu For For Management 2.2 Elect Director Iwata, Rimpei For For Management 2.3 Elect Director Kitagawa, Toru For For Management 2.4 Elect Director Iga, Yasuyo For For Management 2.5 Elect Director Raoul Foppe Maarten For For Management Luther Oberman 2.6 Elect Director Tanaka, Hirotaka For For Management 3 Approve Stock Option Plan For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jeffrey Schneider as Director For For Management 3 Elect Elizabeth Donaghey as Director For For Management 4 Elect Giselle Collins as Director For For Management 5 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to David Maxwell -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Financial Statements and For For Management Statutory Reports 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 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect William Lin to Supervisory Board For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital for General Purposes 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Cancellation of Repurchased For For Management Shares 16 Ratify KPMG Accountants N.V as Auditors For For Management 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- COREANA COSMETICS CO., LTD. Ticker: 027050 Security ID: Y1756R107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Jang-woo 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) -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5.2 Designate Mia Arnhult as Inspector of For For Management 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 0.40 Per Ordinary Share of Class A and Class B, SEK 20. 00 Per Ordinary Share of Class D and Per Preference Share 8.c1 Approve Discharge of Patrik Essehorn For For Management 8.c2 Approve Discharge of Christina Tillman For For Management 8.c3 Approve Discharge of Fredrik Rapp For For Management 8.c4 Approve Discharge of Katarina Klingspor For For Management 8.c5 Approve Discharge of Magnus Uggla For For Management 8.c6 Approve Discharge of Eva Landen, CEO For For Management 8.d Approve Record Date for Dividend For For Management Payment 9.1 Determine Number of Members (6) 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 550,000 to Chairman and SEK 300,000 to Other Directors 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Patrik Essehorn as Director For For Management 11.2 Reelect Christina Tillman as Director For For Management 11.3 Reelect Fredrik Rapp as Director For For Management 11.4 Reelect Katarina Klingspor as Director For For Management 11.5 Reelect Magnus Uggla as Director For For Management 11.6 Elect Christian Roos as New Director For For Management 11.7 Elect Patrik Essehorn as Board Chair For For Management 11.8 Ratify Ernst & Young Aktiebolag 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 For Management 14.a Approve SEK 24.8 Million Reduction in For For Management Share Capital via Preference Share Cancellation to Carry Out a Repayment to the Holders of Preference Shares in the form of a Redemption Claim on the Company 14.b Approve Issuance of Shares to Holders For For Management of Redemption Claims 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Dividends For For Management 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect WADE CHANG, with SHAREHOLDER NO. For For Management 00000005, as Non-Independent Director 4.2 Elect TAI-SHUNG HO, a Representative For For Management of HSUN CHIEH INVESTMENT LTD., with SHAREHOLDER NO.00029798, as Non-Independent Director 4.3 Elect YU-CHI CHIAO, a Representative For For Management of HANNS PROSPER INVESTMENT CORPORATION LEGAL, with SHAREHOLDER NO. 00305096, as Non-Independent Director 4.4 Elect HAN-PING D.SHIEH, with ID NO. For For Management B100613XXX, as Non-Independent Director 4.5 Elect HSING-YI CHOW, with ID NO. For For Management A120159XXX,as Independent Director 4.6 Elect AUDREY TSENG, with ID NO. For For Management A220289XXX, as Independent Director 4.7 Elect HUNG-PIN KU, with ID NO. For For Management A124025XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect M M Venkatachalam as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect A Vellayan as Director For For Management 7 Elect Arun Alagappan as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Arun Alagappan as Whole-time Director Designated as Executive Vice Chairman 9 Elect Ramesh K.B. Menon as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: OCT 30, 2021 Meeting Type: Court Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudarshan Venu as Director For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Kazuyoshi For For Management 3.2 Elect Director Omomo, Mitsuru For For Management 3.3 Elect Director Uchida, Mamoru For For Management 3.4 Elect Director Koike, Hitoshi For For Management 3.5 Elect Director Nishiyama, Akihiko For For Management 3.6 Elect Director Uchida, Takashi For For Management 3.7 Elect Director Shiota, Kiyotaka For For Management 3.8 Elect Director Inada, Akihiro For For Management 3.9 Elect Director Takaki, Shuya For For Management 3.10 Elect Director Nishimura, Tsuneo For For Management 3.11 Elect Director Kinefuchi, Manabu For For Management 3.12 Elect Director Sakaue, Yoshihito For For Management 4.1 Elect Director and Audit Committee For For Management Member Koide, Tadayoshi 4.2 Elect Director and Audit Committee For For Management Member Hiraishi, Hiroka 5 Elect Alternate Director and Audit For Against Management Committee Member Okumura, Motofumi -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For For Management 2.02 Elect Garold Spindler as Director For For Management 2.03 Elect Philip Christensen as Director For For Management 2.04 Elect Greg Pritchard as Director For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 16, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Lulama Boyce as Director For For Management 1b Re-elect Mary-Anne Musekiwa as Director For For Management 1c Re-elect Madichaba Nhlumayo as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3b Re-elect Hugo Nelson as Member of the For For Management Audit and Risk Committee 3c Elect Madichaba Nhlumayo as Member of For For Management the Audit and Risk Committee 3d Elect Saks Ntombela as Member of the For For Management Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Ticker: ANE Security ID: E3R99S100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Advisory Vote on Remuneration Report For Against Management 3 Authorize Company to Call EGM with 15 For For Management Days' Notice 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA Ticker: ALB Security ID: E33391132 Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 6 Advisory Vote on Remuneration Report For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Annual Maximum Remuneration For Against Management 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders 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 Elect Directors For Against Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For Against Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2a Elect Jonathan (Jon) Brett as Director For For Management 2b Elect Laura Ruffles as Director For For Management 3a Approve Grant of Share Appreciation For For Management Rights (with a Two Year Performance Period) to Laura Ruffles 3b Approve Grant of Share Appreciation For For Management Rights (with a Three Year Performance Period) to Laura Ruffles -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2021 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Report 4 Approve Sustainability Report For For Management 5 Approve Allocation of Income For For Management 6 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 7 Authorize Repurchase of Shares For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve General Meeting Regulations For For Management 10 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Cosan For For Management Investimentos e Participacoes S.A. (CIP) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cosan For For Management Investimentos e Participacoes S.A. (CIP) Without Capital Increase 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Elaine Maria de Souza Funo as Alternate 6 Elect Carla Alessandra Trematore as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders 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 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 10 For For Management 4 Amend Article 27 For For Management 5 Remove Chapter XII For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Registration and For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C112 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Registration and For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y17656102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8.1 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve ShineWing Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Equity Transfer Agreement and For For Management Disposal of Equity Interest 10 Approve Capital Increase Agreement and For For Management Capital Increase 11 Approve Provision of Guarantees For For Management 12 Elect Zhang Mingwen as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongqiang as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongqiang as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 2021 Shipping Materials and For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 1.2 Approve 2021 Sea Crew Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 1.3 Approve 2021 Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 1.4 Approve 2021 Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 1.5 Approve 2021 Financial Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 1.6 Approve 2021 Trademark License For For Management Agreement, Annual Fees and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2021 Shipping Materials and For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve 2021 Sea Crew Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 5 Approve 2021 Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Trademark License For For Management Agreement, Annual Fees and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Remuneration of Directors and For For Management Supervisors 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 Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Remuneration of Directors and For For Management Supervisors 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 Final Dividend For For Management 8 Approve Non-Exercise of the Right of For For Management First Refusal 9 Approve Increase in Registered Capital For For Management 10 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 11 Approve Registration and Issuance of For For Management Mid-term Notes 12 Amend Articles of Association For Against Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2a Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2b Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2c Approve Revision of Annual Caps of the For For Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions 2.1 Approve Revision of Annual Caps of the For For Shareholder Master Shipping Services Agreement 2.2 Approve Revision of Annual Caps of the For For Shareholder Master Port Services Agreement 2.3 Approve Revision of Annual Caps of the For For Shareholder Financial Services Agreement 3 Approve Ten Shipbuilding Contracts and For For Shareholder Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Min as Director For For Management 2 Approve Grant of General Mandate to For For Management Repurchase the A Shares 3 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management Repurchase the A Shares 2 Approve Grant of General Mandate to For For Management Repurchase the H Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 19, 2022 # 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 -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Group for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # 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 -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Partial Disposal and For For Management the Proposed Entry into of the Shareholders' Agreement -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 29, 2022 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 Directors' Fees For For Management 3 Elect Ang Swee Tian as Director For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and 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 Renewal of Mandate for For For Management Interested Person Transactions 7 Approve Grant of Options and Issuance For For Management of Shares Under the COSCO Shipping Group Executives Share Option Scheme 2020 -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Yang Zhijian as Director For For Management 2.1b Elect Zhang Dayu as Director For For Management 2.1c Elect Wong Tin Yau, Kelvin as Director For For Management 2.1d Elect Chan Ka Lok 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 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- COSEL CO., LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Masato For For Management 1.2 Elect Director Saito, Morio For For Management 1.3 Elect Director Kiyosawa, Satoshi For For Management 1.4 Elect Director Yasuda, Isao For For Management 1.5 Elect Director Mano, Tatsuya For For Management 1.6 Elect Director Uchida, Yasuro For For Management 1.7 Elect Director Misuta, Akio For For Management -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Dong-hwan as Inside Director For For Management 3.2 Elect Ahn Seong-deok as Inside Director For For Management 3.3 Elect Kim Seok-geun as Inside Director For For Management 3.4 Elect Kim Chang-su as Inside Director For For Management 3.5 Elect Yoo Ju-hwan as Inside Director For For Management 3.6 Elect Seon Yang-guk as Outside Director For For Management 3.7 Elect Choi Dong-ryeol as Outside For For Management Director 3.8 Elect Kim Yong-il as Non-Independent For For Management Non-Executive Director 4 Elect Lee Jong-ryeong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seon Yang-guk as Audit Committee For For Management Member 5.2 Elect Choi Dong-ryeol as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kiriyama, Hiroshi For For Management 3.2 Elect Director Uematsu, Takayuki For For Management 3.3 Elect Director Yamada, Shigeru For For Management 3.4 Elect Director Takeda, Junko For For Management 3.5 Elect Director Inoue, Ryuko For For Management 3.6 Elect Director Kurita, Takuya For For Management 4 Elect Director and Audit Committee For For Management Member Mizui, Toshiyuki 5 Elect Alternate Director and Audit For For Management Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Board of Directors to Enter For For Management into the Contemplated Public Exchange Offer by COSMO for All Publicly Held Registered Shares in the Capital of Cassiopea S.p.A. 3 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4 Approve Discharge of Eimear Cowhey as For For Management Non-Executive Director 5 Elect Alexis de Rosnay as For Against Management Non-Executive Director 6 Close Meeting None None Management -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Distribution of EUR 0.95 For For Management Per Ordinary Share from COSMO's Freely Distributable Reserves 6 Approve Discharge of Directors For For Management 7 Amend Remuneration Policy For Against Management 8 Approve Grant Options to Subscribe for For Against Management Ordinary Shares and/or Rights to Acquire Ordinary Shares to the Board of Directors 9.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9.2 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital for the Employee Stock Ownership Plan 9.3 Grant Board Authority to Issue For Against Management Preference Shares and/or Grant Right to Subscribe for Preferred Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify BDO Audit & Assurance B.V. as For For Management Auditors 12 Reelect Alessandro Della Cha as For For Management Executive Director 13 Elect Mauro Severino Ajani, Dieter A. For Against Management Enkelmann, Maria Grazia Roncarolo, Kevin Donovan, David Maris and Alexis de Rosnay as Non-Executive Directors 14 Close Meeting None None Management -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Optional CB Extension For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Matters -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lo Po Man as Director For For Management 2B Elect Kenneth Wong Po Man as Director For For Management 2C Elect Kelvin Leung So Po as Director For For Management 2D Elect Alice Kan Lai Kuen as Director For For Management 3 Approve Ernst & 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 For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: MAY 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 Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Shibata, Futoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kosaka, Michiyoshi 3.2 Elect Director and Audit Committee For For Management Member Ueta, Masao 3.3 Elect Director and Audit Committee For For Management Member Harada, Chiyoko 4 Elect Alternate Director and Audit For For Management Committee Member Watabe, Yuki -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Janette Kendall as Director For For Management 4 Elect Jane Wilson as Director For For Management 5 Elect Harry Debney as Director For For Management 6 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 7 Approve Grant of STI Performance For For Management Rights to Sean Hallahan 8 Approve Grant of LTI Options to Sean For For Management Hallahan -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association and Related Transactions 2 Approve Termination Deeds and Related For For Management Transactions 3 Approve New Deeds of Non-Competition For For Management and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Shek Lai Him, Abraham 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Ticker: CSP Security ID: G24556170 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Iain McPherson as Director For For Management 5 Re-elect Douglas Hurt as Director For For Management 6 Re-elect Amanda Burton as Director For For Management 7 Re-elect Baroness Sally Morgan as For For Management Director 8 Re-elect Simon Townsend as Director For For Management 9 Appoint Deloitte LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise UK Political Donations and For For Management Expenditure 16 Approve Change of Company Name to For For Management Countryside Partnership Plc 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 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 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 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 Against Management 7 Approve Remuneration Policy of Vice-CEO For Against Management 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 Against Management Kullman, CEO 12 Approve Compensation of Ollivier For Against Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO Until 30 June 2021 14 Reelect ACM Vie as Director For For Management 15 Reelect Romolo Bardin as Director For For Management 16 Reelect Alix d Ocagne as Director For For Management 17 Elect Daniela Schwarzer as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 28 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 For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 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 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Article 3 and 7 of Bylaws For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Meng Yan as Director For For Management 2a2 Elect Wu Ying-Cheng as Director For For Management 2a3 Elect Su Yen-Hsueh as Director For For Management 2a4 Elect Liu Xia as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG, Certified Public For For Management Accountants, as Auditor 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 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Existing Articles of Association For Against Management and Adopt New Articles of Association -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For For Management 4.3 Elect Nampung Wongsmith as Director For For Management 4.4 Elect Prasobsook Boondech as Director For For Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Zhao Yumeng as Director For Against Management 4 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 5.2 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 6 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Chen Jihua as Director For For Management 3d Elect Zhao Wei as Director For For Management 3e Elect Meng Fanjie as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as 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 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CPN RETAIL GROWTH LEASEHOLD REIT Ticker: CPNREIT Security ID: Y17742100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report of the Resolutions None None Management and the Summary of Significant Questions and Answers of Trust Unitholders from Distributing Documentation Instead of Holding the 2021 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 5 Acknowledge KPMG Phoomchai Audit None None Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Kate Allum as Director For For Management 6 Re-elect Mark Bottomley as Director For For Management 7 Re-elect Jim Brisby as Director For For Management 8 Re-elect Adam Couch as Director For For Management 9 Re-elect Pam Powell as Director For For Management 10 Re-elect Mark Reckitt as Director For For Management 11 Re-elect Tim Smith as Director For For Management 12 Elect Liz Barber 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 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 Scrip Dividend Scheme For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRAYON GROUP HOLDING AS Ticker: CRAYN Security ID: R1R93Q100 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- CRAYON GROUP HOLDING AS Ticker: CRAYN Security ID: R1R93Q100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Auditors For For Management 6.1 Reelect Rune Syversen (Chair) as For Against Management Director 6.2 Reelect Dagfinn Ringas as Director For For Management 6.3 Reelect Grethe Viksaas as Director For Against Management 6.4 Reelect Jennifer Koss as Director For For Management 6.5 Reelect Jens Rugseth as Director For For Management 6.6 Elect Wenche Marie Agerup as New For For Management Director 6.7 Elect Jens Winter Moberg as New For For Management Director 7.1 Reelect Tor Malmo (Chair) as Member of For For Management Nominating Committee 7.2 Reelect Ole-Morten Settevik as Member For For Management of Nominating Committee 7.3 Reelect Paul C. Schorr IV as Member of For For Management Nominating Committee 8 Approve Remuneration of Directors in For For Management the Amount of NOK 700,000 for Chairman, NOK 375,000 for Shareholder Elected Directors and NOK 75,000 for Employee Elected Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of For For Management Nominating Committee 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Against Management 12.a Approve Equity Plan Financing For For Management 12.b Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CRE LOGISTICS REIT, INC. Ticker: 3487 Security ID: J7008E106 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Require For Against Management Supermajority Vote for Particular Resolutions - Amend Provisions on Deemed Approval System - Amend Audit Fee Ceiling and Audit Fee Payment Schedule - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Ito, Tsuyoshi For For Management 3 Elect Alternate Executive Director For For Management Toda, Hirohisa 4.1 Elect Supervisory Director Isobe, For For Management Kensuke 4.2 Elect Supervisory Director Nakamura, For For Management Kenichi 5 Elect Alternate Supervisory Director For For Management Nakao, Ayako -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Goto, Hitoshi For For Management 2.2 Elect Director Kawai, Jun For For Management 2.3 Elect Director Shimamura, Akira For For Management 2.4 Elect Director Tanaka, Takakazu For For Management 2.5 Elect Director Ouchi, Genta For For Management 3.1 Elect Director and Audit Committee For For Management Member Morimoto, Hirofumi 3.2 Elect Director and Audit Committee For For Management Member Matsuoka, Kazuomi 3.3 Elect Director and Audit Committee For For Management Member Otsuka, Miyuki 3.4 Elect Director and Audit Committee For For Management Member Katayama, Noriyuki 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 Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Nakaura, Shigeto For For Management 2.4 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Ampo, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Su-ha as Inside Director For For Management 3.2 Elect Jeong Myeong-su as Inside For For Management Director 3.3 Elect Tak Jong-hyeon as Inside Director For For Management 3.4 Elect Lee Bong-won as Outside Director For Against Management 3.5 Elect Lim Ja-gyun as Outside Director For For Management 4 Elect Kwon Soon-chang as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Bong-won as a Member of For Against Management Audit Committee 5.2 Elect Lim Ja-gyun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with les Caisses For For Management Regionales de Credit Agricole Re: Guarantee Agreement 5 Approve Transaction with CACIB et CA For For Management Indosuez Wealth France Re: Tax Integration 6 Approve Transaction with FNSEA Re: For For Management Service Agreement 7 Elect Sonia Bonnet-Bernard as Director For For Management 8 Elect Hugues Brasseur as Director For For Management 9 Elect Eric Vial as Director For For Management 10 Reelect Dominique Lefebvre as Director For Against Management 11 Reelect Pierre Cambefort as Director For For Management 12 Reelect Jean-Pierre Gaillard as For Against Management Director 13 Reelect Jean-Paul Kerrien as Director For For Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of Vice-CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 19 Approve Compensation of Philippe For For Management Brassac, CEO 20 Approve Compensation of Xavier Musca, For For Management Vice-CEO 21 Approve Compensation Report of For For Management Corporate Officers 22 Approve the Aggregate Remuneration For For Management Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Billion 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 908 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-26, 28-29 and 32-33 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.6 Billion 31 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 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's Subsidiaries 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 Amend Employee Stock Purchase Plans Against Against Shareholder -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of LLC Commercial Bank KOLTSO URALA 2 Amend Charter For For Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Jul. 9, 2021, EGM, Resolution For For Management Re: Amend Charter 2 Amend Charter For For Management 3 Approve Regulations on Board of For For Management Directors 4 Approve Regulations on Management For For Management -------------------------------------------------------------------------------- CREDIT BANK OF MOSCOW PJSC Ticker: CBOM Security ID: X1757A104 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify AKG RBS as RAS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Eric Dodd as Director For For Management 2b Elect Richard Thomas as Director For For Management 2c Elect Phillip Aris as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Mizuno, Katsumi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Miura, Yoshiaki For For Management 3.5 Elect Director Ono, Kazutoshi For For Management 3.6 Elect Director Mori, Kosuke For For Management 3.7 Elect Director Togashi, Naoki For For Management 3.8 Elect Director Otsuki, Nana For For Management 3.9 Elect Director Yokokura, Hitoshi For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Axel Lehmann as Director For For Management 1.2 Elect Juan Colombas as Director For For Management 1.3 Appoint Juan Colombas as Member of the For For Management Compensation Committee 2 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 3 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2022 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 2.1 Approve Discharge of Board and Senior For Against Management Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter 2.2 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter 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 Authorized Capital with or without Exclusion of Preemptive Rights 5.1.a Elect Axel Lehmann as Director and For For Management Board Chair 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Clare Brady as Director For For Management 5.1.d Reelect Christian Gellerstad as For For Management Director 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 Blythe Masters as Director For For Management 5.1.i Reelect Richard Meddings as Director For For Management 5.1.j Reelect Ana Pessoa as Director For Against Management 5.1.k Elect Mirko Bianchi as Director For For Management 5.1.l Elect Keyu Jin as Director For For Management 5.1.m Elect Amanda Norton 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 Appoint Shan Li as Member of the For For Management Compensation Committee 5.2.5 Appoint Amanda Norton as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 6.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.6 Million 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 6.2.3 Approve Share-Based Replacement Awards For For Management for New Members of the Executive Committee in the Amount of CHF 12.1 Million 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 Approve Special Audit Against Against Shareholder 9 Amend Articles Re: Climate Change Against Against Shareholder Strategy and Disclosures 10.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Paolo Brichetti as Director For For Management 3 Approve Increase in Borrowing Limits For For Management 4 Approve Related Party Transactions For Against Management with Madura Micro Finance Limited -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PKF Sridhar & Santhanam LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2022 Meeting Type: Court Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder Holding SpA 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5a Adjust Remuneration of External For For Management Auditors 5b Adjust Remuneration of Auditors For For Management following the Implementation of the Estense Project 6a Approve Deloitte SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 6b Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Remuneration Policy For For Management 7b Approve Severance Payments Policy For Against Management 7c Approve Second Section of the For For Management Remuneration Report 7d Approve Long Term Incentive Plan For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Fixed-Variable Compensation For For Management Ratio -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: SEP 10, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets of CREAL None Against Shareholder Arrendamiento S.A. de C.V. and/or Divestment of Business Related to Simple Loans and/or Leases to Small and Medium-sized Companies (SMEs), Seeking to Maximize Value 2 Approve Sale of Shares or Assets of None Against Shareholder Credito Real USA Finance LLC and/or Divestment of Auto Business in United States of America, Seeking to Maximize Value 3 Approve Amortization and/or Repurchase None Against Shareholder of Company Debt, Seeking to Maximize Value 4 Approve Decrease in Size of Board; None Against Shareholder Remove, Elect or Ratify Directors; Determine and Release Responsibility for Current Directors 5 Appoint Legal Representatives None For Shareholder 6 Close Meeting None None Shareholder -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director James E. Craddock For For Management 2.3 Elect Director John P. Dielwart For For Management 2.4 Elect Director Ted Goldthorpe For For Management 2.5 Elect Director Mike Jackson For For Management 2.6 Elect Director Jennifer F. Koury For For Management 2.7 Elect Director Francois Langlois For For Management 2.8 Elect Director Barbara Munroe For For Management 2.9 Elect Director Myron M. Stadnyk For For Management 2.10 Elect Director Mindy Wight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Arnold as Director For For Management 4 Re-elect Iain Ferguson as Director For For Management 5 Re-elect Peter Truscott as Director For For Management 6 Re-elect Duncan Cooper as Director For For Management 7 Re-elect Tom Nicholson as Director For For Management 8 Re-elect Lucinda Bell as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Octavia Morley as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report 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 -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 6a Re-elect Richie Boucher as Director For For Management 6b Re-elect Caroline Dowling as Director For For Management 6c Re-elect Richard Fearon as Director For For Management 6d Re-elect Johan Karlstrom as Director For For Management 6e Re-elect Shaun Kelly as Director For For Management 6f Elect Badar Khan as Director For For Management 6g Re-elect Lamar McKay as Director For For Management 6h Re-elect Albert Manifold as Director For For Management 6i Elect Jim Mintern as Director For For Management 6j Re-elect Gillian Platt as Director For For Management 6k Re-elect Mary Rhinehart as Director For For Management 6l Re-elect Siobhan Talbot as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Ratify Deloitte Ireland LLP as Auditors For For Management 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 Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amish Mehta as Director and For For Management Approve Appointment and Remuneration of Amish Mehta as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Reelect Ewout Steenbergen 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 Elect Amar Raj Bindra as Director For For Management 6 Elect Elizabeth Mann as Director For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve 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 Elect Julie Kim as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay 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 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 -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 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 Approve Sharp and Tannan, Chartered None None Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Shantanu Khosla as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Shweta Jalan 6 Approve Payment of Remuneration to For For Management Shantanu Khosla as Managing Director 7 Approve Payment of Remuneration to For For Management Mathew Job as Executive Director and Chief Executive Officer 8 Approve Remuneration to All Directors For For Management in the Event of Exercise of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer 9 Elect P.R. Ramesh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MSKA & Associates, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Loans, For Against Management Guarantees, Securities and/or Investments to Any Person or Other Body Corporate -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroo Mirchandani as Director For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CWBU Security ID: Y1867K124 Meeting Date: APR 26, 2022 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 PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tanya Cox as Director For For Management 3 Elect Eng Peng Ooi as Director For For Management 4 Elect Robert Blain as Director For For Management 5 Elect Jialei Tang as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CRONOS GROUP INC. Ticker: CRON Security ID: 22717L101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Adler For For Management 1b Elect Director Kendrick Ashton, Jr. For For Management 1c Elect Director Jody Begley For For Management 1d Elect Director Murray Garnick For For Management 1e Elect Director Michael Gorenstein For For Management 1f Elect Director Heather Newman For For Management 1g Elect Director James Rudyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021/22 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For Against Management Board 8 Amend Corporate Purpose For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Morrison as Director For For Management 2b Elect Bruce Carter as Director For For Management 2c Elect Ziggy Switkowski as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Sign-on Performance For For Management Rights to Steve McCann 5 Approve Potential Retirement Benefits For For Management for Steve McCann 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: MAY 20, 2022 Meeting Type: Court Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by SS Silver II Pty Ltd -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Yongcai as Director For For Management 1.2 Elect Lou Qiliang as Director For For Management 1.3 Elect Wang An as Director For For Management 1.4 Elect Jiang Renfeng as Director For For Management 2.1 Elect Shi Jianzhong as Director For For Management 2.2 Elect Weng Yiran as Director For For Management 2.3 Elect Ngai Ming Tak as Director For For Management 3.1 Elect Chen Zhenhan as Supervisor For For Management 3.2 Elect Chen Xiaoyi as Supervisor For For Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 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 Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 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 Against Management Meetings of Board of Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 13 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CRYSTAL INTERNATIONAL GROUP LIMITED Ticker: 2232 Security ID: G2701R101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Ching Leung Andrew as Director For For Management 3b Elect Wong Sing Wah as Director For Against Management 3c Elect Lee Kean Phi Mark as Director For Against Management 3d Elect Chang George Ka Ki as Director For For Management 3e Elect Wong Siu Kee as Director For For Management 3f 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Seung-hyeon as Inside For For Management Director 2.2 Elect Song Si-young as Outside Director For For Management 3 Appoint Yoo Young-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- CRYSTALGENOMICS, INC. Ticker: 083790 Security ID: Y1820T105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation 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 Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-beom as Inside Director For For Management 3.2 Elect Kim Seong-su as Outside Director For For Management 4 Elect Eom Eun-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 -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the "Guidelines For For Management Governing Management of Endorsement or Guarantee for Others" -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect CHENG, WEN LON, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.2 Elect WEI, CHENG TZU, a Representative For For Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.3 Elect HUANG,JIH CHIN, a Representative For Against Management of Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.4 Elect LI,GUO JI, a Representative of For Against Management Ministry of Economic Affairs, with SHAREHOLDER NO.1, as Non-independent Director 6.5 Elect WU,WEN KUEI, a Representative of For Against Management Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.6 Elect LIN,CHIH LUNG, a Representative For Against Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.7 Elect WANG,CHAU CHANG, a For Against Management Representative of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.8 Elect MAO,ZHEN TAI, a Representative For Against Management of Ministry of National Development Fund,Executive Yuan, with SHAREHOLDER NO.174964, as Non-independent Director 6.9 Elect FANG,MAO HUNG, a Representative For Against Management of Ministry of National Defense Industrial Developmengt Fundation, with SHAREHOLDER NO.188464, as Non-independent Director 6.10 Elect a Representative of Yao Hwa Co., For Against Management Ltd Management Commission, with SHAREHOLDER NO.174963 as Non-independent Director 6.11 Elect a Representative of CPC For Against Management (Corporation Taiwan Representative), with SHAREHOLDER NO.2 as Non-independent Director 6.12 Elect a Representative of Kaohsiung For Against Management City Industrial Labor Union of CSBC, with SHAREHOLDER NO.47213 as Non-independent Director 6.13 Elect LIN, HUI JENG, with SHAREHOLDER For For Management NO.X100310XXX as Independent Director 6.14 Elect LIEU, DER MING, with SHAREHOLDER For For Management NO.R102721XXX as Independent Director 6.15 Elect CHEN, CHIH YANG, with For For Management SHAREHOLDER NO.C120652XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Xiaoyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Dong as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Wang Xiaoguang as Supervisor For For Shareholder 7.01 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Beijing Financial Holdings Group Limited and Its Subsidiaries or Controlled Companies 7.02 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Everbright Group 7.03 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Private Equity 7.04 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Jingquan Shancheng 7.05 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Heavy Industries 7.06 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Zhonghai Trust 7.07 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Agriculture Industry Development Fund 7.08 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with CITIC Urban Development 7.09 Approve Expected Daily Related For For Management Party/Connected Transactions of the Company with Evergrowing Bank 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 9 Approve Adjustment to the Allowance of For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Guarantees For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1R16V105 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Guarantees For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Allowance of External Directors For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Allowance of External Directors For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1823S104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 7 Approve Asset Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1R16V105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 7 Approve Asset Pool Business For Against Management 8 Approve Provision of Guarantee For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Invest in Guaranteed Financial Products 2 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 3 Amend Articles of Association 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 -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Mingsong as Director For For Management 1.2 Elect Jiang Yaodong as Director For For Management 1.3 Elect Wang Tingting as Director For For Management 1.4 Elect Ren Xueyan as Director For For Management 2.1 Elect Chen Xiaoman as Director For For Management 2.2 Elect Lyu Yongjun as Director For For Management 2.3 Elect Lu Xianrong as Director For For Management 3.1 Elect Xu Congwei as Supervisor For For Management 3.2 Elect Tan Zhanwen as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors and External Supervisors -------------------------------------------------------------------------------- CSG SMART SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300222 Security ID: Y76857104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 8 Approve External Guarantee For For Management 9 Approve Provision for Asset Impairment For For Management 10 Elect Yao Xiang as Supervisor For For Management -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fund Administrator to For For Management Conclude the Acquisition of a Real Estate Property -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: FEB 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Primary Distribution of For For Management the Eighth Issuance of Quotes of the Fund to Be Offered in Brazil Under the Coordination and Distribution of Credit Suisse Hedging-Griffo Corretora de Valores S.A., Which Is Authorized to Act as Lead Coordinator 2 Authorize the Administrator of the For For Management Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII Ticker: HGLG11 Security ID: P458BY106 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Andrew Cuthbertson as Director For For Management 2c Elect Alison Watkins as Director For For Management 2d Elect Duncan Maskell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Units to Paul Perreault 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions in Constitution -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daisuke Hori as Alternate For For Management Director 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CSN MINERACAO SA Ticker: CMIN3 Security ID: P3338S108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For For Management Share Option Scheme -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Matthew Quinn 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 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Controlling For For Management Shareholder from Compliance with Step Three of the Undertaking to Further Avoid Horizontal Competition 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H115 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Controlling For For Management Shareholder from Compliance with Step Three of the Undertaking to Further Avoid Horizontal Competition 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Termination of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Real Estate Assets For For Management by Wholly-owned Subsidiary 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Approve Transfer of Equity For For Shareholder 4.1 Elect Ren Kaijiang as Non-independent For For Management Director -------------------------------------------------------------------------------- CSSC SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600072 Security ID: Y4445C101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Agreement For For Management 7 Approve Fund Management Business by For For Management Entrusted Related Parties and Related Party Transactions 8 Approve Related Party Transaction For For Management 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS CO. LTD. Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Frank Ningjun Jiang as Director For For Management 2.2 Elect Yanling Cao as Director For For Management 2.3 Elect Kenneth Walton Hitchner III as For For Management Director 2.4 Elect Edward Hu as Director For For Management 2.5 Elect Ting Yuk Anthony Wu 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Issuance of Restricted Stocks For For Management 7.1 Elect SHENG-YUNG YANG, with For For Management SHAREHOLDER NO.1018764, as Independent Director 7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management 507605XXX, as Independent Director 7.3 Elect WEN-YEN HSU, with ID NO. For For Management C120287XXX, as Independent Director 7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management H220212XXX, as Independent Director 7.5 Elect WEN-LONG YEN, a Representative For For Management of WEI FU INVESTMENT CO., LTD, with SHAREHOLDER NO.4122, as Non-Independent Director 7.6 Elect THOMAS K.S. CHEN, a For For Management Representative of YI CHUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883341, as Non-Independent Director 7.7 Elect CHUN-KO CHEN, a Representative For For Management of CHUNG YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.883288, as Non-Independent Director 7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder of BANK OF TAIWAN CO., LTD, with SHAREHOLDER NO.771829, as Non-Independent Director -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Loh Kok Leong as Director For For Management 2 Elect Noorazman Bin Abd Aziz as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTP NV Ticker: CTPNV Security ID: N2368S105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 For Management 2(c) Receive Explanation on Company's None None Management Reserves and Dividend Policy 2(d) Adopt Financial Statements and For For Management Statutory Reports 2(e) Approve Final Dividend For For Management 3(a) Approve Discharge of Executive For For Management Directors 3(b) Approve Discharge of Non-Executive For For Management Directors 4(a) Grant Board Authority to Issue Shares For For Management Up to 15 Percent of Issued Capital 4(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 4(c) Grant Board Authority to Issue Shares For For Management or Grant Rights to Subscribe for Shares Pursuant to an Interim Scrip Dividend 4(d) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Relation to an Interim Scrip Dividend 4(e) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Amend Articles Re: Change of Corporate For For Management Seat from Utrecht to Amsterdam 6 Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CTP NV Ticker: CTPNV Security ID: N2368S105 Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Business Combination For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CTS CO., LTD. Ticker: 4345 Security ID: J0845N108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Amend Provisions on For For Management Number of Directors 4.1 Elect Director Yokoshima, Taizo For For Management 4.2 Elect Director Akiyama, Hideki For For Management 4.3 Elect Director Kanai, Kazutoshi For For Management 4.4 Elect Director Yokoshima, Ren For For Management 4.5 Elect Director Kitahara, Makio For For Management 4.6 Elect Director Kishimoto, Akihiko For For Management 4.7 Elect Director Miyasaka, Masaharu For For Management 4.8 Elect Director Hirano, Seiichi For For Management 5 Appoint Statutory Auditor Takemura, For For Management Junichi 6 Approve Transfer of Capital Reserves, For For Management Other Capital Surplus and Carried-Over Retained Earnings to Capital -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 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 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Reelect Bernd Kundrun to the For For Management Supervisory Board 7.2 Reelect Juliane Thuemmel to the For For Management Supervisory Board 7.3 Reelect Philipp Westermeyer to the For For Management Supervisory Board 7.4 Elect Cornelius Baur to the For For Management Supervisory Board 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan and Financial For Against Management Budget 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Changes in Accounting For For Management Estimates of Residual Value Rates of Fixed Assets 8 Approve Changes in Accounting Policies For For Management for Investment Real Estate 9 Elect Xu Linxiu as Non-independent For For Management Director 10.1 Elect Zeng Xiangzhan as Supervisor For For Management 10.2 Elect Zou Shantong as Supervisor For For Management -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Authorize Repurchase and Reissuance of For For Management Shares 5 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Xiu Qi Xie, with ID No. For For Management N203291XXX, as Non-independent Director 3.2 Elect Zi Xiong Zhang, with ID No. For For Management F103876XXX, as Non-independent Director 3.3 Elect Shan Quan You, a Representative For For Management of Jun Chang Investment Co., Ltd. with Shareholder No. 3, as Non-independent Director 3.4 Elect a Representative of Jun Rui For Against Management Investment Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.5 Elect Guang Long Chen with ID No. For For Management H120396XXX as Independent Director 3.6 Elect Chuan Li Zhang with ID No. For For Management N100502XXX as Independent Director 3.7 Elect Gong Bi Zhang with ID No. For For Management H120703XXX as Independent Director 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Myo-seung 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 -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Donald Jackson as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Steven Chapman as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 9 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 2 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited -------------------------------------------------------------------------------- CUROCOM CO., LTD. Ticker: 040350 Security ID: Y1838G103 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Jung-gi as Inside Director For For Management 3.2 Elect Lee Sang-gyun as Inside Director For For Management 3.3 Elect Hwang Seon-guk as Outside For For Management Director 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) -------------------------------------------------------------------------------- CURRO HOLDINGS LTD. Ticker: COH Security ID: S20461109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Sibongile Muthwa as Director For For Management 2 Re-elect Chris van der Merwe as For For Management Director 3 Re-elect Piet Mouton as Director For For Management 4 Re-elect Nan Mankai as Chairperson of For For Management the Audit and Risk Committee 5 Re-elect Themba Baloyi as Member of For For Management the Audit and Risk Committee 6 Re-elect Douglas Ramaphosa as Member For For Management of the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For Against Management as Auditors with O Halenyane as the Registered Auditor and Partner 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Implementation Report on the For For Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CURVES HOLDINGS CO., LTD. Ticker: 7085 Security ID: J0845V100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 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 Masumoto, Takeshi For For Management 2.2 Elect Director Sakamoto, Maki For For Management 2.3 Elect Director Masumoto, Yoko For For Management 2.4 Elect Director Matsuda, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kuniyasu, Motoaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Sadayoshi 3.3 Elect Director and Audit Committee For For Management Member Teraishi, Masahide 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss 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 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 Valdecyr Maciel Gomes as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Britto Pereira Azevedo as Independent Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Villela Dias as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel de Oliveira Maia as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandoval Martins Pereira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Uchoa Teles de Menezes as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilian Maria Ferezim Guimaraes as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Ticker: CVCB3 Security ID: P3R154102 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Tomomi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve to Reformulate the Rules and For For Management Procedures Regarding Shareholder's General Meeting and Abolish the Previous Rules and Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Nishibata, Yoshihisa For For Management 2.2 Elect Director Kitahara, Yasutomi For For Management 2.3 Elect Director Tajiri, Yumika For For Management 2.4 Elect Director Hayashi, Tadamasa For For Management 2.5 Elect Director Hozumi, Masato For For Management 2.6 Elect Director Michael OConnor For For Management 2.7 Elect Director Matsukawa, Takashi For For Management 2.8 Elect Director Yoshihara, Katsushi For For Management 2.9 Elect Director Watanabe, Yuko For For Management 3 Appoint Statutory Auditor Uematsu, For For Management Noriyuki 4 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 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 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 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 -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a 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 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For For Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15g Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15h Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15i Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15j Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 15k Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15l Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 15m 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 Close Meeting None None Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vivek N Gour as Director For For Management 2 Reelect Matangi Gowrishankar as For For Management Director -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 B.V.R. Mohan Reddy as Director For For Management 4 Reelect BM.M. Murugappan as Director For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 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 Fernando Goldsztein as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novellino as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Cunha Sales as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain 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 Elie Horn and Rogerio Frota For Against Management Melzi as Board Co-Chairmen 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho, Jose Guimaraes Monforte, and Ricardo Cunha Sales as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Amendment to By-Laws For Against Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Filemon T. Berba, Jr. as Director For For Management 7.3 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Jennifer Chong Gaik Lan as For For Management Director 3 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 4 Approve Directors' Fees of Goh Nan Yang For For Management 5 Approve Directors' Fees and Benefits For For Management for Goh Chin San 6 Approve Directors' Fees and Benefits For For Management for Wong Meng Tak 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Wong Meng Tak to Continue For For Management Office as Independent Director 12 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Employees' Share Option Scheme For Against Management (ESOS) 16 Approve Allocation of (ESOS) Options For Against Management to Tay Kheng Chiong 17 Approve Allocation of (ESOS) Options For Against Management to Cheam Dau Peng 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of Shares in Dominant For Against Management Electronics Sdn Bhd and Dominant Technologies Sdn Bhd to Tay Kheng Chiong and Low Tek Beng -------------------------------------------------------------------------------- D'IETEREN GROUP Ticker: DIE Security ID: B49343187 Meeting Date: JUN 02, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.10 per Share 3 Approve Remuneration Report For Against Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Elect Hugo De Stoop as Independent For For Management Director 5.2 Reelect Pierre-Olivier Beckers SRL as For Against Management Independent Director 5.3 Reelect CB Management as Independent For For Management Director 5.4 Reelect Sophie Gasperment as For Against Management Independent Director 5.5 Reelect Nayarit Participations SCA as For Against Management Director 5.6 Reelect Societe Anonyme de For Against Management Participation et de Gestion SA as Director 5.7 Reelect GEMA SRL as Director For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Issuance of Restricted Stocks For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- D.G. KHAN CEMENT COMPANY LTD. Ticker: DGKC Security ID: Y2057X116 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Renewal of Loan to Nishat For For Management Hotels and Properties Limited, Associated Company -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Report of Board None None Management B Accept Financial Statements and For For Management Statutory Reports C Approve Allocation of Income and For For Management Dividends of DKK 18.00 Per Share D.1 Reelect Klaus Nyborg as Director For For Management D.2 Reelect Johanne Riegels Ostergard as For For Management Director D.3 Reelect Karsten Knudsen as Director For For Management D.4 Reelect Helle Ostergaard Kristiansen For For Management as Director D.5 Reelect Stephen John Kunzer as Director For For Management D.6 Elect Robert Hvide Macleod as New For For Management Director E Ratify PricewaterhouseCoopers as For For Management Auditors F.1 Approve Remuneration Report (Advisory For For Management Vote) F.2 Authorize Share Repurchase Program For For Management F.3 Approve DKK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation G Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares and For For Management Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Use of Funds to Purchase For For Management Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For Did Not Vote Management 1.2 Elect Xue Zheqiang as Director For Did Not Vote Management 1.3 Elect Long Qian as Director For Did Not Vote Management 1.4 Elect Huang Luo as Director For Did Not Vote Management 1.5 Elect Zhou Xinyu as Director For Did Not Vote Management 1.6 Elect Zhang Bin as Director For Did Not Vote Management 2.1 Elect Lyu Deyong as Director For Did Not Vote Management 2.2 Elect Chen Ling as Director For Did Not Vote Management 2.3 Elect Su Wenrong as Director For Did Not Vote Management 2.4 Elect Ji Yunhai as Director For Did Not Vote Shareholder 2.5 Elect Zhu Zhengfu as Director For Did Not Vote Shareholder 2.6 Elect Fan Jianbing as Director For Did Not Vote Shareholder 3.1 Elect Zhu Wanyu as Supervisor For Did Not Vote Management 3.2 Elect Huang Liqiang as Supervisor For Did Not Vote Management 3.3 Elect Hu Teng as Supervisor For Did Not Vote Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DACIAN GOLD LIMITED Ticker: DCN Security ID: Q3080T105 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Scheme Options For For Management to DGO Gold Limited 2 Ratify Past Issuance of Tranche 1 For For Management Placement Shares to Sophisticated and Institutional Investors 3 Approve Issuance of Tranche 2 For For Management Placement Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- DACIAN GOLD LIMITED Ticker: DCN Security ID: Q3080T105 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Eduard Eshuys as Director For Against Management 3 Elect Michael Wilkes as Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- DAE HWA PHARM CO., LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEA TI CO., LTD. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-woo as Inside Director For For Management 2.2 Elect Lee Sang-baek as Inside Director For For Management 2.3 Elect Won Hui-bok as Outside Director For For Management 2.4 Elect Hahm Yoon-geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEDUCK CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-jae as Inside Director For For Management 2.2 Elect Nam Sang-wook 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) -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Young-geun as Inside 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) -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 2 Elect Hwang Jeong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 3 Elect Lee Cheol-su as Outside Director For For Management 4.1 Elect Hwang Jeong-hyeon as a Member of For For Management Audit Committee 4.2 Elect Lee Ahn-cheol as a Member of For For Management Audit Committee 4.3 Elect Lee Cheol-su as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Ahn-cheol as Outside Director For Against Management 3 Elect Lee Ahn-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Ho-cheol as Inside Director For For Management 4 Elect Lee Seung-ho 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 -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.84 per Registered Share and CHF 4.20 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Renominate Jens Breu as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Renominate Martin Hirzel as Candidate For Did Not Vote Management at the Special Meeting of Holders of Bearer Shares 4.1.3 Nominate Judith van Walsum as For Did Not Vote Management Candidate at the Special Meeting of Holders of Bearer Shares 4.2 Reelect Paul Haelg as Director and For Did Not Vote Management Board Chairman 4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.4 Reelect Claude Cornaz as Director For Did Not Vote Management 4.5 Reelect Juerg Fedier as Director For Did Not Vote Management 4.6 Reelect Gabi Huber as Director For Did Not Vote Management 4.7.1 Reelect Jens Breu as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 4.7.3 Elect Judith van Walsum as Director For Did Not Vote Management Representing Bearer Shareholders at the Special Meeting of Holders of Bearer Shares 5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Nomination and Compensation Committee 5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Nomination and Compensation Committee 5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management Nomination and Compensation Committee 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.1 Million 8.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 7 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Baek Jeong-wan as Inside Director For For Management 2.2 Elect Kim Jae-woong as Outside Director For For Management 2.3 Elect Lee In-seok as Outside Director For For Management 3 Elect Yoon Gwang-rim as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Jae-woong as a Member of For For Management Audit Committee 4.2 Elect Lee In-seok as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-jung as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Seon-suk as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Du-seon as Inside Director For For Management 3.2 Elect Lee Young-ho as Inside Director For For Management 3.3 Elect Woo Je-hyeok as Inside Director For For Management 3.4 Elect Kim In-hyeon as Outside Director For For Management 3.5 Elect Choi Gyeong-gyu as Outside For For Management Director 3.6 Elect Kim Bo-won as Outside Director For For Management 4 Elect Song Min-seop as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim In-hyeon as Audit Committee For For Management Member 5.2 Elect Choi Gyeong-gyu as Audit For For Management Committee Member 5.3 Elect Kim Bo-won as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yoon Jae-chun as Inside Director For For Management 2.2 Elect Lee Hun-seok as Outside Director For For Management 2.3 Elect Kang Young-cheol as Outside For For Management Director 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 Allocation of Income (0.05 None Against Shareholder Stock Dividend per Share) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Dae-deok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMITED Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect David Wai-Hung Tam as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers 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 Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For Against Management 3b Elect Gary Pak-Ling Wang as Director For For Management 3c Elect Paul Michael Kennedy as Director For For Management 3d Elect Mariana Suk-Fun Ngan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Kitajima, Yoshinari For For Management 3.3 Elect Director Miya, Kenji For For Management 3.4 Elect Director Yamaguchi, Masato For For Management 3.5 Elect Director Inoue, Satoru For For Management 3.6 Elect Director Hashimoto, Hirofumi For For Management 3.7 Elect Director Kuroyanagi, Masafumi For For Management 3.8 Elect Director Miyama, Minako For For Management 3.9 Elect Director Miyajima, Tsukasa For For Management 3.10 Elect Director Sasajima, Kazuyuki For For Management 3.11 Elect Director Tamura, Yoshiaki For For Management 3.12 Elect Director Shirakawa, Hiroshi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAI NIPPON TORYO CO., LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sato, Takayuki For Against Management 3.2 Elect Director Nagano, Tatsuhiko For For Management 3.3 Elect Director Noda, Hideyoshi For For Management 3.4 Elect Director Yamamoto, Motohiro For For Management 3.5 Elect Director Nakatani, Masayuki For For Management 3.6 Elect Director Hayashi, Kimiyo For For Management 3.7 Elect Director Sato, Hiroshi For For Management 3.8 Elect Director Baba, Koji For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Naoyuki 4.2 Appoint Statutory Auditor Fujii, For Against Management Hiroyuki 5 Appoint Alternate Statutory Auditor For Against Management Nishida, Kei -------------------------------------------------------------------------------- DAI-DAN CO., LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitano, Shohei For For Management 3.2 Elect Director Fujisawa, Ichiro For For Management 3.3 Elect Director Ikeda, Takayuki For For Management 3.4 Elect Director Yamanaka, Yasuhiro For For Management 3.5 Elect Director Sasaki, Hisao For For Management 3.6 Elect Director Kamei, Yasuo For For Management 3.7 Elect Director Matsubara, Fumio For For Management 3.8 Elect Director Sato, Ikumi For For Management 3.9 Elect Director Kosakai, Kenkichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Isokawa, Takeshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 83 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Watanabe, Koichiro For For Management 3.2 Elect Director Inagaki, Seiji For For Management 3.3 Elect Director Kikuta, Tetsuya For For Management 3.4 Elect Director Shoji, Hiroshi For For Management 3.5 Elect Director Akashi, Mamoru For For Management 3.6 Elect Director Sumino, Toshiaki For For Management 3.7 Elect Director Maeda, Koichi For For Management 3.8 Elect Director Inoue, Yuriko For For Management 3.9 Elect Director Shingai, Yasushi For For Management 3.10 Elect Director Bruce Miller For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibagaki, Takahiro 4.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 4.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 4.4 Elect Director and Audit Committee For For Management Member Ungyong Shu 4.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 6 Approve Performance Share Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Contract for Transfer of All For For Management Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 3.1 Elect Director Ogawa, Yoshimi For For Management 3.2 Elect Director Sugimoto, Kotaro For For Management 3.3 Elect Director Sakaki, Yasuhiro For For Management 3.4 Elect Director Takabe, Akihisa For For Management 3.5 Elect Director Nogimori, Masafumi For For Management 3.6 Elect Director Kitayama, Teisuke For For Management 3.7 Elect Director Hatchoji, Sonoko For For Management 3.8 Elect Director Asano, Toshio For For Management 3.9 Elect Director Furuichi, Takeshi For For Management 3.10 Elect Director Komatsu, Yuriya For For Management 4.1 Appoint Statutory Auditor Mizuo, For For Management Junichi 4.2 Appoint Statutory Auditor Kitayama, For For Management Hisae 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIDO METAL CO., LTD. Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Hanji, Seigo For For Management 3.2 Elect Director Miyo, Motoyuki For For Management 3.3 Elect Director Sato, Yoshiaki For For Management 3.4 Elect Director Hakakoshi, Shigemasa For For Management 3.5 Elect Director Yoshida, Arihiro For For Management 3.6 Elect Director Takei, Toshikazu For For Management 3.7 Elect Director Hoshinaga, Kiyotaka For For Management 3.8 Elect Director Shirai, Miyuri For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Ishiguro, Takeshi For For Management 3.3 Elect Director Nishimura, Tsukasa For For Management 3.4 Elect Director Shimizu, Tetsuya For For Management 3.5 Elect Director Toshimitsu, Kazuhiro For For Management 3.6 Elect Director Yamashita, Toshiaki For For Management 3.7 Elect Director Kajita, Akihito For For Management 3.8 Elect Director Soma, Shuji For For Management 3.9 Elect Director Yamamoto, Ryoichi For For Management 3.10 Elect Director Jimbo, Mutsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shimura, Susumu 4.2 Elect Director and Audit Committee For Against Management Member Mizutani, Kiyoshi 4.3 Elect Director and Audit Committee For Against Management Member Matsuo, Kenji 5 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 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 Annual Bonus For For Management -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Honda, Shuichi For For Management 2.3 Elect Director Sato, Seiji For For Management 2.4 Elect Director Hayashi, Toshiaki For For Management 2.5 Elect Director Nobuta, Hiroshi For For Management 2.6 Elect Director Ozawa, Yoshiaki For For Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Tsukasa 3.2 Appoint Statutory Auditor Miyajima, For For Management Tsukasa -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Masashi 3.3 Appoint Statutory Auditor Shime, For For Management Hiroyuki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management a Private Placement 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 243 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Morishita, Kakue For For Management 3.2 Elect Director Nakamura, Momoki For For Management 3.3 Elect Director Kugimoto, Minoru For For Management 3.4 Elect Director Sechi, Akihiko For For Management 3.5 Elect Director Masuda, Hiroshi For For Management 3.6 Elect Director Aso, Iwao For For Management 3.7 Elect Director Naito, Tatsujiro For For Management 3.8 Elect Director Fujita, Kazuhiro For For Management 3.9 Elect Director Oshima, Yoshitaka For For Management 3.10 Elect Director Atsumi, Yoko For For Management 3.11 Elect Director Kamiya, Sonosuke For For Management 3.12 Elect Director Kato, Tomoharu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO., LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Alternate Statutory Auditor For For Management Okuda, Yoshihiko 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Umetsu, For For Management Hiroshi 3.2 Appoint Statutory Auditor Koizumi, For For Management Fumiaki -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J1R278100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Masanori For For Management 3.2 Elect Director Nomura, Koshin For For Management 3.3 Elect Director Nagata, Takeshi For For Management 3.4 Elect Director Maki, Masatoshi For For Management -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Yamaoka, Masao For For Management 4 Appoint Statutory Auditor Morikawa, For For Management Yoshimitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: MAY 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 Oga, Shoji For For Management 2.2 Elect Director Oga, Masahiko For For Management 2.3 Elect Director Omura, Masashi For For Management 2.4 Elect Director Kawada, Tomohiro For For Management 2.5 Elect Director Fujikawa, Atsushi For For Management 2.6 Elect Director Namba, Yoichi For For Management 2.7 Elect Director Inoue, Hiroshi For For Management 2.8 Elect Director Noda, Naoki For For Management 2.9 Elect Director Fukuda, Masahiko For For Management 3 Appoint Statutory Auditor Muto, Akihito For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP. Ticker: 4246 Security ID: J10207108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Uchida, Nariaki For For Management 3.2 Elect Director Noguchi, Satoru For For Management 3.3 Elect Director Hiyama, Toshio For For Management 3.4 Elect Director Nishikimura, Motoharu For For Management 3.5 Elect Director Waki, Fukami For For Management 3.6 Elect Director Hataishi, Mitsugi For For Management 3.7 Elect Director Idehara, Masahiro For For Management 3.8 Elect Director Sasaki, Shigeki For For Management 3.9 Elect Director Murata, Haruko For For Management 3.10 Elect Director Hironaka, Taketo For For Management 3.11 Elect Director Obata, Hirofumi For For Management 4 Appoint Statutory Auditor Fujihiro, For Against Management Minoru 5.1 Appoint Alternate Statutory Auditor For For Management Shoji, Yukio 5.2 Appoint Alternate Statutory Auditor For Against Management Tani, Hiroko -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Takahashi, Koji For For Management 3.2 Elect Director Koshiro, Yoshitaka For For Management 3.3 Elect Director Hirota, Keiji For For Management 3.4 Elect Director Ichinoseki, Masafumi For For Management 3.5 Elect Director Aoba, Masahiko For For Management 3.6 Elect Director Nakagawa, Yoshiaki For For Management 3.7 Elect Director Nagahama, Akiko For For Management 3.8 Elect Director Kawase, Susumu For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ikari, Shuichiro -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 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 Takei, Yoichi For For Management 3.10 Elect Director Hiraishi, Yoshinobu For For Management 3.11 Elect Director Ozeki, Haruko For For Management 3.12 Elect Director Oda, Naosuke For For Management -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dave Cheesewright as Director For For Management 4 Elect Weiwei Chen as Director For For Management 5 Re-elect Ian McLeod as Director For For Management 6 Elect Christian Nothhaft as Director For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For For Management 9 Authorise Issue of Shares For For Management 10 Approve Change of Company Name to DFI For For Management Retail Group Holdings Limited -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Tetsuya For For Management 3.2 Elect Director Ito, Yasuo For For Management 3.3 Elect Director Amano, Koji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 4.2 Elect Director and Audit Committee For For Management Member Mizuno, Nobukatsu 4.3 Elect Director and Audit Committee For For Management Member Kako, Mitsuyo -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Ueguri, Michiro For For Management 2.3 Elect Director Hirokawa, Kazuyoshi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Shibata, Ken For For Management 2.6 Elect Director Tanaka, Takayoshi For For Management 2.7 Elect Director Maki, Toshiyuki For For Management 2.8 Elect Director Watanabe, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yutaka 3.2 Elect Director and Audit Committee For For Management Member Oda, Toshizo 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Kazuaki 3.4 Elect Director and Audit Committee For For Management Member Shirai, Tadashi 3.5 Elect Director and Audit Committee For For Management Member Kikuchi, Hiroyuki -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: JAN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,800) (Shareholder Proposal) 2.1 Elect Yang Hong-seok as Inside Director For For Management 2.2 Elect Oh Ik-geun as Inside Director For For Management 2.3 Elect Kim Byeong-cheol as Outside For For Management Director 2.4 Elect Lee Chang-se as Outside Director For For Management 2.5 Elect Kim Seong-ho as Outside Director For For Management 3.1 Elect Kim Byeong-cheol as Audit For For Management Committee Member 3.2 Elect Kim Seong-ho as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAISYO CORP. Ticker: 9979 Security ID: J10931103 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Taira, Kazutoshi For For Management 3.2 Elect Director Ishida, Yasuo For For Management 3.3 Elect Director Tanabe, Takanori For For Management 3.4 Elect Director Shimakura, Toshiaki For For Management 3.5 Elect Director Miura, Ichiro For For Management 3.6 Elect Director Hirao, Kaku For For Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuga, Yasunobu For For Management 1.2 Elect Director Kikuta, Junichi For For Management 1.3 Elect Director Hizume, Kazushige For For Management 2.1 Elect Director and Audit Committee For For Management Member Tsuda, Michio 2.2 Elect Director and Audit Committee For For Management Member Hori, Hitoshi 2.3 Elect Director and Audit Committee For For Management Member Yamamoto, Ichizo 2.4 Elect Director and Audit Committee For For Management Member Saino, Atsushi -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 275 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4.1 Elect Director Yoshii, Keiichi For For Management 4.2 Elect Director Kosokabe, Takeshi For For Management 4.3 Elect Director Murata, Yoshiyuki For For Management 4.4 Elect Director Otomo, Hirotsugu For For Management 4.5 Elect Director Urakawa, Tatsuya For For Management 4.6 Elect Director Dekura, Kazuhito For For Management 4.7 Elect Director Ariyoshi, Yoshinori For For Management 4.8 Elect Director Shimonishi, Keisuke For For Management 4.9 Elect Director Ichiki, Nobuya For For Management 4.10 Elect Director Nagase, Toshiya For For Management 4.11 Elect Director Yabu, Yukiko For For Management 4.12 Elect Director Kuwano, Yukinori For For Management 4.13 Elect Director Seki, Miwa For For Management 4.14 Elect Director Yoshizawa, Kazuhiro For For Management 4.15 Elect Director Ito, Yujiro For For Management 5.1 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 5.2 Appoint Statutory Auditor Hashimoto, For For Management Yoshinori 6 Approve Annual Bonus For For Management 7 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORP. Ticker: 8984 Security ID: J1236F118 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Accounting Standards - Amend Asset Management Compensation 2 Elect Executive Director Asada, For For Management Toshiharu 3 Elect Alternate Executive Director For For Management Tsuchida, Koichi 4.1 Elect Supervisory Director Ishikawa, For For Management Hiroshi 4.2 Elect Supervisory Director Kogayu, For For Management Junko 5 Elect Alternate Supervisory Director For For Management Kakishima, Fusae -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ozaki, Atsushi For For Management 2.2 Elect Director Ozaki, Masahiro For For Management 2.3 Elect Director Sugita, Toshihiro For For Management 2.4 Elect Director Ono, Yoshiaki For For Management 2.5 Elect Director Saito, Sumio For For Management 2.6 Elect Director Suido, Yoshihiro For For Management 2.7 Elect Director Soeda, Chinatsu For For Management 2.8 Elect Director Hirade, Kazushige For For Management 2.9 Elect Director Kudo, Tetsuro For For Management 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hibino, Takashi For For Management 2.2 Elect Director Nakata, Seiji For For Management 2.3 Elect Director Matsui, Toshihiro For For Management 2.4 Elect Director Tashiro, Keiko For For Management 2.5 Elect Director Ogino, Akihiko For For Management 2.6 Elect Director Hanaoka, Sachiko For For Management 2.7 Elect Director Kawashima, Hiromasa For For Management 2.8 Elect Director Ogasawara, Michiaki For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Nishikawa, Ikuo For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Nishikawa, Katsuyuki For For Management 2.13 Elect Director Iwamoto, Toshio For For Management 2.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES LIVING INVESTMENT CORP. Ticker: 8986 Security ID: J1R49P106 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Clarify Director Authority on Board Meetings 2 Elect Executive Director Urata, Yoshio For For Management 3 Elect Alternate Executive Director For For Management Nishigaki, Yoshiki 4.1 Elect Supervisory Director Takai, For For Management Akimitsu 4.2 Elect Supervisory Director Nakata, For For Management Chizuko -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Yukihiro For For Management 3.2 Elect Director Yasuda, Mitsushige For For Management 3.3 Elect Director Igari, Tsukasa For For Management 3.4 Elect Director Dohi, Kenichi For For Management 3.5 Elect Director Nakamura, Kazuyuki For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Fujiki, Takako For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect John Hennessy as Director For For Management 3b Re-elect Dermot Crowley as Director For For Management 3c Re-elect Margaret Sweeney as Director For For Management 3d Re-elect Elizabeth McMeikan as Director For For Management 3e Elect Cathriona Hallahan as Director For For Management 3f Elect Gervaise Slowey as Director For For Management 3g Re-elect Shane Casserly as Director For For Management 3h Elect Carol Phelan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Re-allotment of Treasury For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect 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 Ng Kong Hing 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 8 Elect Meng Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: JUN 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statement for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 7 Approve Related Party Transactions Re: For Against Management Tariq Al Qassabi 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Allow Fahad Al Qassim to Be Involved For For Management with Competitors 10 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: to Own 18.20 Percent in Dr. Mohammed Rashed Al Faqih's Company 11 Allow Mohammed Al Faqeeh to Be For For Management Involved with Competitors Re: Being Assigned as Chairman to Dr. Mohammed Rashed Al Faqih's Company 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Yadu Hari Dalmia 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 Yadu Hari Dalmia to Continue For For Management Office as Non-Executive Director 6 Approve Virendra Singh Jain to For For Management Continue Office as Independent Director 7 Approve Payment of Remuneration to For For Management Gautam Dalmia as Managing Director 8 Approve Payment of Remuneration to For For Management Puneet Yadu Dalmia as Managing Director -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. PJSC Ticker: DAMAC Security ID: M0858Z101 Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Vote Collector 2 Amend Company's Bylaw by Adding New For Against Management Article Re: Mandatory Acquisition -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of AED 0.035 For For Management per Share -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2021, So the Total Dividends will be AED 0.08 per Share for FY 2021 5 Approve Remuneration of Directors For For Management 6 Approve the Amended Directors For For Management Remuneration Policy 7 Approve the Amended Dividend For For Management Distribution Policy 8 Approve Discharge of Directors and For For Management Executive Management for FY 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: NOV 21, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ram Entin as Director For For Management 1.2 Reelect Alon Adir as Director For For Management 1.3 Reelect Doron Debbie as Director For Against Management 1.4 Reelect Iris Esther Beck Conder as For For Management Director 1.5 Reelect Nurit Tweezer Zaks as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For Against Management 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Sind None Against Shareholder International Srl 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.3 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by Sind None Against Shareholder International Srl 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Ratify Appointment of Valerie For For Management Chapoulaud-Floquet as Director 5 Elect Antoine de Saint-Afrique as For For Management Director 6 Elect Patrice Louvet as Director For For Management 7 Elect Geraldine Picaud as Director For For Management 8 Elect Susan Roberts as Director For For Management 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Appoint Mazars & Associes as Auditor For For Management 11 Approve Transaction with Veronique For For Management Penchienati-Bosetta 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Veronique For For Management Penchienati-Bosseta, CEO From March 14 to September 14, 2021 14 Approve Compensation of Shane Grant, For For Management Vice-CEO From March 14 to September 14, 2021 15 Approve Compensation of Antoine de For For Management Saint-Afrique, CEO Since 15 September 2021 16 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Since 14 March 2021 17 Approve Remuneration Policy of For For Management Executive Corporate Officers 18 Approve Remuneration Policy of For For Management Chairman of the Board 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 23 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 19.2 of Bylaws Re: Age For For Management Limit of CEO and Vice-CEO 25 Amend Article 18.1 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Amend Article 17 of Bylaws Re: Shares For For Management Held by Directors 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 18 of Bylaws: Role of Against Against Shareholder Honorary Chairman -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.5 Per Share 4 Determine Number of Members and Deputy For For Management Members of Board 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Raija-Leena Hankonenas-Nybom For For Management as Director 4.d Reelect Bente Avnung Landsnes as For For Management Director 4.e Reelect Jan Thorsgaard Nielsen as For For Management Director 4.f Reelect Carol Sergeant as Director For For Management 4.g Elect Jacob Dahl as New Director For For Management 4.h Elect Allan Polack as New Director For For Management 4.i Elect Helle Valentin as New Director For For Management 4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder 4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of Pool of Capital For For Management with Preemptive Rights 6.b Approve Creation of Pool of Capital For For Management without Preemptive Rights 6.c Amend Articles Re: Secondary Name For For Management 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 Members of For For Management the Board of Directors and Executive Management 12 Prepare Business Strategy in Line with Against Against Shareholder Paris Agreement 13 Share Repurchase Program Against Against Shareholder 14.a Deadline for shareholder proposals Against Against Shareholder 14.b Alternates and Limitation of the Against Against Shareholder Number of Candidates for the Board of Directors 14.c Obligation to comply with applicable Against Against Shareholder legislation 14.d Confirm receipt of enquiries from Against Against Shareholder shareholders 14.e Response to enquiries from shareholders Against Against Shareholder 14.f Approve Decision About The Against Against Shareholder Inalterability of the Articles of Association 14.g Decisions of 2021 AGM Against Against Shareholder 14.h The Chairman's Derogation from the Against Against Shareholder Articles of Association 14.i Legal statement Concerning the Against Against Shareholder Chairman of the General Meeting's Derogation from the Articles of Association 14.j Payment of Compensation to Lars Wismann Against Against Shareholder 14.k Publishing Information Regarding the Against Against Shareholder Completion of Board Leadership Courses 14.l Resignation Due to Lack of Education Against Against Shareholder 14.m Danish Language Requirements for the Against Against Shareholder CEO 14.n Requirement for Completion of Danish Against Against Shareholder Citizen Test 14.o Administration Margins and Interest Against Against Shareholder Rates 14.p Information Regarding Assessments Against Against Shareholder 14.q Disclosure of Valuation Basis Against Against Shareholder 14.r Minutes of the annual general meeting Against Against Shareholder 14.s Use of the Danish tax Scheme for Against Against Shareholder Researchers and Highly Paid Employees 14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder for Researchers and Highly paid Employees 15 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 16 Other Business None None Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-won as Outside Director For For Management 2.2 Elect Lee Moon-se as Outside Director For For Management 2.3 Elect Kim Seong-han 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) -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Working System for Independent For Against Management Directors 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Financing, Loan and Guarantee For Against Management Management Method 12 Approve Appointment of Financial For For Management Auditor 13 Approve Appointment of Internal For For Management Control Auditor 14.1 Elect Xu Guangjian as Director For For Management 14.2 Elect Fan Yanping as Director For For Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Khozam Real Estate Development Company 7 Approve Related Party Transactions Re: For For Management Al Khair Capital 8 Approve Discharge of Directors for FY For For Management 2021 9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management 9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management 9.3 Elect Youssef Al Shallash as Director None Abstain Management 9.4 Elect Saad Al Anzi as Director None Abstain Management 9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management 9.6 Elect Sultan Al Rashid as Director None Abstain Management 9.7 Elect Mohammed Al Jaafari as Director None Abstain Management 9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management 9.9 Elect Abdullah Al Hajri as Director None Abstain Management 9.10 Elect Suleiman Al Ajlan as Director None Abstain Management 9.11 Elect Tariq Al Jarallah as Director None Abstain Management 9.12 Elect Abdullah Al Feefi as Director None Abstain Management 9.13 Elect Abdullah Jamal as Director None Abstain Management 9.14 Elect Majid Al Qassim as Director None Abstain Management 9.15 Elect Adeeb Al Muheimid as Director None Abstain Management 10 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Summary of Audit Work For For Management 8 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors 13 Amend Management System of Raised Funds For Against Management 14 Amend External Guarantee Management For Against Management Regulations 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 17 Amend Cash Dividends Management System For Against Management 18 Approve External Guarantee For For Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 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 -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gui Bing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity to For For Management Guangzhou Tianchen Health Technology Co., Ltd. and Capital Injection and Related Party Transaction 2 Amend Articles of Association For For Management 3 Amend External Financing Management For Against Management System 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 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 Working System for Independent For Against Management Directors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 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 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For For Management 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 Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Approve Remuneration Policy of For For Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Charles Edelstenne as Director For For Management 11 Reelect Bernard Charles as Director For For Management 12 Reelect Pascal Daloz as Director For For Management 13 Reelect Xavier Cauchois as Director For For Management 14 Authorize Repurchase of Up to 20 For For Management Million Issued Share Capital 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 and Corporate Officers of International Subsidiaries 19 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 20 Authorize Capital Increase of Up to For Against Management EUR 10 Million in Connection with Contribution in Kind Above 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Leanne Muller as Director For For Management 3 Approve Data#3 Long Term Incentive Plan None For Management 4 Approve Issuance of Performance Rights None For Management to Laurence Baynham -------------------------------------------------------------------------------- DATALOGIC SPA Ticker: DAL Security ID: T3480B123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Maria Grazia Filippini as For For Shareholder Director 4.1 Increase Number of Directors from 7 to None For Shareholder 8 4.2 Elect Pietro Todescato as Director None For Shareholder 5.1.1 Slate 1 Submitted by Hydra SpA None Against Shareholder 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Remuneration of Directors None Against Shareholder 7 Approve Performance Shares Plan For For Management 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Second Section of the For For Management Remuneration Report 9 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Budget For Against Management 2 Approve Engagement of Internal Control For For Management Accounting Firm 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Guarantee Budget For Against Management 2 Approve Engagement of Internal Control For For Management Accounting Firm 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.1 Elect Liu Jianlong as Director For For Management 2.2 Elect Su Min as Director For For Management 3.1 Elect Zong Wenlong as Director For For Management 3.2 Elect Si Fengqi as Director For For Management 3.3 Elect Kou Baoquan as Director For For Management 4.1 Elect Guo Hong as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.1 Elect Liu Jianlong as Director For For Management 2.2 Elect Su Min as Director For For Management 3.1 Elect Zong Wenlong as Director For For Management 3.2 Elect Si Fengqi as Director For For Management 3.3 Elect Kou Baoquan as Director For For Management 4.1 Elect Guo Hong as Supervisor For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Financial For For Management Proposal of Datang International as the Parent Company for the Year of 2022 2 Approve Resolution on the Entering For For Management Into of the Comprehensive Product and Service Framework Agreement from 2022 to 2024 with CDC 3.1 Elect Xiao Zheng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Financial For For Management Proposal of Datang International as the Parent Company for the Year of 2022 2 Approve Resolution on the Entering For For Management Into of the Comprehensive Product and Service Framework Agreement from 2022 to 2024 with CDC 3.1 Elect Xiao Zheng as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into of the Leasing For For Management and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Company 2 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-Financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering Into of the Leasing For For Management and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Company 2 Approve Registration of the For Against Management Qualification for Debt Financing Instruments (DFI) of Non-Financial Enterprises -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Ticker: 991 Security ID: Y20020122 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Profit Distribution Proposal For For Management and Make-up Losses with Surplus Reserves 5 Approve Engagement of Accounting Firms For For Management 6 Approve Financing Guarantees For For Management 7.1 Elect Liang Yongpan as Director For For Shareholder 7.2 Elect Ying Xuejun as Director For For Shareholder 7.3 Elect Xiao Zheng as Director For For Shareholder 7.4 Elect Su Min as Director For For Shareholder 7.5 Elect Liu Jianlong as Director For For Shareholder 7.6 Elect Zhu Shaowen as Director For For Shareholder 7.7 Elect Cao Xin as Director For Against Shareholder 7.8 Elect Zhao Xianguo as Director For For Shareholder 7.9 Elect Jin Shengxiang as Director For For Shareholder 7.10 Elect Sun Yongxing as Director For For Shareholder 8.1 Elect Liu Jizhen as Director For For Shareholder 8.2 Elect Niu Dongxiao as Director For For Shareholder 8.3 Elect Zong Wenlong as Director For For Shareholder 8.4 Elect Si Fengqi as Director For For Shareholder 8.5 Elect Zhao Yi as Director For For Shareholder 9.1 Elect Liu Liming as Supervisor For For Shareholder 9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jens Montanana as Director For For Management 2 Re-elect Maya Makanjee as Director For For Management 3 Re-elect Ekta Singh-Bushell as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 5.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 5.2 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 5.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 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 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.a Reelect Luca Garavoglia as For For Management Non-Executive Director 5.b Reelect Robert Kunze-Concewitz as For For Management Executive Director 5.c Reelect Paolo Marchesini as Executive For For Management Director 5.d Reelect Fabio Di Fede as Executive For For Management Director 5.e Reelect Alessandra Garavoglia as For For Management Non-Executive Director 5.f Reelect Eugenio Barcellona as For For Management Non-Executive Director 5.g Elect Emmanuel Babeau as Non-Executive For For Management Director 5.h Elect Margareth Henriquez as For For Management Non-Executive Director 5.i Elect Christophe Navarre as For For Management Non-Executive Director 5.l Elect Jean Marie Laborde as For For Management Non-Executive Director 5.m Elect Lisa Vascellari Dal Fiol as For For Management Non-Executive Director 6 Approve Mid-Term Incentive Plan For For Management Information Document 7 Approve Stock Option Plan For Against Management 8 Authorize Board to Repurchase Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Won-gyeong as Outside For For Management Director 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) -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E119 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve External Donations For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Related Party Transaction For For Management 10 Approve Use of Funds for Cash For For Management Management 11 Approve Adjustment to Allowance of For For Management Independent Directors 12 Amend Articles of Association For Against Management 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 Approve Extension of Debt Authorization For For Management 16 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ho-sik as Outside Director For For Management 3.2 Elect Han Bong-hui as Outside Director For For Management 4 Elect Kim Geon-seop as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Ho-sik as Audit Committee For For Management Member 5.2 Elect Han Bong-hui as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-sik as Inside Director For For Management 3.2 Elect Choi Hong-geon as Outside For For Management Director 3.3 Elect Oh Gyu-won as Outside Director For For Management 4 Elect Hwang Cheol-seong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Hong-geon as a Member of For For Management Audit Committee 5.2 Elect Oh Gyu-won as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-ho as Outside Director For For Management 2.2 Elect Moon Jeong-suk as Outside For For Management Director 3 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Moon Jeong-suk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Kenhao as Independent Director For For Management -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Jianxing as Director For For Management 1.2 Elect Jian Songnian as Director For For Management 1.3 Elect Su Zhibiao as Director For For Management 1.4 Elect Xiao Miaowen as Director For For Management 1.5 Elect Zou Zongxin as Director For For Management 1.6 Elect Zhang Lugang as Director For For Management 2.1 Elect Wu Kenhao as Director For For Management 2.2 Elect Tang Xinlian as Director For For Management 2.3 Elect Wang Wenli as Director For For Management 3.1 Elect Liu Guanwei as Supervisor For For Management 3.2 Elect Li Wenguang as Supervisor For For Management -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Financial Budget Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Non-operating Fund Occupation For For Management and Fund Transactions with Other Related Parties 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Increase in Registered Address For Against Management and Amend Articles of Association 12 Approve Provision of Guarantee For Against Management 13 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 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 Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shaffiq Dharamshi as Director For Against Management 3 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountant as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Reappointment and Remuneration For For Management of Nasser Munjee as Non-Executive (Part Time) Chairman 9 Approve Reappointment and Remuneration For For Management of Murali M. Natrajan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tarun Balram as Director For For Management 2 Elect Thiyagarajan Kumar as Director For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Iqbal Khan as Director For Against Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants and Sundaram & Srinivasan, Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights 7 Approve Reappointment and Remuneration For Against Management of Murali M. Natrajan as Managing Director and CEO -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 For Management 5(b) Re-elect Caroline Dowling as Director For For Management 5(c) Re-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) Elect Kevin Lucey as Director For For Management 5(g) Re-elect Cormac McCarthy as Director For For Management 5(h) Re-elect Donal Murphy as Director For For Management 5(i) 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 Approve Long Term Incentive Plan 2021 For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Hisada, Toshihiro For For Management 4.2 Elect Director Ishiguro, Yasunori For For Management 4.3 Elect Director Honda, Keizo For For Management 4.4 Elect Director Shimizu, Toshimitsu For For Management 4.5 Elect Director Nakagawa, Masayuki For For Management 4.6 Elect Director Ogame, Hiroshi For For Management 4.7 Elect Director Jitsukawa, Koji For For Management 5.1 Elect Director and Audit Committee For For Management Member Kumagai, Hisato 5.2 Elect Director and Audit Committee For For Management Member Masukawa, Michio 5.3 Elect Director and Audit Committee For For Management Member Uno, Naoki 5.4 Elect Director and Audit Committee For For Management Member Oguchi, Hikaru 5.5 Elect Director and Audit Committee For For Management Member Iba, Hitomi 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 -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Payment of For For Management Interim Dividend 3 Reelect Ajit S. Shriram as Director For For Management 4 Reelect K.K. Sharma as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sarita Garg as Director For For Management 7 Approve Revision in the Maximum Limit For For Management of Remuneration for Anand A. Shriram, Relative of Ajay S. Shriram, Chairman and Senior Managing Director 8 Approve Maximum Limit of Remuneration For For Management for Pranav V. Shriram, Relative of Vikram S. Shriram, Vice-Chairman and Managing Director 9 Approve Reappointment and Remuneration For For Management of K.K. Kaul as Whole Time Director 10 Reelect Vikramajit Sen as Director For For Management 11 Reelect Pravesh Sharma as Director For For Management -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Hood as Director For For Management 3 Elect Eduard Eshuys as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Zero Exercise For For Management Price Options to Glenn Jardine 6 Approve Incentive Performance Rights For For Management and Option Plan 7 Approve Non-Executive Directors Share For For Management Plan 8 Approve Employee Incentive Share Plan For For Management 9 Approve Issuance of Incentive Share For For Management Rights to Peter Hood 10 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by De Longhi None Against Shareholder Industrial SA 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Giuseppe de' Longhi as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by De Longhi None Against Shareholder Industrial SA 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 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 -------------------------------------------------------------------------------- DEA CAPITAL SPA Ticker: DEA Security ID: T3503A128 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3 Slate Submitted by De Agostini SpA None For Shareholder 2.4 Approve Remuneration of Directors None For Shareholder 2.5 Elect Marco Sala as Board Chair None For Shareholder 3.1 Slate Submitted by De Agostini SpA None For Shareholder 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Performance Share Plan For For Management 6 Approve Share Plan for the Chief For Against Management Executive Officer of DeA Capital SpA 7 Amend 2019-2021 Share Plan for the For Against Management Chief Executive Officer of DeA Capital SpA 8.1 Approve Remuneration Policy For Against Management 8.2 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 -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 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 Elect Denise Goode as Director For For Management 5 Re-elect William Rice as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Julian Heslop as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Re-elect Lawson Macartney as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # 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 Approve Final Dividend and Special For For Management Dividend 4 Reelect Maulik D. Mehta as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Maulik D. Mehta as Executive Director & Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Richard H. Rupp to Continue For For Management Office as Independent Director -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjay Upadhyay as Director (Finance) and CFO 2 Elect Meghav Mehta as Director For For Management 3 Reelect Sanjay Asher as Director For For Management 4 Reelect Purvi Sheth as Director For For Management 5 Elect Punit Lalbhai as Director For For Management 6 Elect Vipul Shah as Director For For Management 7 Elect Prakash Samudra as Director For For Management -------------------------------------------------------------------------------- DEHUA TB NEW DECORATION MATERIAL CO., LTD. Ticker: 002043 Security ID: Y2027G110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For For Management Management 11 Amend Articles of Association For Against Management 12 Elect Ye Xuefang as Independent For For Management Director -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 16, 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 & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Yael Git as External Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers 5 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. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Management For For Management Services Agreement between Subsidiary and Gil Agmon (Subsidiary's CEO, Chairman, Director and Controller) and Approve Extension of Indemnification Agreement and Inclusion in D&O Liability Insurance Policy to Gil Agmon 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. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: OCT 17, 2021 Meeting Type: Special Record Date: SEP 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Expenses Return For For Management of Ishak Sharon (Tshuva), Controller and Director 2 Approve Special Bonus to Gabriel Last, For For Management Chairman 3 Reelect Shimon Doron 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. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # 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 Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Special One-Time Grant to Idan For For Management Vales, 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. -------------------------------------------------------------------------------- DELIVEROO PLC Ticker: ROO Security ID: G27035107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Claudia Arney as Director For For Management 5 Elect Will Shu as Director For For Management 6 Elect Adam Miller as Director For For Management 7 Elect Peter Jackson as Director For For Management 8 Elect Karen Jones as Director For For Management 9 Elect Rick Medlock as Director For For Management 10 Elect Dominique Reiniche as Director For For Management 11 Elect Tom Stafford as Director For For Management 12 Elect Lord Simon Wolfson as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix 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 Class A For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2021 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2021 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2021 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2021 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2021 3.7 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Dimitrios Tsaousis to the For For Management Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative 6 Approve Remuneration Report For For Management 7 Amend 2017 Stock Option Plan For For Management 8 Approve Creation of EUR 12.6 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 12.6 Million For For Management Pool of Authorized Capital 2022/II with or without 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 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion 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 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights 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 -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4.1 Elect Cheng Ping as Director For For Management 4.2 Elect Ko Tzu-shing as Director For For Management 4.3 Elect Chang Tsai-hsing as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management as Non-independent Director 7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management NO.A220289XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Shlomo Sherf as External For For Management Director 2 Reelect Yehoshua Gold as External For For Management Director 3 Approve Listing of Shares on a For For Management Secondary Exchange 4 Approve Registration Rights Agreement For For Management with Primary Shareholders (Including Company 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. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: JAN 31, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Authorize For For Management Board to Determine Ration of Split, Cancelation of Shares Per Value 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. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: APR 04, 2022 Meeting Type: Special Record Date: MAR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Gloria For For Management Wendum-Dabah, President, Splendid Ladies, Men's & Kids in Subsidiary and Relative of 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. -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management 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 6.a Reelect Niels B. Christiansen as For Abstain Management Director 6.b Reelect Niels Jacobsen as Director For Abstain Management 6.c Reelect Anja Madsen as Director For For Management 6.d Reelect Sisse Fjelsted Rasmussen as For For Management Director 6.e Reelect Kristian Villumsen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Shareholders 8.b Authorize Share Repurchase Program For For Management 8.c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Okamura, Shingo For For Management 3.3 Elect Director Oi, Jun For For Management 3.4 Elect Director Watanabe, Keigo For For Management 3.5 Elect Director Funatsu, Koji For For Management 3.6 Elect Director Asami, Hiroyasu For For Management 3.7 Elect Director Miyagi, Haruo For For Management 4 Appoint Statutory Auditor Imura, For For Management Hirohiko -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Manabu For For Management 3.2 Elect Director Imai, Toshio For For Management 3.3 Elect Director Shimmura, Tetsuya For For Management 3.4 Elect Director Takahashi, Kazuo For For Management 3.5 Elect Director Fukuda, Yoshiyuki For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Jae-hong as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Seong-min as Inside For For Management Director 2.2 Elect Lee In-jae as Inside Director For For Management 2.3 Elect Kim Hui-taek as Outside Director For For Management 2.4 Elect Lee Jong-ho as Outside Director For For Management 3.1 Elect Kim Hui-taek as a Member of For For Management Audit Committee 3.2 Elect Lee Jong-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Timothy Andree For For Management 3.2 Elect Director Igarashi, Hiroshi For For Management 3.3 Elect Director Soga, Arinobu For For Management 3.4 Elect Director Nick Priday For For Management 3.5 Elect Director Wendy Clark For For Management 3.6 Elect Director Kuretani, Norihiro For For Management 3.7 Elect Director Takahashi, Yuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Okoshi, Izumi 4.2 Elect Director and Audit Committee For For Management Member Matsui, Gan 4.3 Elect Director and Audit Committee For For Management Member Paul Candland 4.4 Elect Director and Audit Committee For For Management Member Andrew House 4.5 Elect Director and Audit Committee For For Management Member Sagawa, Keiichi 4.6 Elect Director and Audit Committee For For Management Member Sogabe, Mihoko -------------------------------------------------------------------------------- DENYO CO., LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Eto, Yoji For For Management 2.2 Elect Director Shiratori, Shoichi For For Management 2.3 Elect Director Moriyama, Kensaku For For Management 2.4 Elect Director Yoshinaga, Takanori For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Tanabe, Makoto For For Management 2.7 Elect Director Takeyama, Yoshio For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect XIE,XIU-QI, with Shareholder No. For For Management 3, as Non-independent Director 9.2 Elect XU,XU-MING, with Shareholder No. For For Management 1, as Non-independent Director 9.3 Elect LAI,RUI-HUA, a Representative of For Against Management ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.4 Elect QIU,DE-CHENG, a Representative For Against Management of ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.5 Elect LIN,WAN-XING, a Representative For Against Management of ZHANG QING CO., LTD. with Shareholder No. 441, as Non-independent Director 9.6 Elect WU,ZHEN-HUA, with Shareholder No. For Against Management 288, as Non-independent Director 9.7 Elect ZHONG,LIAN-ZAI with Shareholder For Against Management No. 317 as Independent Director 9.8 Elect LIN,MING-SHOU with ID No. For For Management Y120298XXX as Independent Director 9.9 Elect ZHONG,DENG-KE with ID No. For For Management N120461XXX as Independent Director 9.10 Elect ZHONG,JING-RU with ID No. For For Management L220038XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Weixing as Director For For Management 1.2 Elect Cui Weigang as Director For For Management 1.3 Elect Tian Minya as Director For For Management 1.4 Elect Luis Ceniga Imaz as Director For For Management 1.5 Elect Lai Shiqiang as Director For For Shareholder 2.1 Elect Mao Fugen as Director For For Management 2.2 Elect Ren Jianbiao as Director For For Management 2.3 Elect Yu Weifeng as Director For For Management 3.1 Elect Gong Xueting as Supervisor For For Management 3.2 Elect Chen Minmin as Supervisor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds for Other Raised Funds Project -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 and Assessment For For Management Management System of Directors, Supervisors and Senior Management Members 7 Approve Use of Own Funds for Entrusted For For Management Asset Management 8 Approve Credit Line and Guarantee For Against Management Provision -------------------------------------------------------------------------------- DERICHEBOURG SA Ticker: DBG Security ID: F2546C237 Meeting Date: JAN 27, 2022 Meeting Type: Annual/Special Record Date: JAN 25, 2022 # 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 Treatment of Losses and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of Vice-CEO For For Management 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Daniel For For Management Derichebourg, CEO and Chairman 10 Approve Compensation of Abderrahmane For For Management El Aoufir, Vice-CEO 11 Reelect Daniel Derichebourg as Director For For Management 12 Reelect Matthieu Pigasse as Director For Against Management 13 Reelect Francoise Mahiou as Director For For Management 14 Acknowledge End of Mandate of Bernard For For Management Val as Director and Decision Not to Renew 15 Elect Rene Dangel as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-22 and 24 at EUR 50 Million 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Amend Article 15 of Bylaws Re: Age For For Management Limit of Directors 26 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 27 Amend Article 14 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 28 Amend Article 34 of Bylaws Re: Quorum For For Management OGMs 29 Amend Article 36 of Bylaws Re: Quorum For For Management EGMs 30 Amend Article 37 of Bylaws Re: Quorum For For Management Special Assemblies 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7.1 Reelect Wilhelm Beier to the For Against Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For Against Management Board 7.3 Reelect Lothar Lanz to the Supervisory For Against Management Board -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Cilla Snowball as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Damian Wisniewski as Director For For Management 14 Elect Sanjeev Sharma 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 Authorise Issue of Equity For For Management 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 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 -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koseki, Shuichi For For Management 3.2 Elect Director Shimizu, Motonari For For Management 3.3 Elect Director Ogawa, Norio For For Management 3.4 Elect Director Azuma, Tomonori For For Management 3.5 Elect Director Sato, Seiji For For Management 3.6 Elect Director Kasahara, Yasuyo For For Management -------------------------------------------------------------------------------- DETERRA ROYALTIES LTD. Ticker: DRR Security ID: Q32915102 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Seabrook as Director For For Management 3 Elect Adele Stratton as Director For For Management 4 Approve Grant of STI Rights and LTI For For Management Rights to Julian Andrews 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5.20 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- DETSKY MIR PJSC Ticker: DSKY Security ID: X1810L113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Andrei Anishchenko as Director None Did Not Vote Management 4.2 Elect Mariia Volodina as Director None Did Not Vote Management 4.3 Elect Mariia Gordon as Director None Did Not Vote Management 4.4 Elect Pavel Grachev as Director None Did Not Vote Management 4.5 Elect Mariia Davydova as Director None Did Not Vote Management 4.6 Elect Dmitrii Klenov as Director None Did Not Vote Management 4.7 Elect Vladimir Klimanov as Director None Did Not Vote Management 4.8 Elect Tony Maher as Director None Did Not Vote Management 4.9 Elect Mikhail Stiskin as Director None Did Not Vote Management 4.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Stuart Lewis for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 3.11 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Martina Klee Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Henriette Mark for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2021 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 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 Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion 10.1 Elect Alexander Wynaendts to the For For Management Supervisory Board 10.2 Elect Yngve Slyngstad to the For For Management Supervisory Board 11.1 Amend Articles Re: Appointment of the For For Management Second Deputy Chair of Supervisory Board 11.2 Amend Articles Re: Editorial Changes For For Management in Connection with the Appointment of the Second Deputy Chair of Supervisory Board 11.3 Amend Articles Re: Remuneration of the For For Management Second Deputy Chair of Supervisory Board 11.4 Amend Articles Re: AGM Chairman For For Management 11.5 Amend Articles Re: Formation of a For For Management Global Advisory Board 12 Amend Articles Re: Dividend in Kind For For Management 13 Withdraw Confidence in the Management Against Against Shareholder Board Chairman Christian Sewing -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBAN Security ID: D18150181 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021/22 6 Approve Creation of EUR 13.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 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 210 Million; Approve Creation of EUR 13.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Creation of EUR 1 Billion Pool For Did Not Vote Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Cancellation of Conditional For Did Not Vote Management Capital 2020/II and 2020/III 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion; Approve Creation of EUR 306 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Authorized For Did Not Vote Management Capital C 9 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 and for the Review of Interim Financial Statements -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve an Additional Dividend of EUR For For Management 0.32 per Share -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Gertraud Dirscherl to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion 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 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Helene von Roeder to the For Against Management Supervisory Board 6.2 Elect Fabian Hess to the Supervisory For Against Management Board 6.3 Elect Peter Hohlbein to the For For Management Supervisory Board 6.4 Elect Christoph Schauerte to the For Against Management Supervisory Board 6.5 Elect Simone Schumacher to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Amend Articles Re: Virtual General For Against Management Meeting -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Affiliation Agreement with For For Management DEUTZ Deutschland GmbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Good as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Rohan Cummings as Director For For Management 6 Re-elect Jeremy Burks as Director For For Management 7 Re-elect Lesley Jackson as Director For For Management 8 Elect Rikke Mikkelsen as Director For For Management 9 Re-elect Malcolm Swift 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 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Ratify Interest-on-Capital-Stock Payment 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 Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Abstain 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 Classification of Juliana For For Management Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors 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 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Add Articles For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Amend Articles For For Management 7 Remove Articles For For Management 8 Amend Article 24 For For Management 9 Amend Article 25 For For Management 10 Consolidate Bylaws For For Management 11 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shinya, Yoshihisa For For Management 3.2 Elect Director Satake, Toshiya For For Management 3.3 Elect Director Yokokura, Takashi For For Management 3.4 Elect Director Taguchi, Satoshi For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # 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 Warwick Negus as Director For For Management 3.2 Elect Penny Bingham-Hall as Director For For Management 3.3 Elect Tonianne Dwyer as Director For For Management 4 Approve Amendments to the Constitutions For For Management -------------------------------------------------------------------------------- DEXUS INDUSTRIA REIT Ticker: ADI Security ID: Q0R50L105 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoff Brunsdon as Director For For Management 2 Elect Jennifer Horrigan as Director For For Management 3 Elect Deborah Coakley as Director For For Management 4 Ratify Past Issuance of Securities to For For Management Professional and Sophisticated Investors 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Dividends of DKK 4.00 per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.a Reelect Claus V. Hemmingsen as Director For Did Not Vote Management 5.b Reelect Klaus Nyborg as Director For Did Not Vote Management 5.c Reelect Jill Lauritzen Melby as For Did Not Vote Management Director 5.d Reelect Anders Gotzsche as Director For Did Not Vote Management 5.e Reelect Dirk Reich as Director For Did Not Vote Management 5f Elect Minna Aila as New Director For Did Not Vote Management 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 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 7.b Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Gang-rae as Outside Director For For Management 2.2 Elect Lee Seung-cheon as Outside For For Management Director 2.3 Elect Kim Hyo-shin as Outside Director For For Management 3 Elect Kim Hyo-shin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pinank Jayant Shah as Director For For Management 3 Elect Rakesh Mohan Garg as Director For For Management from November 25, 2020 up to November 24, 2021 4 Elect Vijay Chugh as Director from For For Management December 21, 2020 up to December 20, 2021 5 Elect Anish Williams as Director For For Management 6 Reelect Fantry Mein Jaswal as Director For For Management 7 Reelect Praveen Kumar Tripathi as For For Management Director 8 Reelect Rakesh Mohan Garg as Director For For Management from November 25, 2021 up to November 24, 2022 9 Reelect Vijay Chugh as Director from For For Management December 21, 2021 up to December 20, 2022 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management General Catalyst on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management DH-S Ribbit Cayman IN Opportunity VI, LLC on Preferential Basis 3 Approve Issuance of Equity Shares to For For Management TIMF Holdings on Preferential Basis 4 Approve Issuance of Equity Shares to For For Management First Royalty Ventures LLC on Preferential Basis 5 Approve Issuance of Equity Shares to For For Management Zelkova Builders Private Limited on Preferential Basis 6 Approve Appointment and Remuneration For Against Management of Anish Williams as Whole-Time Director and Key Managerial Personnel Designated as Executive Director 7 Elect Mohanbir Singh Sawhney as For For Management Director 8 Elect Sandeep Kadam as Director For For Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sharp & Tannan, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Donghua Medical Technology Co., Ltd. 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Controlled Subsidiaries -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 4 Amend Working System for Independent For Against Management Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guangyu as Non-independent For For Shareholder Director 2 Approve Change in Implementation For For Management Subjects of Raised Funds Projects and Establish Deposit Account for Raised Funds 3 Amend Raised Funds Management and For Against Management Usage System -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Guarantee -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Changyong as Independent For For Management Director -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For Against Management and Implementation of Employee Share Purchase Plan -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For For Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Ismail Bin Karim as Director For For Management 5 Elect Chin Kwai Fatt as Director For For Management 6 Approve Directors' Fees and Board For For Management Committees' Fees 7 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management and Its Summary 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 4 Approve Postponement, Amendment, For For Management Termination of Raised Funds Investment Project and Replenish Working Capital 5 Approve Loan Application and Provision For For Management of Guarantees 6 Approve Credit Line Application and For For Management Provision of Guarantee 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 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 Management System of Raised Funds For Against Management 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Amend Management System for Providing For Against Management Financial Assistance -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Application of Credit Lines For For Management and Provision of Loan Guarantees 11 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For For Management 6 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 -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Members Except Gerhard Schmidt for Fiscal Year 2021 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Gerhard Schmidt to the For For Management Supervisory Board 7.2 Elect Eberhard Vetter to the For For Management Supervisory Board 7.3 Elect Angela Geerling to the For For Management Supervisory Board 8 Approve Creation of EUR 16.4 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with or without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 16.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Ino, Kaoru For For Management 3.3 Elect Director Tamaki, Toshifumi For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Asai, Takeshi For For Management 3.6 Elect Director Furuta, Shuji For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Tamura, Yoshiaki For For Management 3.9 Elect Director Shoji, Kuniko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Ian Welch as Director For For Management 3.2 Elect Leanne Ralph as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Renewal of Proportional For For Management Takeover Provision 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DIDI GLOBAL INC. Ticker: DIDI Security ID: 23292E108 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from New For For Management York Stock Exchange -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Feng Xiaogang as Director For For Management 2b Elect Kang Fuming as Director For For Management 2c Elect Xu Yiwei as Director For For Management 2d Elect Chan Sing Nun as Director For For Management 2e Elect Lam Kit Lam as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend 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 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haakon Bruaset Kjoel as Director For For Management 2 Elect Lars Erik Tellmann as Director For For Management 3 Elect Iain John Lo 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 Yasmin Binti Aladad Khan to For For Management Continue Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Dogu, Toshio For For Management 3.2 Elect Director Matsumoto, Takuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Inomata, Kiyoto 4.2 Elect Director and Audit Committee For For Management Member Kubokawa, Hidekazu 4.3 Elect Director and Audit Committee For For Management Member Uesugi, Masataka 5 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration System for For For Management Directors and Supervisors and Adjust Allowance of Independent Directors 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: AUG 24, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Cancellation of Repurchase For For Management Shares 3.1 Elect Wang Nengguang as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Derivative Investment For For Management 8 Approve Guarantees For For Management 9 Approve Signing of Termination For For Management Agreement 10 Approve Increase in Registered Capital For For Management and Amend Articles of Association 11 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 12 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiong Hui as Director For For Shareholder 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Working System for Independent For Against Management Directors 2.5 Amend Management System for Related For Against Management Party Transaction 2.6 Amend Management System for External For Against Management Guarantee 2.7 Amend Management System for External For Against Management Investment 2.8 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Peng Jing as Director For Against Management 3.2 Elect Wong Man Chung, Francis as For For Management Director 3.3 Elect Ni Hong (Hope) as Director For For Management 3.4 Elect Chen Timothy Yung-cheng as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited 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 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Wei as Director For For Shareholder 1.2 Elect Fei Jianjiang as Director For For Shareholder 1.3 Elect Li Hongchun as Director For For Shareholder 1.4 Elect Yang Xiaoying as Director For For Shareholder 1.5 Elect Xing Jingfeng as Director For For Shareholder 2.1 Elect Luo Ting as Director For For Management 2.2 Elect Wang Yongli as Director For For Management 2.3 Elect Huang Hui as Director For For Management 2.4 Elect Benjamin Zhai as Director For For Management 2.5 Elect Wang Wei as Director For For Management 3.1 Elect Niu Zhuo as Supervisor For For Shareholder 3.2 Elect Wang Hanlin as Supervisor For For Shareholder 4 Approve Provision of Guarantee For Against Management 5 Approve Provision of Financial For For Management Assistance 6.1 Approve Related Party Transaction with For For Management Digital China Holdings 6.2 Approve Related Party Transaction with For For Management Digital China 6.3 Approve Related Party Transaction with For For Management Shenzhou Bangbang -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: MAR 08, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Yihan as Independent For For Shareholder Director 2 Approve Change in Registered Capital For Against Management and Amend Articles of Association 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Working System for Independent For Against Management Directors 3.4 Amend Management System for Providing For Against Management External Investments 3.5 Amend Management System for Providing For Against Management External Guarantees 3.6 Amend Financial Aid Management System For Against Management 3.7 Amend Related-Party Transaction For Against Management Management System 3.8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G100 Meeting Date: OCT 06, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management Involving Share Consolidation, Capital Reduction and Application of Credit Arising from the Capital Reduction 2a Elect Chang San-Cheng as Director For For Management 2b Elect Brian Thomas McConville as For For Management Director 2c Elect Woo King Hang as Director For For Management 3 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G209 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weiqiang as Director For For Management 2b Elect Cui Hao as Director For Against Management 2c Elect Duan Xiongfei as Director For For Management 2d Elect Lau Cheong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G209 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Odori, Keizo For For Management 3.3 Elect Director Okuma, Masahito For For Management 3.4 Elect Director Ito, Joichi For For Management 3.5 Elect Director Shino, Hiroshi For For Management 3.6 Elect Director Tanaka, Masashi For For Management 3.7 Elect Director Omura, Emi For For Management 3.8 Elect Director Sakai, Makoto For For Management 3.9 Elect Director Ozaki, Hiromi For For Management 4.1 Elect Director and Audit Committee For For Management Member Rokuyata, Yasuyuki 4.2 Elect Director and Audit Committee For For Management Member Inoue, Junji 4.3 Elect Director and Audit Committee For For Management Member Makino, Koji 4.4 Elect Director and Audit Committee For For Management Member Uchino, Shuma -------------------------------------------------------------------------------- DIGITAL HOLDINGS, INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Hachimine, Noboru For For Management 2.2 Elect Director Nochi, Atsushi For For Management 2.3 Elect Director Kanazawa, Daisuke For For Management 2.4 Elect Director Mizutani, Tomoyuki For For Management 2.5 Elect Director Yanagisawa, Koji For For Management 2.6 Elect Director Ogino, Yasuhiro For For Management 2.7 Elect Director Tokioka, Mariko For For Management 3.1 Elect Director and Audit Committee For For Management Member Okabe, Yuki 3.2 Elect Director and Audit Committee For For Management Member Shinomiya, Fumiyuki 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Masahiro 3.4 Elect Director and Audit Committee For For Management Member Kagizaki, Ryoichi -------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Ticker: DIF Security ID: Y2068B111 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Performance for the None None Management Year 2020 2 Acknowledge Operating Performance for None None Management the Year 2021 3 Acknowledge Financial Statements None None Management 4 Acknowledge Dividend Payment None None Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Devendra Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Secured/Unsecured For For Management Redeemable, Non-convertible Debentures, in One or More Series/ Tranches on Private Placement Basis 6 Approve Issuance of Commercial Papers For For Management on Private Placement Basis 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Subsidiary Companies and/or Associate Companies and/ or Joint Venture and/ or Trust and/ or Body Corporate(s) 8 Approve Issuance of Equity, For Against Management Equity-Linked or Debt Securities without Preemptive Rights 9 Approve Pledging of Assets for Debt For For Management 10 Approve Increase in Borrowing Limits For For Management 11 Approve Reappointment and Remuneration For For Management of Dilip Suryavanshi as Managing Director 12 Approve Reappointment and Remuneration For For Management of Devendra Jain as Whole-Time Director -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Equity Stake of For Against Management the Company in Special Purpose Vehicles (SPVs)/ Subsidiaries/ Associate Companies to Shrem InvIT 2 Reelect Vijay Chhibber as Director For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Real Estate Project Follow-up For For Management Investment Management Method -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve to Appoint Auditor For For Management 7 Approve Authorization of Management For Against Management and Subsidiaries for Additional Land Reserve 8 Approve Financing Application For For Management 9 Approve Mortgage and Pledge of Assets For For Management for Financing 10 Approve Guarantee Provision Plan For Against Management 11 Approve Provision of Guarantee to For For Management Joint Venture 12 Approve Related Party Transaction For For Management 13 Approve Lending Funds to Controlled For Against Management and Associate Company 14.1 Elect Luo Shaoying as Director For For Management 14.2 Elect Huang Lijin as Director For For Management 15.1 Elect Wu Shinong as Director For For Management 15.2 Elect Li Lin as Director For For Management 15.3 Elect Hu Dongmei as Director For For Management 16.1 Elect Yi Zongming as Supervisor For For Management 16.2 Elect Pan Chuan as Supervisor For For Management -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 and 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 Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For Against 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) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jin-cheol as Inside Director For For Management 3.2 Elect Ra Sang-won as Inside Director For For Management 3.3 Elect Jeong Yong-seon as For For Management Non-Independent Non-Executive Director 3.4 Elect Hong Seong-beom as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Jae-gyu as Non-Independent For For Management Non-Executive Director 3.6 Elect Park Heung-sik as Outside For For Management Director 3.7 Elect Cho Byeong-wook as Outside For For Management Director 3.8 Elect Jeon Young-jun as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 For For 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 3.52 Per Share 9.c Approve Discharge of Board and For For Management President 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 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bob Persson (Chair), Ragnhild For Against Management Backman, Anders Nelson, Tobias Lonnevall and Peter Strand as Directors; Elect Erika Olsen as New Director 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 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Allow Sales of Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Iwata, Kazuhisa For For Management 2.4 Elect Director Tanabe, Eriko For For Management 2.5 Elect Director Mabuchi, Kuniyoshi For For Management 2.6 Elect Director Takeuchi, Kanae For For Management 3 Appoint Statutory Auditor Imazu, Yukiko For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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? 5.1 Elect Ricardo Valadares Gontijo as For For Management Director and Renato Valadares Gontijo as Alternate 5.2 Elect Ricardo Ribeiro Valadares For For Management Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 5.3 Elect Ana Lucia Ribeiro Valadares For For Management Gontijo as Director and Alair Goncalves Couto Neto as Alternate 5.4 Elect Ana Carolina Ribeiro Valadares For For Management Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 5.5 Elect Alberto Fernandes as Independent For For Management Director and Gilson Teodoro Arantes as Alternate 5.6 Elect Christian Caradonna Keleti as For For Management Independent Director and Bruno Rabello Rignel as Alternate 5.7 Elect Claudio Carvalho de Lima as For For Management Independent Director and Sandra Mara Ballesteros Cunha as Alternate 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 Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto da Silva Cunha as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate 8 As an Ordinary Shareholder, Would You None Abstain 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? 10.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 10.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 11 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tracy Corrigan as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory 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 Re-elect Adrian Joseph as Director For For Management 10 Elect Neil Manser as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward 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 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 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DIRECT MARKETING MIX INC. Ticker: 7354 Security ID: J1231U102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 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 - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Kobayashi, Yuki For For Management 2.2 Elect Director Uehara, Daisuke For For Management 2.3 Elect Director Doi, Motoyoshi For For Management 2.4 Elect Director Ikeda, Atsuho For For Management 2.5 Elect Director Mizutani, Kensaku For Against Management 2.6 Elect Director Mishima, Masami For For Management 2.7 Elect Director Miyake, Toshio For For Management 2.8 Elect Director Maeda, Kenjiro For For Management 2.9 Elect Director Matsubara, Yuka For For Management 2.10 Elect Director Yoneda, Emi For For Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Appoint Mazars as Auditors with Sanjay For Against Management Ranchhoojee as the Designated Auditor 3 Re-elect Anuschka Coovadia as Director For For Management 4 Elect Alupheli Sithebe as Director For For Management 5 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For For Management Audit and Risk Committee 7 Elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For Against Management Policy 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 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 -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Appoint KPMG Inc as Auditors For For Management 2.1 Re-elect Dr Vincent Maphai as Director For For Management 2.2 Elect Marquerithe Schreuder as Director For For Management 2.3 Elect Monhla Hlahla as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Elect Marquerithe Schreuder as Member For For Management of the Audit Committee 3.3 Elect Monhla Hlahla as Member of the For For Management Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation Re: For For Management Clause 31.4 5 Authorise Issue of Shares in Terms of For Against Management Section 41(1) of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3 Appoint Ernst & Young Inc. as Auditors For For Management for the Financial Year Ending 30 June 2024 4.1 Re-elect Jannie Durand as Director For For Management 4.2 Re-elect Joe Madungandaba as Director For For Management 4.3 Re-elect Andre Parker as Director For For Management 5.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 5.2 Re-elect Prieur du Plessis as Member For For Management of the Audit Committee 5.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 5.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Reversal and Reimbursement of For For Management Reduction in Remuneration of Non-executive Directors in Respect of 2021 Financial Year 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Remuneration of Non-executive For For Management Directors for Additional Services Performed on Behalf of the Company -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: FEB 15, 2022 Meeting Type: Court Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114 and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 1 Approve the Capevin Distribution For For Management 2 Approve the Distell Namibia Transaction For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Treasury Repurchase For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Renew Appointment of Ernst & Young as For For Management Auditor 6 Amend Article 33 Re: Board Term For For Management 7 Reelect Stephan Edward Ducharme as For For Management Director 8 Reelect Sergio Antonio Ferreira Dias For Against Management as Director 9 Reelect Jose Wahnon Levy as Director For For Management 10 Ratify Appointment of and Elect For For Management Vicente Trius Oliva as Director 11 Elect Gloria Hernandez Garcia as For For Management Director 12 Fix Number of Directors at 8 For For Management 13 Approve Remuneration Policy For Against Management 14 Advisory Vote on Remuneration Report For Against Management 15 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 16 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 17 Authorize Company to Call EGM with 15 For For Management Days' Notice 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunil Vachani as Director For For Management 4 Elect Rakesh Mohan as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sunil Vachani as Whole Time-Director 6 Approve Reappointment and Remuneration For For Management of Atul B. Lall as Managing Director 7 Approve Increase in the Limit of For For Management Managerial Remuneration Payable to Atul B. Lall 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIXONS CARPHONE PLC Ticker: DC Security ID: G2903R107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 13, 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 Bruce Marsh as Director For For Management 5 Re-elect Alex Baldock as Director For For Management 6 Re-elect Eileen Burbidge as Director For For Management 7 Re-elect Tony DeNunzio as Director For For Management 8 Re-elect Andrea Gisle Joosen as For For Management Director 9 Re-elect Lord Livingston of Parkhead For For Management as Director 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gerry Murphy 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 -------------------------------------------------------------------------------- DKK CO., LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Kondo, Tadatoshi For Against Management 3.2 Elect Director Ito, Kazuhiro For For Management 3.3 Elect Director Shimoda, Tsuyoshi For For Management 3.4 Elect Director Asai, Takashi For For Management 3.5 Elect Director Kawahara, Toshiro For For Management 3.6 Elect Director Tsukano, Hidehiro For For Management 3.7 Elect Director Jean-Francois Minier For For Management 3.8 Elect Director Takeda, Ryoko For For Management 3.9 Elect Director Takahashi, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hirai, Ryuichi 5 Remove Incumbent Statutory Auditor Against Against Shareholder Akahane, Toshio 6 Amend Articles to Dispose of All Against Against Shareholder Shares Held for Purposes Other Than Pure Investment by March 31, 2023 7 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- DKS CO., LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakamoto, Takashi For For Management 3.2 Elect Director Yamaji, Naoki For For Management 3.3 Elect Director Okamoto, Osami For For Management 3.4 Elect Director Kawamura, Ichiji For For Management 3.5 Elect Director Shimizu, Shinji For For Management 3.6 Elect Director Aoki, Sunao For For Management 3.7 Elect Director Taniguchi, Tsutomu For For Management 3.8 Elect Director Okuyama, Kikuo For For Management 3.9 Elect Director Hashimoto, Katsumi For For Management 3.10 Elect Director Nakano, Hideyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsukamoto, Hidenobu -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.05 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 19.5 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 Adrian Keller as Director For For Management 5.1.5 Reelect Andreas Keller as Director For For Management 5.1.6 Reelect Annette Koehler as Director For For Management 5.1.7 Reelect Hans Tanner as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Hans Tanner as Member of the For For Management 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 E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Su-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Byeong-wook as Inside For For Management Director -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pia Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Re-Designation/ Appointment For For Management and Remuneration of Ashok Kumar Tyagi as Chief Executive Officer and Whole-time Director 6 Approve Re-Designation/ Appointment For For Management and Remuneration of Devinder Singh as Chief Executive Officer and Whole-time Director 7 Elect Savitri Devi Singh as Director For Against Management 8 Elect Anushka Singh as Director For Against Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2021 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Approve Amendments of Corporation's For For Management By-Laws 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For For Management 7.3 Elect Jorge A. Consunji as Director For For Management 7.4 Elect Ma. Edwina C. Laperal as Director For For Management 7.5 Elect Luz Consuelo A. Consunji as For For Management Director 7.6 Elect Maria Cristina C. Gotianun as For For Management Director 7.7 Elect Roberto L. Panlilio as Director For For Management 7.8 Elect Bernardo M. Villegas as Director For For Management 7.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Masahiko For For Management 3.2 Elect Director Christian Thones For For Management 3.3 Elect Director Tamai, Hiroaki For For Management 3.4 Elect Director Kobayashi, Hirotake For For Management 3.5 Elect Director Fujishima, Makoto For For Management 3.6 Elect Director James Nudo For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Nakajima, Makoto For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Watanabe, Hiroko For For Management -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For 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; Approve Allocation of Income and Dividends of NOK 9.75 Per Share 5.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 5.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Board to Raise Subordinated For Did Not Vote Management Loan 7 Amend Articles to Authorize Board to For Did Not Vote Management Raise Subordinated Loans and Other External Debt Financing 8.a Approve Remuneration Statement For Did Not Vote Management 8.b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management and Julie Galbo as Directors 12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management G. Hisdal, Jan Tore Fosund and Andre Stoylen as Members of Nominating Committee 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Members of Nominating Committee -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5.a Elect Anita Marie Hjerkinn Aarnaes as For For Management New Director 5.b Elect Gunnar Hirsti as Board Vice Chair For For Management 6.a Elect Bijan Mossavar-Rahmani as Chair For For Management of Nominating Committee 6.b Elect Kare A. Tjonneland as Member of For For Management Nominating Committee 6.c Elect Lars Arne Takla as Member of For For Management Nominating Committee 7 Approve Remuneration of Directors in For For Management the Amount of NOK 7.1 Million for Chairman, NOK 544,500 for Vice Chairman and NOK 453,750 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration Statement For Against Management 12 Authorize Board to Distribute For For Management Dividends of up to NOK 1 Per Share 13 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 24.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors for Fiscal Year 2021/22 For For Management 6 Approve Remuneration Report For For Management 7.1 Elect Andreas Bierwirth as Supervisory For For Management Board Member 7.2 Elect Cem Kozlu as Supervisory Board For For Management Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Equipment and For For Management Related Transaction 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Repurchase Plan For For Management 3 Approve Investment in the Construction For For Management of 100,000 tons of Lithium Hexafluorophosphate, 40,000 tons of Lithium Bisfluorosulfonimide (LiFSI) and 10,000 tons of Lithium Difluorophosphate Projects -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Baiyin Zhongtian Chemical Co., Ltd. 2 Approve Provision of Guarantee for For For Management Henan Youse Metals Industry Co., Ltd. -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Remuneration Plan for For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Signing of Construction For For Management Engineering Framework Agreement with Related Party 10 Approve Provision for Asset Impairment For For Management and Write-off of Current Transactions 11 Approve Internal Control For For Management Self-Evaluation Report 12 Approve Amendments to Articles of For Against Management Association 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 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 Cumulative Earnings 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised Draft) 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds in the Third Quarter of 2021 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2022 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 Elect Directors For Against Management 9 Ratify External Auditors For Against 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2021 14 Approve Upper Limit of Donations for For Against Management 2022 15 Receive Information on Director None None Management Remuneration for 2021 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 18 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS.E Security ID: M28191100 Meeting Date: MAR 29, 2022 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 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For Against Management 10 Amend Corporate Purpose For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 Share None None Management Repurchases 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 18 Wishes None None Management -------------------------------------------------------------------------------- DOHOME PUBLIC COMPANY LIMITED Ticker: DOHOME Security ID: Y2091A106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Stock Dividend Payment and Right Adjustment of Warrant to Purchase Ordinary Shares to Employees No.1 Series 2 (ESOP-W2) and Series 3 (ESOP-W3) 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8.1 Elect Ariya Tangmitrphracha as Director For For Management 8.2 Elect Saliltip Ruangsuttipap as For For Management Director 8.3 Elect Maruay Tangmitrphracha as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business None None Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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: Freedom of Association Against Against Shareholder 5 SP 2: Adopt French as the Official Against Against Shareholder Language of the Corporation -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mike Sneesby as Director For For Management 3 Elect Diana Eilert as Director For For Management 4 Elect Greg Ellis as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jason Pellegrino -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspectors of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.45 Per Share 8.c.1 Approve Discharge of Fredrik Cappelen For For Management 8.c.2 Approve Discharge of Erik Olsson For For Management 8.c.3 Approve Discharge of Helene Vibbleus For For Management 8.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 8.c.5 Approve Discharge of Magnus Yngen For For Management 8.c.6 Approve Discharge of Mengmeng Du For For Management 8.c.7 Approve Discharge of Peter Sjolander For For Management 8.c.8 Approve Discharge of Rainer E. For For Management Schmuckle 8.c.9 Approve Discharge of Juan Vargues For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Fredrik Cappelen as Director For Against Management 11.2 Reelect Erik Olsson as Director For Against Management 11.3 Reelect Helene Vibbleus as Director For For Management 11.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 11.5 Reelect Magnus Yngen as Director For For Management 11.6 Reelect Mengmeng Du as Director For For Management 11.7 Reelect Peter Sjolander as Director For For Management 11.8 Reelect Rainer E. Schmuckle as Director For Against Management 11.9 Reelect Fredrik Cappelen as Board Chair For Against Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For Against Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Tony Peake as Director For For Management 3 Elect Lynda O'Grady as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Matt Shattock as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Dominic Paul as Director For For Management 8 Re-elect Usman Nabi as Director For For Management 9 Re-elect Elias Diaz as Director For For Management 10 Re-elect Lynn Fordham as Director For For Management 11 Re-elect Natalia Barsegiyan as Director For For Management 12 Re-elect Stella David as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise UK 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 -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Young-sam as Outside For For Management Director 3.2 Elect Kwon Se-won as Outside Director For For Management 4 Elect Kwon Se-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Min-young as Inside Director For For Management 3.2 Elect Park Jae-hong as Inside Director For For Management 4 Elect Kim Beom-jun 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 -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Jie as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment in Financial For For Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Formulation of Management For For Management System for Guarantees 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.1 Approve Purchase and Production For For Management Services Framework Agreement 2.2 Approve 2022 Sales and Production For For Management Services Framework Agreement 2.3 Approve 2022 Combined Ancillary For For Management Services Framework Agreement 2.4 Approve 2022 Financial Services For For Management Framework Agreement 2.5 Approve 2022 Properties and Equipment For For Management Lessee Framework Agreement 2.6 Approve Properties and Equipment For For Management Lessor Framework Agreement -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.1 Approve Purchase and Production For For Management Services Framework Agreement 2.2 Approve 2022 Sales and Production For For Management Services Framework Agreement 2.3 Approve 2022 Combined Ancillary For For Management Services Framework Agreement 2.4 Approve 2022 Financial Services For For Management Framework Agreement 2.5 Approve 2022 Properties and Equipment For For Management Lessee Framework Agreement 2.6 Approve Properties and Equipment For For Management Lessor Framework Agreement -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Plan For For Management 4 Approve Audited Financial Statements For For Management and Financial Budget and Investment Plan 5 Approve Appointment of the Auditor For For Management 6 Amend Work Rules for Independent For For Management Directors 7 Elect Hu Weidong as Supervisor For For Management 8 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Liu Zhiquan as Director For For Shareholder 12.2 Elect Zhang Jilie as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Plan For For Management 4 Approve Audited Financial Statements For For Management and Financial Budget and Investment Plan 5 Approve Appointment of the Auditor For For Management 6 Amend Work Rules for Independent For For Management Directors 7 Elect Hu Weidong as Supervisor For For Management 8 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.1 Elect Liu Zhiquan as Director For For Shareholder 12.2 Elect Zhang Jilie as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Registration and Issuance of For For Management Perpetual Medium-term Notes -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chongen as Director For For Shareholder 1.2 Elect Wang Qingming as Director For For Shareholder 1.3 Elect Lin Yongsen as Director For For Shareholder 2.1 Elect Liu Heng as Director For For Management 2.2 Elect Li Xiyuan as Director For For Management 2.3 Elect Xin Yu as Director For For Management 2.4 Elect Wu Xiangneng as Director For For Management 3 Elect Xiao Ruixing as Supervisor For For Shareholder 4 Approve Change of Business Scope For For Management 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD. Ticker: 000828 Security ID: Y2924E101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Company's Strategic Plan For For Management 8 Approve Financial Budget For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interest For For Management in Chenzhou Xiongfeng Environment Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interest For For Management in Chenzhou Xiongfeng Environment Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhongmin as Director For For Shareholder 2 Elect Yu Fan as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhongmin as Director For For Shareholder 2 Elect Yu Fan as Supervisor For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on Routine Related For For Management Party Transactions 2 Approve Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate on of Routine Related For For Management Party Transactions 2 Approve Application of Integrated Bank For For Management Credit Facilities -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Extract 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 Annual Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Zhongshen Zhonghuan Certified For For Management Public Accountants (Special General Partnership) as Domestic and Internal Control Auditor and Mazars CPA Limited as Overseas Auditor and Authorize the Chief Executive Officer of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y1973Q106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Extract 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 Annual Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Zhongshen Zhonghuan Certified For For Management Public Accountants (Special General Partnership) as Domestic and Internal Control Auditor and Mazars CPA Limited as Overseas Auditor and Authorize the Chief Executive Officer of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-hyeok as Inside Director For For Management 2.2 Elect Lee Jun-gyu as Inside 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) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Song Jun-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Director For For Management 2.2 Elect Gwak Jin-su as Inside Director For For Management 2.3 Elect Park Jin-woo as Outside Director For For Management 3 Elect Park Jin-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Lee Hong-jae as Internal For Against Management Auditor 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) -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO., LTD. Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Won-gyun as Inside Director For For Management 2.2 Elect Lee Young-ryeol as Outside For For Management Director 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) -------------------------------------------------------------------------------- DONGWON F&B CO., LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Sang-cheol as Inside For For Management Director 2.2 Elect Cho Young-bu as Inside Director For For Management 2.3 Elect Kim Seong-ha 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 Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fang as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Equity Acquisition Through For For Shareholder Public Delisting -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary, Adjustment of Business Scope and Amendments to Articles of Association 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Elect Lai Guanrong as Independent For For Management Director 5.1 Elect Yang Hui as Director For For Shareholder 5.2 Elect Zhang Qingyun as Director For For Shareholder -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 5.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 5.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 5.3 Approve Related Party Transactions For For Management with Related Natural Persons 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Securities Investment Scale For For Management 9 Approve Cancellation of Subsidiaries For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Zhefeng as Director For For Management 2B Elect Zhang Bishu as Director For Against Management 2C Elect Yang Xiaoyong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association 6B Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6C Authorize Repurchase of Issued Share For For Management Capital 6D Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Guk Gyeong-bok as Outside For For Management Director 4 Elect Guk Gyeong-bok as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Moon Hong-seong as Inside For Against Management Director 5 Elect Two Outside Directors (Bundled) For For Management 6 Elect Two Members of Audit Committee For For Management (Bundled) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yeon-in as Inside Director For For Management 3.2 Elect Kim Dae-gi as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4.1 Elect Kim Dae-gi as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Young-cheol as Inside For For Management Director 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 12, 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 12.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For For Management Board Chairman 4.2 Reelect Hans Hess as Director For For Management 4.3 Reelect Jens Birgersson as Director For For Management 4.4 Reelect Stephanie Brecht-Bergen as For For Management Director 4.5 Reelect Daniel Daeniker as Director For For Management 4.6 Reelect Hans Gummert as Director For For Management 4.7 Reelect John Heppner as Director For For Management 4.8 Reelect Christine Mankel as Director For For Management 4.9 Reelect John Liu as Director For For Management 4.10 Elect Thomas Aebischer as Director For For Management 5.1 Reappoint Hans Hess as Member of the For For Management Nomination and Compensation Committee 5.2 Reappoint Stephanie Brecht-Bergen as For For Management Member of the Nomination and Compensation Committee 5.3 Reappoint John Heppner as Member of For For Management the Nomination and Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17 Million 9 Approve CHF 42,000 Capital Increase For For Management without Preemptive Rights 10 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Matsumoto, Takahiro For For Management 3.5 Elect Director Goto, Chohachi For For Management 3.6 Elect Director Kumamoto, Noriaki For For Management 3.7 Elect Director Takamasu, Keiji For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 15, 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 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement 4 Approve Extension of Authorization of For For Shareholder the Board on Private Placement -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Amount of Raised For For Management Funds Investment Projects and Increase the Implementation Subject of Fundraising Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Members 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Funds for Cash For For Management Management 10 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jae-young as Inside Director For For Management 4 Elect Choi Chung-gyu as Outside For For Management Director 5 Elect Choi Chung-gyu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dou Xin as Director For For Management 1.2 Elect Wang Hui as Director For For Management 1.3 Elect Liu Hui as Director For For Management 1.4 Elect Zhang Ying as Director For For Management 1.5 Elect Zhao Boqi as Director For For Management 1.6 Elect Zhu Yate as Director For For Management 2.1 Elect Chen Zhong as Director For For Management 2.2 Elect Jin Xiangdong as Director For For Management 2.3 Elect Sun Guanghui as Director For For Management 3.1 Elect Zhang Yanping as Supervisor For For Management 3.2 Elect Yu Xia as Supervisor For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Obayashi, Hirofumi For For Management 3.2 Elect Director Hoshino, Masanori For For Management 3.3 Elect Director Takebayashi, Motoya For For Management 3.4 Elect Director Temma, Yasuyuki For For Management 3.5 Elect Director Kanno, Masahiro For For Management 3.6 Elect Director Goda, Tomoyo For For Management 3.7 Elect Director Sekine, Kazuhiro For For Management 3.8 Elect Director Kono, Masaharu For For Management 3.9 Elect Director Otsuka, Azuma For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashimoto, Kunio 4.2 Elect Director and Audit Committee For For Management Member Asai, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Seizo 5.1 Elect Alternate Director and Audit For For Management Committee Member Otsuka, Azuma 5.2 Elect Alternate Director and Audit For For Management Committee Member Kono, Masaharu 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOVALUE SPA Ticker: DOV Security ID: T3R50B108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 2.2a Approve Second Section of the For Against Management Remuneration Report 2.2b Approve Proposed Waiver to the 2021 For Against Management Remuneration Policy Concerning the Allocation of the 2021 Variable Remuneration of the CEO 2.3 Approve 2022-2024 Incentive Plan For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Elect Cristina Finocchi Mahne as For Against Management Director 4.2 Elect Bettina Campedelli as Director None For Shareholder 5 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Tobita, Minoru For For Management 2.4 Elect Director Sugawara, Akira For For Management 2.5 Elect Director Katagiri, Atsushi For For Management 2.6 Elect Director Hosono, Hiroyuki For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 2.9 Elect Director Sato, Kimio For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Chellew as Director For For Management 2B Elect Philip Garling as Director For For Management 2C Elect Nicole Hollows as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Approve Payment of Remuneration in the For For Management Nature of Commission or Perquisites Arising as a Result of Exercise of Vested Stock Options to Rahul Sharma as Non-Executive Director 5 Approve Increase in the Limit of the For For Management Amount of Commission Payable to Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Arvind Lal as Executive Chairman and Whole-Time Director 2 Reelect Somya Satsangi as Director For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Archana Lal Erdmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dr. Lal PathLabs Employee For Against Management Stock Option Plan 2022 6 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary Company(ies) of the Company Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 7 Approve Secondary Acquisition of For Against Management Shares through Trust Route for the Implementation of Dr. Lal PathLabs Employee Stock Option Plan 2022 8 Approve Provision of Money by the For Against Management Company for Subscription of its Shares by the Trust Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 9 Approve Increase in the Limit of For For Management Managerial Remuneration to Rahul Sharma as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 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 Elect Paul Mason as Director For For Management 5 Elect Kenny Wilson as Director For For Management 6 Elect Jon Mortimore as Director For For Management 7 Elect Ian Rogers as Director For For Management 8 Elect Ije Nwokorie as Director For For Management 9 Elect Lynne Weedall as Director For For Management 10 Elect Robyn Perriss as Director For For Management 11 Elect Tara Alhadeff as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 1,760,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Distributed Interim Dividends For For Management of SAR 2.10 Per Share for Q1, Q2, and Q3 for FY 2021 7 Approve Interim Dividends of SAR 0.70 For For Management per Share for Q4 of FY 2021 To be a Total Dividends of SAR 2.80 Per Share for the Entire FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 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 Dr. Sulaiman Al Habib Hospital FZ LLC 11 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 12 Approve Related Party Transactions Re: For For Management Al-Andalus Real Estate Company 13 Approve Related Party Transactions For For Management with Masah Construction Company Re: Gypsum Board Works Construction Contrac 14 Approve Related Party Transactions For For Management with Masah Construction Company Re: General Constructions for the Buildings of Shamal Al Riydh Hospital Project 15 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Contract of Structural Works for the Maternity and Pediatric Hospital Project 16 Approve Related Party Transactions For For Management with Masah Construction Company Re: Construction Works Contract for Shamal Al Riydh Hospital Project for a Period of 30 Months 17 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract for General Constructions for the Buildings of Shamal Al Riydh Hospital Project for a Period of 18 Months 18 Approve Related Party Transactions For For Management with Masah Construction Company Re: Contract to Build the Structural Works of Shamal Al Riyadh Hospital Project for a Period of One Year and Eight months 19 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Purchase Orders for Structural Works for Shamal Al Riyadh Hospital Project 20 Approve Related Party Transactions For For Management with Masah Construction Company Re: Purchase Orders for Additional Steel for Shamal Al Riyadh Hospital Project 21 Approve Related Party Transactions For For Management with Masah Construction Company Re: Glazing Works, Mechanical, Electrical and Plumbing for Shamal Al Riyadh Hospital Project 22 Approve Related Party Transactions For For Management with Masah Construction Company Re: Additional Structural Works for Outpatient Clinics at Buraidah Hospital 23 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Buraidah City 24 Approve Related Party Transactions For For Management with Masah Construction Company Re: Structural Works for a Medical Center Project in Al Hamra District at Al Riyadh City 25 Approve Related Party Transactions For For Management with Masah Construction Company Re: Enabling and Structural Works for Sehat Al-Kharj Hospital 26 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 27 Approve Related Party Transactions Re: For For Management Wajahat Al Hamra for Investment Company 28 Approve Related Party Transactions Re: For For Management Arabian Medical Products Manufacturing Company 29 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 30 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Ordinary Share and EUR 0.19 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For Against Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2022 7 Amend Articles Re: Management Board For For Management Remuneration -------------------------------------------------------------------------------- DRAKE & SCULL INTERNATIONAL PJSC Ticker: DSI Security ID: M2852F107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 5 Approve Discharge of Directors for FY For Against Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Elect Tariq Al Hajeeri as Director For For Management 8 Approve the Appointment of For For Management Representatives of the Shareholders for the Next General Meeting and Fix Their Remuneration 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Notify Shareholders of the Latest For For Management Development Related to the Restructuring Plan 11 Approve Board Recommendation Regarding For For Management Continuity of Company's Activities to Complete the Progress of the Restructuring Plan -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kim Keating as Director For For Management 5 Elect Erika Peterman as Director For For Management 6 Re-elect Philip Cox as Director For For Management 7 Re-elect Will Gardiner as Director For For Management 8 Re-elect Andy Skelton as Director For For Management 9 Re-elect John Baxter as Director For For Management 10 Re-elect Nicola Hodson as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Vanessa Simms 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 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 Approve Employee Stock Purchase Plan For For Management 20 Amend Long Term Incentive Plan For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For Against Management 3 Elect Idris Abdullah @ Das Murthy as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRC SYSTEMS INDIA LTD. Ticker: 543268 Security ID: Y21075109 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Keyur Shah as Director For For Management 3 Elect Roopkishan Dave as Director For For Management 4 Elect Jigar Shah as Director For For Management 5 Elect Sanket Khemuka as Director For For Management 6 Elect Dipti Chitale as Director For For Management 7 Elect Janmaya Pandya as Director For For Management 8 Approve Appointment and Remuneration For For Management of Janmaya Pandya as Executive Director 9 Approve DRC Employees Stock Option For Against Management Plan 2021-22 and Grant of Employee Stock Options to the Employees of the Company 10 Approve Extension of Benefits and For Against Management Coverage to the Employees of the Holding Company and Group Company(ies) including Subsidiaries and Associates of the Company under the ESOP 2021-22 11 Approve Reclassification of Promoters For For Management and Persons Related to Promoters from Promoter/Promoter Group Category to the Public Category -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Re-elect Riaan Davel as Director For For Management 3 Re-elect Edmund Jeneker as Director For For Management 4 Re-elect Prudence Lebina as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For For Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Michael Cooper For For Management 1.3 Elect Trustee J. Michael Knowlton For For Management 1.4 Elect Trustee Ben Mulroney For For Management 1.5 Elect Trustee Brian Pauls For For Management 1.6 Elect Trustee Vicky Schiff For For Management 1.7 Elect Trustee Vincenza Sera For For Management 1.8 Elect Trustee Sheldon Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management 4 Amend Deferred Unit Incentive Plan For For Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Amar Bhalla For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For For Management 1.5 Elect Trustee Kellie Leitch For For Management 1.6 Elect Trustee Karine MacIndoe For For Management 1.7 Elect Trustee Qi Tang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: SEP 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 Remuneration Report For For Management 4 Re-elect Geoff Drabble 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 Re-elect Celia Baxter as Director For For Management 8 Re-elect Alina Kessel as Director For For Management 9 Re-elect David Robbie as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Re-elect Rupert Soames 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 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 -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Jorgen Moller as Director For For Management 6.3 Reelect Birgit Norgaard as Director For For Management 6.4 Reelect Malou Aamund as Director For For Management 6.5 Reelect Beat Walti as Director For For Management 6.6 Reelect Niels Smedegaard as Director For For Management 6.7 Reelect Tarek Sultan Al-Essa as For For Management Director 6.8 Elect Benedikte Leroy as New 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 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 9 Other Business None None Management -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3186P102 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tarek Sultan Al-Essa as Director For For Management 2.1 Approve Creation of DKK 48 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million 2.2 Change Company Name to DSV A/S For For Management 3 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Nishida, Koichi For For Management 3.2 Elect Director Kitamura, Tomoaki For For Management 3.3 Elect Director Takeuchi, Minoru For For Management 3.4 Elect Director Asami, Isao For For Management 3.5 Elect Director Kobayashi, Hirotoshi For For Management 3.6 Elect Director Hirata, Masayuki For For Management 3.7 Elect Director Shishido, Shinya For For Management 3.8 Elect Director Yamada, Shinichi For For Management 3.9 Elect Director Masuda, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Takao 4.2 Elect Director and Audit Committee For For Management Member Yukimoto, Kenji 4.3 Elect Director and Audit Committee For For Management Member Ishii, Taeko 4.4 Elect Director and Audit Committee For For Management Member Takei, 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 2 Amend Article 18 of Articles of For For Management Association Re: Company's Management -------------------------------------------------------------------------------- DUBAI FINANCIAL MARKET PJSC Ticker: DFM Security ID: M28814107 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Shariah Supervisory Board For For Management Members (Bundled) for FY 2022 6 Approve Dividends of AED 0.03 per For For Management Share for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 1 Approve Related Party Transactions for For Against Management FY 2021 2 Approve Related Party Transactions, For Against Management provided that, Transactions do not Exceed 30 Percent of the Company's Capital and Presented for Approval in the Next General Meeting 3 Authorize Board to Sell Treasury Shares For For Management -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.12 per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Allow Chairman and Directors to Engage For For Management in Commercial Transactions with Company with Similar Activities 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Charitable Donations for FY For For Management 2020, FY 2021, and FY 2022 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends Representing 25 For For Management Percent of Paid-up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2022 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11 Appoint Representatives of For For Management Shareholders Who Wish to be Represent and Vote on Their Behalf 12 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 7.5 Billion 13.a Amend Articles of Association For For Management 13.b Authorize Board or any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions Regarding Amendment of Articles of Association -------------------------------------------------------------------------------- DUBBER CORPORATION LIMITED Ticker: DUB Security ID: Q3288G111 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Peter Pawlowitsch as Director For Against Management 3 Ratify Past Issuance of Shares to For For Management Certain Shareholders of Pinch Labs, Inc 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yves Gerster as Chair of the For For Management Meeting 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Juan Carretero as Director and For For Management Board Chair 5.2.1 Reelect Heekyung Jo Min as Director For For Management 5.2.2 Reelect Luis Camino as Director For For Management 5.2.3 Reelect Joaquin Cabrera as Director For For Management 5.2.4 Reelect Mary Guilfoile as Director For For Management 5.2.5 Reelect Ranjan Sen as Director For For Management 5.2.6 Reelect Lynda Tyler-Cagni as Director For For Management 5.2.7 Reelect Eugenia Ulasewicz as Director For For Management 5.3 Elect Xavier Bouton as Director For For Management 6.1 Appoint Luis Camino as Member of the For For Management Compensation Committee 6.2 Appoint Eugenia Ulasewicz as Member of For For Management the Compensation Committee 6.3 Appoint Joaquin Cabrera as Member of For For Management the Compensation Committee 7 Approve Decrease in Size of Board to For For Management Nine Members 8 Ratify Deloitte AG as Auditors For For Management 9 Designate Altenburger Ltd as For For Management Independent Proxy 10.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.5 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 29 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Lee Beom-seong as Inside Director For For Management 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) -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 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 Sir Will Adderley as Director For For Management 4 Re-elect Nick Wilkinson as Director For For Management 5 Re-elect Laura Carr as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 10 Re-elect William Reeve as Director For For Management 11 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 12 Re-elect Peter Ruis as Director For For Management 13 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 14 Re-elect Ian Bull as Director For For Management 15 Re-elect Ian Bull as Director For For Management (Independent Shareholder Vote) 16 Elect Arja Taaveniku as Director For For Management 17 Elect Arja Taaveniku as Director For For Management (Independent Shareholder Vote) 18 Elect Vijay Talwar as Director For For Management 19 Elect Vijay Talwar as Director For For Management (Independent Shareholder Vote) 20 Approve Implementation Report For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity For For Management 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 Approve Waiver of Rule 9 of the For For Management Takeover Code 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: DEC 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Badr Al Issa as Director None Abstain Management 1.2 Elect Fahad Al Qassim as Director None Abstain Management 1.3 Elect Talal Al Malafikh as Director None Abstain Management 1.4 Elect Salih Al Hathloul as Director None Abstain Management 1.5 Elect Jihad Al Qadhi as Director None Abstain Management 1.6 Elect Ibrahim Al Aboud as Director None Abstain Management 1.7 Elect Mishari Al Ibrahim as Director None Abstain Management 1.8 Elect Fahad Al Issa as Director None Abstain Management 1.9 Elect Ahmed Khoqeer as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Suleiman Al Nassban as Director None Abstain Management 1.13 Elect Nassir Al Ghamdi as Director None Abstain Management 1.14 Elect Asma Hamdan as Director None Abstain Management 1.15 Elect Nassir Al Tameemi as Director None Abstain Management 1.16 Elect Abdulrahman Al Shuheili as None Abstain Management Director 1.17 Elect Safwan Al Shuheili as Director None Abstain Management 1.18 Elect Hamad Al Olyan as Director None Abstain Management 1.19 Elect Faris Al Hameed as Director None Abstain Management 1.20 Elect Ibrahim Khan as Director None Abstain Management 1.21 Elect Abdullah Al Qassabi as Director None Abstain Management 1.22 Elect Thamir Al Wadee as Director None Abstain Management 1.23 Elect Abdullah Al Fifi as Director None Abstain Management 1.24 Elect Mohammed Al Nashwan as Director None Abstain Management 1.25 Elect Suleiman Al Hawas as Director None Abstain Management 1.26 Elect Zamil Al Zamil as Director None Abstain Management 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Matir Al Anzi as Director None Abstain Management 1.29 Elect Khalid Al Nuweisir as Director None Abstain Management 1.30 Elect Adil Al Suleiman as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Assim Al Jareed as Director For For Management 4 Approve Transfer of the Total Balance For For Management in Conventional Reserve of SAR 143,002,490 to the Retained Profits -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2021 -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Dismiss the Members of the Against Against Shareholder Internal Audit Committee 2 Approve Transforming the Company to Against Against Shareholder Holding Company Concerned with Owning and Leasing Real Estate Only and Form Another Company Specialize in Hospitality and Operation 3 Approve Reduction of Legal Reserve to Against Against Shareholder One Third of the Company's Capital and Distribute the Excess to Shareholders 4 Authorize Share Repurchase Program to Against Against Shareholder be Distributed to Employees or Establish Fund for Qualified Employees -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dexco S.A. and For For Management Amend Article 1 Accordingly 2 Consolidate Bylaws For For Management 3 Approve Minutes of Meeting Summary For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamura, Teruji For For Management 3.2 Elect Director Okubo, Hiroyuki For For Management 3.3 Elect Director Sumimoto, Kazushi For For Management 3.4 Elect Director Wada, Tetsuya For For Management 3.5 Elect Director Miyata, Naoto For For Management 3.6 Elect Director Ueno, Shinichiro For For Management 3.7 Elect Director Sekiguchi, Nobuko For For Management 3.8 Elect Director Tsujimoto, Yukiko For For Management 3.9 Elect Director Musashi, Fumi For For Management 4 Appoint Statutory Auditor Saruki, For For Management Hidekazu -------------------------------------------------------------------------------- DWS GROUP GMBH & CO. KGAA Ticker: DWS Security ID: D23390103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 20 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 8 Approve Creation of EUR 60 Million For For Management Pool of Authorized Capital 2022/II with Preemptive Rights 9 Approve Cancellation of Conditional For For Management Capital and of the Existing Authorization for Issuance of Warrants/Bonds 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 500 Million -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC. Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Li Bo Yi a Representative of For For Management Wanshida Construction Co., Ltd., with SHAREHOLDER NO.26685, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takamatsu, Tomiya For For Management 3.2 Elect Director Tonokatsu, Naoki For For Management 3.3 Elect Director Nishiyama, Naoyuki For For Management 3.4 Elect Director Mori, Shinji For For Management 3.5 Elect Director Inoue, Masataka For For Management 3.6 Elect Director Kurihara, Michiaki For For Management 3.7 Elect Director Kawano, Junko For For Management 4 Appoint Statutory Auditor Kato, Sachie For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYE & DURHAM LTD. Ticker: DND Security ID: 267488104 Meeting Date: DEC 21, 2021 Meeting Type: Annual/Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Matthew Proud For For Management 1.3 Elect Director Mario Di Pietro For For Management 1.4 Elect Director David MacDonald For For Management 1.5 Elect Director Brad Wall For For Management 1.6 Elect Director Edward D. (Ted) Prittie For For Management 1.7 Elect Director Ronnie Wahi For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Option Grants to Directors For Against Management 4 Approve Option Grants to Matthew Proud For Against Management -------------------------------------------------------------------------------- DYNAM JAPAN HOLDINGS CO., LTD. Ticker: 6889 Security ID: J1250Z107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Issued Share For For Management Capital 4.1 Elect Makoto Sakamoto as Director For For Management 4.2 Elect Yoji Sato as Director For For Management 4.3 Elect Kohei Sato as Director For For Management 4.4 Elect Akira Hosaka as Director For For Management 4.5 Elect Mitsutoshi Kato as Director For For Management 4.6 Elect Thomas Chun Kee Yip as Director For For Management 4.7 Elect Kei Murayama as Director For For Management 4.8 Elect Kiyohito Kanda as Director For For Management 4.9 Elect Koji Kato as Director For For Management 5 Approve PricewaterhouseCoopers Aarata For For Management LLC as Auditor -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Establishment of New Company For For Management through Share Swap and Become a Subsidiary of Dynamic Holdings 7 Approve Revocation of Public Issuing For For Management Company Status 8 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Article of Association 9 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 10 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures Governing the Acquisition or Disposal of Assets 11 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Rules and Procedures Regarding Shareholder's General Meeting 12 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Rules and Procedures for Election of Directors and Supervisors 13 Approve Formulation of Dynamic For For Management Holdings Co., Ltd. Procedures of Board Meeting 14.1 Elect Director No. 1 For Against Management 14.2 Elect Director No. 2 For Against Management 14.3 Elect Director No. 3 For Against Management 14.4 Elect Director No. 4 For Against Management 14.5 Elect Director No. 5 For Against Management 14.6 Elect Supervisor No. 1 For Against Management 14.7 Elect Supervisor No. 2 For Against Management 14.8 Elect Supervisor No. 3 For Against Management 15 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Supervisors -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect V. Ravichandran as Director For For Management 4 Reelect Rca Godbole as Director For For Management 5 Elect T. Krishnakumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Durgashankar as Director For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2022 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUL 23, 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 Capital Increase from Retained For For Management Earnings and Remuneration to Employees 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Capitalization of Profit and For For Management Employee Bonuses 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y2R9C3101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jeong-gwan as Outside For For Management Director 4 Elect Kim Jeong-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Daniel Thomas Ryan as Director For For Management 3 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- EAGLE INDUSTRY CO., LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuru, Tetsuji For For Management 3.2 Elect Director Nakao, Masaki For For Management 3.3 Elect Director Abe, Shinji For For Management 3.4 Elect Director Uemura, Norio For For Management 3.5 Elect Director Shimada, Masahide For For Management 3.6 Elect Director Hogen, Kensaku For For Management 3.7 Elect Director Fujioka, Makoto For For Management 3.8 Elect Director Shimada, Naoki For For Management 4 Appoint Statutory Auditor Kajitani, For For Management Atsushi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Furuya, Yoshiyuki For For Management 2.4 Elect Director Kawamura, Yoshinori For For Management 2.5 Elect Director Karataki, Hisaaki For For Management 2.6 Elect Director Shakata, Takeshi For For Management 2.7 Elect Director Tamura, Hideyuki For For Management 2.8 Elect Director Harold George Meij For For Management 2.9 Elect Director Mikami, Naoko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 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 Arrangement of Lock-up Period For For Management 1.7 Approve Amount and Use of Proceeds For For Management 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 Plan for Issuance of Shares to For For Management Specific Targets (Third Revised Draft) 3 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets (Revised Draft) 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Third Revised Draft) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Third Revised Draft) 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 Loan from Shareholder and For For Management Related Party Transaction -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Matters and For For Management Guarantee Provision for Yishite Intelligent System Integration Co., Ltd. 2 Approve Financing Matters and For For Management Guarantee Provision for Hefei Calsion Electric System Co., Ltd. -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Financing Business 2 Approve Provision of Guarantee for For For Management Credit Line Application 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 11, 2022 # 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 Provision of Guarantee For For Management 5 Approve Capital Injection by Zhongneng For For Management Yidian New Energy Technology Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Approve Loan For For Management 9.1 Approve Remuneration of Chairman He Jia For For Management 9.2 Approve Remuneration of Director Xiao For For Management Dazhi 9.3 Approve Remuneration of Director Niu For For Management Hong 9.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 9.5 Approve Allowance of Independent For For Management Director Wang Bing 9.6 Approve Allowance of Independent For For Management Director Guan Yibo 9.7 Approve Allowance of Independent For For Management Director Lin Dandan 10 Approve to Appoint Auditor For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Remuneration of Supervisors For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Ichikawa, Totaro For For Management 3.6 Elect Director Ouchi, Atsushi For For Management 3.7 Elect Director Ito, Atsuko For For Management 3.8 Elect Director Watari, Chiharu For For Management 3.9 Elect Director Ito, Motoshige For For Management 3.10 Elect Director Amano, Reiko For For Management 3.11 Elect Director Kawamoto, Hiroko For For Management 3.12 Elect Director Iwamoto, Toshio For For Management 4 Appoint Statutory Auditor Koike, For For Management Hiroshi -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Provision of Guarantee 2 Approve Authorization of the Board to For For Management Delegate to Management to Handle Matters Related to Overseas Bond Issuance 3 Approve Public Issuance of Corporate For For Management Bonds by East Money Securities Co., Ltd. 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 03, 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 Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Registered Capital and Amend For For Management Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Credit Line, Loan For For Management and Guarantee to Subsidiary -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY Ended 30/06/2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY Ended 30/06/2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY Ended 30/06/2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee's Raise Effective For Did Not Vote Management 1/07/2021 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY Ended 30/06/2021 7 Approve Remuneration of Directors for For Did Not Vote Management FY Ending 30/06/2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY Ending 30/06/2022 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Charitable Donations During FY For Did Not Vote Management Ended 30/06/2021 and Authorize Charitable Donations for FY Ending 30/06/2022 11 Approve Partnership in a Company that For Did Not Vote Management Manufactures Filter Beams 12 Notify Shareholders Regarding the Sale For Did Not Vote Management of a Land Owned by the Company at 41 Street Abu Al Darida, Alexandria -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by EGP For Did Not Vote Management 20,000,000 Representing 20,000,000 Shares and Amend Article 6 and 7 of Bylaws 2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management Cumulative Voting to the Board's Elections -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the United For Did Not Vote Management Tobacco Company and Structuring of Contractual Relations with the United Tobacco Company and Philip Morris Company -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amending the Company's Main For Did Not Vote Management Address in the Industrial and Commercial Register, and Article 4 of Bylaws Related to that 2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management Regarding the amendment of the Name of the Chemical Industries Company to Become the Holding Company for Chemical Industries -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 900941 Security ID: Y2096S110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhongguo as Director For For Management 1.2 Elect Guo Duanduan as Director For For Management 1.3 Elect Lou Shuiyong as Director For For Management 1.4 Elect Liang Yu as Director For For Management 1.5 Elect Li Miao as Director For For Management 1.6 Elect Fu Ruolin as Director For For Management 2.1 Elect Yang Junping as Director For For Management 2.2 Elect Qian Yuxin as Director For For Management 2.3 Elect Yang Xiaohu as Director For For Management 3.1 Elect Li Tong as Supervisor For For Management 3.2 Elect Xu Xiaohui as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 900941 Security ID: Y2096S102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhongguo as Director For For Management 1.2 Elect Guo Duanduan as Director For For Management 1.3 Elect Lou Shuiyong as Director For For Management 1.4 Elect Liang Yu as Director For For Management 1.5 Elect Li Miao as Director For For Management 1.6 Elect Fu Ruolin as Director For For Management 2.1 Elect Yang Junping as Director For For Management 2.2 Elect Qian Yuxin as Director For For Management 2.3 Elect Yang Xiaohu as Director For For Management 3.1 Elect Li Tong as Supervisor For For Management 3.2 Elect Xu Xiaohui as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Related Party Transaction For For Management 3 Approve Reduce Company Holdings of For For Management Some Shares of Other Listed Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Related Party Transaction For For Management 3 Approve Reduce Company Holdings of For For Management Some Shares of Other Listed Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 3 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 3 Approve Adjustment of Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaochuan as Director For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Zhang Xiaochuan as Director For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 2. For For Management 5 per Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 the Arabian Yemen Cement Company Limited 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company Ltd. 12 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co. 13 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve No Profit Distribution For For Management 4 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 5 Approve Internal Control Evaluation For Against Management Report 6 Approve Report of the Board of For For Management Directors 7 Approve Remuneration and Allowance of For For Management Directors 8 Approve Provision of Guarantee and For For Management Counter Guarantee 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Li Xueyu as Director For For Shareholder 11.2 Elect Jin Xianghui as Director For For Shareholder -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- EASYHOME NEW RETAIL GROUP CO., LTD. Ticker: 000785 Security ID: Y9716X106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Acceptance of Financial For For Management Assistance and Related Party Transactions 7 Approve Daily Operating Related For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Chen Ying as Supervisor For For Shareholder 11.1 Elect Li Faguang as Director For For Shareholder 11.2 Elect Xu Zhong as Director For For Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Johan Lundgren as Director For For Management 5 Elect Kenton Jarvis as Director For For Management 6 Elect Stephen Hester as Director For For Management 7 Re-elect Dr Andreas Bierwirth as For For Management Director 8 Re-elect Catherine Bradley as Director For For Management 9 Re-elect Nick Leeder as Director For For Management 10 Re-elect Julie Southern as Director For For Management 11 Re-elect Sheikh Mansurah Tal-At For For Management Mannings as Director 12 Re-elect David Robbie 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 Approve Restricted Share Plan 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 -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Maeda, Toichi For For Management 3.2 Elect Director Asami, Masao For For Management 3.3 Elect Director Sawabe, Hajime For For Management 3.4 Elect Director Oeda, Hiroshi For For Management 3.5 Elect Director Hashimoto, Masahiro For For Management 3.6 Elect Director Nishiyama, Junko For For Management 3.7 Elect Director Fujimoto, Mie For For Management 3.8 Elect Director Kitayama, Hisae For For Management 3.9 Elect Director Nagamine, Akihiko For For Management 3.10 Elect Director Shimamura, Takuya For For Management -------------------------------------------------------------------------------- EBASE CO., LTD. Ticker: 3835 Security ID: J1327G108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsunekane, Koji For For Management 3.2 Elect Director Iwata, Takao For For Management 3.3 Elect Director Kubota, Katsuyasu For For Management 3.4 Elect Director Nishiyama, Takashi For For Management 3.5 Elect Director Ueno, Masahiko For For Management -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Batten as Director For For Management 2 Elect Elizabeth Coutts as Director For For Management 3 Elect Peter Williams as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Special Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 7 Re: Right of For For Management Attendance and Representation 5.2 Amend Article 13 bis Re: Voting and For For Management Proxies by Remote Means Prior to the Meeting 5.3 Amend Article 14 Re: Voting and For For Management Adoption of Resolutions 6.1 Ratify Appointment of and Elect Marc For For Management Thomas Murtra Millar as Director 6.2 Ratify Appointment of and Elect Jordi For Against Management Xucla Costa as Director 6.3 Reelect Antonio Hernandez Callejas as For For Management Director 6.4 Reelect Fernando Castello Clemente as For Against Management Director 7 Amend Remuneration Policy for FY 2022, For Against Management 2023 and 2024 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 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 Chairman and Deputy Chairman; Supervisory Board Meetings Convocation and Resolutions 10 Approve Affiliation Agreement with For For Management PentixaPharm GmbH 11 Elect Albert Rupprecht to the For For Management Supervisory Board 12.1 Elect Paola Eckert-Palvarini as For For Management Alternate Supervisory Board Member 12.2 Elect Anna Steeger as Alternate For For Management Supervisory Board Member 12.3 Elect Susanne Becker as Alternate For For Management Supervisory Board Member 12.4 Elect Elke Middelstaedt as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjan Malik as Director For For Management 4 Elect Srinjay Sengupta as Director For For Management 5 Reelect Shailesh Kekre as Director For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option For Against Management Scheme/Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Employee Stock Option For Against Management Scheme/Plan 2022 and Grant of Options to Employees of the Company's Subsidiary(ies) and/or Associate Company(ies) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company through eClerx Employee Welfare Trust for the Implementation of the Employee Stock Option Scheme/Plan 2022 -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Allen as Director For For Management 2 Elect Russell Shields as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Elect Cathy Yuncken as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management 7 Approve Eclipx Group Limited Long-Term For For Management Incentive Plan 8 Approve Grant of Rights to Julian For For Management Russell 9 Approve to Exceed 10/12 Buy-Back Limit For For Management -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director Pierre Lortie For For Management 1.5 Elect Director David Morris For For Management 1.6 Elect Director Carol Goldman For For Management 1.7 Elect Director Karen Martin 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 Re-approve Share Option Plan For For Management 5 Re-approve Deferred Share Unit Plan For For Management 6 Re-approve Share Unit Plan For For Management -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Boustouller as Independent For For Management Director 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Deletion of For For Management References on Decision to Authorize Repurchase of Up to 20 Percent of Issued Share Capital 2.1 Authorize Repurchase of Up to For Against Management 88,000,000 Shares 2.2 Authorize Reissuance of Repurchased For Against Management Shares 3 Change Date of Ordinary General Meeting For For Management 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For For Management I.2 Approve Allocation of Income For For Management I.3 Approve Discharge of Directors For For Management I.4 Approve Discharge of Auditors For For Management I.5 Approve Remuneration Report For Against Management I.6 Elect Laurent Roudil as Director For For Management I.7 Approve Change-of-Control Clause Re: For For Management Credit/Loan Agreements I.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For For Management II.2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 30, 2022 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 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 13 Approve Management Reports For For Management 14 Approve Individual and Consolidated For For Management Financial Statements 15 Approve Allocation of Income For For Management 16 Approve Legal Assistance Aid for the For Against Management Board of Directors 17 Amend Articles For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders 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 Update Divided Payment Term to the For For Management Majority Shareholder of the Company Approved by the March 2022 AGM 9 Approve Reallocation of Occasional For For Management Reserves 10 Approve Dividends Charged to For For Management Occasional Reserves -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Jae-hwan as Inside Director For For Management 3.2 Elect Choi Moon-ho as Inside Director For For Management 3.3 Elect Park Seok-hui as Inside Director For For Management 3.4 Elect Kim Jang-woo as Inside Director For For Management 3.5 Elect Park Jae-ha as Inside Director For For Management 3.6 Elect Kang Gi-seok as Outside Director For For Management 3.7 Elect Cho Jae-jeong as Outside Director For For Management 3.8 Elect Shin Il-yong as Outside Director For For Management 3.9 Elect Oh Gyu-seop as Outside Director For For Management 4 Elect Lee Hwa-ryeon to Serve as an For For Management Audit Committee Member 5.1 Elect Park Jae-ha as a Member of Audit For For Management Committee 5.2 Elect Oh Gyu-seop as a Member of Audit For For Management 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) -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jae-jeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Byeong-hun as Inside Director For For Management 4.2 Elect Park Jae Ha as Inside Director For For Management 4.3 Elect Ahn Tae-sik as Outside Director For For Management 4.4 Elect Ha Jong-hwa as Outside Director 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) -------------------------------------------------------------------------------- ECOPRO HN CO., LTD. Ticker: 383310 Security ID: Y2246A100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ju-hyeong as Inside Director For For Management 3.2 Elect Kim Moon-sang as Inside Director For For Management 3.3 Elect Kim Myeong-seon as Outside For For Management Director 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) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Directors For For Management 2 Fix Number of Directors at Nine 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 Marco Antonio Cassou as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Angoitia Grijalba as Director and Luis Miguel Dias da Silva Santos as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director and Stefano Mario Giuseppe Viviano as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Rubegni as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima 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 Elect Cesar Beltrao de Almeida as None Against Shareholder Director and Eros Gradowski Junior as Alternate Appointed by Minority Shareholder 10 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 11 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? -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For Abstain Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Fiscal Council For For Management Members 10 Elect Ana Luci Grizzi as Independent For For Management Director -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 For For Management 2 Amend Article 12 For For Management 3 Amend Articles For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Adjustment on Financial For For Management Derivatives Transactions -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 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 Supervisors 15 Amend Part of the Company System For Against Management 16 Approve Guarantee For For Management 17.1 Elect Qian Dongqi as Director For For Management 17.2 Elect David Cheng Qian as Director For For Management 17.3 Elect Wang Wei as Director For For Management 17.4 Elect Li Yan as Director For For Management 17.5 Elect Leng Ling as Director For For Management 17.6 Elect Ma Jianjun as Director For For Management 18.1 Elect Ren Mingwu as Director For For Management 18.2 Elect Sang Hai as Director For For Management 18.3 Elect Pu Jun as Director For For Management 19.1 Elect Qin Jie as Supervisor For For Management 19.2 Elect Zhou Yanghua as Supervisor For For Management -------------------------------------------------------------------------------- EDAN INSTRUMENTS, INC. Ticker: 300206 Security ID: Y2247R102 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 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 Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- EDAN INSTRUMENTS, INC. Ticker: 300206 Security ID: Y2247R102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Remuneration of Zhang Hao For For Management 7.2 Approve Remuneration of Zu Youdong For For Management 7.3 Approve Remuneration of Xie Xicheng For For Management 7.4 Approve Remuneration of Chen Siping For For Management 7.5 Approve Allowance of Independent For For Management Directors 8 Approve Use of Funds for Short-term For For Management Capital Guaranteed Financial Products 9 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhang Hao as Director For For Shareholder 11.2 Elect Zu Youdong as Director For For Shareholder 11.3 Elect Xie Xicheng as Director For For Shareholder 11.4 Elect Chen Siping as Director For For Shareholder 12.1 Elect Su Yang as Director For For Shareholder 12.2 Elect Li Chun as Director For For Shareholder 12.3 Elect Zheng Quanlu as Director For For Shareholder 13.1 Elect Wang Hongchao as Supervisor For For Shareholder 13.2 Elect Zhou Yirong as Supervisor For For Shareholder -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Venkatchalam Ramaswamy as For For Management Director 4 Reelect Himanshu Kaji as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Rashesh Shah as Managing Director 6 Approve Reappointment and Remuneration For For Management of Venkatchalam Ramaswamy as Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ashok Kini as Director For For Management 2 Reelect Ashima Goyal as Director For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For For Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 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 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EDIFIER TECHNOLOGY CO. LTD. Ticker: 002351 Security ID: Y2249H102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of Directors, For For Management Supervisors and Senior Management Members 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Yamasaki, Norio For For Management 3.3 Elect Director Kaneko, Satoshi For For Management 3.4 Elect Director Takahashi, Kozo For For Management 3.5 Elect Director Jogu, Haruyoshi For For Management 3.6 Elect Director Ishibashi, Shozo For For Management 3.7 Elect Director Takagi, Shimon For For Management 3.8 Elect Director Mayumi, Naoko For For Management 3.9 Elect Director Fukushima, Yoshihiko For For Management 3.10 Elect Director Mori, Tadatsugu For For Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management 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 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 Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends Charged Against For For Management Reserves 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Approve General Meeting Regulations For For Management 8 Approve Remuneration Policy For For Management 9.1 Amend Article 1 Re: Company Name For For Management 9.2 Amend Articles Re: Convening of For For Management Meetings, Ordinary and Extraordinary Meetings, Right to Information, Right to Attendance, Representation and Vote 9.3 Amend Articles Re: Chairman and For For Management Secretary of the Board, Limitations to be a Director, Vacancies and Directors' Remuneration 9.4 Amend Articles Re: Executive For For Management Committee, Audit, Control and Related-Party Committee, and Appointments and Remuneration Committee 9.5 Amend Article 31 Re: Annual Corporate For For Management Governance Report 10 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 11 Maintain Vacant Board Seat For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Sustainability Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends 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 Elect Vice-Chair of the General For For Management Meeting Board -------------------------------------------------------------------------------- EDULAB, INC. Ticker: 4427 Security ID: J12675104 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirozane, Manabu For For Management 1.2 Elect Director Honda, Teruyuki For For Management 1.3 Elect Director Seki, Nobuhiko For Against Management 1.4 Elect Director Takamura, Junichi For Against Management 1.5 Elect Director Hombo, Yoshitaka For For Management 1.6 Elect Director Nagata, Mitsuhiro For For Management 1.7 Elect Director Fujii, Satoshi For For Management 1.8 Elect Director Imamura, Takashi For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Treatment of Net Loss For For Management 3.2 Approve Dividends of CHF 0.36 per For For Management Share from Capital Contribution Reserves, If Item 2 is Approved 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 22.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Creation of CHF 2.2 Million For For Management Pool of Conditional Capital for Stock Option Plans 7 Amend Articles Re: Remuneration of For Against Management Board and Senior Management in Shares 8.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 3.7 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 7.7 Million 9.1.a Reelect Susanne Brandenberger as For For Management Director 9.1.b Reelect Emmanuel Bussetil as Director For Against Management 9.1.c Reelect Peter Fanconi as Director For For Management 9.1.d Reelect Roberto Isolani as Director For For Management 9.1.e Reelect Carlo Lombardini as Director For For Management 9.1.f Reelect Steven Jacobs as Director For Against Management 9.1.g Reelect John Latsis as Director For For Management 9.1.h Reelect Pericles Petalas as Director For Against Management 9.1.i Reelect Stuart Robertson as Director For For Management 9.1.j Reelect Bernd-A. von Maltzan as For For Management Director 9.1.k Reelect Yok Tak Amy Yip as Director For Against Management 9.2 Reelect Peter Fanconi as Board Chair For For Management 10.1 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 10.2 Reappoint Peter Fanconi as Member of For For Management the Compensation and Nomination Committee 10.3 Reappoint Steven Jacobs as Member of For Against Management the Compensation and Nomination Committee 10.4 Reappoint Pericles Petalas as Member For Against Management of the Compensation and Nomination Committee 10.5 Reappoint Bernd-A. von Maltzan as For For Management Member of the Compensation and Nomination Committee 11 Designate ADROIT Anwaelte as For For Management Independent Proxy 12 Ratify PricewaterhouseCoopers SA as For For Management Auditors 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN.E Security ID: M3057F108 Meeting Date: MAR 24, 2022 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 Reports 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 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 8 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Authorize Board to Distribute Advance For For Management Dividends 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 in Accordance with Articles 395. and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Close Meeting None None Management -------------------------------------------------------------------------------- EGIS TECHNOLOGY, INC. Ticker: 6462 Security ID: Y2R53R106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko 3.2 Appoint Statutory Auditor Yamaoka, For For Management Shinichiro 3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2018 2 Approve Auditor's Reports on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2018 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2018 4 Approve Dividends of USD 0.05 Per For Did Not Vote Management Share for FY 2018 5 Approve Discharge of Directors for FY For Did Not Vote Management 2018 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2018 2 Approve Auditor's Reports on Company For Did Not Vote Management Consolidated and Standalone Financial Statements for FY 2018 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2018 4 Approve Dividends of USD 0.05 Per For Did Not Vote Management Share for FY 2018 5 Approve Discharge of Directors for FY For Did Not Vote Management 2018 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2019 -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of Company's For Did Not Vote Management Operation Term for 25 Years and Amend Article 5 of Bylaws -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING CO. SAE Ticker: EKHO Security ID: M3R0EV149 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Extension of Company's For Did Not Vote Management Operation Term for 25 Years and Amend Article 5 of Bylaws -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Issued Capital For Did Not Vote Management in Relation to Remuneration and Incentive Program of the Employees, Managers and Executive Board Members of the Company and its Subsidiaries 2 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: MAY 19, 2022 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 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Transfer of EGP 973,070,675 For Did Not Vote Management from Retained Earnings of FY 2021 to Capital Increase Purposes, to be Distributed as Bonus Shares Re: 1:5 to Minority Shareholders 6 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 9 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2021 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2022 10 Accept Previous Auditor's Resignation For Did Not Vote Management and Ratify New Auditors for FY 2021 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Ratify Charitable Donations for FY For Did Not Vote Management 2021 and Authorize Charitable Donations Above EGP 1000 for FY 2022 -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO. Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Bylaws Re: Extending For Did Not Vote Management Company's Term -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Siddhartha Lal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. For Against Management Sandilya as Chairman (Non-Executive & Independent Director) -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Odile Georges-Picot as Director For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 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 Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 21 Amend Article 30 of Bylaws to Comply For For Management with Legal Changes 22 Amend Article 17 of Bylaws Re: For For Management Selection of Representative of Employee Shareholders 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arjun Singh Oberoi as Director For Against Management -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 01, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For For Management Remuneration to Prithvi Raj Singh Oberoi as Executive Chairman 2 Approve Payment of Minimum For For Management Remuneration to Shib Sanker Mukherji as Executive Vice Chairman 3 Approve Payment of Minimum For For Management Remuneration to Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 4 Approve Payment of Minimum For For Management Remuneration to Arjun Singh Oberoi as Managing Director - Development -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Wada, Morifumi For For Management 2.2 Elect Director Notomi, Tsugunori For For Management 2.3 Elect Director Watari, Hajime For For Management 2.4 Elect Director Nomura, Shigeru For For Management 2.5 Elect Director Hakozaki, Yukiya For For Management 2.6 Elect Director Ishii, Kiyoshi For For Management 2.7 Elect Director Nakamura, Kiyomi For For Management 2.8 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Private Placement of Securities For For Management 8.1 Elect Cheng-Yu Cheng, a REPRESENTATIVE For For Management of Formosa Laboratories, Inc., with SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect Hsiu-Hui Chen, a REPRESENTATIVE For For Management of National Development Fund, Executive Yuan, with SHAREHOLDER NO. 00000006, as Non-Independent Director 8.3 Elect a Representative of Yao-Hwa For Against Management Glass Co., Ltd, Management Commission, with SHAREHOLDER NO.00002460, as Non-Independent Director 8.4 Elect Jih-Luh Tang, A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.5 Elect Hsueh-Yen Ku , A REPRESENTATIVE For For Management of Foxconn Technology Co., Ltd., with SHAREHOLDER NO.00048275, as Non-Independent Director 8.6 Elect Lee-Cheng Liu, with SHAREHOLDER For For Management NO.00000017, as Non-Independent Director 8.7 Elect Ming-Shen Chen, with ID NO. For For Management A122218XXX, as Independent Director 8.8 Elect Fu-Shiow Yin, with ID NO. For For Management F202476XXX, as Independent Director 8.9 Elect Ming-Thaur Chang, with ID NO. For For Management A103982XXX, as Independent Director 8.10 Elect Po-Chih Chen, with ID NO. For For Management P100492XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS Ticker: ECILC.E Security ID: M3007V104 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Remuneration None None Management Policy 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Article 11 Re: Board Related For For Management 12 Receive Information on Donations Made For Against Management in 2021, Approve Donation Policy and the Upper Limit of Donations for 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Kato, Yasuhiko For For Management 2.3 Elect Director Kaihori, Shuzo For For Management 2.4 Elect Director Uchiyama, Hideyo For For Management 2.5 Elect Director Hayashi, Hideki For For Management 2.6 Elect Director Miwa, Yumiko For For Management 2.7 Elect Director Ike, Fumihiko For For Management 2.8 Elect Director Kato, Yoshiteru For For Management 2.9 Elect Director Miura, Ryota For For Management 2.10 Elect Director Kato, Hiroyuki For For Management 2.11 Elect Director Richard Thornley For For Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Ping as Director For For Management 1.2 Elect Wang Dongyan as Director For For Management 1.3 Elect Ling Jinming as Director For For Management 1.4 Elect Zhou Ming as Director For For Management 1.5 Elect Zhou Cong as Director For For Management 2.1 Elect Cui Guanjun as Director For For Shareholder 2.2 Elect Gan Yi as Director For For Management 2.3 Elect Li Rong as Director For For Management 3.1 Elect Li Guogang as Supervisor For For Management 3.2 Elect Wang Qi as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Remuneration of Directors For For Management 6 Approve Allowance of Independent For For Management Directors 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 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 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD. Ticker: 300815 Security ID: Y2253B108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Use of Idle Raised Funds and For For Management Own Funds for Investment in Financial Products 7 Approve Related Party Transaction For For Management 8 Approve Guarantee Provision Plan For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Ebisu, Masaki For For Management 2.3 Elect Director Arise, Manabu For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Deminami, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Takino, Hiroji 3.4 Elect Director and Audit Committee For For Management Member Inoue, Toru 3.5 Elect Director and Audit Committee For For Management Member Osuna, Masako 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Ticker: LIVEPOLC.1 Security ID: P36918137 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO For For Management Report 2 Present Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Shareholders Committee Members 5 Elect Directors For Against Management 6 Elect Members of Shareholders Committee For Against Management 7 Ratify and Set Maximum Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Approve Second Section of the For For Management Remuneration Report 4.1.1 Slate 1 Submitted by Andrea Cangioli None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For For Management 5 Amend Articles Re: Article 19 For For Management 6 Amend Articles Re: Article 20 For For Management 7 Amend Articles Re: Article 25 For For Management -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Sakurai, Hideharu For For Management 3.2 Elect Director Minezaki, Tomohiro For For Management 3.3 Elect Director Akiyama, Daiki For For Management 3.4 Elect Director Sakurai, Takao For For Management 3.5 Elect Director Ishizuka, Akira For For Management 3.6 Elect Director Emori, Naomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Eyama, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Fujita, Koji 4.3 Elect Director and Audit Committee For For Management Member Takagi, Nobuyuki 4.4 Elect Director and Audit Committee For For Management Member Aikawa, Naohide -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUL 02, 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 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect YEH, I-Hau, with Shareholder No. For For Management 5, as Non-independent Director 4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management No. 259, as Non-independent Director 4.3 Elect a Representative of Yue Lung For Against Management Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director 4.4 Elect CHIU, Te-Chen, with ID No. For For Management H120145XXX, as Non-independent Director 4.5 Elect WEA, Chi-Lin, a Representative For For Management of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director 4.6 Elect LIN, Hsien-Ming with ID No. For Against Management D101317XXX as Independent Director 4.7 Elect TANG, Chuan-Yi with ID No. For For Management A110319XXX as Independent Director 4.8 Elect SHAW, Ming-Fu with ID No. For For Management P121657XXX as Independent Director 4.9 Elect LU, Fang-Cheng with Shareholder For For Management No. 354418 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Articles of For For Management Association 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 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special Record Date: NOV 15, 2021 # 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 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors 3 Transact Other Business None None Management -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robyn Clubb as Director For For Management 4 Elect Raelene Murphy as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Mark Charles Allison -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For For Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Stock Option Plan For For Management 4.1 Elect Director Hada, Junji For For Management 4.2 Elect Director Shibata, Yukio For For Management 4.3 Elect Director Nagashiro, Teruhiko For For Management 4.4 Elect Director Tanaka, Masaki For For Management 4.5 Elect Director Yoshida, Michiyuki For For Management 4.6 Elect Director Machi, Kazuhiro For For Management 4.7 Elect Director Nagaoka, Takashi For For Management 4.8 Elect Director Kageyama, Shuichi For For Management 4.9 Elect Director Ikeda, Hiroyuki For For Management 4.10 Elect Director Watanabe, Miki For For Management 5 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: DEC 01, 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 & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Irit Stern as Director For For Management 3.4 Reelect Avi Israeli as Director For For Management -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dvora Alchanti 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. -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yuxuan as Director For For Management 1.2 Elect Li Ying as Director For For Management 1.3 Elect Wang Guoliang as Director For For Management 1.4 Elect Gao Yunlong as Director For For Management 2.1 Elect Chen Qing as Director For For Management 2.2 Elect Li Mian as Director For For Management 2.3 Elect Lu Rui as Director For For Management 3 Elect Chen Feng as Supervisor For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # 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 -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage For For Management 1.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 1.3 Approve Manner For For Management 1.4 Approve Price Range For For Management 1.5 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.6 Approve Type, Number, Proportion of For For Management the Total Share Capital 1.7 Approve Implementation Period For For Management 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Special Audit Report on the For For Management Usage of Funds by Controlling Shareholders and Other Related Parties 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against 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 Implementing Rules for For Against Management Cumulative Voting System 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Management System of Raised Funds For Against Management 19 Amend Management System for Financing For Against Management and Providing External Guarantees 20 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # 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 -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nathalie Collin as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F3R92T153 Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nathalie Collin as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 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 Elect Delphine Geny-Stephann as For For Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against For Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F3R92T153 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share and an Extra of EUR 0.638 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.33 per Share 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with Areva and For For Management Areva NP 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 Elect Delphine Geny-Stephann as For For Management Director 13 Approve Company's Climate Transition For For Management Plan (Advisory) 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 935 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 375 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 B Authorize Board to Increase Capital in Against Against Shareholder the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 185 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans C Authorize Capital Issuances for Use in Against For Shareholder Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries D Authorize Capital Issuances for Use in Against Against Shareholder Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Issuance and Offering of For For Management Debentures 6 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8.1 Elect Nujchanart Laohathaimongkol as For For Management Director 8.2 Elect Shinichiro Suzuki as Director For For Management 8.3 Elect Polsri Suvisisarsa as Director For For Management 8.4 Elect Nutthavutthi Chamchang as For For Management Director 8.5 Elect Thepparat Theppitak as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED Ticker: EOS Security ID: Q34521106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ben Greene as Director For For Management 3 Elect Geoffrey Brown as Director For For Management 4 Elect Deena Shiff as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 13, 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 Louisa Burdett as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Elect Rona Fairhead as Director For For Management 7 Re-elect Bessie Lee as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Lindsley Ruth as Director For For Management 10 Re-elect David Sleath as Director For For Management 11 Re-elect Joan Wainwright 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 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 -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Oskar Borjesson as Inspector For For Management of Minutes of Meeting 2.2 Designate Charlotte Munthe 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 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Carina Silberg as Inspector For For Management 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 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 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Staffan Bohman For For Management 9.2 Approve Discharge of Petra Hedengran For For Management 9.3 Approve Discharge of Henrik Henriksson For For Management 9.4 Approve Discharge of Ulla Litzen For For Management 9.5 Approve Discharge of Karin Overbeck For For Management 9.6 Approve Discharge of Fredrik Persson For For Management 9.7 Approve Discharge of David Porter For For Management 9.8 Approve Discharge of Jonas Samuelson For For Management 9.9 Approve Discharge of Kai Warn For For Management 9.10 Approve Discharge of Mina Billing For For Management 9.11 Approve Discharge of Viveca For For Management Brinkenfeldt-Lever 9.12 Approve Discharge of Peter Ferm For For Management 9.13 Approve Discharge of Ulrik Danestad For For Management 9.14 Approve Discharge of Richard Dellner For For Management 9.15 Approve Discharge of Wilson Quispe For For Management 9.16 Approve Discharge of Emy Voss For For Management 9.17 Approve Discharge of Jonas Samuelson For For Management as CEO 10 Approve Allocation of Income and For For Management Dividends of SEK 9.2 Per Share 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Reelect Henrik Henriksson as Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Reelect Karin Overbeck as Director For For Management 13.f Reelect Fredrik Persson as Director For For Management 13.g Reelect David Porter as Director For For Management 13.h Reelect Jonas Samuelson as Director For For Management 13.i Elect Staffan Bohman as Board Chair For For Management 14 Elect PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Amend Articles Re: Equity-Related Set For For Management Minimum (200 Million) and Maximum (800 Million) Number of Shares 16.b Approve SEK 129.2 Million Reduction in For For Management Share Capital via Share Cancellation 16.c Approve Capitalization of Reserves of For For Management SEK 129.2 Million for a Bonus Issue 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Equity Plan Financing For For Management 18.a Approve Performance Share Plan for Key For For Management Employees 18.b Approve Equity Plan Financing For For Management 19 Amend Articles Re: Participation at For For Management General Meeting -------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Ticker: EPRO.B Security ID: W2457W116 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10.1 Approve Discharge of Kai Warn For For Management 10.2 Approve Discharge of Katharine Clark For For Management 10.3 Approve Discharge of Lorna Donatone For For Management 10.4 Approve Discharge of Hans Ola Meyer For For Management 10.5 Approve Discharge of Daniel Nodhall For For Management 10.6 Approve Discharge of Martine Snels For For Management 10.7 Approve Discharge of Carsten For For Management Voigtlander 10.8 Approve Discharge of Ulf Karlsson For For Management (Employee Representative) 10.9 Approve Discharge of Joachim Nord For For Management (Employee Representative) 10.10 Approve Discharge of Per Magnusson For For Management (Deputy Employee Representative) 10.11 Approve Discharge of Alberto Zanata For For Management (CEO) 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.63 Million to Chair and SEK 545,000 to Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Kai Warn as Director For For Management 13.2 Reelect Katharine Clark as Director For For Management 13.3 Reelect Lorna Donatone as Director For For Management 13.4 Reelect Hans Ola Meyer as Director For For Management 13.5 Reelect Daniel Nodhall as Director For For Management 13.6 Reelect Martine Snels as Director For For Management 13.7 Reelect Carsten Voigtlander as Director For For Management 13.8 Reelect Kai Warn as Board Chair For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For For Management 16.1 Approve Performance Share Plan for Key For For Management Employees 16.2 Approve Equity Plan Financing For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 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 Colleen as Inspector of For For Management Minutes of Meeting 5.2 Designate Filippa Gerstadt as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share 10.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 10.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 10.3 Approve Discharge of Board Member For For Management Johan Malmquist 10.4 Approve Discharge of Board Member For For Management Wolfgang Reim 10.5 Approve Discharge of Board Member Jan For For Management Secher 10.6 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 10.7 Approve Discharge of Board Member For For Management Cecilia Wikstrom 10.8 Approve Discharge of President and CEO For For Management Gustaf Salford 10.9 Approve Discharge of Former President For For Management and CEO Richard Hausmann 11.1 Determine Number of Members (7) of For For Management Board 11.2 Determine Number Deputy Members (0) of For For Management Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.04 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For Against Management 13.2 Reelect Caroline Leksell Cooke as For Against Management Director 13.3 Reelect Johan Malmquist as Director For For Management 13.4 Reelect Wolfgang Reim as Director For For Management 13.5 Reelect Jan Secher as Director For For Management 13.6 Reelect Birgitta Stymne Goransson as For For Management Director 13.7 Reelect Cecilia Wikstrom as Director For For Management 13.8 Reelect Laurent Leksell as Board Chair For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2021 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2019, For For Management 2020 and 2021 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Contribution in Order to For For Management Establish Philanthropic Foundation 20 Amend Articles None For Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMATEC CORP. Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yokode, Akira For For Management 2.2 Elect Director Kitahira, Masanori For For Management 2.3 Elect Director Kawafuji, Sei For For Management 2.4 Elect Director Tsuji, Naohito For For Management 2.5 Elect Director Hamada, Akio For For Management 2.6 Elect Director Komatsu, Yosuke For For Management 2.7 Elect Director Seki, Sosuke For For Management 2.8 Elect Director Maeda, Tatsumi For For Management 2.9 Elect Director Yatsu, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Noguchi, For For Management Yoshihito 3.2 Appoint Statutory Auditor Ito, Hiroshi For For Management 3.3 Appoint Statutory Auditor Oshima, For For Management Toshio -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Virginia Addicott For For Management 1.3 Elect Director Jay Forbes For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Alexander D. Greene For For Management 1.9 Elect Director Andrea Rosen For For Management 1.10 Elect Director Arielle Meloul-Wechsler 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 Officer's Compensation -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Trudy Schoolenberg as Director For For Management 5 Re-elect John O'Higgins as Director For For Management 6 Re-elect Paul Waterman as Director For For Management 7 Re-elect Ralph Hewins as Director For For Management 8 Re-elect Dorothee Deuring as Director For For Management 9 Re-elect Steve Good as Director For For Management 10 Re-elect Christine Soden as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Adjusted Remuneration Policy For Against Management 5 Approve Remuneration Report For For Management 6 Receive Directors' Reports on the None None Management Consolidated Annual Accounts (IFRS) (Non-Voting) 7 Receive Auditors' Reports on the None None Management Consolidated Annual Accounts (IFRS) (Non-Voting) 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (IFRS) (Non-Voting) 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Elect Laurence de l'Escaille as For For Management Independent Director and Approve Her Remuneration 12 Elect Pascale Van Damme as Independent For For Management Director and Approve Her Remuneration 13 Reelect Michel Alle as Independent For For Management Director and Approve His Remuneration 14 Reelect Luc De Temmerman as For For Management Independent Director and Approve His Remuneration 15 Elect Intercommunal Association in the For For Management Form of a Cooperative Society Interfin, Permanently Represented by Thibaud Wyngaard, as Director and Approve His Remuneration 16 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Special Board Report and None None Management Special Auditor Report Re: Capital Increase 1.ii Receive Special Board Report and None None Management Special Auditor Report Re: Amendment of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry Re: Item 2 4 Receive Special Board Report Re: Use None None Management and Purposes of Authorized Capital 5 Approve Increase in Capital up to EUR For For Management 6 Million with Preemptive Rights -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.i Receive Directors' and Auditors' None None Management Reports Re: Capital Increase by Contributions 1.ii Receive Directors' and Auditors' None None Management Reports Re: Modification of the Rights Attached to Classes of Shares 2 Approve Double Capital Increase for a For For Management Total Maximum Amount of EUR 6 Million under the Employee Share Purchase Plan 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: FEB 28, 2022 Meeting Type: Annual/Special Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 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 Gilles Cojan, For For Management Chairman of the Board 7 Approve Compensation of Philippe For Against Management Guillemot, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Executive Corporate Officers 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Philippe Guillemot as Director For For Management 12 Reelect Gilles Auffret as Director For For Management 13 Reelect Anne Busquet as Director For For Management 14 Reelect Fonds Strategique de For For Management Participations as Director 15 Reelect Bernard Gault as Director For For Management 16 Renew Appointment of Celia Cornu as For Against Management Censor 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 517,000 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 344,000 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 172,000 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase 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 -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.37 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with Predica For For Management 6 Reelect Antoine Burel as Supervisory For For Management Board Member 7 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of For For Management Chairman of the Management Board 10 Approve Remuneration Policy of For For Management Management Board Members 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 13 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 14 Approve Compensation of Louis Guyot, For For Management Management Board Member 15 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 16 Approve the Company's Commitment to For For Management define its Climate Transition Plan 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 130 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 Reserved for Employees and Corporate Officers of International Subsidiaries 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 and 23-24 at EUR 110 Million 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 2.05 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 130,000 for Chairman, EUR 85,000 for Vice Chairman and the Chairman of the Committees, and EUR 70,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Clarisse Berggardh (Vice For Against Management Chair), Maher Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Katariina Kravi and Pia Kall as New 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 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect ZHENG ZHU LIANG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 5.2 Elect HUANG WEN XING, with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect CHEN TAI JU, with SHAREHOLDER NO. For For Management 5600 as Non-independent Director 5.4 Elect LIANG TSUNG MING, with For For Management SHAREHOLDER NO.6 as Non-independent Director 5.5 Elect YANG CHI YU, with SHAREHOLDER NO. For For Management L121526XXX as Independent Director 5.6 Elect OU JIN DE, with SHAREHOLDER NO. For For Management F102222XXX as Independent Director 5.7 Elect CHEN HAN JIE, with SHAREHOLDER For For Management NO.154 as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: MAR 29, 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Articles of For For Management Association 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 6.1 Elect Dong, Ding Yu, with Shareholder For For Shareholder No. 0000096, as Non-independent Director 6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.3 Elect Lee, Wen Shiung, a For For Shareholder Representative of Yu Chang Investment Co., Ltd. with Shareholder No. 0009864, as Non-independent Director 6.4 Elect Hsieh, Mon Chong, with For For Shareholder Shareholder No. Y120282XXX, as Non-independent Director 6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder A110904XXX, as Independent Director 6.6 Elect Cheng, Duen-Chian, with For For Shareholder Shareholder No. A123299XXX, as Independent Director 6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder No. A220049XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management NO.75, as Non-Independent Director 5.2 Elect Ming Chien Chang, with For For Management SHAREHOLDER NO.27, as Non-Independent Director 5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management NO.12931, as Non-Independent Director 5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management NO.68, as Non-Independent Director 5.5 Elect Chia Neng Huang, with ID NO. For For Management R120229XXX, as Non-Independent Director 5.6 Elect William W.Shen, with ID NO. For For Management A120242XXX, as Independent Director 5.7 Elect Tai Haur Kuo, with ID NO. For For Management R121521XXX, as Independent Director 5.8 Elect Bing Yue Tsui, with ID NO. For For Management D120931XXX, as Independent Director 5.9 Elect Cheng Yan Chien, with ID NO. For For Management H101134XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect YIN SHEN CHIN, with SHAREHOLDER For For Management NO.A120551XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 27, 2022 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 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 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 Remuneration Statement For Did Not Vote Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Reelect Dag Jakob Opedal and Olivier For Did Not Vote Management Tillette de-Clermont Tonnerre as Directors; Elect Nathalie Brunelle and Jingwan Wu as New Directors 10 Elect Sverre Tysland, Zhu Xiaolei and For Did Not Vote Management Anne Kjolseth Ekerholt as Members of Nominating Committee 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration of Nominating For Did Not Vote Management Committee 13 Approve Creation of NOK 319.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Panagiotis Kyriakopoulos as For For Shareholder Director 1.2 Elect Georgios Triantafyllou as For For Shareholder Director 1.3 Elect Georgios Prousanides as Director For For Shareholder 2 Indicate Ioanna Dretta as Independent For For Management Board Member 3 Announcement of the Appointment of None None Management Audit Committee Member -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Elect Ingeborg Guggolz to the For For Management Supervisory Board 8 Approve Creation of EUR 31.7 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Amend Articles Re: Authorize For Against Management Management Board to Hold a Virtual General Meeting -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: MAR 28, 2022 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 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 6 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 7 Approve Minutes of Board's Previous For Did Not Vote Management Meetings During FY 2021 8 Ratify Changes in the Board Composition For Did Not Vote Management 9 Approve Discharge of Directors for FY For Did Not Vote Management 2021 10 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 11 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 12 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 13 Approve Loan Guarantee to Affiliated For Did Not Vote Management Companies and Subsidiaries, and Authorize Signing of Guarantee Loans Contracts 14 Authorize the Board to Approve a Land For Did Not Vote Management Sale Contract -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunimitsu, Kozo For For Management 3.2 Elect Director Oishi, Kenji For For Management 3.3 Elect Director Kunimitsu, Hiromasa For For Management 3.4 Elect Director Aota, Gen For For Management 3.5 Elect Director Seki, Megumi For For Management 3.6 Elect Director Miyata, Takeshi For For Management 3.7 Elect Director Kamei, Miwako For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsubara, Yasuhiro 4.2 Elect Director and Audit Committee For For Management Member Matsuda, Shigemitsu 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Shinobu -------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Ticker: EMAARDEV Security ID: M4100K102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Absence of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Allow Directors to Engage in For For Management Commercial Transactions with Company 10 Amend Articles of Bylaws For Against Management -------------------------------------------------------------------------------- EMAAR MALLS PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Properties PJSC, Appointing EY Consulting LLC as Independent Valuer, Dissolution of the Company and for Emaar Properties to Become the Legal Successor, Authorize Board or any Assignee to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Malls, Appointing EY Consulting LLC as Independent Valuer, Capital Increase to AED 8,179,738,882, Amend Article 6 of Bylaws to Reflect Change In Capital, Authorize Board or Any Person to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Emaar Malls For For Management Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Authorize Share Repurchase Program of For For Management up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares 12 Approve Charitable Donations for FY For For Management 2022 up to 2 Percent of Annual Net Profit 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Company's For For Management Capital by Way of Debt Conversion and Amend Articles 7 and 8 of Bylaws -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 2,937,123 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Assim Al Suhaibani as Director For For Management 8 Elect Majid Al Surour as Director For For Management 9 Elect Qusay Al Fakhiri as Director For For Management 10 Approve Related Party Transactions Re: For For Management the National Security Services Company 11 Approve Related Party Transactions Re: For For Management Lucid Company -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect H. V. Agarwal as Director For Against Management 4 Reelect A. V. Agarwal as Director For Against Management 5 Reelect R. S. Goenka as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Mohan Goenka as Whole-time Director 7 Approve Reappointment and Remuneration For Against Management of Harsha Vardhan Agarwal as Whole-time Director 8 Approve Reappointment and Remuneration For For Management of Sushil Kumar Goenka as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Binani as Director For For Management -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R. S. Agarwal to Continue For For Management Office as Non-Executive Director Designated as Chairman Emeritus 2 Approve R. S. Goenka to Continue For For Management Office as Non-Executive Director Designated as Non-Executive Chairman 3 Approve Appointment and Remuneration For For Management of Sushil Kumar Goenka as Whole-Time Director 4 Approve Appointment and Remuneration For For Management of Harsha Vardhan Agarwal as Vice-Chairman cum Managing Director 5 Approve Change in Designation of Mohan For For Management Goenka as Vice-Chairman cum Whole Time Director and Approve Revision on His Remuneration -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect C. K. Dhanuka as Director For For Management 2 Approve Revision in the Remuneration For For Management of Prashant Goenka as Whole Time Director -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management 3 Approve Amendments to the Distribution For For Management Policy -------------------------------------------------------------------------------- EMBASSY OFFICE PARKS REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Articles 64 and 65 Re: Election of For For Management Directors for 2021-2023 Biennium 2 Elect Todd M. Freeman as Independent For For Management Director 3 Elect Kevin G. McAllister as For For Management Independent Director -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Partial Spin-Off For For Management of Yabora Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets 2 Ratify Pricewaterhousecoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Partial Spin-Off of Yabora For For Management Industria Aeronautica S.A. (Yabora) and Absorption of Partial Spun-Off Assets Without Capital Increase and Without Issuance of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Fiscal Council Members For Against 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? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Approve Remuneration of Fiscal Council For For Management Members 5.1 Elect Fiscal Council Members (Slate 1) For Abstain Management 5.2 Elect Fiscal Council Members (Slate 2) None For Shareholder 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? -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648156 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Richards as Director For Against Management 2 Elect Peter Kane as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Rights to Ian For Against Management Testrow under the Emeco Long Term Incentive Plan for the 2020 Financial Year 5 Approve Issuance of Rights to Ian For Against Management Testrow under the Emeco Long Term Incentive Plan for the 2021 Financial Year -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUL 15, 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 Plan on Profit Distribution For For Management 3.1 Elect Charles Hsu with Shareholder No. For For Management 3 as Non-independent Director 3.2 Elect Li-Jeng Chen with Shareholder No. For For Management 18728 as Non-independent Director 3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management 110 as Non-independent Director 3.4 Elect Teresa Cheng, a Representative For For Management of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.5 Elect Jason Hsu, a Representative of For For Management How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.6 Elect Rick Shen with Shareholder No. For For Management 146 as Non-independent Director 3.7 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 3.8 Elect Ming-To Yu with ID No. For For Management A121533XXX as Independent Director 3.9 Elect T.C. Chen with ID No. T101616XXX For For Management as Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Charles Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Mu-Chuan Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of How-Han Investment Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Jason Hsu, a Representative of How-Han Investment Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Rick Shen 13 Approve Release of Restrictions of For For Management Competitive Activities of Kenneth Kin 14 Approve Release of Restrictions of For For Management Competitive Activities of Ming-To Yu 15 Approve Release of Restrictions of For For Management Competitive Activities of T.C. Chen -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Paula Y. Gold-Williams For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Ian E. Robertson For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 1.11 Elect Director Karen H. Sheriff For For Management 1.12 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMIRA PROPERTY FUND LTD. Ticker: EMI Security ID: S1311K198 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Incorporated For For Management as Auditors with Ernest van Rooyen as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Re-elect Michael Aitken as Director For For Management 2.2 Re-elect Derek Thomas as Director For For Management 2.3 Re-elect Jasandra Nyker as Director For For Management 3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management of the Audit Committee 3.2 Re-elect Vusi Mahlangu as Member of For For Management the Audit Committee 3.3 Re-elect Berlina Moroole as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairperson For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees of the Audit and Risk For For Management Committee Member 1.5 Approve Fees of the Remuneration For For Management Committee Chairperson 1.6 Approve Fees of the Remuneration For For Management Committee Member 1.7 Approve Fees of the Finance Committee For For Management Chairperson 1.8 Approve Fees of the Finance Committee For For Management Member 1.9 Approve Fees of the Investment For For Management Committee Chairperson 1.10 Approve Fees of the Investment For For Management Committee Member 1.11 Approve Fees of the Environmental, For For Management Social and Governance Committee Chairperson 1.12 Approve Fees of the Environmental, For For Management Social and Governance Committee Member 1.13 Approve Fees for Ad Hoc Meetings (per For For Management hour) 2 Approve Financial Assistance in For For Management Connection with the Domestic Medium Term Note Programme 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Sharia Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) 6 Approve Dividends of AED 0.50 Per For For Management Share for FY 2021 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Elect Directors (Cumulative Voting) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 14 Amend Company's Memorandum and For Against Management Articles of Association in Accordance to the Federal Decree Law No. 32 of Year 2021 -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Rapporteur For For Management of the Meeting and Collector of the Votes 2 Amend the Borrowing Cap For For Management 3 Amend Articles of Bylaws of the For For Management Etisalat Group 4 Authorize Hassan Al Housani to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2021 Bringing the Total Dividend to AED 0. 80 per Share for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 8 Approve Amended Board Remuneration For Against Management Policy and the Recommendation regarding the Remuneration for FY 2021 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated 11 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EML PAYMENTS LIMITED Ticker: EML Security ID: Q3482X100 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Liddy as Director For For Management 3b Elect Emma Shand as Director For For Management 4 Approve Grant of Options to Tom Cregan For For Management 5 Approve the EML Payments Limited For For Management Rights Plan 6 Approve Grant of Performance Rights to For For Management Tom Cregan -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: APR 07, 2022 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 Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Ratify Director Appointment For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Receive Information on Share None None Management Repurchases 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 17 Receive Information on Director None None Management Remuneration Made in 2021 18 Wishes None None Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 14.00 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.2 Million 4.2 Approve Fixed Remuneration of the For For Management Agricultural Council in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Monique Bourquin as Director For For Management 5.1.3 Reelect Dominik Buergy as Director For For Management 5.1.4 Reelect Thomas Grueter as Director For For Management 5.1.5 Reelect Christina Johansson as Director For For Management 5.1.6 Reelect Alexandra Quillet as Director For For Management 5.1.7 Reelect Diana Strebel as Director For For Management 5.2.1 Elect Hubert Muff as Director For For Management 5.2.2 Elect Werner Weiss as Director For For Management 5.3.1 Reappoint Konrad Graber as Member of For For Management the Personnel and Compensation Committee 5.3.2 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.3.3 Appoint Thomas Grueter as Member of For For Management the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPIRE CO. LTD. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Imifarma For For Management Produtos Farmaceuticos e Cosmeticos S. A. (Extrafarma) 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4.1 Amend Articles 10 and 24 For For Management 4.2 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 5 Elect Aline Couto Alves Girao as For For Management Alternate Director 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPREENDIMENTOS PAGUE MENOS SA Ticker: PGMN3 Security ID: P37191106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 700 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 CLP 200 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of CLP 470 For For Management per Share 2 Authorize Board to Modify Payment Date For For Management of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 04 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Elect Directors For Against Management f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Report Regarding Related-Party For For Management Transactions h Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends of USD 0.17 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 5 Appoint PwC as Auditors For For Management 6 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 7 Received Report Regarding None None Management Related-Party Transactions 8 Other Business None None Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 07, 2021 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 833,000 3.2.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.8 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 13.00 per Share and a Special Dividend of CHF 4. 00 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 Magdalena 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 -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70.1 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Suzuki, Takatsugu For For Management 3.2 Elect Director Ochi, Michikatsu 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 Murakami, Kayo For For Management 3.7 Elect Director Sakakura, Wataru For For Management 3.8 Elect Director Hayashi, Yuri For For Management 4.1 Elect Director and Audit Committee For For Management Member Igaki, Taisuke 4.2 Elect Director and Audit Committee For For Management Member Otani, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ishikawa, Toshihiko 5 Elect Alternate Director and Audit For For Management Committee Member Otsuki, Tomoyuki 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 -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Renew Appointment of Ernst & Young as For For Management Auditor 6.1 Reelect Antonio Llarden Carratala as For For Management Director 6.2 Ratify Appointment of and Elect Arturo For For Management Gonzalo Aizpiri as Director 6.3 Reelect Ana Palacio Vallelersundi as For For Management Director 6.4 Elect Maria Teresa Costa Campi as For For Management Director 6.5 Elect Clara Belen Garcia For For Management Fernandez-Muro as Director 6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management Director 6.7 Elect David Sandalow as Director For For Management 7 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 8 Amend Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for the Period between the 2021 AGM and the 2022 AGM -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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 Antonio Augusto de Queiroz Galvao as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo de Queiroz Galvao as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leduvy de Pina Gouvea Filho as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Rodrigues Galvao de Medeiros as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alberto de Paula Torres Lima as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos de Lemos Costamilan as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Rumenos Guardado as Director 10 As an Ordinary Shareholder, Would You None Abstain 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 Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.3 Slate 3 Submitted by Inarcassa and None Against Shareholder Fondazione ENPAM 6 Approve Internal Auditors' Remuneration None For Shareholder 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 -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Al Monaco For For Management 1.9 Elect Director Stephen S. Poloz For For Management 1.10 Elect Director S. Jane Rowe For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Steven W. Williams 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 Strengthen the Company's Net Zero Against Against Shareholder Commitment with a Science-Based Net Zero Target -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Heidecker for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8.1 Elect Manfred Krueper to the For Against Management Supervisory Board 8.2 Elect Isabella Pfaller to the For For Management Supervisory Board 8.3 Elect Albert Buell to the Supervisory For Against Management Board 8.4 Elect Thorsten Testorp to the For For Management Supervisory Board 8.5 Elect Henning Kreke to the Supervisory For For Management Board 8.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 9 Approve Cancellation of Conditional For For Management Capital 2017 10 Approve Cancellation of Conditional For For Management Capital 2018 -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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.A Reelect Irene Hernandez Alvarez as For For Management Director 5.B Reelect Fernando Abril-Martorell as For For Management Director 5.C Reelect Jose Guillermo Zubia as For For Management Director 5.D Elect Angel Agudo Valenciano as For For Management Director 5.E Elect Carmen Aquerreta Ferraz as For For Management Director 5.F Elect Rosalia Gil-Albarellos Marcos as For For Management Director 6.A Amend Article 4 For For Management 6.B Amend Articles Re: Preemptive Rights For For Management 6.C Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.D Amend Articles Re: Board of Directors For For Management 6.E Amend Articles Re: Board Committees For For Management 6.F Approve Restated Articles of For For Management Association 7.A Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.B Approve Restated General Meeting For For Management Regulations 8 Approve Remuneration Policy For For Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 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 -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hearl as Director For For Management 2b Elect Holly Kramer as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve Remuneration Report For For Management 5 Approve Non-Executive Directors' None For Management Equity Plan 6 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Approve Tracker Shares Subscription For For Management Under the Performance Share Plan -------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Ticker: EDV Security ID: G3042J105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect James Askew as Director For For Management 3 Re-elect Alison Baker as Director For For Management 4 Elect Ian Cockerill as Director For For Management 5 Re-elect Livia Mahler as Director For For Management 6 Re-elect David Mimran as Director For For Management 7 Re-elect Sebastien de Montessus as For For Management Director 8 Re-elect Naguib Sawiris as Director For For Management 9 Elect Srinivasan Venkatakrishnan as For For Management Director 10 Re-elect Tertius Zongo as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Renew Appointment of KPMG Auditores as For For Management Auditor 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 7.5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 8 Reelect Jose Damian Bogas Galvez as For For Management Director 9 Reelect Francesco Starace as Director For For Management 10 Elect Francesca Gostinelli as Director For For Management 11 Elect Cristina de Parias Halcon as For For Management Director 12 Fix Number of Directors at 12 For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Strategic Incentive Plan For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 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 Reelect Ramesh Gehaney as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in the Remuneration For Against Management of Rohan Jain as General Manager - Products and Strategy 6 Elect Anant Talaulicar as Director For For Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 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 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # 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 Increase in Share Capital via For For Management Issuance of D Series Shares without Preemptive Rights for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 Supervisory Board Report For For Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.2 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.3 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Rafal Marek Mucha For For Management (Management Board Member) 11.6 Approve Discharge of Lech Adam Zak For For Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairwoman) 12.3 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Deputy Chairman) 12.4 Approve Discharge of Michal Jaciubek For For Management (Supervisory Board Secretary) 12.5 Approve Discharge of Mariusz Fistek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Pawel Koroblowski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ireneusz Kulka For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.9 Approve Discharge of Maciej Mazur For For Management (Supervisory Board Member) 12.10 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Dorota Szymanek For For Management (Supervisory Board Member) 13 Approve Remuneration Report For Against Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Supervisory Board Member For Against Management 15.2 Elect Supervisory Board Member For Against Management 15.3 Elect Supervisory Board Member For Against Management 15.4 Elect Supervisory Board Member For Against Management 15.5 Elect Supervisory Board Member For Against Management 16 Authorize Management Board to Approve For For Management First Supervisory Board Meeting 17 Receive Information on Recruitment None None Management Procedure for Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Articles Re: Auditors, Replace For Against Management 'Securities and Insurance Superintendence' or 'Superintendence' by 'Financial Market Commission' or 'Commission' and Enel Chile S.A. 2 Consolidate Bylaws For Against Management 3 Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 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 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # 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 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 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 1 Approve Related-Party Transaction Re: For For Management Sale of 51 Percent of Shares in Company in Which e-mobility Services to be Carved out will be Located, in Favor of Enel SpA 2 Amend Articles Re: Auditors, Enel For Against Management Americas S.A. and Replace 'Securities and Insurance Superintendence' or 'Superintendence' with 'Financial Market Commission' or 'Commission' 3 Consolidate Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL RUSSIA PJSC Ticker: ENRU Security ID: X2232L103 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Elect Grigorii Gadzhiev as Director None Did Not Vote Management 4.2 Elect Mikhail Zarkhi as Director None Did Not Vote Management 4.3 Elect Vitalii Zarkhin as Director None Did Not Vote Management 4.4 Elect Leonid Karpov as Director None Did Not Vote Management 4.5 Elect Oleg Kosmeniuk as Director None Did Not Vote Management 4.6 Elect Aleksandr Linnikov as Director None Did Not Vote Management 4.7 Elect Aleksandra Nesterenko as Director None Did Not Vote Management 4.8 Elect Aleksandr Ovanesov as Director None Did Not Vote Management 4.9 Elect Tatiana Plaksina as Director None Did Not Vote Management 4.10 Elect Andrei Rakitin as Director None Did Not Vote Management 4.11 Elect Madina Ruzmetova as Director None Did Not Vote Management 4.12 Elect Zhanna Sedova as Director None Did Not Vote Management 4.13 Elect Tagir Sitdekov as Director None Did Not Vote Management 4.14 Elect Anatolii Tiurnikov as Director None Did Not Vote Management 5 Ratify KPMG as Auditor For Did Not Vote Management 6 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Ministry of the None For Shareholder Economy and Finance 4.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Internal Statutory Auditors' None For Shareholder Remuneration 6 Approve Long Term Incentive Plan For For Management 7.1 Approve Remuneration Policy For For Management 7.2 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 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugimori, Tsutomu For For Management 3.2 Elect Director Ota, Katsuyuki For For Management 3.3 Elect Director Saito, Takeshi For For Management 3.4 Elect Director Yatabe, Yasushi For For Management 3.5 Elect Director Murayama, Seiichi For For Management 3.6 Elect Director Shiina, Hideki For For Management 3.7 Elect Director Inoue, Keitaro For For Management 3.8 Elect Director Miyata, Tomohide For For Management 3.9 Elect Director Nakahara, Toshiya For For Management 3.10 Elect Director Ota, Hiroko For For Management 3.11 Elect Director Kudo, Yasumi For For Management 3.12 Elect Director Tomita, Tetsuro For For Management 4.1 Elect Director and Audit Committee For For Management Member Ouchi, Yoshiaki 4.2 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 4.3 Elect Director and Audit Committee For For Management Member Oka, Toshiko -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Karen Simon as Director For For Management 4 Re-elect Matthaios Rigas as Director For For Management 5 Re-elect Panagiotis Benos as Director For For Management 6 Re-elect Andrew Bartlett as Director For For Management 7 Re-elect Efstathios Topouzoglou as For For Management Director 8 Re-elect Amy Lashinsky as Director For For Management 9 Re-elect Kimberley Wood as Director For For Management 10 Re-elect Andreas Persianis as Director For For Management 11 Elect Roy Franklin 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Reduction of the Company's For For Management Share Premium Account -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 17 Re: Increase Maximum For For Management Limit of Vacant Positions for Alternate Directors from Three to Four 4 Fix Number of Alternate Directors at For For Management Three 5 As an Ordinary Shareholder, Would You None Abstain 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 As a Preferred Shareholder, Would You None Abstain 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 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? 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 Elect Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate 13 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 15 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # 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 Against 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 Oren Frenkel as Director For For Management 3.4 Reelect Meir Shannie 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. -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance and Offering of For For Management Convertible Debentures 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Ordinary Shares For For Management for Capital Increase in Accommodation of the Exercise of the Convertible Debentures -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Somphote Ahunai as Director For For Management 8.2 Elect Chainan Thumasujarit as Director For For Management 8.3 Elect Bravochat Chatchai as Director For For Management 8.4 Elect Wutthilerd Chiannilkulchai as For For Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For Did Not Vote Management Stockholders' Meeting 4 Approve Amendment of the Second For Did Not Vote Management Article of the Amended Articles of Incorporation 5 Adjournment None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of the Previous For Did Not Vote Management Meeting of the Stockholders 4 Approve Management Report and Audited For Did Not Vote Management Financial Statements for the Year Ended December 31, 2021 5 Ratify Acts of Management and the For Did Not Vote Management Board of Directors from the Date of the Last Annual Stockholders' Meeting Up to the Present 6.1 Elect Federico R. Lopez as Director For Did Not Vote Management 6.2 Elect Richard B. Tantoco as Director For Did Not Vote Management 6.3 Elect Francis Giles B. Puno as Director For Did Not Vote Management 6.4 Elect Joaquin E. Quintos IV as Director For Did Not Vote Management 6.5 Elect Jonathan C. Russell as Director For Did Not Vote Management 6.6 Elect Ang Eng Seng as Director For Did Not Vote Management 6.7 Elect David Andrew Baldwin as Director For Did Not Vote Management 6.8 Elect Christopher Low Eu Sun as For Did Not Vote Management Director 6.9 Elect Manuel I. Ayala as Director For Did Not Vote Management 6.10 Elect Sebastian C. Quiniones, Jr. as For Did Not Vote Management Director 6.11 Elect Teresa Grace Socorro G. Lara as For Did Not Vote Management Director 7 Appoint SGV & Co. as External Auditor For Did Not Vote Management 8 Approve Other Matters For Did Not Vote Management 9 Adjournment None None Management -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 30, 2022 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 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Judith D. Buie For For Management 1.3 Elect Director Karen E. Clarke-Whistler For For Management 1.4 Elect Director Ian C. Dundas For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Susan M. Mackenzie For For Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Focus For For Management Energia Holding Participacoes S.A. (Focus) by Eneva II Participacoes S.A. (Holding) and Absorption of Holding by the Company 2 Ratify Berkan Auditores Independentes For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Holding by the For For Management Company 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Elena Landau as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2021 2 Amend Articles 16 and 19 For For Management -------------------------------------------------------------------------------- ENF TECHNOLOGY CO., LTD. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Yong-seok as Inside Director For For Management 3.2 Elect Park Gi-su as Inside Director For For Management 3.3 Elect Cho In-su as Outside Director For For Management 3.4 Elect Lee Sang-min as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director Melissa Sonberg For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Jane Mowat For For Management 1g Elect Director Paul Stoyan 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 Against Management Compensation Approach -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Bylaws For For Management 3 Elect Sylvie Marie Vicente ep. Credot For For Management and Andre de Aquino Fontenelle Cangucu as Alternate Directors 4 Approve Reallocation of the Positions For Against Management of the Members of the Board of Directors Appointed by the Controlling Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements 6 Fix Number of Directors at Nine For For Management 7 Approve Classification of Karin Koogan For For Management Breitman, Dirk Achiel Marc Beeuwsaert, Manoel Eduardo Lima Lopes, Paulo de Resende Salgado, Manoel Arlindo Zaroni Torres, Antonio Alberto Gouvea Vieira and Raquel da Fonseca Cantarino as Independent Directors 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jorge Tavares Almirante as Director and Sylvie Marie Vicente ep. Credot as Alternate 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Jean Bernard Guiollot as Director and Richard Jacques Dumas as Alternate 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Cristina de Paola Barbieri as Director and Andre de Aquino Fontenelle Cangucu as Alternate 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate 11.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Dirk Achiel Marc Beeuwsaert as Independent Director and Gil de Methodio Maranhao Neto as Alternate 11.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate 11.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate 11.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director and Raquel da Fonseca Cantarino as Alternate 12 Elect Mauricio Stolle Bahr as Board For For Management Chairman 13 Elect Paulo Jorge Tavares Almirante as For For Management Vice-Chairman 14 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 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? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F3R09R118 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 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 Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 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 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 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 Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 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 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar Handa as Director For Against Management 4 Reelect Bollavaram Nagabhushana Reddy For Against Management as Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Appointment of Vartika Shukla For For Management as Chairman & Managing Director -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENGRO FERTILIZERS LIMITED Ticker: EFERT Security ID: Y229A3100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3 Approve A.F. Ferguson and Co. as For Against Management Auditors and Fix Their Remuneration 4 Elect Directors For Against Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Use of Available Reserves For For Management for Dividend Distribution 7 Authorize Capitalization of Reserves For For Management for Dividend Distribution 8 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENIGMO, INC. Ticker: 3665 Security ID: J13589106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # 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 Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Suda, Shokei For For Management 3.2 Elect Director Ando, Hideo For For Management 3.3 Elect Director Kaneda, Yoichi For For Management 3.4 Elect Director Odashima, Shinji For For Management 4.1 Elect Director and Audit Committee For For Management Member Amemiya, Tetsuji 4.2 Elect Director and Audit Committee For For Management Member Nishimoto, Tsuyoshi 4.3 Elect Director and Audit Committee For For Management Member Edogawa, Taiji 5 Elect Alternate Director and Audit For For Management Committee Member Otani, Akinori 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 Stock Option Plan For Against Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI.E Security ID: M4055T108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2021 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Terms of Advance Dividends For For Management 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: AUG 22, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Options, Updated For For Management Compensation Terms and Remuneration Plan to Gilad Yavetz, CEO and Director 3 Approve Grant of Options and For For Management Remuneration Plan to Yair Seroussi, 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. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: OCT 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 Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Yair Seroussi as Director and For For Management Approve Director's Remuneration 4 Reelect Shai Weil as Director and For For Management Approve Director's Remuneration 5 Reelect Itzik Bezalel as Director and For For Management Approve Director's Remuneration 6 Reelect Gilad Yavetz as Director and For For Management Approve Director's Remuneration 7 Reelect Zvi Furman as Director and For For Management Approve Director's 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. -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine 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 7 Adopt New Share Option Scheme For For Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Entrusted Asset Management For For Management 4 Approve Hedging of Bulk Commodities For For Management 5 Approve Foreign Exchange Hedging For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Reference Date for Evaluation For For Management and Audit 2.4 Approve Pricing Method, Pricing Basis For For Management and Transaction Price of Target Assets 2.5 Approve Issue 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 Listing Exchange For For Management 2.10 Approve Lock-Up Period Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Payment Method For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.14 Approve Personnel Arrangement For For Management 2.15 Approve Performance Commitment, Asset For For Management Impairment and Compensation 2.16 Approve Contractual Obligations and For For Management Liability for Breach of Contract for the Transfer of Ownership 2.17 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related-party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 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 Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Signing of Conditional For For Management Agreement for Acquisition by Cash and Issuance of Shares and Supplementary 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 Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 12 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 13 Approve Shareholder Return Plan For For Management 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 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 Special Report on the Deposit For For Management and Usage of Raised Funds (Non-public Offering of Shares) -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Yu Hui Su with ID No. Y220373XXX For For Management as Independent Director 7.2 Elect Miao Xin Wen with ID No. For For Management A223231XXX as Independent Director 7.3 Elect Feng Gan Chang with ID No. For For Management C120751XXX as Independent Director 7.4 Elect Xin Yi Zhan with ID No. For For Management Y220054XXX as Independent Director 7.5 Elect Fu Chuan Chu, with Shareholder For For Management No. 233, as Non-independent Director 7.6 Elect Mei Hui Hong, a Representative For For Management of Bon Shin International Investment Co., Ltd. with Shareholder No. 108, as Non-independent Director 7.7 Elect Chuan Wang Chang, a For For Management Representative of Bon Shin International Investment Co., Ltd. with Shareholder No. 108, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei-Min Sheng, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 1.2 Elect Chi-Yen Liang, with SHAREHOLDER For For Management NO.N121207XXX as Independent Director 1.3 Elect Sen-Tai Wen, with SHAREHOLDER NO. For For Management U100409XXX as Independent Director 1.4 Elect Shian Ho Shen, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 1.5 Elect Wei-Chen Wang, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yokota, Daisuke For For Management 2.2 Elect Director Fujita, Shigeya For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Satz as Director For For Management 6 Re-elect Robert Hoskin as Director For For Management 7 Re-elect Stella David as Director For For Management 8 Re-elect Vicky Jarman as Director For For Management 9 Re-elect Mark Gregory as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect Barry Gibson as Director For For Management 13 Re-elect Pierre Bouchut as Director For For Management 14 Re-elect Virginia McDowell as Director For For Management 15 Approve Free Share Plan For For Management 16 Approve Employee Share Purchase 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 -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 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 Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 12 Approve Creation of NOK 18.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Remuneration of Auditors For Did Not Vote Management 14a Approve Remuneration of Directors For Did Not Vote Management 14b Approve Remuneration of Audit Committee For Did Not Vote Management 14c Approve Remuneration of Compensation For Did Not Vote Management Committee 15a Elect Ottar Ertzeid (Chair) as New For Did Not Vote Management Director 15b Elect Joacim Sjoberg as New Director For Did Not Vote Management 15c Reelect Camilla AC Tepfers as Director For Did Not Vote Management 15d Reelect Hege Toft Karlsen as Director For Did Not Vote Management 15e Reelect Widar Salbuvik as Director For Did Not Vote Management 16 Elect Erik Selin as Member of For Did Not Vote Management Nominating Committee 17 Approve Remuneration of Nominating For Did Not Vote Management Committee 18 Ratify Deloitte as Auditors For Did Not Vote Management 19 Approve Demerger Plan; Approve NOK 1.7 For Did Not Vote Management Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger 20 Approve Merger Agreement Between For Did Not Vote Management Wholly Owned Subsidiary Lagardsveien 6 AS and Entra L6 AS; Approve NOK 1.7 Million Increase in Share Capital -------------------------------------------------------------------------------- ENZYCHEM LIFESCIENCES CORP. Ticker: 183490 Security ID: Y2R20K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hye-gyeong as Inside Director For For Management 3.2 Elect Hong Chang-gi as Outside Director For For Management 3.3 Elect Ryu Byeong-chae as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Tae-hun as Non-Independent For For Management Non-Executive Director 4 Appoint Kwon Taek-min 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) -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Seong Gyu-dong as Inside Director For For Management 4.2 Elect Ko Seung-wook as Inside Director For For Management 4.3 Elect Kim Ji-won as Outside Director For For Management 5 Appoint Lim Jong-jae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 8 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Chang-jeong as Inside For For Management Director 4 Elect Jeong Hoe-hun as Outside Director For For Management 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EOPTOLINK TECHNOLOGY INC., LTD. Ticker: 300502 Security ID: Y2303H105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Special Explanation on the For For Management Capital Occupation of the Company's Controlling Shareholders and Other Related Parties 10 Approve Comprehensive Credit Line or For For Management Loan and Provision of Guarantee 11 Approve Use of Own Funds for Cash For For Management Management 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For For Management 8.b5 Approve Discharge of Ronnie Leten For For Management 8.b6 Approve Discharge of Ulla Litzen For For Management 8.b7 Approve Discharge of Sigurd Mareels For For Management 8.b8 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b9 Approve Discharge of Anders Ullberg For For Management 8.b10 Approve Discharge of Niclas Bergstrom For For Management 8.b11 Approve Discharge of Gustav El Rachidi For For Management 8.b12 Approve Discharge of Kristina Kanestad For For Management 8.b13 Approve Discharge of Daniel Rundgren For For Management 8.b14 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (10) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For Against Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10a10 Reelect Anders Ullberg as Director For For Management 10.b Reelect Ronnie Leten as Board Chair For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For For Management 8.b5 Approve Discharge of Ronnie Leten For For Management 8.b6 Approve Discharge of Ulla Litzen For For Management 8.b7 Approve Discharge of Sigurd Mareels For For Management 8.b8 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b9 Approve Discharge of Anders Ullberg For For Management 8.b10 Approve Discharge of Niclas Bergstrom For For Management 8.b11 Approve Discharge of Gustav El Rachidi For For Management 8.b12 Approve Discharge of Kristina Kanestad For For Management 8.b13 Approve Discharge of Daniel Rundgren For For Management 8.b14 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (10) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For Against Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10a10 Reelect Anders Ullberg as Director For For Management 10.b Reelect Ronnie Leten as Board Chair For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2022 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance Plan of Private For For Management Placement for Common Shares -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 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 Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EPP NV Ticker: EPP Security ID: N2061M108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Delisting of All Shares from For For Management JSE and LuxSE 3 Approve Discharge of Directors For For Management 4 Adopt New Articles of Association For For Management 5 Authorise Repurchase of Issued Share For For Management Capital 6 Approve Reduction of Issued Capital by For For Management Cancellation of EPP shares 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Harry Klagsbrun as Inspector For For Management of Minutes of Meeting 3.b Designate Anna Magnusson as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Johan Forssell For For Management 11.d Approve Discharge of Conni Jonsson For For Management 11.e Approve Discharge of Nicola Kimm For For Management 11.f Approve Discharge of Diony Lebot For For Management 11.g Approve Discharge of Gordon Orr For For Management 11.h Approve Discharge of Finn Rausing For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of Peter Wallenberg For For Management Jr 11.k Approve Discharge of CEO Christian For For Management Sinding 11.l Approve Discharge of Deputy CEO Casper For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For For Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For For Management 14.h Elect Brooks Entwistle as New Director For For Management 14.i Reelect Conni Jonsson as Board Chair For For Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Issuance of Shares in For For Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Echoenergia For For Management Participacoes S.A. (Echoenergia) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 4 and 21 For For Management 4 Amend Article 10 For Against Management 5 Amend Article 16 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 16 Re: Board of Directors For For Management 7 Amend Article 16 Re: Board of For For Management Directors Resolutions 8 Amend Article 17 For For Management 9 Amend Article 18 For For Management 10 Amend Article 24 For For Management 11 Amend Articles For For Management 12 Consolidate Bylaws For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 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? 9 Approve Remuneration of Fiscal Council For For Management Members 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Articles 4 and 21 For Did Not Vote Management 3 Amend Article 10 For Did Not Vote Management 4 Amend Article 16 Re: Board Chairman For Did Not Vote Management and Vice-Chairman 5 Amend Article 16 Re: Board of Directors For Did Not Vote Management 6 Amend Article 16 Re: Board of For Did Not Vote Management Directors Resolutions 7 Amend Article 17 For Did Not Vote Management 8 Amend Article 18 For Did Not Vote Management 9 Amend Article 24 For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: JUL 19, 2021 Meeting Type: Court Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Equiniti Group plc by Earth Private Holdings Ltd; Amend Articles of Association -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Approve NOK 205.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Amend Corporate Purpose For For Management 10 Approve Company's Energy Transition For For Management Plan (Advisory Vote) 11 Instruct Company to Set Short, Medium, Against Against Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 12 Introduce a Climate Target Agenda and Against Against Shareholder Emission Reduction Plan 13 Establish a State Restructuring Fund Against Against Shareholder for Employees who Working in the Oil Sector 14 Instruct Company to Stop all Oil and Against Against Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 15 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 16 Increase Investments in Renewable Against Against Shareholder Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry 17 Instruct Board to Present a Strategy Against Against Shareholder for Real Business Transformation to Sustainable Energy Production 18 Instruct Company to Divest all Against Against Shareholder International Operations, First Within Renewable Energy, then Within Petroleum Production 19 Action Plan For Quality Assurance and Against Against Shareholder Anti-Corruption 20 Approve Company's Corporate Governance For For Management Statement 21 Approve Remuneration Statement For For Management (Advisory) 22 Approve Remuneration of Auditors For For Management 23 Elect Members and Deputy Members of For For Management Corporate Assembly 23.1 Reelect Jarle Roth (Chair) as Member For For Management of Corporate Assembly 23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management as Member of Corporate Assembly 23.3 Reelect Finn Kinserdal as Member of For For Management Corporate Assembly 23.4 Reelect Kari Skeidsvoll Moe as Member For For Management of Corporate Assembly 23.5 Reelect Kjerstin Rasmussen Braathen as For For Management Member of Corporate Assembly 23.6 Reelect Kjerstin Fyllingen as Member For For Management of Corporate Assembly 23.7 Reelect Mari Rege as Member of For For Management Corporate Assembly 23.8 Reelect Trond Straume as Member of For For Management Corporate Assembly 23.9 Elect Martin Wien Fjell as New Member For For Management of Corporate Assembly 23.10 Elect Merete Hverven as New Member of For For Management Corporate Assembly 23.11 Elect Helge Aasen as New Member of For For Management Corporate Assembly 23.12 Elect Liv B. Ulriksen as New Member of For For Management Corporate Assembly 23.13 Elect Per Axel Koch as New Deputy For For Management Member of Corporate Assembly 23.14 Elect Catrine Kristiseter Marti as New For For Management Deputy Member of Corporate Assembly 23.15 Elect Nils Morten Huseby as New Deputy For For Management Member of Corporate Assembly 23.16 Reelect Nina Kivijervi Jonassen as For For Management Deputy Member of Corporate Assembly 24 Approve Remuneration of Directors in For For Management the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors 25 Elect Members of Nominating Committee For For Management 25.1 Reelect Jarle Roth as Member of For For Management Nominating Committee 25.2 Reelect Berit L. Henriksen as Member For For Management of Nominating Committee 25.3 Elect Merete Hverven as New Member of For For Management Nominating Committee 25.4 Elect Jan Tore Fosund as New Member of For For Management Nominating Committee 26 Approve Remuneration of Nominating For For Management Committee 27 Approve Equity Plan Financing For For Management 28 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 29 Adjust Marketing Instructions for For For Management Equinor ASA -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Beaty For For Management 1.2 Elect Director Lenard Boggio For For Management 1.3 Elect Director Maryse Belanger For For Management 1.4 Elect Director Francois Bellemare For For Management 1.5 Elect Director Gordon Campbell For For Management 1.6 Elect Director Wesley K. Clark For For Management 1.7 Elect Director Sally Eyre For For Management 1.8 Elect Director Marshall Koval For For Management 1.9 Elect Director Christian Milau For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: DEC 12, 2021 Meeting Type: Annual Record Date: NOV 11, 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 Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Elect Terry Nissan (Plack) as Director For For Management and Approve Her Remuneration 6 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Renewed Management Service For For Management Agreement with Haim Tsuff, Chairman and Controller 8 Issue Pre-Liability Waiver to Haim For For Management Tsuff, Chairman 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. -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Alex as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EQUITAS HOLDINGS LTD. Ticker: 539844 Security ID: Y2R9D8109 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve V. Sankar Aiyar & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Transfer of Immovable For For Management Properties (School Infrastructure) to Equitas Development Initiatives Trust -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 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 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 28 February 2021 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Re-elect Ruth Benjamin-Swales as For For Management Director 4 Elect Doug Murray as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For For Management the Audit Committee 5.4 Elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 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 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ERA CO., LTD. Ticker: 002641 Security ID: Y9841S105 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Application for Listing on For For Management National Equities and Quotations System 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 2.50 per Share For For Management 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of For For Management Christel Bories, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Allocation of Income For For Management 8 Elect Independent Directors For For Management 9 Approve Director Remuneration For Against 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Amend Article 7 Re: Capital Related For Against Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 15 Close Meeting None None Management -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Honna, Hitoshi For For Management 3.2 Elect Director Yasunaga, Takanobu For For Management 3.3 Elect Director Saito, Yasushi For For Management 3.4 Elect Director Tanaka, Toshimichi For For Management 3.5 Elect Director Kakuta, Tomoki For For Management 3.6 Elect Director Tamura, Makoto For For Management 3.7 Elect Director Morita, Michiaki For For Management 3.8 Elect Director Kimura, Shigeru For For Management 4 Appoint Statutory Auditor Osanai, Toru For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration of Directors None For Shareholder 5 Approve Remuneration of the Control, None For Shareholder Risk and Sustainability Committee Members 6 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Approve Remuneration Policy For For Management 8.2 Approve Second Section of the For For Management Remuneration Report 1 Amend Company Bylaws Re: Article 10 For Against Management 2 Amend Company Bylaws Re: Article 15 For For Management 3 Amend Company Bylaws Re: Article 19 For For Management 4 Amend Company Bylaws Re: Article 22-bis For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category -------------------------------------------------------------------------------- ERIS LIFESCIENCES LIMITED Ticker: 540596 Security ID: Y2R9KJ115 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kaushal Shah as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Rajeev Dalal as Director For For Management 6 Elect Kalpana Unadkat as Director For For Management 7 Reelect Vijaya Sampath as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Amit Bakshi as Managing Director 9 Elect Krishnakumar Vaidyanathan as For Against Management Director 10 Approve Appointment and Remuneration For Against Management of Krishnakumar Vaidyanathan as Whole-Time Director Designated as Executive Director 11 Approve Reappointment and Remuneration For For Management of Inderjeet Singh Negi as Whole-Time Director Designated as Executive Director 12 Approve Eris Lifesciences Employees For Against Management Stock Option Plan, 2021 -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For Against Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Takatoshi For For Management 3.2 Elect Director Nakanishi, Minoru For For Management 3.3 Elect Director Fujita, Kenji For For Management 3.4 Elect Director Kawashima, Atsushi For For Management 3.5 Elect Director Otsuki, Keiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nishitake, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Mizobata, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Fukuda, Tadashi 5 Elect Alternate Director and Audit For For Management Committee Member Iechika, Tomonao -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect Shailendra Agrawal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of Girish For For Management Behari Mathur and Rachna Mathur from Promoter & Promoter Group Category to Public Category 7 Amend Escorts Limited Employee Stock For For Management Option Scheme, 2006 (ESOP Scheme) -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Kubota Corporation, Japan on Preferential Basis 2 Change Company Name and Amend For For Management Memorandum and Articles of Association 3 Amend Articles of Association For For Management 4 Fix Maximum Number of Directors at 18 For For Management 5 Approve Related Party Transaction with For For Management Kubota Corporation, Japan and its Subsidiaries and Group Companies -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Ishida, Masaaki For For Management 3.2 Elect Director Arata, Satoshi For For Management 3.3 Elect Director Suehisa, Kazuhiro For For Management 3.4 Elect Director Oshima, Keiji For For Management 3.5 Elect Director Nishitani, Junko For For Management 3.6 Elect Director Yanagitani, Akihiko For For Management 3.7 Elect Director Hirata, Kazuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishii, Kunikazu 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Takahiro 4.3 Elect Director and Audit Committee For For Management Member Yoshida, Yasuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsutsumi, Masahiko 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 -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For For Management 2 Approve Grant of Specific Mandate to For For Management Issue Shares Pursuant to the Share Award Scheme 3 Approve Refreshment of Scheme Mandate For For Management Limit Under the Share Option Scheme 4 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Kin Ching Joseph as Director For For Management 2b Elect Pak William Eui Won as Director For For Management 2c Elect Schlangmann Wolfgang Paul Josef For For Management as Director 2d Elect Wright Bradley Stephen as For For Management Director 2e Elect Ha Kee Choy Eugene 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 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 Approve Grant of General Mandate to For Against Management Issue Shares Pursuant to the Share Award Scheme 7 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Grant For For Management of Specific Mandate to Allot the Consideration Shares, the SMBC Subscription Shares and the Shares Pursuant to the Permitted Issuance and Related Transactions 2 Elect Lim Hwee Chiang (John) as For For Management Director 3 Elect Chiu Kwok Hung, Justin as For For Management Director 4 Elect Rajeev Kannan as Director For For Management -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Charles Alexander Portes as For For Management Director 2b Elect Brett Harold Krause as Director For For Management 2c Elect Serene Siew Noi Nah as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Scheme to the Board For For Management to Grant Awards Under the Long Term Incentive Scheme 8 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan and For For Management Conclusion of a Loan Agreement 2 Approve Stake Investment in a Real For For Management Estate Investment Company 3 Approve Conclusion of Contract for the For For Management Sales of Beneficiary Certificates 4 Approve Change in Business Plan For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Choi Chun-woong as For For Management Non-Independent Non-Executive Director 4 Approve Business Plan For For Management 5 Approval of Reduction of Capital For For Management Reserve 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) -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of ESR-REIT and ARA For For Management LOGOS Logistics Trust by way of Scheme of Arrangement 2 Approve Issuance of New ESR-REIT Units For For Management as Part of the Consideration for the Merger -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 29, 2022 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 -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dupsy Abiola as Director For For Management 5 Elect Jack Clarke as Director For For Management 6 Elect Adrian Peace as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Mary Reilly as Director For For Management 10 Re-elect Ralf Wunderlich 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 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 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 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 For For Management 13 Approve Remuneration Policy of Vice-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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg as Chairman of Meeting For For Management 2.a Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.b Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 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 7.00 Per Share 7.c1 Approve Discharge of Ewa Bjorling For For Management 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Maija-Liisa For For Management Friman 7.c4 Approve Discharge of Annemarie Gardshol For For Management 7.c5 Approve Discharge of Magnus Groth For For Management 7.c6 Approve Discharge of Susanna Lind For For Management 7.c7 Approve Discharge of Torbjorn Loof For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Louise Svanberg For For Management 7.c10 Approve Discharge of Orjan Svensson For For Management 7.c11 Approve Discharge of Lars Rebien For For Management Sorensen 7.c12 Approve Discharge of Barbara Milian For For Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For For Management 7.c14 Approve Discharge of Magnus Groth For For Management 8 Determine Number of Members (10) 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 2.55 Million for Chairman and SEK 850,000 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 For Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Torbjorn Loof as Director For For Management 11.f Reelect Bert Nordberg as Director For For Management 11.g Reelect Louise Svanberg as Director For For Management 11.h Reelect Lars Rebien Sorensen as For For Management Director 11.i Reelect Barbara M. Thoralfsson as For For Management Director 11.j Elect Bjorn Gulden as New Director For Against Management 12 Reelect Par Boman as Board Chair For For 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 Approve Long Term Incentive Program For For Management 2022-2024 for Key Employees 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report For For Management and Annual Report and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Buranawong Sowaprux as Director For For Management 4.2 Elect Prachit Hawat as Director For For Management 4.3 Elect Boontuck Wungcharoen as Director For For Management 4.4 Elect Suchart Phowatthanasathian as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTIA HEALTH LIMITED Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Karen Penrose as Director For For Management 4 Elect Norah Barlow as Director For For Management 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Ian Thorley 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ESTUN AUTOMATION CO. LTD. Ticker: 002747 Security ID: Y6196S102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Additional Implementation For For Management Subject for Raised Fund Investment Projects 3 Approve Use of Raised Funds for Cash For For Management Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares and Cancellation of Stock Option 5 Approve Investment in Industrial For For Management Investment Fund and Related Party Transaction -------------------------------------------------------------------------------- ESTUN AUTOMATION CO. LTD. Ticker: 002747 Security ID: Y6196S102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.14 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Marc Blaizot as Director For For Management 6 Reelect John Anis as Director For For Management 7 Reelect Harry Zen as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aussie B For For Management Gautama, Chairman of the Board From 1 January to 18 January 2021 10 Approve Compensation of John Anis, For For Management Chairman of the Board From 19 January 2021 to 31 December 2021 11 Approve Compensation of Olivier de For For Management Langavant, CEO 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management from Bank of Dongguan Co., Ltd. Shenzhen Branch and Provision of Guarantees by Subsidiaries 2 Approve Provision of Guarantee to For Against Management Hunan Jardine Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee to For For Management Shandong Eternal Asia Medical Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Shanghai New Century Daily Chemical Co. , Ltd. 5 Approve Provision of Guarantee to For Against Management Suzhou Jieya Yitong Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee to For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Bank of Chengdu Co., Ltd. Changshun Sub-branch 7 Approve Provision of Guarantee to For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. for Its Application of Credit Lines from Industrial Bank Co., Ltd. Chengdu Branch 8 Approve Provision of Counter-Guarantee For For Management to Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 9 Approve Provision of Guarantee to For For Management Jining Eternal Asia Supply Chain Management Co., Ltd. 10 Approve Provision of Guarantee to For For Management Dongguan Port Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Lines 2 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantee by Wholly-owned Subsidiary for the Company 3 Approve Guarantee Provision for For Against Management Zhejiang Baicheng Group Co., Ltd. 4 Approve Guarantee Provision for For For Management Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. 5 Approve Guarantee Provision for For For Management Zhejiang Xincheng Electric Co., Ltd. 6 Approve Guarantee Provision for For For Management Zhejiang Baicheng Audio Engineering Co. , Ltd. 7 Approve Guarantee Provision for For For Management Zhejiang Jingcheng Network Technology Co., Ltd. 8 Approve Guarantee Provision for For For Management Zhejiang Zhuocheng Digital Electric Co. , Ltd. 9 Approve Guarantee Provision for For For Management Zhejiang Wuxing Electric Co., Ltd. 10 Approve Guarantee Provision for For For Management Zhejiang Guoda Trading Co., Ltd. 11 Approve Application of Comprehensive For For Management Bank Credit Lines and Provision of Guarantees by Eight Subsidiaries for the Company 12 Approve Comprehensive Credit Line For For Shareholder Application to China Guangfa Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee by Wholly-owned Subsidiary 3 Approve Performance Guarantee For For Management Application 4 Approve Payment Guarantee Application For For Management 5 Approve Comprehensive Credit Line For Against Management Application by Controlled Subsidiary and Provision of Guarantee 6 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Associate Company to China Construction Bank Corporation 7 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Associate Company to Zhuhai Hengqin Jintou Commercial Factoring Co., Ltd. 8 Approve Provision of Guarantee for For For Management Loan Application 9 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application for Jiangsu Huaian Eternal Asia Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For Against Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. and Provision of Guarantee 2 Approve Comprehensive Credit Line For Against Management Application of Beijing Yijia Yongsheng Electronic Commerce Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 3 Approve Comprehensive Credit Line For Against Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. and Provision of Guarantee 4 Approve Comprehensive Credit Line For Against Management Application of Beijing Yitong Yongsheng Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Comprehensive Credit Line For Against Management Application of Beijing Yifu Kangbao Trading Co., Ltd. and Provision of Guarantee 6 Approve Comprehensive Credit Line For Against Management Application of Beijing Yifu Kangbao Trading Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 7 Approve Loan Application of Beijing For For Management Zhuoyou Yunzhi Technology Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For For Management Application of Jiangsu Yiyatong Shendu Gongying Supply Chain Management Co., Ltd. and Provision of Guarantee 9 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Baoshui Wuliu Co., Ltd. and Provision of Guarantee 10 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. and Provision of Guarantee 11 Approve Comprehensive Credit Line For For Management Application of Shenzhen Yiyatong Wuliu Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 12 Approve Provision of Guarantee for For For Management Bank Acceptance Application of Baoding Jiaotou Yiyatong Gongying Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee for For For Management Credit Line Application of Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee for For For Management Credit Line Application of Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. 15 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Changsha Eternal Asia Supply Chain Co., Ltd. 2 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chongqing Yifei Liquor Marketing Co. , Ltd. 3 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Shanghai Eternal Asia Songli Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Baicheng Household Technology Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Xincheng Electric Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Chengdu Eternal Asia Xianhu Supply Chain Management Co., Ltd. to Bank of China Co., Ltd. 8 Approve Provision of Guarantee for For For Management Entrusted Loan Application of Anhui Dayu Yiyatong Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by Three Wholly-owned Subsidiaries to the Company 2 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by a Wholly-owned Subsidiary to the Company 3 Approve Application of Bank Credit For For Management Lines by the Company and Provision of Guarantee by Five Wholly-owned Subsidiaries to the Company 4 Approve Provision of Payment Guarantee For Against Management for Shanghai Lunmu Digital Technology Co., Ltd. 5 Approve Provision of Guarantee for the For For Management Credit Line of Hunan Eternal Asia Smart Supply Chain Co., Ltd. 6 Approve Provision of Guarantee for the For For Management Credit Line of Wholly-owned Subsidiary 7 Approve Provision of Guarantee for the For For Management Credit Line of Associate Company 8 Approve Provision of Guarantee for the For For Management Credit Line of Lianyi International (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Application of For Against Management Comprehensive Bank Credit Lines 2 Approve Application of Bank Credit For For Management Lines 3 Approve Application of Credit Lines For For Management and Provision of Guarantee by the Company and Its Wholly-owned Subsidiary 4 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee by the Company 5 Approve Provision of Guarantee For Against Management 6 Approve Provision of Guarantee for For For Management Shanghai Eternal Asia Supply Chain Co. , Ltd. 7 Approve Provision of Guarantee for For For Management Shenzhen Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Financing Application and For Against Management Provision of Guarantee 9 Approve Extension of Company's For For Management Commitment Fulfillment Period -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # 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 Approve Provision of Guarantee by For For Management Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. to the Company 5 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary Shenzhen Eternal Asia Logistics Co., Ltd. 6 Approve Provision of Guarantee to For For Management Subsidiaries 7 Approve Provision of Counter Guarantee For For Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 8 Approve Provision of Counter Guarantee For For Management to Sichuan High Investment Eternal Asia Supply Chain Management Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. 10 Approve Related Party Transaction with For For Management Shandong Jiaoyun Eternal Asia Supply Chain Management Co., Ltd. 11 Approve Application of Valid Letter of For For Management Credit of Shanghai Eternal Asia Warehousing and Logistics Co., Ltd. 12 Approve Provision of Guarantee to For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 13 Approve Provision of Guarantee to For Against Management Fujian Yishengtong Supply Chain Co., Ltd. 14 Approve Provision of Guarantee to For For Management Baoding Trading Eternal Asia Supply Chain Management Co., Ltd. 15 Approve Provision of Guarantee to For For Management Dongguan Eternal Asia Supply Chain Management Co., Ltd. 16 Approve Related Party Transaction with For For Management Shenzhen Yantian Port Eternal Asia Supply Chain Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application to For For Management China CITIC Bank and Provision of Guarantee by Wholly-owned Subsidiary 2 Approve Credit Line Application to For For Management Bank of Communications (Hong Kong) Co. , Ltd. and Provision of Guarantee 3 Approve Credit Line Application to For For Management China Industrial International Trust Co., Ltd. and Provision of Guarantee 4 Approve Credit Line Application to For Against Management Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application of For For Management Chongqing Eternal Asia Deep Supply Chain Management Co., Ltd. to Shanghai Pudong Development Bank Co., Ltd. and Provision of Guarantee 6 Approve Working Capital Loan For For Management Application to Bank of Nanjing Co., Ltd. and Provision of Guarantee 7 Approve Credit Line Application of to For For Management China Everbright Bank Co., Ltd. and Provision of Guarantee 8 Approve Comprehensive Credit Line For Against Management Application to Bank of China Co., Ltd. and Provision of Guarantee 9 Approve Provision of Guarantee for For For Management Loan Application 10 Approve Provision of Guarantee for For For Management Entrusted Loan Application 11 Approve Provision of Counter-guarantee For For Management for Loan Replacement Fund Application 12 Approve Provision of Counter-guarantee For For Management for Comprehensive Credit Line Application to Zhuhai China Resources Bank Co., Ltd. 13 Approve Provision of Counter-guarantee For For Management for Working Capital Loan Application to Zhuhai Agricultural Bank Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # 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 Credit Line Application of For For Management Wholly-owned Subsidiary to Industrial Bank Co., Ltd. and Provision of Guarantee 5 Approve Credit Line Application to For Against Management Peridot Commercial Factoring (China) Co., Ltd. and Provision of Guarantee 6 Approve Credit Line Application of For Against Management Nantong Xinmengsheng Network Technology Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 7 Approve Credit Line Application of For For Management Nantong Xinsheng Supply Chain Management Co., Ltd. to Jiangsu Zhangjiagang Rural Commercial Bank Co. , Ltd. and Provision of Guarantee 8 Approve Credit Line Application to For Against Management Bank of Communications Co., Ltd. and Provision of Guarantee 9 Approve Credit Line Application to For Against Management Shenzhen Guarantee Group Co., Ltd. and Provision of Guarantee 10 Approve Credit Line Application to For For Management Bank of China Limited and Provision of Guarantee 11 Approve Credit Line Application to For For Management HSBC Bank (China) Co., Ltd. and Provision of Guarantee 12 Approve Credit Line Application to For For Management China Guangfa Bank Co., Ltd. and Provision of Guarantee 13 Approve Credit Line Application of For For Management Associate Company to Industrial Bank Co., Ltd. and Provision of Guarantee 14 Approve Credit Line Application to For For Management Zhuhai China Resources Bank Co., Ltd. and Provision of Guarantee -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines by Company 2 Approve Credit Line Application by For For Management Wholly-owned Subsidiary and Provision of Guarantee 3 Approve Credit Line Application by For Against Management Overseas Subsidiary and Provision of Guarantee 4 Approve Daily Related Party For For Management Transaction with Guangxi Ronggui Yiyatong Supply Chain Co., Ltd. 5 Approve Daily Related Party For For Management Transaction with Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. 6 Approve Provision of Guarantee to For For Management Related Company for Application of Working Capital Loan 7 Approve Provision of Guarantee to For For Management Zhuhai Hangcheng Yitong Supply Chain Management Co., Ltd. for Credit Line Application 8 Approve Provision of Guarantee to For For Management Chengdu Rongouyi Yatong Supply Chain Co., Ltd. for Credit Line Application -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to the Company and Subsidiary 2 Approve Provision of Guarantee to the For Against Management Credit Line of Subsidiary 3 Approve Provision of Guarantee to the For For Management Credit Line of Wholly-owned Subsidiary 4 Approve Provision of Guarantee to the For Against Management Credit Line of Overseas Subsidiary 5 Approve Provision of Guarantee to the For For Management Credit Line of Associate Company -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Application for License of For For Management Medical Devise Vendor of the Northern Biomedical Business Unit of the Company 6 Approve Capital Decrease via Cash For For Management 7 Approve Spin-off and Transfer of the For For Management Electric Equipment, Electronic Materials BU to a Newly Established Subsidiary and Spin-off Plan 8 Approve for the Company to Release the For For Management Shares at Once or in Tranches and Waive the Right to Participate in the Cash Capital Increase Plan of Eternal Precision Mechanics Co., Ltd to Meet the IPO Requirement 9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management 00000006 as Non-independent Director 9.2 Elect Ko Chun Ping, a Representative For For Management of Kwang Yang Motor Co.,Ltd., with SHAREHOLDER NO.00000398, as Non-independent Director 9.3 Elect Yang Huai Kun, with SHAREHOLDER For For Management NO.00000017 as Non-independent Director 9.4 Elect Kao Kuo Hsun, with SHAREHOLDER For For Management NO.00058082 as Non-independent Director 9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management NO.00000090 as Non-independent Director 9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management NO.00000387 as Non-independent Director 9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management NO.00000389 as Non-independent Director 9.8 Elect Liao Hen Ning, with SHAREHOLDER For For Management NO.00018148 as Non-independent Director 9.9 Elect Hung Lee Jung, with SHAREHOLDER For For Management NO.D220492XXX as Independent Director 9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management 00125129 as Independent Director 9.11 Elect Lo Li Chun, with SHAREHOLDER NO. For For Management A120280XXX as Independent Director 9.12 Elect Lu Gin Cheng, with SHAREHOLDER For For Management NO.00129892 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulazeez Al Bani as Director None Abstain Management 1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management 1.3 Elect Abdullah Al Harbi as Director None Abstain Management 1.4 Elect Abdullah Al Milhim as Director None Abstain Management 1.5 Elect Ahmed Abou Doomah as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Ali Al Bou Salih as Director None Abstain Management 1.8 Elect Al Mohannad Al Shathri as None Abstain Management Director 1.9 Elect Ammar Qarban as Director None Abstain Management 1.10 Elect Abdullah Al Husseini as Director None Abstain Management 1.11 Elect Ahmed Khoqeer as Director None Abstain Management 1.12 Elect Ali Sarhan as Director None Abstain Management 1.13 Elect Fahad Bin Mahiya as Director None Abstain Management 1.14 Elect Hathal Al Oteibi as Director None Abstain Management 1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management 1.16 Elect Hussein Al Asmari as Director None Abstain Management 1.17 Elect Khalid Al Ghuneim as Director None Abstain Management 1.18 Elect Khalid Al Houshan as Director None Abstain Management 1.19 Elect Khalid Al Khalaf as Director None Abstain Management 1.20 Elect Mishaal Al Shureihi as Director None Abstain Management 1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management 1.22 Elect Mohammed Al Obeid as Director None Abstain Management 1.23 Elect Moataz Al Azawi as Director None Abstain Management 1.24 Elect Nabeel Al Amoudi as Director None Abstain Management 1.25 Elect Suleiman Al Quweiz as Director None Abstain Management 1.26 Elect Talal Al Moammar as Director None Abstain Management 1.27 Elect Thamir Al Wadee as Director None Abstain Management 1.28 Elect Hatim Duweidar as Director None Abstain Management 1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management 1.30 Elect Mohammed Bnees as Director None Abstain Management 1.31 Elect Obeid Boukashah as Director None Abstain Management 1.32 Elect Salih Al Azzam as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Elect Abdulazeez Al Nuweisir as an For For Management Independent External Member and Chairman to the Audit Committee 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 6 Approve Related Party Transactions Re: For For Management Public Pension Agency 7 Approve Related Party Transactions Re: For For Management the Company for Cooperative Insurance 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Dividends of SAR 0.85 per For For Management Share for FY 2021 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY, INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WANG,WEI-CHEN, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EUBIOLOGICS CO., LTD. Ticker: 206650 Security ID: Y2R4AE100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Young-ock as Inside Director For For Management 2.2 Elect Kim Deok-sang as Non-Independent For Against Management Non-Executive Director 2.3 Elect Lee Hyeong-woo as For Against Management Non-Independent Non-Executive Director 2.4 Elect Cho Young-sik as Non-Independent For Against Management Non-Executive Director 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 Stock Option Grants For For Management (Previously granted) 6 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chang-su as Inside Director For For Management 2.2 Elect Ko Gyeong-mo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3 Amend Articles to Increase Authorized For For Management Capital 4 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members - Clarify Director Authority on Board Meetings 5.1 Elect Director Izumo, Mitsuru For For Management 5.2 Elect Director Nagata, Akihiko For For Management 5.3 Elect Director Okajima, Etsuko For For Management 5.4 Elect Director Kotosaka, Masahiro For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Izumo, Mitsuru For For Management 2.2 Elect Director Nagata, Akihiko For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Kotosaka, Masahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Shimizu, Makoto 3.2 Elect Director and Audit Committee For For Management Member Mochizuki, Aiko 3.3 Elect Director and Audit Committee For For Management Member Murakami, Mirai 4 Approve Restricted Stock Plan For For Management 5 Approve Performance Share Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # 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 1.75 per Share 3 Approve Exceptional Dividend of EUR 1. For For Management 25 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Mathilde Lemoine as Supervisory For For Management Board Member 7 Elect Serge Schoen as Supervisory For For Management Board Member 8 Reelect David-Weill as Supervisory For For Management Board Member 9 Reelect JCDecaux Holding SAS as For Against Management Supervisory Board Member 10 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 11 Reelect Amelie Oudea-Castera as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Renew Appointment of Robert For For Management Agostinelli as Censor 14 Renew Appointment of Jean-Pierre For For Management Richardson as Censor 15 Approve Remuneration Policy of Members For For Management of Supervisory Board 16 Approve Remuneration Policy of Members For For Management of Management Board 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 19 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 20 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 21 Approve Compensation of Christophe For For Management Baviere, Member of Management Board 22 Approve Compensation of Marc Frappier, For Against Management Member of Management Board 23 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 24 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 28 Authorize Capital Increase of Up to For For Management EUR 24 Million for Future Exchange Offers 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million 35 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 37 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 38 Amend Bylaws to Comply with Legal For For Management Changes 39 Amend Article 14 of Bylaws Re: Power For For Management of the Supervisory Board 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3R47Q403 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # 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 1.75 per Share 3 Approve Exceptional Dividend of EUR 1. For For Management 25 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Mathilde Lemoine as Supervisory For For Management Board Member 7 Elect Serge Schoen as Supervisory For For Management Board Member 8 Reelect David-Weill as Supervisory For For Management Board Member 9 Reelect JCDecaux Holding SAS as For Against Management Supervisory Board Member 10 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 11 Reelect Amelie Oudea-Castera as For For Management Supervisory Board Member 12 Reelect Patrick Sayer as Supervisory For For Management Board Member 13 Renew Appointment of Robert For For Management Agostinelli as Censor 14 Renew Appointment of Jean-Pierre For For Management Richardson as Censor 15 Approve Remuneration Policy of Members For For Management of Supervisory Board 16 Approve Remuneration Policy of Members For For Management of Management Board 17 Approve Compensation Report of For For Management Corporate Officers 18 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 19 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 20 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 21 Approve Compensation of Christophe For For Management Baviere, Member of Management Board 22 Approve Compensation of Marc Frappier, For Against Management Member of Management Board 23 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 24 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 28 Authorize Capital Increase of Up to For For Management EUR 24 Million for Future Exchange Offers 29 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 30 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 27 and 32 at EUR 120 Million 35 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 37 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 38 Amend Bylaws to Comply with Legal For For Management Changes 39 Amend Article 14 of Bylaws Re: Power For For Management of the Supervisory Board 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration of Directors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Ratify Director Appointment For For Management 8 Approve Suitability Policy for For For Management Directors 9 Elect Directors (Bundled) For For Management 10 Approve Type, Composition, and Term of For For Management the Audit Committee 11 Receive Information on Activities of None None Management the Audit Committee 12 Receive Independent Directors' Report None None Management 13 Receive Information on Director None None Management Appointment 14 Receive Information on Non-Executive None None Management Director and Audit Committee Member Appointment -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Financial Statements and For For Management Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 1.50 Per For For Management Share and Mandatory Scrip Dividend 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect B.T.M. Steins Bisschop to For For Management Supervisory Board 7.b Reelect E.R.G.M. Attout to Supervisory For For Management Board 8.a Reelect R. Fraticelli to Management For For Management Board 8.b Reelect J.P.C. Mills to Management For For Management Board 9.a Approve Remuneration Report For For Management 9.b Approve Remuneration Policy for For For Management Management Board 10 Approve Remuneration of Management For For Management Board 11 Approve Remuneration of Supervisory For For Management Board 12 Ratify KPMG Accountants N.V. as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 14 Authorize Repurchase of Shares For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # 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 For Management 10 Reelect Patrizia Luchetta as Director For For Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect 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 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect India Gary-Martin as Director For For Management 5 Re-elect Jan Babiak as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Imogen Joss as Director For For Management 8 Re-elect Wendy Pallot as Director For For Management 9 Re-elect Tim Pennington as Director For For Management 10 Re-elect Andrew Rashbass as Director For For Management 11 Re-elect Leslie Van de Walle as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 Amend Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Mandatory Repurchase following a Put Option Event and Warranty and Indemnity 2 Deletion of Article 8 of the Company's For For Management Articles of Association 3 Approve Reduction of Share Premium For For Management 4 Authorize Implementation of Approved For For Management Resolutions 5 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 05, 2022 # 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 4 Approve Allocation of Income and For For Management Dividends of USD 0.09 per Share 5 Approve Shareholder Distribution of 0. For For Management 06 USD per Share Out of the Available Share Premium for Q4 2021 and Q1 2022 6 Approve Shareholder Distribution of 0. For For Management 06 USD per Share Out of the Available Share Premium for Q2 and Q3 2022 and Authorize the Supervisory Board to Determine the Payment Date and Pay the Shareholder Distribution in Two Equal Instalments During FY 2022 7.1 Approve Discharge of Supervisory Board For For Management 7.2 Approve Discharge of Auditors For For Management 8.1 Reelect Grace Reksten Skaugen as For For Management Independent Member of the Supervisory Board 8.2 Reelect Anne-Helene Monsellato as For For Management Independent Member of the Supervisory Board 8.3 Elect Steven Smith as Independent For For Management Member of the Supervisory Board 8.4 Elect Bjarte Boe as Member of the Against Against Shareholder Supervisory Board 8.5 Elect Ludovic Saverys as Member of the Against Against Shareholder Supervisory Board 8.6 Elect Patrick De Brabandere as Member Against Against Shareholder of the Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Credit Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 1.93 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 Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Padraic O'Connor to For For Management Supervisory Board 5 Elect Fabrizio Testa to Management For For Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 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 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Young-gyu as Inside Director For For Management 2.2 Elect Kim Gi-dong as Outside Director For For Management 3 Elect Oh Byeong-gwan as Outside For For Management Director 4 Elect Kim Gi-dong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 04, 2021 Meeting Type: Annual/Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Bpifrance Investissement as For For Management Director 6 Reelect Dominique D'Hinnin as Director For For Management 7 Reelect Esther Gaide as Director For Against Management 8 Reelect Didier Leroy as Director For For Management 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Renew 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Dominique For For Management D'Hinnin, Chairman of the Board 13 Approve Compensation of Rodolphe For For Management Belmer, CEO 14 Approve Compensation of Michel For For Management Azibert, Vice-CEO 15 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Approve Remuneration Policy of For For Management Vice-CEOs 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 Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 22 Million 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Eligible Employees and Corporate Officers 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTILEX CO., LTD. Ticker: 263050 Security ID: Y2R4B9100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants (To Be For For Management Granted) 5 Approve Stock Option Grants For For Management (Previously Granted) -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Tai, Jiin- Chyuan, a For For Management Representative of EVERGREEN INTERNATIONAL STORAGE AND TRANSPORT CORP., with SHAREHOLDER NO.39547 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Industrial Development Zone Management Committee 2 Approve Provision of Guarantee For For Management 3 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For Against Management Guarantee Provision Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 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 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Battery R&D For For Management Center Building Project 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with For For Management Jingmen High-tech Zone Management Committee 2 Approve Draft of Employee Share For For Management Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Verify List of Plan For For Management Participants of Employee Share Purchase Plan 5 Approve Financial Leasing Business For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Amend Articles of Association For Against Management 11 Amend Working System for Independent For Against Management Directors 12 Amend Management System for Deposit For Against Management and Usage of Raised Funds 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Management System for External For Against Management Guarantee 16 Amend External Financial Aid For Against Management Management System 17 Approve Provision of Guarantee For Against Management 18 Approve Report of the Board of For For Management Supervisors 19 Approve Remuneration of Supervisors For For Management 20 Approve Change in the Usage of Raised For For Shareholder Funds 21 Approve Related Party Transactions For For Shareholder 22 Approve Signing of Project Investment For For Shareholder Cooperation Agreement 23 Approve Shareholding Reduction For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # 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 Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Subscribers and For For Management Subscription Method 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 Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Use of Proceeds 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 Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Conditional Shares For For Management Subscription Agreement 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 Shareholder Return Plan For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Verification Report on the For For Management Usage of Previously Raised Funds 12 Approve Deposit Account for Raised For For Management Funds 13 Approve Whitewash Waiver and Related For For Management Transactions 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management 16 Approve Signing of Power Storage For For Management Battery Project Investment Agreement 17 Approve Signing of Cooperation For For Management Agreement with the East Lake High-tech Zone Management Committee 18 Approve Signing of Equity Investment For For Shareholder Agreement -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LIMITED Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Alan Graham Rydge as Director For For Management 4 Elect Peter Roland Coates as Director For For Management 5 Approve Issuance of Performance Rights For Against Management to Jane Megan Hastings 6 Approve Issuance of Rights to Jane For Against Management Megan Hastings -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst and Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditors and Ernst and Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 2 Approve Entering into Ordinary Related For For Management Party (Connected) Transactions Framework Agreement with China Everbright Group Corporation Limited 3 Elect Cai Minnan as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management 10 Approve to Hear Report on Performance None None Management Appraisal and Remuneration of Directors 11 Approve to Hear Report on Performance None None Management Appraisal and Remuneration of Supervisors 12 Approve to Hear Report on Execution of None None Management Duty, Performance Appraisal and Remuneration of the Senior Management 13 Approve to Hear Independent Directors' None None Management Annual Work Report -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Ling as Director For For Management 2 Elect Liang Yi as Supervisor For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Annual Report and Its Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Proprietary Trading Businesses For For Management Scale 8 Approve Expected Ordinary Related For For Management Party (Connected) Transactions 9 Approve External Donation For For Management -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kerry Levan Blanchard as Director For For Management 2b Elect Yubo Gong as Director For For Management 2c Elect Shidong Jiang as Director For For Management 2d 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 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 7a Approve Grant of 2021 Awards to Kerry For For Management Levan Blanchard Under the Post-IPO Share Award Scheme 7b Approve Grant of 2021 Awards to Ian For For Management Ying Woo Under the Post-IPO Share Award Scheme 7c Approve Grant of 2021 Awards to For For Management Xiaofan Zhang Under the Post-IPO Share Award Scheme 7d Approve Grant of 2021 Awards to Xu Zhu For For Management Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7e Approve Grant of 2021 Awards to Yang For For Management Shi Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7f Approve Grant of 2021 Awards to For For Management Zhengying Zhu Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7g Approve Grant of 2021 Awards to Yuan For For Management Gao Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 7h Approve Grant of 2021 Awards to Min Yu For For Management Under the Post-IPO Share Award Scheme 7i Approve Grant of 2021 Awards to Zixin For For Management Qiao Under the Post-IPO Share Award Scheme 7j Authorize Board, Except Kerry Levan For For Management Blanchard, Ian Ying Woo and Xiaofan Zhang in Respect to the Grant of 2021 Awards to Each of Them, to Deal with Matters in Relation to the Grant of 2021 Awards Under the Post-IPO Share Award Scheme and the Pre-IPO ESOP 8a Approve Grant of 2022 Awards to Min Yu For For Management Under the Post-IPO Share Award Scheme 8b Approve Grant of 2022 Awards to Zixin For For Management Qiao Under the Post-IPO Share Award Scheme 8c Approve Grant of 2022 Awards to Heasun For For Management Park Under the Post-IPO Share Award Scheme 8d Approve Grant of 2022 Awards to Ng Kah For For Management San Under the Post-IPO Share Award Scheme 8e Approve Grant of 2022 Awards to Yuan For For Management Gao Under the Post-IPO Share Award Scheme 8f Authorize Board to Deal with Matters For For Management in Relation to the Grant of 2022 Awards Under the Post-IPO Share Award Scheme 9a Approve Grant of Performance Target For For Management Awards to Kerry Levan Blanchard Under the Post IPO Share Award Scheme 9b Approve Grant of Performance Target For For Management Awards to Ian Ying Woo Under the Post-IPO Share Award Scheme 9c Approve Grant of Performance Target For For Management Awards to Xiaofan Zhang Under the Post-IPO Share Award Scheme 9d Authorize Board, Except Kerry Levan For For Management Blanchard, Ian Ying Woo and Xiaofan Zhang, to Deal with Matters in Relation to the Grant of Performance Target Awards Shares Under the Post-IPO Share Award Scheme 10 Approve Increase in Scheme Limit of For For Management Post-IPO Share Award Scheme 11 Amend Existing Memorandum of For For Management Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Capital Reduction by Returning For For Management Share Capital in Cash 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Proof of Entitlement For For Management 8.1 Additional Voting Instructions - None Against Management Management and Supervisory Board Proposals (Voting) 8.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 7.b Elect Mimi Drake as Director For For Management 7.c Approve Remuneration of Directors in For For Management the Total Amount of EUR 150,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7.b Elect Sandra Ann Urie as New Director For For Management 7.c Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 1.42 Per Share 7.c1 Approve Discharge of Jens von Bahr For For Management 7.c2 Approve Discharge of Joel Citron For For Management 7.c3 Approve Discharge of Mimi Drake For For Management 7.c4 Approve Discharge of Jonas Engwall For For Management 7.c5 Approve Discharge of Ian Livingstone For For Management 7.c6 Approve Discharge of Sandra Urie For For Management 7.c7 Approve Discharge of Fredrik Osterberg For For Management 7.c8 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 10.a1 Reelect Jens von Bahr as Director For For Management 10.a2 Reelect Joel Citron as Director For For Management 10.a3 Reelect Mimi Drake as Director For For Management 10.a4 Reelect Jonas Engwall as Director For For Management 10.a5 Reelect Ian Livingstone as Director For For Management 10.a6 Reelect Sandra Urie as Director For For Management 10.a7 Reelect Fredrik Osterberg as Director For For Management 10.b Elect Jens von Bahr as Board Chairman For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For Against Management 15 Amend Articles of Association Re: For For Management Postal Voting 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2020 19 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Lawrence (Lawrie) Conway as For For Management Director 3 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 4 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Creation of EUR 116.5 Million For For Management Pool of Authorized Capital with or without Exclusion of 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 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of RASP Group from the EVRAZ Group 2 Amend Articles of Association For For Management 3 Approve Matters Relating to Capital For For Management Reduction 4 Approve Share Sale Facility For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Policy None None Management 3 Approve Remuneration Report None None Management 4 Elect Aleksey Ivanov as Director None None Management 5 Elect Nikolay Ivanov as Director None None Management 6 Reappoint Ernst & Young LLP as Auditors None None Management 7 Authorise Board to Fix Remuneration of None None Management Auditors 8 Authorise the Company to Call General None None Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hisakawa, Hidehito For For Management 3.2 Elect Director Yoshinaga, Tetsuya For For Management 3.3 Elect Director Toyohara, Hiroshi For For Management 3.4 Elect Director Hirose, Yuzuru For For Management 3.5 Elect Director Yamakawa, Junji For For Management 3.6 Elect Director Yamaguchi, Mitsugu For For Management 3.7 Elect Director Yoshida, Moritaka For For Management 3.8 Elect Director Yoshikawa, Ichizo For For Management 3.9 Elect Director Takano, Toshiki For For Management 3.10 Elect Director Hayashi, Takashi For For Management 3.11 Elect Director Inoue, Fukuko For For Management 4 Appoint Statutory Auditor Ito, Shintaro For Against Management -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watabe, Noriyuki For For Management 3.2 Elect Director Imaizumi, Fumitoshi For For Management 4 Appoint Statutory Auditor Otsubo, Yasuo For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # 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 Asish Kumar Mukherjee as For For Management Director 4 Approve Appointment and Remuneration For For Management of Subir Chakraborty as Managing Director and Chief Executive Officer 5 Approve Avik Kumar Roy as Director and For For Management Approve Appointment and Remuneration of Avik Kumar Roy as Whole-Time Director Designated as Director - Industrial 6 Approve Revision in the Remuneration For For Management and Other Terms and Condition of Service of Arun Mittal as Whole Time Director Designated as Director - Automotive 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Company's For For Management Shareholding in Exide Life Insurance Company Limited, a Material Wholly Owned Subsidiary -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 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 for the Financial Year 2022 3.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2023 3.c Amend Remuneration Policy For Against Management 3.d Approve New Share Incentive Plan For Against Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Elect A. Dumas 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 7 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 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 Elect Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Geraldine Fraser-Moleketi as For For Management Director 1.2 Re-elect Peet Snyders as Director For For Management 1.3 Elect Isaac Malevu as Director For For Management 1.4 Elect Karin Ireton as Director For For Management 1.5 Elect Ben Magara as Director For For Management 1.6 Elect Billy Mawasha as Director For For Management 1.7 Elect Phumla Mnganga as Director For For Management 2.1 Elect Billy Mawasha as Member of the For For Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.4 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.5 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint KPMG Consortium as Auditors For For Management with Safeera Loonat as the Designated Audit Partner 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 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 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 Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EYEGENE, INC. Ticker: 185490 Security ID: Y2R8NY103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Jong-du as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EYEGENE, INC. Ticker: 185490 Security ID: Y2R8NY103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dal-hyeon as Outside Director For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders 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? -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Honzawa, Yutaka For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 2.8 Elect Director Hara, Joji For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Jun-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- F&F HOLDINGS CO., LTD. Ticker: 007700 Security ID: Y3003H106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Elect Kim Jong-moon 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 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 Omission of Dividends 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 80,000 for Chairman, EUR 48,000 for Chairmen of Committees, EUR 38,000 for Other Directors, and EUR 12,667 for Members Employed by the Company 12 Fix Number of Directors at Seven For For Management 13 Reelect Risto Siilasmaa, Keith For For Management Bannister, Pertti Ervi, Paivi Rekonen and Tuomas Syrjanen as Directors; Elect Kirsi Sormunen and Tony Smith as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 31.7 Million For For Management Shares without Preemptive Rights 18 Change Company Name For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Saito, Yoshitaka For For Management 2.2 Elect Director Suzuki, Kazuto For For Management 2.3 Elect Director Mukoyama, Atsuhiro For For Management 2.4 Elect Director Koshizuka, Kunihiro For For Management 2.5 Elect Director Kobayashi, Kazunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsumoto, Ryujiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Masahide 3.3 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Mayumi -------------------------------------------------------------------------------- F@N COMMUNICATIONS, INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Yanagisawa, Yasuyoshi For For Management 3.2 Elect Director Matsumoto, Hiroshi For For Management 3.3 Elect Director Ninomiya, Koji For For Management 3.4 Elect Director Yoshinaga, Takashi For For Management 3.5 Elect Director Obi, Kazusuke For For Management 3.6 Elect Director Hoyano, Satoshi For For Management 4 Appoint Statutory Auditor Maruno, For For Management Tokiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Jonas Gombrii and Peter For For Management Kangertas 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 4.00 Per Share 8.c1 Approve Discharge of Jan Litborn For For Management 8.c2 Approve Discharge of Anette Asklin For For Management 8.c3 Approve Discharge of Emma Henriksson For For Management 8.c4 Approve Discharge of Martha Josefsson For For Management 8.c5 Approve Discharge of Stina Lindh Hok For For Management 8.c6 Approve Discharge of Lennart Mauritzson For For Management 8.c7 Approve Discharge of Mats Qviberg For For Management 8.c8 Approve Discharge of Stefan Dahlbo For For Management 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 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 575,000 for Chair and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Anette Asklin as Director For For Management 11.b Reelect Martha Josefsson as Director For For Management 11.c Reelect Jan Litborn as Director For Against Management 11.d Reelect Stina Lindh Hok as Director For For Management 11.e Reelect Lennart Mauritzson as Director For Against Management 11.f Elect Mattias Johansson as New Director For For Management 11.g Elect Anne Arenby 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 For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3.1 Fix Number of Directors at 10 For For Management 3.2 Reelect Carmen Basagoiti Pastor as For For Management Director 3.3 Reelect Mariano Ucar Angulo as Director For For Management 3.4 Reelect Gonzalo Fernandez de For For Management Valderrama Iribarnegaray as Director 3.5 Reelect Belen Amatriain Corbi as For For Management Director 3.6 Elect Nuria Pascual Lapena as Director For For Management 3.7 Elect Enrique Linares Plaza as Director For For Management 4 Approve Scrip Dividends For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAGERHULT AB Ticker: FAG Security ID: W0R63Z102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Thomas Jansson as Inspector For For Management of Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 980,000 for Chairman and SEK 380,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jan Svensson (Chair), Eric For For Management Douglas (Vice Chair), Cecilia Fasth, Annica Bresky and Teresa Enander as Directors; Elect Magnus Meyer as New Director 14 Ratify KPMG AB as Auditors For For Management 15 Approve Procedures for Nominating For For Management Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18 Approve 2022 Performance-Based For For Management Share-Savings Plan for Key Employees 19.a Authorize Share Repurchase Program For For Management 19.b Authorize Reissuance of Repurchased For For Management Shares 19.c Approve 2022 Performance-Based For For Management Share-Savings Plan Financing Through Transfer of Shares to Participants 20 Close Meeting None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.20 per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Special Board Report Re: None None Management Corporate Governance Policy Within the Company 10 Approve Remuneration of Directors For For Management 11 Approve Auditors' Remuneration For For Management 12 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 13 Reelect Rafael Padilla as Director For For Management 14 Reelect Karin de Jong as Director For For Management 15 Reelect Veerle Deprez as Independent For For Management Director 16 Reelect Vera Bakker as Independent For For Management Director 17 Reelect Neeraj Sharma as Independent For For Management Director 18 Elect Ann Desender as Independent For For Management Director 19 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 20 Transact Other Business None None Management 1 Receive Special Board Report Renewal None None Management of Authorized Capital 2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize the Board of Directors in For For Management Implementation of Approved Resolutions -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For For Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 65 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 -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 Re: Company Name For For Management 1 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- FALCK RENEWABLES SPA Ticker: FKR Security ID: T3947T105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2.1 Elect Olov Mikael Kramer, John Hoskins For For Management Foster, Mark Alan Walters, and Sneha Sinha as Directors and Approve Their Remuneration 2.2 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2021 2 Reappoint KPMG as Auditors with Nick For For Management Southon as the Individual Designated Auditor 3.1 Re-elect Santie Botha as Director For For Management 3.2 Re-elect Nik Halamandaris as Director For For Management 4 Elect Fagmeedah Petersen-Cook as For For Management Director 5.1 Re-elect Deon Fredericks as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Norman Adami as Member of the For For Management Audit and Risk Committee 5.3 Elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 1.1 Approve Remuneration Payable to For For Management Non-executive Directors 1.2 Approve Remuneration Payable to the For For Management Chairman of the Board 1.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 1.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 1.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 1.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 1.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 1.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 1.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 1.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 1.11 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 1.12 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 1.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits as a Director on a Partially Owned Subsidiary or Associate Company 1.14 Approve Remuneration Payable to a For Against Management Non-executive Director for Any Additional Meetings and/or Consulting Services Rendered 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shimada, Kazuyuki For For Management 2.2 Elect Director Yamaguchi, Tomochika For For Management 2.3 Elect Director Yanagisawa, Akihiro For For Management 2.4 Elect Director Sumida, Yasushi For For Management 2.5 Elect Director Fujita, Shinro For For Management 2.6 Elect Director Nakakubo, Mitsuaki For For Management 2.7 Elect Director Hashimoto, Keiichiro For For Management 2.8 Elect Director Matsumoto, Akira For For Management 2.9 Elect Director Tsuboi, Junko For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For For Management Financial Product -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Private Equity For Against Management Fund -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for External For Against Management Guarantee 2 Amend Working System for Independent For Against Management Directors 3 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue 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 the Scale of GDR During the For For Management Duration 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association and Its Annexes -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Qiu Yapeng as Director For For Shareholder 2.2 Elect Guo Xiangcen as Director For For Shareholder 2.3 Elect Wang Juncheng as Director For For Shareholder -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Object List 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Application of Credit Lines For For Management 6 Approve Use of Idle Funds to Purchase For For Management Financial Products 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For Against Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 7 Approve Incentive Compensation of For For Management Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Zhixin as Director For For Management 1.2 Elect Huang Zhihua as Director For For Management 1.3 Elect Ao Xinhua as Director For For Management 1.4 Elect Qiu Yapeng as Director For For Management 1.5 Elect Chang Jian as Director For For Management 1.6 Elect Tan Zhaochun as Director For For Management 1.7 Elect Ju Qiping as Director For For Management 1.8 Elect Guo Xiangcen as Director For For Management 1.9 Elect Wang Juncheng as Director For For Management 2.1 Elect Mao Yingli as Director For For Management 2.2 Elect Wang Huaishi as Director For For Management 2.3 Elect Wei Yan as Director For For Management 2.4 Elect Shi Leyuan as Director For For Management 2.5 Elect Li Xiaohui as Director For For Management 3.1 Elect Ma Zhuo as Supervisor For For Management 3.2 Elect Mao Hualai as Supervisor For For Management 3.3 Elect Li Chengsheng as Supervisor For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 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 Cheong Thard Hoong as Director For For Management 4 Elect Wing Kwan Winnie Chiu as Director For For Management 5 Elect Kwong Siu Lam 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Han Xiaojing as Director For For Management 3e Elect Liu Jialin as Director For For Management 3f Elect Cai Cunqiang as Director For For Management 3g Elect Yip Wai Ming as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 21, 2022 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 -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 8 Approve Private Placement to Issue For Against Management Common Shares. Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus and Legal Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the 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 Shareholders' General Meeting -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hattori, Nobumichi For For Management 1.3 Elect Director Shintaku, Masaaki For For Management 1.4 Elect Director Nawa, Takashi For For Management 1.5 Elect Director Ono, Naotake For For Management 1.6 Elect Director Kathy Matsui For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 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 11a Elect Christina Rogestam as Board Chair For For Management 11b Reelect Erik Selin as Director For For Management 11c Reelect Fredrik Svensson as Director For For Management 11d Reelect Sten Duner as Director For For Management 11e Reelect Anders Wennergren as Director For For Management 11f Reelect Christina Rogestam as Director For For Management 12 Approve Nominating Committee For For Management Instructions 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 10 Percent For For Management of Issued Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve 6:1 Stock Split; Amend For For Management Articles Accordingly 18 Close Meeting None None Management -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Yuval Bronstein, Director 2 Issue Exemption Agreement to Yuval For For Management Bronstein, Director 3 Approve Amendment 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. -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: APR 06, 2022 # 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 (Ernst & Young) as Auditors and Report on Auditors' Fees 3 Reelect David Fattal as Director For For Management 4 Reelect Shimshon Harel as Director For Against Management 5 Reelect Yuval Bronstein as Director For For Management 6 Reelect Shahar Aka as Director For For Management 7 Approve Special Bonus, Amended For Against Management Compensation Terms and Amended Annual Bonus Ceiling for Shahar Aka, CFO and Director 8 Approve Extension of Indemnification For For Management Agreement to certain Relatives of Controller 9 Approve Extension of Exemption For For Management Agreement to certain Relatives of 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. -------------------------------------------------------------------------------- FAUJI CEMENT COMPANY LTD. Ticker: FCCL Security ID: Y2468V105 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Increase in Director's For For Management Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI CEMENT COMPANY LTD. Ticker: FCCL Security ID: Y2468V105 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI CEMENT COMPANY LTD. Ticker: FCCL Security ID: Y2468V105 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 100 Percent For For Management Shareholdings in Foundation Wind Energy I Limited and Foundation Wind Energy II Limited from Fauji Foundation and Fauji Fertilizer Bin Qasim Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Loan Guarantee in favor of For For Management Foundation Wind Energy I Limited and Foundation Wind Energy II Limited, Subsidiary Companies 3 Other Business For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LTD. Ticker: FFC Security ID: Y24695101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Judith Curran as For For Management Director 6 Reelect Jurgen Behrend as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 9 Approve Compensation of Patrick For For Management Koller, CEO 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 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 40 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 Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Million Shares for For For Management 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: Board For For Management Powers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bi Wenquan as Non-independent For For Shareholder Director 2 Elect Wang Yanjun as Supervisor For For Shareholder 3 Approve to Appoint Financial Auditor For For Management 4 Approve Appointment of Internal For For Management Control Auditor 5 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Bilei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Financial Business with FAW For For Management Finance Co., Ltd. 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Li Hongjian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 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 Ended 31/03/2021 2 Accept Financial Statements and For For Management Statutory Reports for FY Ended 31/03/2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 31/03/2021 4 Approve Discharge of Directors for FY For For Management Ended 31/03/2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Q4 and Annual Statement of FY 2021 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY Ended 31/03/2021 7 Amend Audit Committee Charter For For Management 8 Amend Nomination and Remuneration For For Management Committee Charter 9 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Board Members Competition For For Management Criteria 12 Approve Related Party Transactions Re: For For Management Arabian Centers Company 13 Approve Related Party Transactions Re: For For Management The Egyptian Centers for Real Estate Development Company 14 Approve Related Party Transactions Re: For For Management FAS Saudi Holding Company 15 Approve Related Party Transactions Re: For For Management Hagen Ltd 16 Approve Related Party Transactions Re: For For Management Al Farida Commercial Agencies Company 17 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Other Companies 18 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022/2023 2 Elect Mohammed Murad as Director For For Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 7 of Bylaws 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 8 of Bylaws Re: For For Management subscription of shares 4 Amend Article 29 of Bylaws Re: For For Management Invitation of General Assemblies 5 Amend Article 40 of Bylaws Re: For For Management Committee's Reports 6 Amend Article 44 of Bylaws Re: For For Management Financial Documents -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 200030 Security ID: Y2931L106 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 200030 Security ID: Y2931L106 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue a Letter of Comfort and For For Management Guarantee Matters 2 Elect Yang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of Private For For Management Placement of Shares 2 Approve Financial Budget Report For Against Management 3 Approve Investment Budget Report For For Management 4 Approve Related Party Transaction with For For Management China Diyi Qiche Group Co., Ltd. 5 Approve Related Party Transaction with For For Management Changchun Yiqi Fuwei Auto Parts Co., Ltd. 6 Approve Related Party Transaction with For For Management Associate Company -------------------------------------------------------------------------------- FAWER AUTOMOTIVE PARTS LTD. CO. Ticker: 000030 Security ID: Y2931L106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Xiuhui as Non-Independent For For Shareholder Director 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 Statement (Audit) For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Asset Disposal For For Management 8 Approve Related Party Transaction For For Management 9 Approve Financial Services Framework For For Management Agreement 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management from EGP 1 Billion to EGP 3 Billion 2 Approve Increase in Issued Capital For Did Not Vote Management from EGP 853,652,060 to EGP 1,653,652,060 With Preemptive Rights 3 Authorize Chairman or Managing For Did Not Vote Management Director and CEO to Ratify and Execute Approved Resolutions Regarding Subscription in the Capital Increase Shares 4 Authorize Board to Amend Articles 6 For Did Not Vote Management and 7 of Bylaws to Reflect Changes in Capital -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Corporate Governance Report and Related Auditor's Report for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Discuss To Allocate Income and For Did Not Vote Management Dividends or Not for FY 2021 5 Approve Discharge of Directors for FY For Did Not Vote Management 2021 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations as Per For Did Not Vote Management The Limits Stipulated in Article 101 of Law No 159 of 1981 -------------------------------------------------------------------------------- FDK CORP. Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nagano, Ryo For Against Management 2.2 Elect Director Hirano, Yoshiharu For For Management 2.3 Elect Director Murashima, Junichi For For Management 2.4 Elect Director Ishihara, Junji For For Management 3.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 3.2 Elect Director and Audit Committee For For Management Member Awazu, Mizue 4 Elect Alternate Director and Audit For For Management Committee Member Nozaki, Osamu -------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Ticker: FDM Security ID: G3405Y129 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Brown as Director For For Management 5 Re-elect Roderick Flavell as Director For For Management 6 Re-elect Sheila Flavell as Director For For Management 7 Re-elect Michael McLaren as Director For For Management 8 Re-elect Alan Kinnear as Director For For Management 9 Re-elect David Lister as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Michelle Senecal de Fonseca For For Management as Director 12 Re-elect Peter Whiting 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 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 -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chiang Ching-Hsin, a For For Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.2 Elect Zhao, Guo-Shuai, a For For Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.3 Elect Chen, Heng-Kuan, a For For Shareholder Representative of Nankang Rubber Tire Corp., Ltd. with Shareholder No. 11520909, as Non-independent Director 1.4 Elect Ko, Tso-Liang, a Representative For For Shareholder of Taiwan Insulation Applied Technology Co. with Shareholder No. 83080319, as Non-independent Director 1.5 Elect Fang, Xiang-Qi, a Representative For For Shareholder of Huan Xiang Investment Co., Ltd. with Shareholder No. 00092493, as Non-independent Director 1.6 Elect Yu, Chih-Ching, a Representative For For Shareholder of Huan Xiang Investment Co., Ltd. with Shareholder No. 00092493, as Non-independent Director 1.7 Elect Cheng, Fu-Yueh with ID No. For For Shareholder P22075XXXX as Independent Director 1.8 Elect Yao, Wen-Liang with ID No. For For Shareholder N12064XXXX as Independent Director 1.9 Elect Chao, Shi-Yi with ID No. For For Shareholder A12075XXXX as Independent Director 2 Approve Release of Restrictions of None For Shareholder Competitive Activities of Newly Appointed Directors and their Representatives 3 Approve to Cease the Disposal of None For Shareholder Shares of the Company's Subsidiaries, Tai Cheng Development Co., Ltd. and Tai Shin Land Development Co., Ltd. and the Land owned by such Subsidiaries -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Disposal of Subsidiary Tai For For Management Xing Construction Co., Ltd. will be Increased in the Form of Tendering Sale for Land or Equity, or Self Development and Board of Directors Authorization to Deal with Relevant Matters -------------------------------------------------------------------------------- FEED ONE CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Shoji, Hidehiro For For Management 3.3 Elect Director Hatanaka, Naoki For For Management 3.4 Elect Director Arakida, Yukihiro For For Management 3.5 Elect Director Umemura, Yoshimasa For For Management 3.6 Elect Director Ishizuka, Akio For For Management 3.7 Elect Director Kubota, Kikue For For Management 3.8 Elect Director Goto, Keizo For For Management 3.9 Elect Director Watanabe, Osamu For For Management 3.10 Elect Director Tsuji, Takao For For Management 4.1 Appoint Statutory Auditor Aoyama, Toru For For Management 4.2 Appoint Statutory Auditor Chikada, For For Management Naohiro 5 Appoint Alternate Statutory Auditor For For Management Ishikubo, Yoshiyuki 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Weiguo as Independent For For Management Director -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Gang as Independent Director For For Management -------------------------------------------------------------------------------- FEITIAN TECHNOLOGIES CO., LTD. Ticker: 300386 Security ID: Y2R8S0102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 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 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Related-Party Transaction For Against Management Management System 10.3 Amend Management System for External For Against Management Guarantees 10.4 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 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 Elect Kelly Baker as Director For For Management 5 Elect Brian May as Director For For Management 6 Elect Suzanne Wood as Director For Against Management 7 Re-elect Bill Brundage as Director For For Management 8 Re-elect Geoff Drabble as Director For For Management 9 Re-elect Catherine Halligan as Director For For Management 10 Re-elect Kevin Murphy as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Tom Schmitt as Director For For Management 13 Re-elect Dr Nadia Shouraboura as For For Management Director 14 Re-elect Jacqueline Simmonds as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Employee Share Purchase Plan 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 -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive 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 Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For For Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For For Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For For Management Director 3.g Elect Sergio Duca as Non-Executive For For Management Director 3.h Elect John Galantic as Non-Executive For For Management Director 3.i Elect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 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 Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Vitalii Lisovenko as Director For Against Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint MHA MacIntyre Hudson as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ann-Christin Andersen as For For Management Director 7 Re-elect Graeme Dacomb as Director For For Management 8 Re-elect Lucio Genovese as Director For For Management 9 Re-elect Vitalii Lisovenko as Director For For Management 10 Re-elect Fiona MacAulay as Director For For Management 11 Elect Natalie Polischuk as Director For For Management 12 Re-elect Kostyantin Zhevago as Director For Against Management 13 Re-elect Jim North 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Distributions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management as Director 4.2 Reelect Oscar Fanjul Martin as Director For For Management 4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.4 Reelect Jose Fernando Sanchez-Junco For For Management Mans as Director 4.5 Reelect Bruno Di Leo as Director For For Management 4.6 Ratify Appointment of and Elect For For Management Hildegard Wortmann as Director 4.7 Ratify Appointment of and Elect Alicia For For Management Reyes Revuelta as Director 5 Approve Scrip Dividends For For Management 6 Approve Scrip Dividends For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 8.2 Amend Articles Re: Changes in the For For Management Corporate Enterprises Law 8.3 Amend Articles Re: Technical For For Management Improvements 9.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Articles of General Meeting For For Management Regulations Re: Changes in the Corporate Enterprises Law 9.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 10 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 11 Approve Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FGV HOLDINGS BERHAD Ticker: 5222 Security ID: Y2477B108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Non-Executive Chairman (NEC) 2 Approve Directors' Fees for the For For Management Non-Executive Directors (NED) 3 Approve Directors' Payment of Board For For Management Sustainability Committee Fees and Meeting Allowances to the Non-Executive Directors (NED) for the Period from September 1, 2021 Until June 23, 2022 4 Approve Directors' Benefits for the For For Management Non-Executive Chairman (NEC) 5 Approve Directors' Benefits for the For For Management Non-Executive Directors (NED) 6 Elect Amiruddin Abdul Satar as Director For For Management 7 Elect Nonee Ashirin Dato' Mohd Radzi For For Management as Director 8 Elect Mohd Rafik Shah Mohamad as For For Management Director 9 Elect Fazila Nik Mohamed Shihabuddin For For Management as Director 10 Elect Kasmuri Sukardi as Director For For Management 11 Elect Yatimah Sarjiman as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FIBERGATE, INC. Ticker: 9450 Security ID: J1347S108 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 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 Inomata, Masanori For For Management 3.2 Elect Director Matsumoto, Taizo For For Management 3.3 Elect Director Hamauzu, Takafumi For For Management 3.4 Elect Director Ishimaru, Mie For For Management 3.5 Elect Director Shinoda, Nobuyuki For For Management 3.6 Elect Director Shimahata, Chikako For For Management 3.7 Elect Director Kaneko, Hisashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tatsuta, Tetsuo 4.2 Elect Director and Audit Committee For For Management Member Obata, Tomohiro 4.3 Elect Director and Audit Committee For For Management Member Kamada, Hiroshi 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 Performance Share Plan For For Management 8 Approve Performance Share Plan For For Management 9 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 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 Approve Signing of Project Framework For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan 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 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zeng Jun as Director For For Management 2.2 Elect Ma Jiancheng as Director For For Management 2.3 Elect Chen Jianhua as Director For For Management 2.4 Elect Xiao Xi as Director For For Management 2.5 Elect Lan Hai as Director For For Management 3.1 Elect Luo Feng as Supervisor For For Management -------------------------------------------------------------------------------- FIBI HOLDINGS LTD. Ticker: FIBIH Security ID: M4252W102 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For For Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Ruth Solomon as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2020 4 Discuss Financial Statements and the None None Management Report of the Board 5 Approve Indemnification Agreements to For For Management Directors/Officers Who Are Controllers and / or Their Relatives and / or Controllers Affiliates and Amend articles of Association Accordingly 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Exemption Agreements to CEO For For Management and Directors including Officers Who Are Controllers and / or Their Relatives and / or Controllers have Personal Interest in Granting them Indemnification Agreements and Amend 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. -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares in 2018 Equity Incentive Plan 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Application of Bank Credit For For Management Lines 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For For Management Options of the 2018 Equity Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the 2018 Equity Incentive Plan 3 Approve Repurchase and Cancellation of For For Management Performance Shares of the 2021 Equity Incentive Plan 4 Approve Application of Bank Credit For For Management Lines and Provision of Related Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # 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 Overall Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Pricing of Target Assets and For For Management Evaluation 2.4 Approve Transaction Method For For Management 2.5 Approve Share Issue Type and Par Value For For Management 2.6 Approve Issue Manner, Target For For Management Subscribers and Subscription Method 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Price Adjustment For For Management Mechanism 2.9 Approve Issue Amount For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Lock-Up Period Arrangement For For Management 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.14 Approve Resolution Validity Period For For Management 2.15 Approve Issue Type and Par Value For For Management 2.16 Approve Issue Manner For For Management 2.17 Approve Target Subscribers and For For Management Subscription Method 2.18 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.19 Approve Amount of Proceeds For For Management 2.20 Approve Issue Amount For For Management 2.21 Approve Listing Exchange For For Management 2.22 Approve Lock-Up Period Arrangement For For Management 2.23 Approve Relationship Between For For Management Acquisition by Cash and Issuance of Shares and Raising Supporting Funds 2.24 Approve Use of Proceeds For For Management 2.25 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.26 Approve Resolution Validity Period For For Management 3 Approve Revised Report (Draft) and For For Management Summary on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Transaction Constitutes as For For Management Major Assets Restructuring, but Does Not Constitute as Restructure for Listing 6 Approve Signing of Conditional For For Management Agreement of Acquisition by Cash and Issuance of Shares 7 Approve Signing of Conditional For For Management Supplementary Agreement to the 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 Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 11 Approve Compliance with Relevant For For Management Regulations of the Measures for the Continuous Supervision of Listed Companies on ChiNext and Shenzhen Stock Exchange and the Rules for the Review of Major Asset Restructuring of Listed Companies on ChiNext 12 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext 13 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 14 Approve Updated Audit Reports and For For Management Review Report 15 Approve Basis and Fairness of Pricing For For Management for This Transaction 16 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 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 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 20 Approve Shareholder Return Plan For For Management 21 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 22 Approve Purchase and Sale of Assets For For Management within the First 12 Months 23 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FIBOCOM WIRELESS, INC. Ticker: 300638 Security ID: Y2488F106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 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 Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Increase in Registered For Against Management Capital, Amend Articles of Association and Change of Business Registration 13 Approve Decrease in Registered For Against Management Capital, Amend Articles of Association and Change of Business Registration 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for External For Against Management Guarantees -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Increase in Indebtedness For For Management 5 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 6 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 7 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 8 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 9 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 10 Ratify Sara Neff as Independent Member For For Management of Technical Committee 11 Elect Member of Technical Committee None None Management 12 Classification of Independence of For Against Management Technical Committee Member Elected in Item 11 13 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 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 For Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO., LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tao, Yuichi For For Management 2.2 Elect Director Ito, Arata For For Management 2.3 Elect Director Matsuta, Masahiko For For Management 2.4 Elect Director Togashi, Hideo For For Management 2.5 Elect Director Nishibori, Satoru For For Management 2.6 Elect Director Ogawa, Shoichi For For Management 2.7 Elect Director Fukuda, Kyoichi For Against Management 2.8 Elect Director Hori, Yutaka For For Management 2.9 Elect Director Konno, Hiroshi For For Management 2.10 Elect Director Nunoi, Tomoko For For Management 2.11 Elect Director Hirose, Wataru For For Management 2.12 Elect Director Kai, Fumio For For Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUN 16, 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 1.20 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 Creation of EUR 10 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chih Yu Yang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kuo Wen-Yi as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Shares Under the Share Scheme 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Geun-chang as Inside For For Management Director 2.2 Elect Lee Hak-woo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Seok 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) -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Jonathan T. Gotianun as Director For Against Management 4.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 4.3 Elect Michael Edward T. Gotianun as For Against Management Director 4.4 Elect Francis Nathaniel C. Gotianun as For Against Management Director 4.5 Elect Efren C. Gutierrez as Director For Against Management 4.6 Elect Tristaneil D. Las Marias as For For Management Director 4.7 Elect Ernesto S. De Castro as Director For Against Management 4.8 Elect Gemilo J. San Pedro as Director For Against Management 4.9 Elect Val Antonio B. Suarez as Director For Against Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # 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 - Allow Virtual Only Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Ishiguro, Tadashi For For Management 3.3 Elect Director Takahashi, Kazuki For For Management 3.4 Elect Director Ohara, Keiko For For Management 3.5 Elect Director Sakomoto, Eiji For For Management 4.1 Appoint Statutory Auditor Yoshitoshi, For For Management Tomokatsu 4.2 Appoint Statutory Auditor Tsunemine, For For Management Hitoshi 4.3 Appoint Statutory Auditor Kawashima, For For Management Hideyuki 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Junji 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sheng Huaping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Debt Financing Instruments For For Management 9 Approve Continuation/New Issues with For For Management Financial Street Center CMBS 10 Approve Financial Services Agreement For For Management 11 Approve Related Party Transaction with For For Management Beijing Financial Street Investment (Group) Co., Ltd. -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by INARCASSA None For Shareholder 3.3.2 Slate 2 Submitted by CDP Industria SpA None Against Shareholder 3.4 Elect Claudio Graziano as Board Chair None For Shareholder 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Second Section of the For Against Management Remuneration Report 6 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- FINEOS CORPORATION HOLDINGS PLC Ticker: FCL Security ID: G3444X108 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Martin Fahy as Director For For Management 3.2 Elect David Hollander as Director For For Management 4 Approve FINEOS 2019 Equity Incentive For For Management Plan 5.1 Authorize Issue of Equity with For For Management Pre-emptive Rights 5.2 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Ratify the Past Issuance of CDIs to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 11 Approve Remuneration of Directors in For For Management the Amount of EUR 63,000 for Chair, EUR 32,700 for Vice Chair, EUR 32,700 for Committee Chairpersons, and EUR 30,300 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Tiina Alahuhta-Kasko, Montie For For Management Brewer, Jukka Erlund, Hannele Jakosuo-Jansson, Jouko Karvinen, Henrik Kjellberg and Maija Strandbergas as Directors; Elect Simon Large 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 8 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 250,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Mary Lou Kelley For For Management 1.6 Elect Director Andres Kuhlmann For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Christopher W. Patterson For For Management 1.10 Elect Director Edward R. Seraphim For For Management 1.11 Elect Director Manjit Sharma For For Management 1.12 Elect Director L. Scott Thomson For For Management 1.13 Elect Director Nancy G. Tower 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 -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Padmanabh R Barpande as Director For For Management 4 Elect Avinash S Khare as Director For For Management 5 Elect Firoza F Kapadia as Director For For Management 6 Elect Prasad M Deshpande as Director For For Management 7 Elect Sunil Upmanyu as Director For For Management 8 Elect Padmanabh R Barpande as For For Management Independent Director 9 Elect Avinash S Khare as Independent For For Management Director 10 Elect Firoza F Kapadia as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 13 Approve Material Related Party For For Management Transaction(s) with Corning Finolex Optical Fibre Private Limited -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2R9GN111 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 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 Reelect Saurabh S. Dhanorkar as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Remuneration by way For Against Management of Commission to Non-Executive Directors 6 Approve Issuance of Debt Securities For For Management Including Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FIREFINCH LIMITED Ticker: FFX Security ID: Q3917G102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Mark Hepburn as Director For For Management 3 Approve Replacement of Constitution For For Management 4 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- FIREFINCH LIMITED Ticker: FFX Security ID: Q3917G102 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Capital Reduction and For For Management In-Specie Distribution of Leo Lithium Shares (Demerger Resolution) 2 Approve New Firefinch Awards Plan For For Management 3 Approve Potential Termination Benefit For For Management in Relation to Securities Issued Pursuant to the New Firefinch Awards Plan 4 Ratify Past Issuance of Firefinch For For Management Shares to Sophisticated and Professional Investors and Other Investors Qualifying under Section 708 of the Corporations Act 2001 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Grant of Firefinch Performance For For Management Rights to Michael Anderson 7 Approve Grant of Firefinch Performance For Against Management Rights to Brett Fraser 8 Approve Grant of Firefinch Performance For Against Management Rights to Bradley Gordon -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO. LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 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 12.a 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 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UT Security ID: 31890B103 Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special Record Date: MAY 10, 2022 # 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. 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 4 Amend Deferred Trust Unit Plan For For Management 5 Amend Restricted Trust Unit Plan For For Management -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Welfare Expenditure For For Management 2 Approve External Donation Management For Against Management System 3 Approve Measures for the For Against Management Administration of Online Voting at the General Meeting of Shareholders 4 Approve Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management Application 9 Approve Appointment of Auditor For For Management 10 Approve Raised Funds Management System For Against Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2021 Annual For For Management General Meeting 2 Approve Annual Report and Audited For For Management Consolidated Financial Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4 Approve Amendment to Article Sixth of For For Management the Articles of Incorporation to Increase the Number of Directors from Nine (9) to Ten (10) 5.1 Elect Federico R. Lopez as Director For For Management 5.2 Elect Francis Giles B. Puno as Director For For Management 5.3 Elect Richard Raymond B. Tantoco as For For Management Director 5.4 Elect Manuel L. Lopez Jr. as Director For For Management 5.5 Elect Elvira L. Bautista as Director For For Management 5.6 Elect Manolo Michael T. De Guzman as For For Management Director 5.7 Elect Rafael L. Lopez as Director For Against Management 5.8 Elect Cielito F. Habito as Director For For Management 5.9 Elect Alicia Rita L. Morales as For For Management Director 5.10 Elect Edgar O. Chua as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Thomas F. Fudge, Jr. For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Raymond Polman For For Management 2.6 Elect Director Jean des Rivieres For For Management 2.7 Elect Director Colette Rustad For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J.R. Smith For Withhold Management 1.2 Elect Director Moray Tawse For Withhold Management 1.3 Elect Director Jason Ellis For Withhold Management 1.4 Elect Director John Brough For For Management 1.5 Elect Director Duncan Jackman For Withhold Management 1.6 Elect Director Robert Mitchell For For Management 1.7 Elect Director Barbara Palk For For Management 1.8 Elect Director Robert Pearce For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 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 Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee 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 Adopt New Share Option Scheme For For Management 10 Adopt New Bye-Laws For For Management 11 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For For Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Peter St. George For For Management 2.4 Elect Director Robert J. Harding For Withhold Management 2.5 Elect Director Kathleen A. Hogenson For For Management 2.6 Elect Director C. Kevin McArthur For For Management 2.7 Elect Director Philip K.R. Pascall For For Management 2.8 Elect Director A. Tristan Pascall For For Management 2.9 Elect Director Simon J. Scott For For Management 2.10 Elect Director Joanne K. Warner For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (Canada) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition from OUE Lippo For For Management Healthcare Limited by Perpetual (Asia) Limited of 100 Percent of the Issued and Paid-up Share Capital of each of OUELH Japan Medical Facilities Pte. Ltd. and OUELH Japan Medical Assets Pte. Ltd. 2 Approve Issuance of Consideration For For Management Units as Partial Consideration for the Proposed JMF Acquisition 3 Approve Whitewash Resolution For For Management 4 Approve Settlement, as an Interested For For Management Person Transaction -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 25, 2022 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 -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 28, 2022 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 Chang See Hiang as Director For For Management 4 Elect Fang Zhixiang as Director For For Management 5 Elect Tan Seow Kheng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lui Ping-Sum, with Shareholder For For Management No. 1979092XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Material Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.02 Approve Sale of Goods Agreement and For For Management Annual Transaction Cap Amounts 1.03 Approve Loan Service Agreement and For For Management Annual Transaction Cap Amounts 1.04 Approve Bills Discounting Service For For Management Agreement and Annual Transaction Cap Amounts 1.05 Approve Bills Acceptance Service For For Management Agreement and Annual Transaction Cap Amounts 1.06 Approve Interbank Business Services For For Management Agreement and Annual Transaction Cap Amounts 1.07 Approve Composite Services Agreement For For Management and Annual Transaction Cap Amounts 1.08 Approve Energy Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.09 Approve Properties Lease Agreement and For For Management Annual Transaction Cap Amounts 1.10 Approve Land Lease Agreement and For For Management Annual Transaction Cap Amounts 1.11 Approve Deposit Service Agreement and For For Management Annual Transaction Cap Amounts 1.12 Authorize Board to Handle All Matters For For Management in Relation to the Connected Transaction Agreements 2.01 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Sales Framework Agreement 2.02 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Procurement Framework Agreement 2.03 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Technologies License Agreement 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 6 Elect Yang Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: SEP 30, 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 -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Material Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.02 Approve Sale of Goods Agreement and For For Management Annual Transaction Cap Amounts 1.03 Approve Loan Service Agreement and For For Management Annual Transaction Cap Amounts 1.04 Approve Bills Discounting Service For For Management Agreement and Annual Transaction Cap Amounts 1.05 Approve Bills Acceptance Service For For Management Agreement and Annual Transaction Cap Amounts 1.06 Approve Interbank Business Services For For Management Agreement and Annual Transaction Cap Amounts 1.07 Approve Composite Services Agreement For For Management and Annual Transaction Cap Amounts 1.08 Approve Energy Procurement Agreement For For Management and Annual Transaction Cap Amounts 1.09 Approve Properties Lease Agreement and For For Management Annual Transaction Cap Amounts 1.10 Approve Land Lease Agreement and For For Management Annual Transaction Cap Amounts 1.11 Approve Deposit Service Agreement and For For Management Annual Transaction Cap Amounts 1.12 Authorize Board to Handle All Matters For For Management in Relation to the Connected Transaction Agreements 2.01 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Sales Framework Agreement 2.02 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Procurement Framework Agreement 2.03 Approve Increase in Cap Amount of the For For Management 2021 Connected Transaction Under the Technologies License Agreement 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 6 Elect Yang Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 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 -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2022 # 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 Approve Increase in the Cap Amount of For For Management the Energy Procurement Agreement 4 Approve Amendments to the Decision For For Management Making Principles on Investments and Operation 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6.01 Elect Liu Jiguo as Director For For Management 6.02 Elect Zhang Zhiyu as Director For For Management 6.03 Elect Fang Xianfa as Director For For Management 6.04 Elect Ma Zhihui as Director For For Management 7.01 Elect Edmund Sit as Director For For Management 7.02 Elect Wang Shumao as Director For For Management 7.03 Elect Xu Liyou as Director For For Management 8.01 Elect Yang Yu as Supervisor For For Management 8.02 Elect Gu Aiqin as Supervisor For For Management 8.03 Elect Xiao Bin as Supervisor For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022 # 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 Approve Increase in the Cap Amount of For For Management the Energy Procurement Agreement 4 Approve Amendments to the Decision For For Management Making Principles on Investments and Operation 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6.01 Elect Liu Jiguo as Director For For Management 6.02 Elect Zhang Zhiyu as Director For For Management 6.03 Elect Fang Xianfa as Director For For Management 6.04 Elect Ma Zhihui as Director For For Management 7.01 Elect Edmund Sit as Director For For Management 7.02 Elect Wang Shumao as Director For For Management 7.03 Elect Xu Liyou as Director For For Management 8.01 Elect Yang Yu as Supervisor For For Management 8.02 Elect Gu Aiqin as Supervisor For For Management 8.03 Elect Xiao Bin as Supervisor For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Disposal and Disposal For For Management Agreement Between YTO Finance and Sinomach Finance 1.02 Approve Capital Increase and For For Management Investment Agreement Between the Company and Sinomach Finance 1.03 Approve Voluntary Liquidation of YTO For For Management Finance 2.00 Approve Financial Services Framework For For Management Agreement and Relevant Annual Caps 3.01 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Sales Framework Agreement 3.02 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Procurement Framework Agreement 3.03 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Licence and Technology Agreement -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714117 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Disposal and Disposal For For Management Agreement Between YTO Finance and Sinomach Finance 1.02 Approve Capital Increase and For For Management Investment Agreement Between the Company and Sinomach Finance 1.03 Approve Voluntary Liquidation of YTO For For Management Finance 2.00 Approve Financial Services Framework For For Management Agreement and Relevant Annual Caps 3.01 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Sales Framework Agreement 3.02 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Procurement Framework Agreement 3.03 Approve Increase in Cap Amount of the For For Management 2022 Related Transaction Under the Licence and Technology Agreement -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 09, 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 Re-elect Warwick Brady as Director For For Management 5 Re-elect Sally Cabrini as Director For For Management 6 Elect Anthony Green as Director For For Management 7 Elect Jane Lodge as Director For For Management 8 Elect Peter Lynas as Director For For Management 9 Re-elect Ryan Mangold as Director For For Management 10 Re-elect David Martin as Director For For Management 11 Re-elect Julia Steyn as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 UK Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer 2 Approve Share Consolidation and Share For For Management Sub-Division 3 Amend Articles of Association For For Management 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi 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 Authorise Board to Issue Shares for For For Management Cash 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, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For Withhold Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For Withhold 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 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Subrata Talukdar as Director For For Management 4 Elect Anjani K. Agrawal as Director For For Management 5 Approve Pradip Kumar Khaitan to For For Management Continue Office as Non-Executive and Non Independent Director -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FIT HON TENG LIMITED Ticker: 6088 Security ID: G3R83K103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Pipkin Chester John as Director For For Management 2A2 Elect Tang Kwai Chang as Director For For Management 2A3 Elect Chan Wing Yuen Hubert 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Changes in Utilization Plan of For For Management the Capital Injection by Cash Offering 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FITTECH CO., LTD. Ticker: 6706 Security ID: Y2R7FD100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Cash Distribution from Capital For For Management Surplus 7 Approve Issuance of Employee For For Management Restricted Stock Awards -------------------------------------------------------------------------------- FIXSTARS CORP. Ticker: 3687 Security ID: J13546106 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Miki, Satoshi For For Management 2.2 Elect Director Hori, Minako For For Management 2.3 Elect Director Hachisuka, Toshiyuki For For Management 2.4 Elect Director Ishii, Makoto For For Management 2.5 Elect Director Endo, Naoki For For Management 2.6 Elect Director Kabashima, Hiroaki For For Management 2.7 Elect Director Enomoto, Yukino For For Management 3.1 Appoint Statutory Auditor Izumitani, For For Management Yuzo 3.2 Appoint Statutory Auditor Nikaido, Yoji For For Management 3.3 Appoint Statutory Auditor Shikata, For For Management Yoichi 4 Appoint Alternate Statutory Auditor For For Management Saito, Satoshi -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be 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 Term For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Timing of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Downward Adjustment to the For For Management Conversion Price 2.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell Back For For Management 2.13 Approve Dividend Rights for the For For Management Conversion Year 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 2.16 Approve Relevant Matters on For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Proceeds 2.19 Approve Guarantee For For Management 2.20 Approve Validity Period of the Board For For Management Resolution 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 7 Approve Impact of the Dilution of For For Management Immediate Return as a Result of the Initial Public Offering of A Share Convertible Bonds on Major Financial Indicators of the Company and the Remedial Measures Adopted by the Company 8 Approve Undertakings by the Directors, For For Management Senior Management of the Company, Controlling Shareholders and Actual Controllers of the Company on the Actual Performance of the Remedial Measures for the Dilution of Current Returns of the Company 9 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 10 Approve Shareholders' Dividend For For Management Distribution Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Downward Adjustment to the For For Management Conversion Price 1.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell Back For For Management 1.13 Approve Dividend Rights for the For For Management Conversion Year 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 1.16 Approve Relevant Matters on For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Management and Deposit of For For Management Proceeds 1.19 Approve Guarantee For For Management 1.20 Approve Validity Period of the Board For For Management Resolution 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For For Management Compliance of the Conditions for the Proposed Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be 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 Term For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Timing of Interest For For Management Payment 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Downward Adjustment to the For For Management Conversion Price 2.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell Back For For Management 2.13 Approve Dividend Rights for the For For Management Conversion Year 2.14 Approve Method of Issuance and Target For For Management Investors 2.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 2.16 Approve Relevant Matters on For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Proceeds 2.19 Approve Guarantee For For Management 2.20 Approve Validity Period of the Board For For Management Resolution 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4 Approve Feasibility Report on the For For Management Proposed Issuance of A Share Convertible Bonds 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Rules for A Share Convertible For For Management Bondholders' Meetings 7 Approve Impact of the Dilution of For For Management Immediate Return as a Result of the Initial Public Offering of A Share Convertible Bonds on Major Financial Indicators of the Company and the Remedial Measures Adopted by the Company 8 Approve Undertakings by the Directors, For For Management Senior Management of the Company, Controlling Shareholders and Actual Controllers of the Company on the Actual Performance of the Remedial Measures for the Dilution of Current Returns of the Company 9 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 10 Approve Shareholders' Dividend For For Management Distribution Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Coupon Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of Conversion Price 1.9 Approve Downward Adjustment to the For For Management Conversion Price 1.10 Approve Determination of the Number of For For Management Conversion Shares and Methods for Determining the Number of Shares for Conversion when there is Insufficient Balance on Conversion into One Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell Back For For Management 1.13 Approve Dividend Rights for the For For Management Conversion Year 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management Exiting A Shareholders 1.16 Approve Relevant Matters on For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Management and Deposit of For For Management Proceeds 1.19 Approve Guarantee For For Management 1.20 Approve Validity Period of the Board For For Management Resolution 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For Against Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For Against Management Proceeds 2 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 3 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 4 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Share Option Incentive For For Management Scheme (Revised Draft) and Its Abstract 2 Approve Assessment Measures in Respect For For Management of the Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management of Directors to Deal with Matters Pertaining to the Incentive Scheme -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For Against Management Previous Proceed -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 Its Subsidiaries 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 13 Approve Daily Related Party For For Management Transactions for 2021 and the Estimate on Daily Related Party Transactions for 2022 14 Approve Report on the Usage of For Against Management Previous Proceed -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5 Approve Remuneration Report For Against Management 6 Approve Increase in Size of Board to For For Management Four Members 7 Elect Ayguel Oezkan to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob McDonald as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Cathy Quinn as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Capital Budget 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve Public Offerings of Ordinary For For Management Shares, Joining Depositary Receipts by Issuance of New Shares or Private Placement of Ordinary Shares, Overseas or Domestic Convertible Bonds 9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management with SHAREHOLDER NO.0000010, as Non-Independent Director 9.2 Elect YONG CHANG CHEN, a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management Representative of CHI LIAN INVESTMENT CORPORATION, with SHAREHOLDER NO. 0025223, as Non-Independent Director 9.4 Elect JENG XI SHIH, a Representative For For Management of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO.0000001, as Non-Independent Director 9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management Representative of TAI PENG DEVELOPMENT CORPORATION, with SHAREHOLDER NO. 0000001, as Non-Independent Director 9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management 0000608, as Non-Independent Director 9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management 0110597, as Non-Independent Director 9.8 Elect XIN-BIN FU, with ID NO. For For Management S121923XXX, as Independent Director 9.9 Elect PENG-CHUN WU, with ID NO. For For Management A221283XXX, as Independent Director 9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management E101304XXX, as Independent Director 9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management ID NO.T122690XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colette Garnsey as Director For For Management 2 Elect Robert Baker as Director For For Management 3 Approve Remuneration Report For For Management 4 Ratify Past Issuance of Senior For For Management Unsecured Unsubordinated Convertible Notes to Eligible Investors 5 Ratify Past Issuance of Rights to For For Management Employees 6 Ratify Past Issuance of Rights to For For Management Select Senior Managers 7 Approve Future Issuances Under the For For Management Flight Centre Employee Share Plan 8 Approve Future Issuances Under the For For Management Flight Centre Long Term Retention Plan 9 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mike Kuehnel to Management Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Dividends of EUR 1.35 Per Share For For Management 2.e Approve Remuneration Report For Against Management 2.f Approve Remuneration Policy for For Against Management Management Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Folkert Joling to Management For For Management Board 6.a Reelect Jan van Kuijk to Supervisory For Against Management Board 6.b Reelect Olivier Bisserier to For For Management Supervisory 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 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Pool of Capital For For Management without Preemptive Rights to Finance Acquisition of Thyssenkrupp AG's Mining Business 2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.a Approve Actual Remuneration of For For Management Directors for 2021 in the Aggregate Amount of DKK 6.5 Million 3.b Approve Remuneration of Directors for For For Management 2022 4 Approve Allocation of Income and For For Management Dividends of DKK 3 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Reelect Tom Knutzen as Director For For Management 6.b Reelect Richard Robinson Smith as For For Management Director 6.c Reelect Anne Louise Eberhard as For For Management Director 6.d Reelect Gillian Dawn Winckler as For For Management Director 6.e Reelect Thrasyvoulos Moraitis as For For Management Director 6.f Elect Mads Nipper as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8.1 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.2 Approve Creation of DKK 100 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 100 Million 8.3 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048V142 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 14, 2021 # 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 Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2020 5 Ratify Auditors for Fiscal 2021 For For Management 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048V142 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2021 5 Ratify KPMG Austria GmBH as Auditors For For Management for Fiscal 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Susanne Hoellinger as For Against Management Supervisory Board Member 7.2 Elect Ewald Kirschner as Supervisory For Against Management Board Member 7.3 Elect Lars Bespolka as Supervisory For Against Management Board Member 7.4 Elect Herbert Paierl as Supervisory For For Management Board Member 7.5 Elect Manfred Pernsteiner as For For Management Supervisory Board Member 7.6 Elect Karin Rest as Supervisory Board For For Management Member 7.7 Elect Boris Schucht as Supervisory For For Management Board Member 7.8 Elect Gerhard Starsich as Supervisory For For Management Board Member 7.9 Elect Karin Zipperer as Supervisory For For Management Board Member 7.10 Elect Sonja Stessl as Supervisory For For Management Board Member 8 Approve Remuneration of Supervisory For For Management Board Members 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 21, 2022 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 6 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 For Management 8.1.5 Reelect Andreas Schmid as Director For For Management 8.2 Elect Andreas Schmid as Board Chair For For Management 8.3.1 Appoint Vincent Albers as Member of For For 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 For Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For For 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 -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Ratify Appointment of and Elect For For Management Barbara Borra as Director 8 Elect Bernat Garrigos Castro as For For Management Director 9.1 Reelect Bruce W. Brooks as Director For For Management 9.2 Reelect M. Steven Langman as Director For For Management 9.3 Reelect Jose Manuel Vargas Gomez as For For Management Director 10.1 Amend Article 16 Re: Authorized Capital For For Management 10.2 Amend Article 25 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Article 26 Re: Meeting Location For For Management and Time 10.4 Amend Article 33 Re: Deliberation and For For Management Adoption of Resolutions 10.5 Amend Article 42 Re: Conduct of For For Management Meetings 10.6 Amend Article 44 Re: Director For For Management Remuneration 10.7 Amend Article 47 Re: Annual Corporate For For Management Governance Report and Annual Report on Directors' Compensation 10.8 Amend Article 53 Re: Annual Report For For Management 11.1 Amend Article 6 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 10.bis of General For For Management Meeting Regulations Re: Remote Attendance 11.3 Amend Article 14 of General Meeting For For Management Regulations Re: Planning, Resources and Meeting Location 11.4 Amend Article 18 of General Meeting For For Management Regulations Re: Shareholders' Registration 11.5 Amend Article 20 of General Meeting For For Management Regulations Re: Requests to Intervene 11.6 Amend Article 21 of General Meeting For For Management Regulations Re: Interventions of Shareholders 11.7 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information During the General Meeting 11.8 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Proposals 11.9 Amend Article 25 of General Meeting For For Management Regulations Re: Adoption of Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Annual Maximum Remuneration For For Management 15 Approve Long-Term Incentive Plan For For Management 16 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 17 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 18 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion 19 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3A Elect Nancy Dubuc as Director For For Management 3B Elect Holly Koeppel as Director For For Management 3C Elect Atif Rafiq as Director For For Management 4A Re-elect Zillah Byng-Thorne as Director For Against Management 4B Re-elect Nancy Cruickshank as Director For For Management 4C Re-elect Richard Flint as Director For For Management 4D Re-elect Andrew Higginson as Director For For Management 4E Re-elect Jonathan Hill as Director For For Management 4F Re-elect Alfred Hurley Jr as Director For For Management 4G Re-elect Peter Jackson as Director For For Management 4H Re-elect David Lazzarato as Director For For Management 4I Re-elect Gary McGann as Director For For Management 4J Re-elect Mary Turner as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8A Authorise Issue of Equity without For For Management Pre-emptive Rights 8B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 09, 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lam Tai Seng, with SHAREHOLDER None For Shareholder NO.1 as Non-independent Director 7.2 Elect Wang Wei Wei, with SHAREHOLDER None Against Shareholder NO.2 as Non-independent Director 7.3 Elect a Representative of Yi Hua None Against Shareholder Investment, with SHAREHOLDER NO.8465 as Non-independent Director 7.4 Elect Shyu Jia Horng, a Representative None For Shareholder of Flytech Foundation with SHAREHOLDER NO.48137, as Non-independent Director 7.5 Elect Hsieh Han Chang, with None Against Shareholder SHAREHOLDER NO.G101816XXX as Independent Director 7.6 Elect Liang Wei Ming, with SHAREHOLDER None For Shareholder NO.A120506XXX as Independent Director 7.7 Elect Chiu Yi Chia, with SHAREHOLDER None For Shareholder NO.H121906XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO. LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Jacques Veyrat as Director For For Management 7 Reelect Daniela Weber-Rey as Director For For Management 8 Reelect Jean-Marc Janaillac as Director For For Management 9 Elect Stefanie Mayer 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 For Management Executive Corporate Officers 13 Approve Compensation Report For For Management 14 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 15 Approve Compensation of Enrique For For Management Martinez, CEO 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 up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Jason Chen, a Representative of For For Management Acer Incorporated, with SHAREHOLDER NO. 143733, as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 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 Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 9 Approve Amendments to Articles of For For Management Association 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 Working System for Independent For For Management Directors 14 Amend Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Financial Products 8 Approve Use of Own Funds for Venture For For Management Capital 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For Against Management 13 Amend Articles of Association For Against Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 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 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Remuneration of Director and For For Management Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Haitao as Director For For Management 10.2 Elect He Yuan as Director For For Management 11.1 Elect Liu Weiping as Director For For Management 11.2 Elect Chen Weihua as Director For For Management 11.3 Elect Liu Jing as Director For For Management 12.1 Elect Wei Junzheng as Supervisor For For Management 12.2 Elect Cheng Tingting as Supervisor For For Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2020 Financial Statements For For Management 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Director Remuneration for 2020 For For Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2019 Financial Statements For Against Management 2 Approve Management of Company for the Against Against Management Fiscal Year 2019 and Discharge Board 3 Approve Current Management of Company For Against Management and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements 4 Approve Auditors and Fix Their For Against Management Remuneration 5 Advisory Vote on Remuneration Report Against Against Management 6 Approve Director Remuneration for 2019 Against Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Various Announcements None None Management -------------------------------------------------------------------------------- FOLLI FOLLIE SA Ticker: FFGRP Security ID: X1890Z115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rehabilitation Agreement For For Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Ticker: FCC Security ID: E52236143 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Allocation of Income For For Management 2.1 Reelect Pablo Colio Abril as Director For For Management 2.2 Fix Number of Directors at 13 For For Management 3.1 Advisory Vote on Remuneration Report For Against Management 3.2 Approve Remuneration Policy For For Management 4 Approve Scrip Dividends For For Management 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 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 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 28 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 4.1 Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.2 Elect Francisco Javier Fernandez For For Management Carbajal as Director 4.3 Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.4 Elect Mariana Garza Laguera Gonda as For For Management Director 4.5 Elect Jose Fernando Calderon Rojas as For For Management Director 4.6 Elect Alfonso Garza Garza as Director For For Management 4.7 Elect Bertha Paula Michel Gonzalez as For For Management Director 4.8 Elect Alejandro Bailleres Gual as For For Management Director 4.9 Elect Ricardo Guajardo Touche as For For Management Director 4.10 Elect Paulina Garza Laguera Gonda as For For Management Director 4.11 Elect Robert Edwin Denham as Director For For Management 4.12 Elect Michael Larson as Director For For Management 4.13 Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.14 Elect Alfonso Gonzalez Migoya as For For Management Director 4.15 Elect Enrique F. Senior Hernandez as For For Management Director 4.16 Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.17 Elect Jaime A. El Koury as Director For For Management 4.18 Elect Michael Kahn as Alternate For For Management Director 4.19 Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Ticker: 3563 Security ID: J1358G100 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Mizutome, Koichi For For Management 2.2 Elect Director Kondo, Akira For For Management 2.3 Elect Director Takaoka, Kozo For For Management 2.4 Elect Director Miyake, Minesaburo For For Management 2.5 Elect Director Kanise, Reiko For For Management 2.6 Elect Director Sato, Koki For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-min as Inside Director For For Management 3 Amend Articles of Incorporation 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) -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # 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 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Security 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 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 Determination of Number of For For Management Conversion Shares 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 Post 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 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 to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve to Formulate Shareholder For For Management Return Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Provision of Loan by For For Management Controlling Shareholder and Related Transactions 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Transactions with For For Management Guangdong Xiaohu LNG Co., Ltd. Constitute Related Party Transactions -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Huang Weiyi as Non-Independent For For Shareholder Director 3 Elect Ji Weiyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- FORAN ENERGY GROUP CO., LTD. Ticker: 002911 Security ID: Y2384C108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Profit Distribution For For Management 9 Approve Application of Credit Line For Against Management 10 Approve Provision of Guarantees to For For Management Subsidiaries 11 Approve Provision of Guarantee to For For Management Guangzhou Yuanheng Storage Co., Ltd. 12 Approve Issuance of Debt Financing For For Management Instruments 13 Approve Debt Financing Plan For For Management 14 Approve Daily Related Party Transaction For For Management 15 Approve Remuneration of Directors For For Management 16 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 4 Approve CHF 16,500 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million for Fiscal Year 2023 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million for Fiscal Year 2021 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 for Fiscal Year 2022 6.1 Reelect This Schneider as Director and For For Management Board Chairman 6.2 Reelect Peter Altorfer as Director For For Management 6.3 Reelect Michael Pieper as Director For For Management 6.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 6.5 Reelect Vincent Studer as Director For For Management 6.6 Elect Jens Fankhaenel as Director For For Management 6.7 Elect Eveline Saupper as Director For For Management 7.1 Reappoint Peter Altorfer as Member of For For Management the Compensation Committee 7.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 7.3 Reappoint Michael Pieper as Member of For For Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Rene Peyer as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2021 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For Against Management 11 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Executive Board None None Management (Non-Voting) 3.1 Approve Remuneration Report For For Management 3.2 Receive Auditor's Report (Non-Voting) None None Management 3.3 Adopt Financial Statements For For Management 3.4 Approve Dividends of EUR 0.29 Per Share For For Management 4.1 Approve Discharge of Executive Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. as For For Management Auditors 6.1 Amend Remuneration Policy for For For Management Executive Board 6.2 Approve Remuneration Policy for For For Management Supervisory Board 7 Elect P.E. Wolleswinkel to Executive For For Management Board 8.1 Elect M. Folkers - in 't Hout to For For Management Supervisory Board 8.2 Reelect R.H.A. Gerritzen to For Against Management Supervisory Board 8.3 Reelect V.A.M. Hulshof to Supervisory For For Management Board 9.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discuss Rotation Schedule of the None None Management Supervisory Board 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FORFARMERS NV Ticker: FFARM Security ID: N3325Y102 Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect C.N. Deen to Executive Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect XU ZHENG CAI, with Shareholder For For Management No. 00000004, as Non-independent Director 6.2 Elect XU ZHENG JI, with Shareholder No. For For Management 00000006, as Non-independent Director 6.3 Elect XU ZHENG XIN, a Representative For For Management of QUAN XIN FENG LTD. with Shareholder No. 00294089, as Non-independent Director 6.4 Elect XU WEI ZHI, a Representative of For For Management RUI FU DEVELOPMENT CO., LTD. with Shareholder No. 00047295, as Non-independent Director 6.5 Elect LIN KUN RONG, a Representative For For Management of HOU HE DEVELOPMENT CO., LTD. with Shareholder No. 00060023, as Non-independent Director 6.6 Elect ZHU LONG ZONG, a Representative For For Management of RUI JIN INTERNATIONAL CO., LTD. with Shareholder No. 00074175, as Non-independent Director 6.7 Elect XIAO SHENG XIAN, with For For Management Shareholder No. Q120727XXX, as Independent Director 6.8 Elect WU CHUN LA, with Shareholder No. For For Management N122453XXX, as Independent Director 6.9 Elect YAO YU LIN, with Shareholder No. For For Management 00280836, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Marek Panek as Director For For Management 2 Reelect Rafal Kozlowski as Director For For Management 3 Reelect Ohad Melnik as Director For For Management 4.a Elect Tomer Jacob as External For For Management Director and Approve his Compensation Terms 4.b Elect Relly Danon as External For For Management Director and Approve her Compensation Terms 5 Reappoint Kost Forer Gabbay & Kasierer For For Management 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 NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sebastian Coe as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Elect Cao Zhiqiang as Director For For Management 5 Approve Fortescue Metals Group Ltd For For Management Performance Rights Plan 6 Approve Issuance of Performance Rights For For Management to Elizabeth Gaines 7 Approve the Amendments to the Against Against Shareholder Company's Constitution 8 Approve Support for Improvement to Against Against Shareholder Western Australian Cultural Heritage Protection Law -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kelvin Loh Chi Keon as Director For For Management 3 Reelect Heng Joo Joe Sim as Director For For Management 4 Elect Takeshi Saito as Director For For Management 5 Elect Joerg Ayrle as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of Ashutosh Raghuvanshi as Managing Director, Designated as Managing Director & CEO 8 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by way of For For Management Subscription by the Company in Redeemable Preference Shares (RPS) of Fortis La Femme Limited, a Wholly Owned Subsidiary Company 2 Approve Investment by way of For For Management Subscription by Wholly Owned Subsidiary Companies in RPS of Step-Down Subsidiaries of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of For Against Management Understanding/Agreement to Sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and Related Documents for Sale of Immovable Property by Birdie and Birdie Realtors Private Limited, a Step-Down Subsidiary -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entering into a Material For For Management Contract by Fortis Malar Hospitals Limited, a Step-Down Subsidiary of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # 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 Lisa Crutchfield For For Management 1.7 Elect Director Margarita K. Dilley For For Management 1.8 Elect Director Julie A. Dobson For For Management 1.9 Elect Director Lisa L. Durocher For For Management 1.10 Elect Director Douglas J. Haughey For For Management 1.11 Elect Director David G. Hutchens For For Management 1.12 Elect Director Gianna M. Manes For For Management 1.13 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 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bram Goossens as Director For For Management 1.2 Elect Thavanesan Chetty as Director For For Management 1.3 Elect Benjamin Kodisang as Director For For Management 2.1 Re-elect Susan Ludolph as Director For For Management 2.2 Re-elect Sipho Majija as Director For For Management 2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management 2.4 Re-elect Donnovan Pydigadu as Director For For Management 2.5 Re-elect Ian Vorster as Director For For Management 3.1 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 3.2 Elect Bram Goossens as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 3.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 5 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 Financial Assistance for the For For Management Purchase of Shares for Black Economic Empowerment Purposes 4 Approve Non-Executive Directors' For For Management Remuneration 5 Approve Non-Executive Directors' For Against Management Additional Special Payments 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bram Goossens as Director For For Management 1.2 Elect Thavanesan Chetty as Director For For Management 1.3 Elect Benjamin Kodisang as Director For For Management 2.1 Re-elect Susan Ludolph as Director For For Management 2.2 Re-elect Sipho Majija as Director For For Management 2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management 2.4 Re-elect Donnovan Pydigadu as Director For For Management 2.5 Re-elect Ian Vorster as Director For For Management 3.1 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 3.2 Elect Bram Goossens as Member of the For For Management Audit Committee 3.3 Elect Benjamin Kodisang as Member of For For Management the Audit Committee 3.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 5 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 Financial Assistance for the For For Management Purchase of Shares for Black Economic Empowerment Purposes 4 Approve Non-Executive Directors' For For Management Remuneration 5 Approve Non-Executive Directors' For Against Management Additional Special Payments 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # 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: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 1.14 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 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Luisa Delgado, Essimari For For Management Kairisto, Anja McAlister, Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Ralf Christian and Kimmo Viertola as New 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 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FORYOU CORP. Ticker: 002906 Security ID: Y261JG105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Report on the Deposit and For For Management Usage of Raised Funds -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend the Company's Management Systems For Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of Options and Issuance For For Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For For 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 Guo For For Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For For Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For For Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For For Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For For Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For For Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For For Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For For Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For For Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For For Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For For Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For For Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For For Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For For Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For For Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For For Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For For Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For For Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For For Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For For Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For For Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For For Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For For Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For For Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For For Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For For Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For For Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For For Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For For Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For For Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For For Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For For Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For For Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme 10 Adopt Fosun Health Share Option Scheme For For Management 11a Adopt Lovelink Share Option Scheme For For Management 11b Approve Grant of Award Shares to Wu For For Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hang as Supervisor For For Shareholder -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luan Peng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 SSE STAR Market Stock Market For For Management Making Business 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report from Independent None None Management Non-Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9 Elect Directors (Bundled) For For Management 10 Approve Type, Term and Composition of For For Management the Audit Committee -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: SEP 05, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Mikey For Against Management Ben-Ari, Deputy CEO for BD and Headquarter Lead 2 Approve Employment Terms of Yarden For For Management Wiesel, Controller's Relative, Commercial Manager of Subsidiary 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. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young Israel Kost For Against Management Forer Gabbay & Kasierer as Auditors and Report on Auditors' Fees 3.1 Reelect Avraham Zeldman as Director For For Management 3.2 Reelect Harel Eliezer Wiesel as For For Management Director 3.3 Reelect Zipora Zirl Koren as Director For For Management 3.4 Elect Yishai Fuchs as Director For For Management 4 Reelect Dan Rimoni as External Director For For Management 5 Approve One-Time Special Grant to For For Management several Officers 6 Approve One-Time Special Grant to Elad For For Management Vered, Senior Officer 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. -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management 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 Financial Assistance Management For Against Management System 13 Approve Draft and Summary on Employee For For Management Share Purchase Plan 14 Approve Management Method of Employee For For Management Share Purchase Plan 15 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan 16.1 Elect Liu Junjie as Director For For Shareholder -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lu Jun-Fu, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.2 Elect Lin Qun-Lun, a Representative of For For Management Yonglin Capital Holding Co., Ltd. with Shareholder No. 00862747, as Non-independent Director 2.3 Elect Chen Yao-Ching with ID No. For Against Management H100915XXX as Independent Director 2.4 Elect Su Wei-Guo with ID No. For For Management E120015XXX as Independent Director 2.5 Elect Wu Jing-Heng with ID No. For For Management A122402XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Sato, Morimasa For For Management 2.2 Elect Director Yasuda, Kazuyuki For For Management 2.3 Elect Director Takahashi, Masanobu For For Management 2.4 Elect Director Nagai, Nobuyuki For For Management 2.5 Elect Director Ikegami, Isao For For Management 2.6 Elect Director Oka, Koji For For Management 2.7 Elect Director Nishimura, Kimiko For For Management 2.8 Elect Director Kobayashi, Kenji For For Management 2.9 Elect Director Fukiyama, Iwao For For Management 2.10 Elect Director Ogawa, Hiroshi For For Management 2.11 Elect Director Nagao, Hidetoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee For For Management Member Midorikawa, Masahiro 3.3 Elect Director and Audit Committee For For Management Member Matsumoto, Shuichi 3.4 Elect Director and Audit Committee For For Management Member Otaki, Morihiko 3.5 Elect Director and Audit Committee For For Management Member Yamakawa, Takayoshi 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO., LTD. Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikeda, Shigeru For For Management 3.2 Elect Director Ikeda, Kazumi For For Management 3.3 Elect Director Kuwata, Tatsuhiro For For Management 3.4 Elect Director Yoshino, Yoshiro For For Management 3.5 Elect Director Osada, Akihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Akihito 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Shuichi 4.3 Elect Director and Audit Committee For For Management Member Watanabe, Satoshi -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # 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 to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Elect Bastian Bergerhoff to the For For Management Supervisory Board -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five 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 As an Ordinary Shareholder, Would You None Abstain 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? 6.1 Elect David Abramo Randon as Director For For Management 6.2 Elect Daniel Raul Randon as Director For For Management 6.3 Elect Astor Milton Schmitt as Director For For Management 6.4 Elect Monica Pires da Silva as For For Management Independent Director 6.5 Elect Dan Antonio Marinho Conrado as For For Shareholder Independent Director as Minority Representative Under Majority Board Election 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 David Abramo Randon as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Raul Randon as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Astor Milton Schmitt as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Pires da Silva as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Dan Antonio Marinho Conrado as Independent Director as Minority Representative Under Majority Board Election 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 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Sebastiana Maria Melo de Oliveira as Alternate Appointed by Minority Shareholder 11.1 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Volnei Ferreira de Castilhos as Alternate 11.2 Elect Wladimir Omiechuck as Fiscal For Abstain Management Council Member and Carlos Oswaldo Pereiro Hoff as Alternate 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 For For Management 2 Amend Article 14 For For Management 3 Amend Article 15 For For Management 4 Amend Article 16 For For Management 5 Amend Article 19 For For Management 6 Amend Article 20 For For Management 7 Amend Article 22 For For Management 8 Amend Article 23 For For Management 9 Amend Article 24 For For Management 10 Amend Article 26 For For Management 11 Amend Article 31 For For Management 12 Amend Article 35 For For Management 13 Amend Article 34 For For Management 14 Amend Article 41 For For Management 15 Amend Article 42 For For Management 16 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Meng Tat as Director For For Management 3 Elect David Siew Kah Toong as Director For For Management 4 Elect Kamaruddin bin Taib as Director For For Management 5 Elect Ng Wan Peng 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 -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 18, 2022 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 GROUP PLC Ticker: FRAS Security ID: G3661L100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 27, 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 Against Management 4 Re-elect David Daly as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect David Brayshaw as Director For For Management 7 Re-elect Richard Bottomley as Director For For Management 8 Re-elect Cally Price as Director For For Management 9 Re-elect Nicola Frampton as Director For For Management 10 Re-elect Chris Wootton as Director For For Management 11 Reappoint RSM UK Audit LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Adopt New Articles of Association For For Management 14 Approve Executive Share Scheme For Against Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity in For For Management Connection with a Rights Issue 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 Political Donations and For For Management Expenditure 22 Amend All-Employee Omnibus Plan For For Management -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: JAN 19, 2022 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, 2022 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 -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Rickmann von Platen for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and the First Quarter of Fiscal Year 2023 6.1 Elect Sabine Christiansen to the For For Management Supervisory Board 6.2 Elect Thomas Karlovits to the For For Management Supervisory Board 6.3 Elect Kerstin Lopatta to the For For Management Supervisory Board 6.4 Elect Marc Tuengler to the Supervisory For For Management Board 6.5 Elect Robert Weidinger to the For For Management Supervisory Board 6.6 Elect Miriam Wohlfahrth to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FREIGHTWAYS LIMITED Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Fiona Oliver as Director For For Management 3 Elect Abby Foote as Director For For Management 4 Elect Peter Kean as Director For For Management 5 Approve Increase in Total Quantum of For For Management Annual Directors' Fee Pool 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without 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 2.5 Billion; Approve Creation of EUR 49 Million Pool of 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 -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel 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 Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 Approve Grant of Awards Under the For For Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP. Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Iwado, Takao For For Management 3.1 Elect Supervisory Director Suzuki, For For Management Toshio 3.2 Elect Supervisory Director Iida, Koji For For Management 3.3 Elect Supervisory Director Suzuki, For For Management Noriko 4.1 Elect Alternate Executive Director For For Management Ono, Shintaro 4.2 Elect Alternate Executive Director For For Management Hayashi, Teruyuki -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald Chiu Yoong Chian as For For Management Director 2 Elect Koh Huey Min as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management 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 -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For For Management 2 Approve Grant of Shares to Ng Wai Pin For For Management Under the Proposed ESGP 3 Approve Grant of Shares to Tay Kiang For For Management Meng Under the Proposed ESGP -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FSP TECHNOLOGY, INC. Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bai Xiaojiang as Director For For Management 3B Elect Huang James Chih-Cheng as For For Management Director 3C Elect Luo Zhuping as Director For For Management 3D Elect Liang Yanjun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and Jih For For Management Sun Financial Holding Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Issuance of New Shares from For For Management Capital Reserves 4 Approve to Reflect JihSun Financial For For Management Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to Execute an Amendment to the Merger Agreement with JihSun 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of RICHARD M. TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of DANIEL M. TSAI 11 Approve Release of Restrictions of For For Management Competitive Activities of ALAN WANG 12 Approve Release of Restrictions of For For Management Competitive Activities of ERIC CHEN 13 Approve Release of Restrictions of For For Management Competitive Activities of JERRY HARN 14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management NO.F120098XXX as Independent Director -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462387 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Ordinary Share and EUR 1.03 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Markus Steilemann to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Remove All For For Management Provisions on Advisory Positions 4.1 Elect Director Takehara, Yuji For For Management 4.2 Elect Director Okuda, Shinya For For Management 4.3 Elect Director Obayashi, Jun For For Management 4.4 Elect Director Kitagawa, Shoichi For For Management 4.5 Elect Director Tadano, Akihiko For For Management 4.6 Elect Director Niiyama, Chihiro For For Management 4.7 Elect Director Osawa, Mari For For Management 5.1 Elect Director and Audit Committee For For Management Member Okamura, Motoji 5.2 Elect Director and Audit Committee For For Management Member Nagata, Seiichi 5.3 Elect Director and Audit Committee For For Management Member Kuroda, Kiyoyuki 5.4 Elect Director and Audit Committee For For Management Member Suzuki, Masaji 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Lau Chung Wai as Director For For Management 3.3 Elect Li Ming 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Amendments to the Existing For For Management Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q312 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Reelect A.J. Campo Mejia to For For Management Supervisory Board 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 8b 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 -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Maxvalu Nishinihon Co., Ltd. 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Allow Sales of Supplementary Shares to Odd-Lot Holders - Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term 4.1 Elect Director Ozaki, Hideo For For Management 4.2 Elect Director Yamaguchi, Hiroshi For For Management 4.3 Elect Director Hirao, Kenichi For For Management 4.4 Elect Director Matsukawa, Kenji For For Management 4.5 Elect Director Toyoda, Yasuhiko For For Management 4.6 Elect Director Itomura, Naoki For For Management 4.7 Elect Director Kitafuku, Nuiko For For Management 4.8 Elect Director Watase, Hiromi For For Management 4.9 Elect Director Ishibashi, Michio For For Management 5.1 Appoint Statutory Auditor Kaneno, Osamu For For Management 5.2 Appoint Statutory Auditor Nishimatsu, For For Management Masato 5.3 Appoint Statutory Auditor Aoki, Kenjiro For For Management 5.4 Appoint Statutory Auditor Yorii, For For Management Shinjiro -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Soga, Nobuyuki For For Management 3.2 Elect Director Suhara, Shinsuke For For Management 3.3 Elect Director Ezaki, Hajime For For Management 3.4 Elect Director Kano, Junichi For For Management 3.5 Elect Director Isozumi, Joji For For Management 3.6 Elect Director Kawai, Nobuko For For Management 3.7 Elect Director Tamada, Hideaki For For Management 3.8 Elect Director Mizuno, Shoji For For Management 4 Appoint Statutory Auditor Sugiura, For For Management Masaaki 5 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Arai, Junichi For For Management 2.5 Elect Director Hosen, Toru For For Management 2.6 Elect Director Tetsutani, Hiroshi For For Management 2.7 Elect Director Tamba, Toshihito For For Management 2.8 Elect Director Tachikawa, Naomi For For Management 2.9 Elect Director Hayashi, Yoshitsugu For For Management 2.10 Elect Director Tominaga, Yukari For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horiuchi, Koichiro For For Management 3.2 Elect Director Ozaki, Mamoru For For Management 3.3 Elect Director Sato, Yoshiki For For Management 3.4 Elect Director Nagaoka, Tsutomu For For Management 3.5 Elect Director Ohara, Keiko For For Management 3.6 Elect Director Shimizu, Hiroshi For For Management 3.7 Elect Director Yoneyama, Yoshiteru For For Management 3.8 Elect Director Suzuki, Kaoru For For Management 3.9 Elect Director Noda, Hiroki For For Management 3.10 Elect Director Yamada, Yoshiyuki For For Management 3.11 Elect Director Amano, Katsuhiro For For Management 3.12 Elect Director Amemiya, Masao For For Management 4.1 Appoint Statutory Auditor Hirose, For For Management Masanori 4.2 Appoint Statutory Auditor Aikawa, Minao For For Management 5 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Masaki For Against Management 3.2 Elect Director Kanemitsu, Osamu For Against Management 3.3 Elect Director Shimizu, Kenji For For Management 3.4 Elect Director Hieda, Hisashi For For Management 3.5 Elect Director Kiyohara, Takehiko For For Management 3.6 Elect Director Shimatani, Yoshishige For For Management 3.7 Elect Director Miki, Akihiro For For Management 3.8 Elect Director Fukami, Ryosuke For For Management 3.9 Elect Director Minagawa, Tomoyuki For For Management 3.10 Elect Director Minato, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Onoe, Kiyoshi 4.2 Elect Director and Audit Committee For Against Management Member Mogi, Yuzaburo 4.3 Elect Director and Audit Committee For Against Management Member Minami, Nobuya 4.4 Elect Director and Audit Committee For For Management Member Okushima, Takayasu 5 Elect Alternate Director and Audit For Against Management Committee Member Kumasaka, Takamitsu -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Sakai, Mikio For For Management 3.2 Elect Director Matsumoto, Tomoki For For Management 3.3 Elect Director Kadota, Takashi For For Management 3.4 Elect Director Tanaka, Hiroyuki For For Management 3.5 Elect Director Ueno, Yuko For For Management 3.6 Elect Director Nishi, Hidenori For For Management 3.7 Elect Director Umehara, Toshiyuki For For Management 3.8 Elect Director Miyamoto, Shuichi For For Management 3.9 Elect Director Tsuji, Tomoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Makoto 4.2 Elect Director and Audit Committee For For Management Member Uozumi, Ryuta 4.3 Elect Director and Audit Committee For For Management Member Ikeda, Hirohiko 5 Elect Alternate Director and Audit For For Management Committee Member Fukuda, Tadashi 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 -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Imai, Hirofumi For For Management 2.2 Elect Director Iwai, Takayuki For For Management 2.3 Elect Director Kamide, Toyoyuki For For Management 2.4 Elect Director Kozawa, Tadahiro For For Management 2.5 Elect Director Hirai, Keiji For For Management 2.6 Elect Director Miyake, Minesaburo For For Management 2.7 Elect Director Robert Wessman For For Management 2.8 Elect Director Kiyama, Keiko For For Management 2.9 Elect Director Araki, Yukiko For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Shioji, Hiromi For For Management 2.2 Elect Director Maki, Tatsundo For For Management 2.3 Elect Director Seki, Yuichi For For Management 2.4 Elect Director Okazaki, Shigeko For For Management 2.5 Elect Director Shirokawa, Masayuki For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Morimoto, Mari For For Management 2.4 Elect Director Koyama, Minoru For For Management 2.5 Elect Director Oishi, Tateki For For Management 2.6 Elect Director Osako, Tateyuki For For Management 2.7 Elect Director Tsutsui, Tadashi For For Management 2.8 Elect Director Umetsu, Masashi For For Management 2.9 Elect Director Aramaki, Tomoko For For Management 3 Approve Bonus Related to Retirement For For Management Bonus System Abolition 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Restricted Stock Plan For For Management 6 Approve Stock Option Plan For For Management 7.1 Appoint Shareholder Director Nominee Against Against Shareholder Kanya Hasegawa 7.2 Appoint Shareholder Director Nominee Against Against Shareholder Torii, Keiji -------------------------------------------------------------------------------- FUJIAN ANJOY FOODS CO. LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Approve Signing of Cooperation For For Management Agreement and Provision of External Guarantee to Yichun Dingzhen Agricultural Development Co., Ltd. 3 Approve Signing of Cooperation For For Management Agreement and Provision of Guarantee to Associate Company 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Provision of External For For Management Guarantee to Anfu County Xiding Agriculture and Animal Husbandry Co., Ltd. 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD. Ticker: 603363 Security ID: Y265EY102 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # 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 Wu Youlin as Director For For Shareholder 3.2 Elect Huang Zuyao as Director For For Shareholder 3.3 Elect Huang Huadong as Director For For Shareholder 3.4 Elect Ye Junbiao as Director For For Shareholder 3.5 Elect Ding Nengshui as Director For For Shareholder 3.6 Elect Wu Jun as Director For For Shareholder 4.1 Elect Liu Feng as Director For For Management 4.2 Elect Ai Chunxiang as Director For For Management 4.3 Elect Zheng Luying as Director For For Management 5.1 Elect Wen Qingqi as Supervisor For For Shareholder 5.2 Elect Zhang Jingxue as Supervisor For For Shareholder 5.3 Elect Yan Weifei as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Chaobao as Director For For Shareholder 1.2 Elect Cheng Yuanhuai as Director For For Shareholder 1.3 Elect Ye Daozheng as Director For For Shareholder 1.4 Elect Zhang Xiaoning as Director For For Shareholder 1.5 Elect Miao Yongbao as Director For For Shareholder 1.6 Elect Liu Hui as Director For For Shareholder 2.1 Elect Pan Yan as Director For For Management 2.2 Elect Wen Buying as Director For For Management 2.3 Elect Tong Jianxuan as Director For For Management 3.1 Elect Chen Yan as Supervisor For For Shareholder 3.2 Elect Peng Jiaqing as Supervisor For For Shareholder 3.3 Elect Zheng Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FUJIAN FUNENG CO., LTD. Ticker: 600483 Security ID: Y2653G111 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Budget For For Management 5 Approve Related Party Transaction For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Plan For For Management 9 Approve Financial Services Agreement For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against 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 Approve Working System for Independent For For Management Directors -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend the Remuneration System for For For Management Directors and Supervisors -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management Method for the Usage For Against Management of Raised Funds 2 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FUJIAN GREEN PINE CO., LTD. Ticker: 300132 Security ID: Y26565104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Comprehensive For For Management Bank Credit Lines and Relevant Authorization -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Tengjiao as Director For For Shareholder 1.2 Elect Xu Lin as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # 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 Amount and Usage of Raised For For Management Funds 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 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Introduction of Strategic For For Management Investors 7 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yihao as Director For For Shareholder 1.2 Elect Ruan Jiayong as Director For For Shareholder 1.3 Elect Huang Changhong as Director For For Shareholder 1.4 Elect Zheng Weihong as Director For For Shareholder 1.5 Elect Liu Kaijin as Director For For Shareholder 1.6 Elect Xia Yang as Director For For Shareholder 2.1 Elect Tong Jianxuan as Director For For Shareholder 2.2 Elect Bao Hongshan as Director For For Shareholder 2.3 Elect Zheng Xianghan as Director For For Shareholder 3.1 Elect Li Zhen as Supervisor For For Management 3.2 Elect Lin Xianghui as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For 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 Application of Credit Lines For For Management 10 Approve Related Party Transaction For For Management 11 Approve Internal Control For For Management Self-evaluation Report 12 Approve Formulation of Remuneration For For Management System for Directors and Supervisors -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Guangming as Director For For Management 1.2 Elect Fu Fenfang as Director For For Management 1.3 Elect Chen Rong as Director For For Management 1.4 Elect Chen Jianhua as Director For For Management 1.5 Elect Zhou Hong as Director For For Management 1.6 Elect Ding Xiao as Director For For Management 2.1 Elect He Xiurong as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Du Xingqiang as Director For For Management 3.1 Elect Zhang Yuxun as Supervisor For For Shareholder 3.2 Elect Gong Jinlong as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Usage, Number, For For Management Proportion and Total Capital Used for Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period of Share For For Management Repurchase 1.7 Approve Authorization Matters for For For Management Share Repurchase -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 27, 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 Approve Use of Idle Own Funds for For For Management Securities Investment and Derivatives Business -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Funds for For For Management Securities Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For For Management Invest in Entrusted Financial Products 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Registered Capital and Amend For For Management Articles of Association -------------------------------------------------------------------------------- FUJIBO HOLDINGS, INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Masahide For For Management 3.2 Elect Director Yoshida, Kazushi For For Management 3.3 Elect Director Toyoka, Yasuo For For Management 3.4 Elect Director Mochizuki, Yoshimi For For Management 3.5 Elect Director Hirano, Osamu For For Management 3.6 Elect Director Ruth Marie Jarman For For Management 3.7 Elect Director Kobayashi, Hisashi For For Management 3.8 Elect Director Sato, Rieko For For Management -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Ishida, Yoshitaka For For Management 3.3 Elect Director Arata, Kazuyuki For For Management 3.4 Elect Director Terajima, Hiromi For For Management 3.5 Elect Director Oze, Akira For For Management 3.6 Elect Director Ikeda, Junko For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujisawa, Akira 4.2 Elect Director and Audit Committee For Against Management Member Ishida, Akira 4.3 Elect Director and Audit Committee For For Management Member Uetani, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Bito, Naohito -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Iwasaki, Takashi For For Management 3.4 Elect Director Ishikawa, Takatoshi For For Management 3.5 Elect Director Higuchi, Masayuki For For Management 3.6 Elect Director Kitamura, Kunitaro For For Management 3.7 Elect Director Eda, Makiko For For Management 3.8 Elect Director Hama, Naoki For For Management 3.9 Elect Director Yoshizawa, Chisato For For Management 3.10 Elect Director Nagano, Tsuyoshi For For Management 3.11 Elect Director Sugawara, Ikuro For For Management -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ito, Masahiko For For Management 3.2 Elect Director Okada, Naoki For For Management 3.3 Elect Director Takemoto, Koichi For For Management 3.4 Elect Director Banno, Tatsuya For For Management 3.5 Elect Director Joseph E. Gallagher For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Takeover Defense Plan (Poison For For Management Pill) 4.1 Elect Director Seki, Keishi For For Management 4.2 Elect Director Owaki, Toshiki For For Management 4.3 Elect Director Suzuki, Katsuhiro For For Management 4.4 Elect Director Kawashita, Masami For For Management 4.5 Elect Director Asai, Yoshitsugu For For Management 4.6 Elect Director Yoshimura, Atsuko For For Management 5 Appoint Statutory Auditor Fujikawa, For For Management Yoshiaki 6 Appoint Alternate Statutory Auditor For For Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Fujimori, Yukihiko For For Management 3.5 Elect Director Saga, Hiroshi For For Management 3.6 Elect Director Sato, Michihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Manabu 4.2 Elect Director and Audit Committee For For Management Member Jenny Chang 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo -------------------------------------------------------------------------------- FUJIO FOOD GROUP, INC. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujio, Masahiro For For Management 3.2 Elect Director Kuki, Yuichiro For For Management 3.3 Elect Director Ito, Yasutaka For For Management 3.4 Elect Director Momose, Hiroki For For Management 3.5 Elect Director Ochi, Satoko For For Management 4.1 Appoint Statutory Auditor Hara, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Takashima, For For Management Hideya 5 Appoint Alternate Statutory Auditor For For Management Hashimoto, Tatsuya -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Create Class A Preferred Shares 2 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 3 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- FUJITA KANKO, INC. Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,041,095.89 for Class A Preferred Shares, and No Final Dividend for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ise, Yoshihiro For For Management 3.2 Elect Director Yamada, Takeaki For For Management 3.3 Elect Director Nozaki, Hiroyuki For For Management 3.4 Elect Director Komiya, Yasushi For For Management 3.5 Elect Director Zamma, Rieko For For Management 3.6 Elect Director Takami, Kazunori For For Management 3.7 Elect Director Takano, Shiho For For Management 3.8 Elect Director Yamada, Masao For For Management 4.1 Appoint Statutory Auditor Nakashio, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Miyamoto, For For Management Shunji 5 Appoint Alternate Statutory Auditor For For Management Ichimura, Yosuke -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 5.1 Elect Director Uchiyama, Takakazu For Against Management 5.2 Elect Director Okada, Takao For For Management 5.3 Elect Director Asano, Takashi For For Management 5.4 Elect Director Tsuchihata, Masashi For For Management 5.5 Elect Director Sugita, Nobuki For For Management 5.6 Elect Director Yamazoe, Shigeru For For Management 5.7 Elect Director Endo, Kunio For For Management 5.8 Elect Director Indo, Mami For For Management 5.9 Elect Director Mishina, Kazuhiro For For Management 5.10 Elect Director Oishi, Kaori For For Management 6 Appoint Statutory Auditor Yamasaki, For For Management Yoshiyuki 7 Appoint Alternate Statutory Auditor For For Management Igaki, Takeharu 8 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Etsuro For For Management 3.2 Elect Director Niwayama, Hiroshi For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Terasaka, Fumiaki For For Management 3.5 Elect Director Kuwayama, Mieko For For Management 3.6 Elect Director Maehara, Osami For For Management 3.7 Elect Director Yamaguchi, Hirohisa For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Hasegawa, Tadashi For For Management 3.10 Elect Director Yokoyama, Hiroyuki For For Management 3.11 Elect Director Sugiyama, Masaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tokita, Takahito For For Management 2.2 Elect Director Furuta, Hidenori For For Management 2.3 Elect Director Isobe, Takeshi For For Management 2.4 Elect Director Yamamoto, Masami For For Management 2.5 Elect Director Mukai, Chiaki For For Management 2.6 Elect Director Abe, Atsushi For For Management 2.7 Elect Director Kojo, Yoshiko For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 3 Appoint Statutory Auditor Catherine For For Management OConnell 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Iijima, Mikio For For Management 3.2 Elect Director Kaminaga, Zenji For For Management -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fukuda, Katsuyuki For For Management 2.2 Elect Director Araaki, Masanori For For Management 2.3 Elect Director Saito, Hideaki For For Management 2.4 Elect Director Yamaga, Yutaka For For Management 2.5 Elect Director Otsuka, Shinichi For For Management 2.6 Elect Director Iwasaki, Katsuhiko For For Management 2.7 Elect Director Yazawa, Kenichi For For Management 2.8 Elect Director Nakata, Yoshinao For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsurui, Kazutomo -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Koichi For For Management 3.2 Elect Director Hashimoto, Akira For For Management 3.3 Elect Director Sugita, Tadashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Igarashi, Akira 4.2 Elect Director and Audit Committee For Against Management Member Takahashi, Masaru 4.3 Elect Director and Audit Committee For For Management Member Shinatani, Tokuya 4.4 Elect Director and Audit Committee For For Management Member Kanda, Kisei -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Goto, Hisashi For For Management 3.3 Elect Director Miyoshi, Hiroshi For For Management 3.4 Elect Director Kobayashi, Satoru For For Management 3.5 Elect Director Hayashi, Hiroyasu For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Yamakawa, Nobuhiko For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 6 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- FUKUOKA REIT CORP. Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Reflect Changes in Law - Reflect Changes in Accounting Standards 2 Elect Executive Director Koike, Zenji For For Management 3.1 Elect Supervisory Director Kawasho, For For Management Yasuo 3.2 Elect Supervisory Director Tanabe, For For Management Takashi 4 Elect Alternate Executive Director For For Management Ohara, Yukitaka 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukushima, Yutaka For For Management 3.2 Elect Director Fukushima, Akira For For Management 3.3 Elect Director Fukushima, Go For For Management 3.4 Elect Director Katayama, Mitsuru For For Management 3.5 Elect Director Nagao, Kenji For For Management 3.6 Elect Director Mizutani, Kozo For For Management 3.7 Elect Director Hino, Tatsuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Takeuchi, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Fujikawa, Takao 4.3 Elect Director and Audit Committee For For Management Member Yodoshi, Keiichi 4.4 Elect Director and Audit Committee For For Management Member Nashioka, Eriko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Restricted Stock Plan For For Management 8 Approve Director Retirement Bonus For Against Management 9 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Komaru, Shigehiro For For Management 2.2 Elect Director Kumano, Hiroyuki For For Management 2.3 Elect Director Nagahara, Eiju For For Management 2.4 Elect Director Fujita, Shinji For For Management 2.5 Elect Director Maeda, Miho For For Management 2.6 Elect Director Nonaka, Tomoko For For Management 2.7 Elect Director Tomimura, Kazumitsu For For Management 2.8 Elect Director Shigeda, Toyoei For For Management 2.9 Elect Director Omoto, Takushi For For Management 3 Appoint Statutory Auditor Yamane, For For Management Shoichi -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Wen-Chih, Lin, with Shareholder For For Management No. 6646, as Non-independent Director 5.2 Elect Fang-Chu, Liao, with Shareholder For For Management No. 6718, as Non-independent Director 5.3 Elect Chih-Cheng, Liao, with For For Management Shareholder No. 50, as Non-independent Director 5.4 Elect Chun-An, Li with ID No. For For Management N100307XXX as Independent Director 5.5 Elect Jing-Huang, Huang with ID No. For For Management R122191XXX as Independent Director 5.6 Elect Jun-Ming, Wu with ID No. For For Management G120845XXX as Independent Director 5.7 Elect Shu Ching, Chou with ID No. For For Management F220955XXX as Independent Director 5.8 Elect Hui-Ying Wang with ID No. For For Management S201195XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirano, Takehito For For Management 2.2 Elect Director Sakamaki, Kazuki For For Management 2.3 Elect Director Ishikawa, Takahiro For For Management 2.4 Elect Director Kaizuka, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Koji 3.2 Elect Director and Audit Committee For For Management Member Uesugi, Masataka 3.3 Elect Director and Audit Committee For For Management Member Totani, Hideyuki 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- FULONGMA GROUP CO. LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Board of For For Management Independent Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Financing Application and For For Management Provision of Guarantee 11 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary for Financing -------------------------------------------------------------------------------- FUMAN MICROELECTRONICS GROUP CO. LTD. Ticker: 300671 Security ID: Y774BY106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bank Credit For For Management Business -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Nakatani, Takayuki For For Management 3.3 Elect Director Ono, Tatsuro For For Management 3.4 Elect Director Isagawa, Nobuyuki For For Management 3.5 Elect Director Mitsunari, Miki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiro 5 Elect Alternate Director and Audit For For Management Committee Member Hirayama, Koichiro 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- FUNDING CIRCLE HOLDINGS PLC Ticker: FCH Security ID: G3691F107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Andrew Learoyd as Director For For Management 6 Elect Lisa Jacobs as Director For For Management 7 Re-elect Oliver White as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Elect Helen Beck as Director For For Management 11 Elect Matthew King as Director For For Management 12 Re-elect Samir Desai as Director For Against Management 13 Re-elect Hendrik Nelis as Director For Against Management 14 Re-elect Neil Rimer as Director For Against Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- FURUKAWA BATTERY CO., LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ono, Shinichi For For Management 3.2 Elect Director Chiba, Toru For For Management 3.3 Elect Director Taguchi, Hitoshi For For Management 3.4 Elect Director Kawai, Tetsuya For For Management 3.5 Elect Director Shimizu, Nobuaki For For Management 3.6 Elect Director Eguchi, Naoya For For Management 3.7 Elect Director Iimura, Somuku For For Management 3.8 Elect Director Sato, Tatsuro For For Management 3.9 Elect Director Nakajima, Akifumi For For Management -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Miyakawa, Naohisa For For Management 3.2 Elect Director Nakatogawa, Minoru For For Management 3.3 Elect Director Ogino, Masahiro For For Management 3.4 Elect Director Mitsumura, Kiyohito For For Management 3.5 Elect Director Nazuka, Tatsuki For For Management 3.6 Elect Director Sakai, Hiroyuki For For Management 3.7 Elect Director Tejima, Tatsuya For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Nishino, Kazumi For For Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibata, Mitsuyoshi For For Management 3.2 Elect Director Kobayashi, Keiichi For For Management 3.3 Elect Director Tsukamoto, Osamu For For Management 3.4 Elect Director Tsukamoto, Takashi For For Management 3.5 Elect Director Miyokawa, Yoshiro For For Management 3.6 Elect Director Yabu, Yukiko For For Management 3.7 Elect Director Saito, Tamotsu For For Management 3.8 Elect Director Miyamoto, Satoshi For For Management 3.9 Elect Director Fukunaga, Akihiro For For Management 3.10 Elect Director Moridaira, Hideya For For Management 3.11 Elect Director Masutani, Yoshio For For Management 4.1 Appoint Statutory Auditor Amano, Nozomu For For Management 4.2 Appoint Statutory Auditor Terauchi, For For Management Masao 4.3 Appoint Statutory Auditor Sakai, For For Management Kunihiko 5 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO., LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furuno, Yukio For For Management 3.2 Elect Director Koike, Muneyuki For For Management 3.3 Elect Director Ishihara, Shinji For For Management 3.4 Elect Director Yamamiya, Hidenori For For Management 3.5 Elect Director Higuchi, Hideo For For Management 3.6 Elect Director Kagawa, Shingo For For Management 4.1 Appoint Statutory Auditor Wada, Yutaka For For Management 4.2 Appoint Statutory Auditor Muranaka, For For Management Toru 4.3 Appoint Statutory Auditor Yamada, Shogo For For Management 5 Appoint Alternate Statutory Auditor For For Management Kurahashi, Toshifumi -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujioka, Misako For For Management 3.2 Elect Director Sugita, Shinichi For For Management 3.3 Elect Director Masauji, Haruo For For Management 3.4 Elect Director Tanimura, Takashi For For Management 3.5 Elect Director Sugimoto, Motoki For For Management 3.6 Elect Director Fujioka, Atsushi For For Management 3.7 Elect Director Hyakushima, Hakaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Yoshiki 4.2 Elect Director and Audit Committee For For Management Member Eguro, Sayaka -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve Accounting Transfers For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Arima, Motoaki For For Management 4.2 Elect Director Kimizuka, Toshihide For For Management 4.3 Elect Director Iwase, Hiroyuki For For Management 4.4 Elect Director Nemoto, Yasushi For For Management 4.5 Elect Director Kunio, Takemitsu For For Management 4.6 Elect Director Tanaka, Masako For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO., LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Uozumi, Yoshihiro For For Management 2.2 Elect Director Yoshida, Takayuki For For Management 2.3 Elect Director Ohashi, Fumio For For Management 2.4 Elect Director Horie, Masaki For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Miyajima, Motoko For For Management 2.7 Elect Director Miyabe, Yoshihisa For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Shigeo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Frederic de Mevius as Director For For Management 3 Reelect Deepak Malik as Director For For Management 4 Elect Jude Linhares as Director For For Management 5 Approve Appointment of Jude Linhares For Against Management as Executive Director 6 Approve Payment of Remuneration to For Against Management Jude Linhares as Executive Director 7 Approve Reappointment of Ashni Biyani For For Management as Managing Director 8 Approve Payment of Remuneration to For Against Management Ashni Biyani as Managing Director 9 Reelect Adhiraj Harish as Director For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: APR 20, 2022 Meeting Type: Court Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanemaru, Yasufumi For For Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Shingu, Yuki For For Management 3.4 Elect Director Saito, Yohei For For Management 3.5 Elect Director Yamaoka, Hiromi For For Management 3.6 Elect Director Suzuki, Kaoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Ichihara, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Kawamoto, Akira 4.3 Elect Director and Audit Committee For For Management Member Nishiura, Yukiko -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Richard Huntingford as For For Management Director 5 Re-elect Zillah Byng-Thorne as Director For For Management 6 Re-elect Meredith Amdur as Director For For Management 7 Re-elect Mark Brooker as Director For Against Management 8 Re-elect Hugo Drayton as Director For For Management 9 Re-elect Rob Hattrell as Director For Against Management 10 Elect Penny Ladkin-Brand as Director For For Management 11 Re-elect Alan Newman as Director For For Management 12 Elect Anglea Seymour-Jackson as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Biyani as Director For For Management 3 Approve NGS & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Gagan Singh as Director For For Management 5 Reelect Ravindra Dhariwal as Director For For Management 6 Elect Jacob Mathew as Director For For Management 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 540064 Security ID: Y0R8CN111 Meeting Date: APR 20, 2022 Meeting Type: Court Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 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 Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 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 Independent Directorship System For Against Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 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 Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 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 Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 155 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsujita, Yasunori For For Management 3.2 Elect Director Oda, Hiroaki For For Management 3.3 Elect Director Hosoi, Soichi For For Management 3.4 Elect Director Takada, Keiji For For Management 3.5 Elect Director Kishida, Yusuke For For Management 3.6 Elect Director Isshiki, Seiichi For For Management 3.7 Elect Director Ichikawa, Hideo For For Management 3.8 Elect Director Yamamura, Masayuki For For Management 3.9 Elect Director Matsumoto, Hiroko For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Masaharu -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kaneda, Tatsumi For For Management 2.2 Elect Director Kishimoto, Yasumasa For For Management 2.3 Elect Director Matsuda, Yukitoshi For For Management 2.4 Elect Director Seki, Daisaku For For Management 2.5 Elect Director Tamaki, Isao For For Management 2.6 Elect Director Sakamoto, Mitsuru For For Management 2.7 Elect Director Shida, Yukihiro For For Management 2.8 Elect Director Ito, Yugo For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Taizo 3.2 Elect Director and Audit Committee For For Management Member Joko, Teiji 3.3 Elect Director and Audit Committee For For Management Member Nishii, Hiroki 4.1 Elect Alternate Director and Audit For For Management Committee Member Kato, Yasuhiko 4.2 Elect Alternate Director and Audit For For Management Committee Member Yoneda, 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 Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # 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 Lu Hongyan as Director For For Management 3.2 Elect Chen Tuolin as Director For For Management 3.3 Elect Zhai Jian as Director For For Management 3.4 Elect Gao Yan as Director For For Management 4.1 Elect Bao Huifang as Director For For Management 4.2 Elect Liang Yanhua as Director For For Management 4.3 Elect Wu Yibing as Director For For Management 5.1 Elect Lin Runyuan as Supervisor For For Management 5.2 Elect Huang Shuling as Supervisor For For Management -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 for Cash For For Management Management 7 Approve to Appoint Auditor For For Management 8 Elect Chen Yiwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takao, Naohiro For For Management 3.2 Elect Director Yoshizawa, Isao For For Management 3.3 Elect Director Seko, Hiroshi For For Management 3.4 Elect Director Hirotaki, Fumihiko For For Management 3.5 Elect Director Ogo, Makoto For For Management 3.6 Elect Director Kasamatsu, Keiji For For Management 3.7 Elect Director Inaba, Rieko For For Management 4 Appoint Statutory Auditor Kawakubo, For For Management Yoshiaki -------------------------------------------------------------------------------- G-TREEBNT CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Yang-gon as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Lim Chang-yoon as Inside Director For For Management 1.4 Elect Ahn Gi-hong as Inside Director For For Management 1.5 Elect Moon Jeong-hwan as Inside For For Management Director 1.6 Elect Heo Byeong-ui as Inside Director None Against Shareholder (Shareholder Proposal) 1.7 Elect Moon Je-gyun as Inside Director None Against Shareholder (Shareholder Proposal) 2.1 Elect Lee Jeong-sang as Outside For For Management Director 2.2 Elect Kim Jae-hun as Outside Director For For Management 3 Appoint Kim Yeok-dong as Internal For For Management Auditor 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Foster as Director For For Management 3 Elect Debra Singh as Director For For Management 4 Elect Antonia Thornton as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Gary Carroll 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- GADWA FOR INDUSTRIAL DEVELOPMENT Ticker: GDWA Security ID: ADPV52598 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Grant Guarantees and For Did Not Vote Management Authorize Chairman, Executive Officer, and Managing Director to Sign it 2 Amend Article 32 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Petronet LNG Limited -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar For For Management Jain as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as For For Management Director 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party For Against Management Transactions with Indraprastha Gas Limited 10 Approve Material Related Party For Against Management Transactions with Mahanagar Gas Limited 11 Approve Material Related Party For Against Management Transactions with Maharashtra Natural Gas Limited 12 Approve Material Related Party For Against Management Transactions with ONGC Petro Additions Limited 13 Approve Material Related Party For Against Management Transactions with Ramagundam Fertilizers and Chemicals Limited -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO., LTD. Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Caroline F. Benton For For Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # 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 Remuneration Policy For Against Management 7 Approve Discharge of the Members of For For Management the Supervisory Board and Auditors 8 Receive Information on Auditors' None None Management Remuneration 9 Elect Stoffels IMC BV, Represented by For For Management Paul Stoffels as Director 10 Elect Jerome Contamine as Independent For For Management Director 11 Elect Dan Baker as Independent Director For For Management 1 Amend Articles of Association For For Management 2 Elect Raj Parekh, Daniel O'Day, and For Against Management Linda Higgins as Directors, and Mary Kerr, Katrine Bosley, Peter Guenter, Howard Rowe, and Elisabeth Svanberg as Independent Directors 3 Approve Coordination of Articles of For For Management Association 4 Authorize Board of Directors in For For Management Implementation of Approved Resolutions 5 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect Charles Cheung Wai Bun as For For Management Director 2.3 Elect Michael Victor Mecca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GALAXY RESOURCES LIMITED Ticker: GXY Security ID: Q39596194 Meeting Date: AUG 06, 2021 Meeting Type: Court Record Date: AUG 04, 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 Orocobre Limited -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H85158113 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 1.05 from Retained Earnings 3.2 Approve Dividends of CHF 1.05 per For For Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 6.1.1 Reelect Daniela Bosshardt as Director For For Management and Board Chair 6.1.2 Reelect Bertrand Jungo as Director For For Management 6.1.3 Reelect Pascale Bruderer as Director For For Management 6.1.4 Reelect Michel Burnier as Director For For Management 6.1.5 Reelect Markus Neuhaus as Director For For Management 6.1.6 Reelect Andreas Walde as Director For For Management 6.1.7 Elect Judith Meier as Director For For Management 6.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 6.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 6.2.3 Appoint Markus Neuhaus 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 -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Elaine O'Donnell as Director For For Management 5 Re-elect John Brewis as Director For For Management 6 Re-elect Kate Marsh as Director For For Management 7 Elect Sally Matthews as Director For For Management 8 Appoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: NOV 30, 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 Ha Tiing Tai as Director For For Management 4 Elect Nazli binti Mohd Khir Johari as For For Management Director 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 Authorize Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For For Management Share Option Scheme (ESOS) 2 Approve Allocation of ESOS Options to For For Management Lin Yun Ling 3 Approve Allocation of ESOS Options to For For Management Ha Tiing Tai 4 Approve Allocation of ESOS Options to For For Management Mohammed Rashdan bin Mohd Yusof 5 Approve Allocation of ESOS Options to For For Management Justin Chin Jing Ho -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wei as Non-independent For For Shareholder Director 2 Elect Zhang Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: OCT 08, 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 -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 10.1 Elect Gang Zhongru as Director For For Management 10.2 Elect Du Kai as Director For For Management 10.3 Elect Song Weiqiang as Director For For Management 10.4 Elect Jiao Jiao as Director For For Management 10.5 Elect Yin Lei as Director For For Management 10.6 Elect Chen Wei as Director For For Management 11.1 Elect Chang Zengyi as Director For For Management 11.2 Elect He Yanqing as Director For For Management 11.3 Elect Zheng Guojun as Director For For Management 12.1 Elect Zhang Tao as Supervisor For For Management 12.2 Elect Wang Yi as Supervisor For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 4 Approve Proposed Capital Increase in For For Management GFL International 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50% Equity For For Management Interest in Netherlands SPV Company by GFL International 2 Approve Proposed Capital Increase in For For Management Ganfeng LiEnergy 3 Approve Proposed Capital Increase in For For Management GFL International 4 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 5 Approve Amendments to Articles of For For Management Association 6 Approve Proposed Investment and For For Shareholder Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 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 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 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 Approve Proposed Capital Increase and For For Management Provision of Financial Assistance to Wholly-Owned Subsidiary Litio by Ganfeng Netherlands 4 Approve Connected Transactions For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 1 Amend Rules and Procedures of General For Against Management Meeting 2 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # 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 Amend Articles of Association For For Management 3 Amend Rules and Procedures of General For Against Management Meeting 4 Amend Rules and Procedures of Board of For For Management Supervisors -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 4 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 5 Approve Continuing Related-Party For For Management Transactions 6 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 7 Approve Industrial Investment with For For Management Self-Owned Funds 8 Approve Shareholder Return Plan For For Management 9 Adopt Restricted Share Unit Scheme For For Shareholder 10 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 and Issuance of Bonus Shares by Way of Conversion of Capital Reserve 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 For Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments 13 Approve Industrial Investment with For For Management Self-Owned Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Provision of Guarantees to For For Management Mengjin Mining and Related-Party Transaction 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Adopt Restricted Share Unit Scheme For For Shareholder 18 Authorize Board and/or the Delegatee For For Shareholder to Deal with All Matters in Relation to the Restricted Share Unit Scheme 19 Elect Wang Jinben as Director, For For Shareholder Chairman of Nomination Committee and Member of Audit Committee -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Issuance of Bonus Shares by Way of Conversion of Capital Reserve -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Building For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Approve Construction of the Capacity For For Management Replacement Project 6 Approve External Donations For For Management 7 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party Transaction For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Provision of Guarantee For Against Management 10.1 Elect Yu Kaijun as Director For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of New For For Management Wholly-owned Subsidiary and Integration of Cement Business 2 Approve Capital Injection For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 12, 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 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Entrusted Asset Management For For Management 3 Approve Securities Investment For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Provision of External For For Management Entrusted Loans -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Profit Distribution For For Management 4 Approve Project Investment Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.1 Elect Yu Feng as Director For For Management 11.2 Elect Yu Xiaofeng as Director For For Management 11.3 Elect Chen Mingyong as Director For For Management 11.4 Elect Zhao Linzhong as Director For For Management 11.5 Elect Lin Guorong as Director For For Management 11.6 Elect Bian Weidong as Director For For Management 12.1 Elect Huang Can as Director For For Management 12.2 Elect Li Chen as Director For For Management 12.3 Elect Liu Qiang as Director For For Management 13.1 Elect Zhao Xufei as Supervisor For For Management 13.2 Elect Xie Shuorong as Supervisor For For Management 13.3 Elect Chen Liwei as Supervisor For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Shuorong as Non-independent For For Management Director 2 Elect Ye Pingsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantees For For Management -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Remuneration of Directors and For For Management Supervisors 3 Approve Amendments to Articles of For For Management Association 4 Approve the Company's Amendments to For For Management Commitments -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Yueguang as Director For For Management 1.2 Elect Sun Shaobin as Director For For Management 2 Approve Change in Registered Capital For Against Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: APR 06, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Entrusted Loan to For For Management the Company by Controlling Shareholder -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GAONA AERO MATERIAL CO., LTD. Ticker: 300034 Security ID: Y07726105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line and Provision of For For Management Guarantee 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LIMITED Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # 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 Samvid Gupta as Director For For Management 4 Reelect Arun Kumar Gupta as Director For For Management 5 Elect Anil Aggarwal as Director For For Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LIMITED Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 28, 2021 Meeting Type: Court Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation (Merger For For Management by Absorption) -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Reelect Doron Haim Cohen as a Director For For Management 3.2 Reelect Michael Salkind as a Director For For Management 3.3 Reelect Baruch Isaac as a Director For For Management 3.4 Reelect Ron Hayman as a Director For For Management 3.5 Reelect Basil Gamso as a 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. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hava Shechter 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. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # 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 Elect Modi Keningsberg as External For For Management Director 5 Reelect Shmuel Hauser as External For For Management Director 6 Reelect Limor Shofman as External For For Management Director 7 Elect Moshe Radman as Director For For Management 8 Approve Renewal of D&O Liability For For Management Insurance Policy for 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. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Options For For Management in Private Placement to Norstar, Controller (Via Norstar Israel) 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: MAY 12, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to G City Ltd. or For For Management Any Other Registrar Approved Name and Amend Articles Accordingly 2 Approve Employment Terms of Modi For For Management Kingsberg, External Director in Gazit Brazil 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. -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Catherine Ronge For For Management as Director 6 Ratify Appointment of Florence Fouquet For For Management as Director 7 Elect Pascal Macioce as Director For For Management 8 Reelect Philippe Berterottiere as For For Management Director 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Approve Compensation Report For For Management 12 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Elect Antoine Rostand as Director For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Huaisong as Director For For Shareholder 1.2 Elect Ji Shuxin as Director For For Shareholder 1.3 Elect Zheng Mingyuan as Director For For Shareholder 1.4 Elect Zhu Haijiang as Director For For Shareholder 1.5 Elect Su Jing as Director For For Shareholder 2.1 Elect Ma Zuowu as Director For For Management 2.2 Elect Tang Qingquan as Director For For Management 2.3 Elect Xiao Duan as Director For For Management 2.4 Elect Qi Deyu as Director For For Management 3.1 Elect Qin Yi as Supervisor For For Shareholder 3.2 Elect Yang Hao as Supervisor For For Shareholder 3.3 Elect Huang Lei as Supervisor For For Shareholder 3.4 Elect Shen Zongtao as Supervisor For For Shareholder 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Jinli as Non-independent For For Management Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Lines For For Management 9 Approve Financial Services Agreement For For Management 10 Approve the Investment and For For Management Construction of the Phase II Project of GCI Technology Zhuhai Communication Industrial Park -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name For For Management 2 Approve Stock Abbreviated Name For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Entrusted Asset Management For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend Working System for Independent For Against Management Directors and Other Systems 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GCL ENERGY TECHNOLOGY CO., LTD. Ticker: 002015 Security ID: Y9717E107 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Implementation For For Management Content, Implementation Location and Implementation Subject of the Fundraising Project 2 Approve Feasibility Analysis Report of For For Management the Company's New Energy Vehicle Swap Station Construction Project (Revised Draft) 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Genyu as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Lee Conway Kong Wai as Director For For Management 2.4 Elect Wang Yanguo as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For For Management Shares 5 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Phase Share Purchase For For Management Agreement, Fourth Phase Disposal and Related Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds For For Management 2 Approve Financing Cooperation and For For Management Related Party Transaction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shu Hua as Non-independent For For Shareholder Director 2 Elect Zhang Lijun as Independent For For Management Director 3 Approve Additional Guarantee For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Jiazhen as Independent For For Management Director 2.1 Elect Liu Fu as Director For For Shareholder 2.2 Elect Ma Junjian as Director For For Shareholder -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business 10 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Assets Restructuring For For Management 3 Approve Renewal of Financial Services For For Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Meijian as Non-Independent For For Management Director 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Elements For For Management 2.2 Approve Issue Type For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate and For For Management Determination Method 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: FEB 11, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor 2 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Financial Budget 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 to Appoint Financial Auditor For For Management 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GDI PROPERTY GROUP Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Gina Anderson as Director For For Management 3 Elect Stephen Burns as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GE POWER INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mahesh Shrikrishna Palashikar For For Management as Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Yogesh Gupta as Director and For For Management Approve Appointment and Remuneration of Yogesh Gupta as Whole-Time Director Designated as Whole-Time Director & Chief Financial Officer 7 Reelect Neera Saggi as Director For For Management -------------------------------------------------------------------------------- GE POWER INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shukla Wassan as Director For For Management 2 Approve Reappointment of Prashant For For Management Chiranjive Jain as Managing Director 3 Approve Remuneration of Prashant For Against Management Chiranjive Jain as Managing Director 4 Approve Payment of Remuneration of For For Management Yogesh Gupta as Whole-Time Director & Chief Financial Officer 5 Approve Payment of For For Management Commission/Remuneration to Non-Executive Directors -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Joerg Kampmeyer to the For For Management Supervisory Board 7.2 Elect Jens Riedl to the Supervisory For For Management Board -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.50 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 Thomas Bachmann as Director For For Management 4.1.3 Reelect Felix Ehrat as Director For For Management 4.1.4 Reelect Werner Karlen as Director For For Management 4.1.5 Reelect Bernadette Koch as Director For For Management 4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and 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 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management to Corresponding 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 Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO 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 Meka For For Management Brunel, CEO Until 21 April 2022 13 Approve Remuneration Policy of Benat For For Management Ortega, CEO From 21 April 2022 14 Ratify Appointment of Jacques Stern as For For Management Censor 15 Reelect Gabrielle Gauthey as Director For For Management 16 Elect Carole Le Gall as Director For For Management 17 Elect Jacques Stern as Director For For Management 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit SAS as Auditor 19 Appoint KPMG as Auditor For For Management 20 Appoint Emmanuel Benoist as Alternate For For Management Auditor 21 Appoint KPMG AUDIT FS I as Alternate For For Management Auditor 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 Aggregate Nominal Amount of EUR 100 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 25 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J1767P105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nobusa, Yoshiyuki For For Management 3.2 Elect Director Suzuki, Akio For For Management 3.3 Elect Director Ishizawa, Takeshi For For Management 3.4 Elect Director Hikosaka, Ryoji For For Management 3.5 Elect Director Kiyomiya, Osamu For For Management 3.6 Elect Director Asano, Mikio For For Management 4.1 Appoint Statutory Auditor Izawa, For For Management Nobuyuki 4.2 Appoint Statutory Auditor Yamauchi, For For Management Hirokazu 5 Appoint Alternate Statutory Auditor For For Management Ueda, Miho 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEVT Acquisition Agreement and For For Management Related Transactions 2 Approve Haohan Energy Acquisition For For Management Agreement and Related Transactions 3 Approve Ningbo Viridi Subscription For For Management Agreement and Related Transactions 4 Approve R&D Services and Technology For For Management Licensing Agreement, Annual Cap Amounts and Related Transactions 5 Approve Automobile Components Sales For For Management Agreement, Annual Cap Amounts and Related Transactions 6 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 7 Approve ZEEKR Finance Cooperation For For Management Agreement, ZEEKR Financing Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services Agreement, Annual Cap For For Management Amounts and Related Transactions 2 Approve Automobile Components For For Management Procurement Agreement, Annual Cap Amounts and Related Transactions 3 Approve Renewal of Volvo Finance For For Management Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions 4 Approve Supplemental Master CKDs and For For Management Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Wang Yang as Director For For Management 5 Elect Lam Yin Shan, Jocelyn as Director For For Management 6 Elect Gao Jie 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 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Amend Remuneration Policy For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Amend Company Articles For For Management 9 Approve Suitability Policy for For For Management Directors 10.1 Elect Peristeris Georgios as Director For For Management 10.2 Elect Tamvakakis Apostolos as For Against Management Independent Director 10.3 Elect Gourzis Michail as Director For For Management 10.4 Elect Benopoulos Angelos as Director For Against Management 10.5 Elect Antonakos Dimitrios as Director For For Management 10.6 Elect Moustakas Emmanuel as Director For For Management 10.7 Elect Perdikaris Georgios as Director For Against Management 10.8 Elect Lazaridou Pinelopi as Director For For Management 10.9 Elect Capralos Spyridon as Independent For For Management Director 10.10 Elect Afentoulis Dimitrios as Director For For Management 10.11 Elect Apkarian Gagik as Independent For For Management Director 10.12 Elect Staikou Sofia as Independent For For Management Director 10.13 Elect Delikoura Aikaterini as For For Management Independent Director 10.14 Elect Skordas Athanasios as For For Management Independent Director 10.15 Elect Lamprou Konstantinos as Director For For Management 11 Elect Members of Audit Committee For For Management (Bundled) 12 Various Announcements None None Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Activities of the Audit For For Management Committee 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Report of Independent Directors For For Management 8 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 9 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wei as Non-independent For For Management Director 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Green Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issue Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Issuance Interest Rate For For Management 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Guarantee and Credit For For Management Enhancement Method 2.10 Approve Authorization Matters For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Credit Line and Provision of For For Management Guarantee -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Credit Line Application of the For For Management Company and Its Subsidiaries 3 Approve Provision of Guarantee to For For Management Subsidiaries 4 Approve Credit Line Application of GEM For For Management Hong Kong International Logistics Co., Ltd. and Provision of Guarantee 5 Approve Daily Related Party For For Management Transactions 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7.1 Elect Xu Kaihua as Director For For Management 7.2 Elect Wang Min as Director For For Management 7.3 Elect Zhou Bo as Director For For Management 7.4 Elect Wei Wei as Director For For Management 8.1 Elect Pan Feng as Director For For Management 8.2 Elect Liu Zhonghua as Director For For Management 9.1 Elect Song Wanxiang as Supervisor For For Management 9.2 Elect Wu Guangyuan as Supervisor For For Management 9.3 Elect Chen Binzhang as Supervisor For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Fundraising Company Limited by Shares 2.1 Approve Issue 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 Size of GDR During Existence For For Management Period 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A-shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR to Underlying Securities A-shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 5 Approve Distribution Arrangement of For For Management Cumulative Earnings 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve to Formulate Foreign Exchange For For Management Derivatives Trading Business Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Relevant Agreement For For Management for Application of Comprehensive Financing 2 Elect Dong Yansheng as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Elect Ji Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ling Ke as Director For For Management 4 Elect Chiang Sheung Yee, Anthony as For For Management Director 5 Elect Xia Xinping 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 For Management Equity-Linked Securities without Preemptive Rights 10 Adopt New Bye-Laws For For Management 11 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Injection by Issuance For For Management of Shares via a Private Placement 6.1 Elect HONG-WEN CHEN, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 6.2 Elect FU-ZAN TSAI, with SHAREHOLDER NO. For Against Management 4, as Non-Independent Director 6.3 Elect CHENG-REN YANG, with SHAREHOLDER For Against Management NO.2, as Non-Independent Director 6.4 Elect JONG-HUI HSU, with SHAREHOLDER For Against Management NO.9, as Non-Independent Director 6.5 Elect YUE-JI CHANG, with SHAREHOLDER For Against Management NO.24547, as Non-Independent Director 6.6 Elect a Representative of LEE-HENG For Against Management INVESTMENT LIMITED, with SHAREHOLDER NO.81982, as Non-Independent Director 6.7 Elect YAO-GENG ZHAO, with ID NO. For Against Management F122153XXX, as Independent Director 6.8 Elect ZHU-SAN WANG, with ID NO. For For Management H121263XXX, as Independent Director 6.9 Elect CHIH-YANG CHANG, with ID NO. For For Management F103790XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-hui as Inside Director For For Management 3.2 Elect Lee Se-yeol as Outside Director For For Management 4 Appoint Lee Chang-roh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Change Internal Auditor's Status from For For Management Statutory to Full-time Auditor -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Reelect Devesh Srivastava as Director For For Management 4 Elect Amit Agrawal as Director For For Management -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Sivakumar as Director For For Management 2 Elect Priya Bhushan Sharma as Director For For Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 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 Approve Issuance of New Common Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing New Common Shares to be Issued for Cash 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENEREACH BIOTECHNOLOGY CORP. Ticker: 4171 Security ID: Y2685Z103 Meeting Date: AUG 23, 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 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Issuance of New Shares by For For Management Capital Increase from Capital Surplus 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps For For Management -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenbing as Director For For Management 3b Elect Zhao Yan as Director For For Management 3c Elect Che Lingyun as Director For For Management 3d Elect Zhu Ziyang as Director For For Management 3e Elect Li Yinquan as Director For Against Management 3f Elect Han Demin as Director For For Management 3g Elect Liao Xinbo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GENESIS DEVELOPMENT HOLDINGS CO., LTD. Ticker: 053320 Security ID: Y8T653100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Park Hyeong-seop as Inside For Did Not Vote Management Director 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor(s) -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Chapman as Director For For Management 2 Elect James Moulder as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- GENESYS LOGIC, INC. Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Neil Warma as Inside Director For For Management 3.2 Elect Peter Laivins as Outside Director For For Management 3.3 Elect Bae Jin-geon as Outside Director For For Management 4 Appoint Jeon Hyeon-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management (Previously granted) 8 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 2 Approve Application of Credit Line and For For Management Provision of Guarantee to Wholly-owned Subsidiary -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors and Senior Management Members -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For Against Management NO.407 as Non-independent Director 7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For Against Management NO.11 as Non-independent Director 7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For Against Management 4 as Non-independent Director 7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For Against Management NO.15176 as Non-independent Director 7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For Against Management NO.48142 as Non-independent Director 7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For Against Management NO.96 as Independent Director 7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management NO.65072 as Independent Director 7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management NO.P120736XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: JUN 20, 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 Fujinaga, Kenichi For For Management 2.2 Elect Director Yoshioka, Nobuhiro For For Management 2.3 Elect Director Yamagata, Hiroyuki For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagata, Yasutaka 3.2 Elect Director and Audit Committee For For Management Member Matsuoka, Shigeru 3.3 Elect Director and Audit Committee For For Management Member Imai, Junya 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Anders Gersel Pedersen as For For Management Director 5.f Elect Elizabeth O'Farrell as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose; For For Management Consolidate Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Ye as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2A4 Elect Guo Hongxin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Elect Zhang Fangliang as Director For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 469.4 Million 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 6 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Alwi Jantan as Director For For Management 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Quah Chek Tin as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Chong Kwai Ying as Director For For Management 6 Elect Ho Heng Chuan as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend *Withdrawn None None Management Resolution* 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits-in-Kind For For Management 4 Elect Lim Kok Thay as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Zaleha binti Zahari as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve One-Off Ex-Gratia Payment to For Against Management Non-Executive Directors 5 Elect Tan Kong Han as Director For For Management 6 Elect Mohd Zahidi bin Hj Zainuddin (R) For For Management as Director 7 Elect Ching Yew Chye as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Gratuity Payment to For Against Management Abdul Ghani bin Abdullah (R) -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 21, 2022 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 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Joe Vorih as Director For For Management 5 Elect Matt Pullen as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Ron Marsh as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Re-elect Louise Hardy as Director For For Management 11 Re-elect Lisa Scenna as Director For For Management 12 Re-elect Louise Brooke-Smith as For For Management Director 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 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 Share Incentive Plan For For Management 4 Approve International Share Incentive For For Management Plan 5 Approve Final Dividend For For Management 6 Elect Jason Chin as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Stephen Wilson as Director For For Management 9 Re-elect Alison Henriksen as Director For For Management 10 Re-elect Lysanne Gray as Director For For Management 11 Re-elect Lykele van der Broek as For For Management Director 12 Re-elect Lesley Knox as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to For For Management Fix 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Pauline Blight-Johnston 3 Approve Further Possible On-Market For For Management Share Buy Back 4 Elect Duncan West as Director For For Management 5 Elect Alistair Muir as Director For For Management 6 Elect Gerd Schenkel as Director For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J17768102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Endo, Yuzo For For Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Kosaka, Masaaki For For Management 3.4 Elect Director Imai, Noriyuki For For Management 3.5 Elect Director Kubo, Koji For For Management 3.6 Elect Director Ogino, Tsunehisa For For Management 3.7 Elect Director Yasuda, Kana For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Yutaka -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve 1:20 Stock Split For For Management 4.2 Approve Renewal of CHF 400,000 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Riet Cadonau as Director For For Management 5.3 Reelect Peter Hackel as Director For For Management 5.4 Reelect Roger Michaelis as Director For For Management 5.5 Reelect Eveline Saupper as Director For For Management 5.6 Reelect Yves Serra as Director For For Management 5.7 Reelect Jasmin Staiblin as Director For For Management 5.8 Elect Ayano Senaha as Director For For Management 6.1 Reelect Yves Serra as Board Chair For For Management 6.2.1 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 6.2.2 Appoint Roger Michaelis as Member of For For Management the Compensation Committee 6.2.3 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.4 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 19, 2022 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 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 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? 4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2021 (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 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Axel Herberg to the Supervisory For Against Management Board 6.2 Elect Andrea Abt to the Supervisory For For Management Board 6.3 Elect Annette Koehler to the For For Management Supervisory Board 6.4 Elect Karin Dorrepaal to the For For Management Supervisory Board 6.5 Elect Peter Noe to the Supervisory For For Management Board 6.6 Elect Udo Vetter to the Supervisory For For Management Board -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5.1 Amend Article 19 Re: Board of Directors For For Management 5.2 Amend Article 22 Re: Director For For Management Remuneration 6 Approve Related-Party Transactions For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amend Procedures for Lending Funds to Other Parties 5.1 Elect HWANG, MING-HANG, with For For Management SHAREHOLDER NO.294 as Non-independent Director 5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management NO.9 as Non-independent Director 5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.4 Elect LIN, CHUAN CHENG, a For For Management Representative of MITAC INTERNATIONAL CORP. REP., with SHAREHOLDER NO.2, as Non-independent Director 5.5 Elect CHOU, TEH-CHIEN, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.6 Elect MIAU, SCOTT MATTHEW, a For For Management Representative of LIEN HWA INDUSTRIAL HOLDINGS CORP. REP., with SHAREHOLDER NO.74183, as Non-independent Director 5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management NO.P100481XXX as Independent Director 5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management NO.F120009XXX as Independent Director 5.9 Elect CHANG, CHIA-HSIN, with For For Management SHAREHOLDER NO.A123032XXX as Independent Director 5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management NO.P220048XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 None None 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 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 For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 12.a Approve Discharge of Carl Bennet For For Management 12.b Approve Discharge of Johan Bygge For For Management 12.c Approve Discharge of Cecilia Daun For For Management Wennborg 12.d Approve Discharge of Barbro Friden For For Management 12.e Approve Discharge of Dan Frohm For For Management 12.f Approve Discharge of Sofia Hasselberg For For Management 12.g Approve Discharge of Johan Malmquist For For Management 12.h Approve Discharge of Malin Persson For For Management 12.i Approve Discharge of Kristian For For Management Samuelsson 12.j Approve Discharge of Johan Stern For For Management 12.k Approve Discharge of Mattias Perjos For For Management 12.l Approve Discharge of Rickard Karlsson For For Management 12.m Approve Discharge of Ake Larsson For For Management 12.n Approve Discharge of Peter Jormalm For For Management 12.o Approve Discharge of Fredrik Brattborn For For Management 13.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.1 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Carl Bennet as Director For Against Management 15.b Reelect Johan Bygge as Director For For Management 15.c Reelect Cecilia Daun Wennborg as For Against Management Director 15.d Reelect Barbro Friden as Director For For Management 15.e Reelect Dan Frohm as Director For Against Management 15.f Reelect Johan Malmquist as Director For Against Management 15.g Reelect Mattias Perjos as Director For For Management 15.h Reelect Malin Persson as Director For Against Management 15.i Reelect Kristian Samuelsson as Director For For Management 15.j Reelect Johan Malmquist as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: APR 25, 2022 # 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 0.10 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 Reelect Jacques Gounon as Director For For Management 7 Reelect Corinne Bach as Director For For Management 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Carlo Bertazzo as Director For For Management 10 Reelect Elisabetta De Bernardi di For For Management Valserra as Director 11 Reelect Perrette Rey as Director For For Management 12 Elect Peter Ricketts as Director For For Management 13 Elect Brune Poirson as Director For For Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Yann Leriche, For For Management CEO 16 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 17 Approve Remuneration Policy of For For Management Corporate Officers 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Authorize up to 350,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 21 Authorize up to 300,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Remove Article 39 of Bylaws Re: For For Management Preferred Shares E 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Company's Climate Transition For For Management Plan (Advisory) -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: 37428A103 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment Approved at the December 21, 2021 Board of Directors Meeting, and Rectify the Net Amount Reflected in the Minutes of the Said Meeting 4 Elect Cassio Schmitt as Director For For Management 1 Approve Remuneration of Company's For Against Management Management for 2022 and Ratify Remuneration of Company's Management for 2021 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Article 1 Re: Company Name For For Management -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management for 2022 and Ratify Remuneration of Company's Management for 2021 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Article 1 Re: Company Name For For Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA Ticker: GETT11 Security ID: P4R462115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment Approved at the December 21, 2021 Board of Directors Meeting, and Rectify the Net Amount Reflected in the Minutes of the Said Meeting 4 Elect Cassio Schmitt as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Changwei as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve 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 Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 9.2 Approve Type of Debt Financing For For Management Instruments 9.3 Approve Term of Debt Financing For For Management Instruments 9.4 Approve Interest Rate of the Debt For For Management Financing Instruments 9.5 Approve Security and Other Arrangements For For Management 9.6 Approve Use of Proceeds For For Management 9.7 Approve Issuing Price For For Management 9.8 Approve Targets of Issue For For Management 9.9 Approve Listing of Debt Financing For For Management Instruments 9.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 9.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 9.12 Approve Validity Period of the For For Management Resolution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve 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 Authorize Management to Fix Their Remuneration 7.1 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Term of Debt Financing For For Management Instruments 7.4 Approve Interest Rate of the Debt For For Management Financing Instruments 7.5 Approve Security and Other Arrangements For For Management 7.6 Approve Use of Proceeds For For Management 7.7 Approve Issuing Price For For Management 7.8 Approve Targets of Issue For For Management 7.9 Approve Listing of Debt Financing For For Management Instruments 7.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments 7.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Debt Financing Instruments 7.12 Approve Validity Period of the For For Management Resolution 8 Approve Authorization of Proprietary For For Management Investment Quota 9 Approve Expected Daily Related For For Management Party/Connected Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 06, 2021 2 Approve the Continuation of Listing For For Management GFH Shares on Boursa Kuwait 3 Approve the Repurchase of the Group's For For Management Treasury Shares up to a Maximum of 10% of the Total Issued Shares of the Group 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Other Business For Against Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: OCT 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 06, 2021 2 Authorize Issuance of Sukuk of USD 300 For For Management million in the Form of Additional Perpetual Tier 1 Capital and Authorize Board to Decide the Profit Rates 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: APR 03, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 14 October 2021 2 Approve Board Report on Company For For Management Operations for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 6 Approve Allocation of Income and For For Management Dividends for FY 2021 7 Approve Remuneration of Directors of For For Management USD 3.6 Million 8 Approve Corporate Governance Report For For Management for FY 2021 9 Approve Related Party Transactions for For Against Management FY 2021 10 Approve Discharge of Directors for FY For For Management 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration 13 Review Rewards and Incentives Loyalty For Against Management Program for Shareholders 14 Approve Cross Listing of Company For For Management Shares in the Saudi Stock Exchange 15 Approve Cross Listing of Company For For Management Shares in Abu Dhabi Securities Exchange 16 Elect Darweesh Al Katbi as Director For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- GFH FINANCIAL GROUP BSC Ticker: GFH Security ID: M5246W108 Meeting Date: APR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 14 October 2021 2 Amend Memorandum and Articles of For Against Management Association 3 Authorize Increase in Capital by For For Management Issuing 56,603,774 Bonus Shares 4 Authorize the CEO or any Authorized For For Management delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Dovigi For For Management 1.2 Elect Director Dino Chiesa For Withhold Management 1.3 Elect Director Violet Konkle For For Management 1.4 Elect Director Arun Nayar For Withhold Management 1.5 Elect Director Paolo Notarnicola For Withhold Management 1.6 Elect Director Ven Poole For For Management 1.7 Elect Director Blake Sumler For For Management 1.8 Elect Director Raymond Svider For For Management 1.9 Elect Director Jessica McDonald 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 Against Management Compensation Approach -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Prasit Sirimongkolkasem as For For Management Director 4.2 Elect Virach Sirimongkolkasem as For For Management Director 4.3 Elect Sathit Karanes as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sam Nak-Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal Year 2021 3.2 Approve Discharge of Senior Management For For Management Board Member Jens-Thorsten Rauer for Fiscal Year 2021 3.3 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal Year 2021 4.1 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal Year 2021 4.2 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal Year 2021 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal Year 2021 4.4 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal Year 2021 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal Year 2021 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal Year 2021 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director Douglas P. Bloom For For Management 1.3 Elect Director James J. Cleary For For Management 1.4 Elect Director Judy E. Cotte For For Management 1.5 Elect Director Heidi L. Dutton For For Management 1.6 Elect Director John L. Festival For For Management 1.7 Elect Director Marshall L. McRae For For Management 1.8 Elect Director Margaret C. Montana For For Management 1.9 Elect Director Steven R. Spaulding 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 Re-approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 CEO For Against Shareholder 6 Elect Member of WSE Court For Against Shareholder 7.1 Elect Chairman of WSE Court For Against Shareholder 7.2 Elect Deputy Chairman of WSE Court For Against Shareholder 8 Approve Decision on Covering Costs of For Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 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.a Receive Supervisory Board Report on None None Management Management Board Reports on Company's and Group's Operations 8.b Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income and Dividends 9.a Receive Supervisory Board Report on None None Management Its Activities 9.b Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 9.c Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9.d Receive Supervisory Board Report on None None Management Charity and Sponsoring Activities 9.e Receive Supervisory Board Report on None None Management Remuneration Policy 9.f Receive Supervisory Board Report on None None Management Company's and Group's Standing 10 Approve Management Board Report on For For Management Company's and Group's Operations 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 2.74 per Share 14 Receive Remuneration Report None None Management 15 Approve Remuneration Report For Against Management 16.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member) 16.2 Approve Discharge of Izabela For For Management Flakiewicz (Supervisory Board Member) 16.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 16.4 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 16.5 Approve Discharge of Jakub For For Management Modrzejewski (Supervisory Board Member) 16.6 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Skiba For For Management (Supervisory Board Member) 16.8 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 17.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 17.2 Approve Discharge of Marek Dietl For For Management (Management Board Member) 17.3 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 17.4 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 18 Amend Statute For For Management 19 Approve Diversity Policy of Management For For Management and Supervisory Boards 20 Close Meeting None None Management -------------------------------------------------------------------------------- GIFTEE, INC. Ticker: 4449 Security ID: J1794J106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Elect Director Iyoku, Miwako For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Related Party Transaction For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve to Appoint Auditor For For Management 5.1 Elect Zhu Yiming as Director For For Shareholder 5.2 Elect Shu Qingming as Director For For Shareholder 5.3 Elect Zhang Shuai as Director For For Shareholder 5.4 Elect Cheng Taiyi as Director For For Shareholder 5.5 Elect Wang Zhiwei as Director For For Shareholder 5.6 Elect He Wei as Director For For Shareholder 6.1 Elect Zhang Kedong as Director For For Shareholder 6.2 Elect Liang Shangshang as Director For For Shareholder 6.3 Elect Qian He as Director For For Shareholder 7.1 Elect Ge Liang as Supervisor For For Management 7.2 Elect Hu Jing as Supervisor For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WU YI ZUO, a Representative of For For Management HONG YANG INVESTMENT CO., LTD., with Shareholder No. 45892, as Non-Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Treasury Shares At For Against Management Lower than the Actual Average Repurchase Price to Employees -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Spin-off of Network For For Management Communication Business to Wholly-owned Subsidiary 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GIGASTORAGE CORP. Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Chen, Chi-Ming, with Shareholder For For Management No. 00000167, as Non-independent Director 6.2 Elect Chen, Su-Hui, with Shareholder For For Management No. 00000008, as Non-independent Director 6.3 Elect Huang, Chen-Sheng, with For For Management Shareholder No. 00211122, as Non-independent Director 6.4 Elect Wu, His-Kun, with Shareholder No. For For Management 00079608, as Non-independent Director 6.5 Elect Chen, Min-Chun, with Shareholder For For Management No. 00095373, as Non-independent Director 6.6 Elect Wang, Ming-Lang, with For For Management Shareholder No. 00002319, as Independent Director 6.7 Elect Chien, Jui-Yao, with Shareholder For For Management No. F121753XXX, as Independent Director 6.8 Elect Chen, Chun-Liang, with For For Management Shareholder No. G120640XXX, as Independent Director 6.9 Elect Tsai, Ching-Mei, with For For Management Shareholder No. E220551XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: AUG 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 Amend Provisions on For For Management Number of Directors 3 Elect Director Iwaki, Takaaki For For Management 4.1 Elect Director Fukumaru, Shigeki For For Management 4.2 Elect Director Matsuoka, Toru For For Management 4.3 Elect Director Morino, Yusei For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: OCT 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam Kamath as Director and For For Management Approve Appointment and Remuneration of Gautam Kamath as Executive Director -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Special For For Management Dividend and Declare Final Dividend 3 Reelect Karthik Natarajan as Director For Against Management 4 Reelect Gagan Sawhney as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Srinivas Maruthi Patnam as Executive Director -------------------------------------------------------------------------------- GIMV NV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.60 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Reelect Johan Deschuyffeleer as For For Management Independent Director 8b Reelect Luc Missorten as Independent For For Management Director 8c Reelect Hilde Windels as Independent For For Management Director 9 Ratify BDO as Auditors For For Management 10 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Glamor For For Management International Ltd. and Subsequent Delisting in Taipei Exchange 2 Approve Application to Cease Status as For For Management Public Company After Merger -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Additional For For Management Guarantee 4.1 Approve Issue Scale For For Management 4.2 Approve Usage of Raised Funds For For Management 5 Approve Plan on Convertible Bond For For Management Issuance (Amended Draft) 6 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds 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 -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Foreign Exchange Forward For For Management Transactions -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yiming as Director For For Management 1.2 Elect Zhang Jianhua as Director For For Management 1.3 Elect Guo Junqiang as Director For For Management 1.4 Elect Zhang Chan as Director For For Management 2.1 Elect Jiang Lili as Director For For Management 2.2 Elect Zheng Huijian as Director For For Management 2.3 Elect Zheng Liang as Director For For Management 3.1 Elect He Huating as Supervisor For For Management 3.2 Elect Chen Yidan as Supervisor For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Additional For For Management Guarantee Provision Plan -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend and Added Some Management For Against Management Systems of the Company 14 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mark Alan Loynd as Director For For Management 3b Elect Barry John Buttifant as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2022 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 66 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 Elect Tom Knutzen as Director For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.5 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, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 7.70 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 Approve Merger Agreement with the For Did Not Vote Management Owned Subsidiary NEM Forsikring A/S 11 Amend Articles Re: Board-Related For Did Not Vote Management 12 Amend Nomination Committee Procedures For Did Not Vote Management 13.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 13.b1 Elect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 13.b2 Elect Iwar Arnstad as Member of For Did Not Vote Management Nominating Committee 13.b3 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management of Nominating Committee 13.b4 Elect Pernille Moen Masdal as Member For Did Not Vote Management of Nominating Committee 13.b5 Elect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 13.c Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GL EVENTS SA Ticker: GLO Security ID: F7440W163 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 20, 2022 # 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 Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect AQUASOURCA as Director For Against Management 7 Reelect Anne-Sophie Ginon as Director For For Management 8 Reelect Maud Bailly as Director For For Management 9 Reelect Marc Michoulier as Director For Against Management 10 Reelect Erick Rostagnat as Director For For Management 11 Reelect Nicolas de Tavernost as For For Management Director 12 Elect Sophie Sidos as Director For For Management 13 Approve Compensation of Olivier Ginon, For Against Management Chairman and CEO 14 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 15 Approve Compensation Report For For Management 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Approve Remuneration Policy of For For Management Directors 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 60 Million 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 21 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 40 per cent of For For Management Glanbia Ireland DAC to Glanbia Co-operative Society Limited -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patsy Ahern as Director For For Management 3b Re-elect Mark Garvey as Director For For Management 3c Re-elect Brendan Hayes as Director For For Management 3d Re-elect John G Murphy as Director For For Management 3e Re-elect John Murphy as Director For For Management 3f Re-elect Patrick Murphy as Director For For Management 3g Re-elect Siobhan Talbot as Director For For Management 3h Re-elect Roisin Brennan as Director For For Management 3i Re-elect Paul Duffy as Director For For Management 3j Re-elect Donard Gaynor as Director For For Management 3k Re-elect Jane Lodge as Director For For Management 3l Re-elect Dan O'Connor as Director For For Management 4 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Non-Executive Directors 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 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 Shares For For Management 13 Determine Price Range for Reissuance For For Management of Treasury Shares 14 Approve Rule 37 Waiver Resolution in For For Management Respect of Market Purchases of the Company's Own Shares 15 Approve Rule 9 Waiver Resolution in For For Management Respect of Share Acquisitions by Directors -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Related For For Management Party Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Langping as Director For For Management 1.2 Elect Wu Guangxin as Director For For Management 1.3 Elect Huang Qiang as Director For For Management 1.4 Elect Hu Changming as Director For For Management 1.5 Elect Liang Haishan as Director For For Management 1.6 Elect Xie Ning as Director For For Management 2.1 Elect Xu Zhijian as Director For For Management 2.2 Elect Guan Yamei as Director For For Management 2.3 Elect Ming Xinguo as Director For For Management 3.1 Elect Xu Bin as Supervisor For For Management 3.2 Elect Gao Peng as Supervisor For For Management 3.3 Elect Ling Mu as Supervisor For For Management -------------------------------------------------------------------------------- GLARUN TECHNOLOGY CO., LTD. Ticker: 600562 Security ID: Y4446U100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Financial Budget Report For Against Management 7 Approve Signing of Related Party For For Management Transaction Framework Agreement 8 Approve Daily Related-party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines and Bank Loan 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 Related Party Transaction System For Against Management 16 Amend Management System for Raised For Against Management Funds -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subesh Williams as Director For For Management 4 Elect Mark Dawson as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Puja Thakur as Whole-time Director & Chief Financial Officer 6 Approve Commission to Non-whole-time For For Management Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with GlaxoSmithKline Asia Private Limited -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sridhar Venkatesh as Managing Director 2 Elect Juby Chandy as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Juby Chandy as Whole-time Director & Chief Financial Officer (CFO) -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Gill Marcus as Director For For Management 7 Re-elect Patrice Merrin as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Elect Gary Nagle as Director For For Management 10 Elect David Wormsley 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 Approve Climate Progress Report For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Blanche Saldanha as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Glenn Saldanha as Chairman and Managing Director 2 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Director -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Approve Annual Maximum Remuneration For For Management 9 Approve Remuneration Policy For Against Management 10 Approve Share Appreciation Rights Plan For Against Management 11 Ratify Appointment of and Elect Paula For For Management Zalduegui Egana as Director 12 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 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 14 Advisory Vote on Remuneration Report For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLOBAL FASHION GROUP S.A. Ticker: GFG Security ID: L4379H104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Christoph For Did Not Vote Management Barchewitz as Management Board Member 6 Approve Discharge of Patrick Schmidt For Did Not Vote Management as Management Board Member 7 Approve Discharge of Matthew Price as For Did Not Vote Management Management Board Member 8 Approve Discharge of Georgi Ganev as For Did Not Vote Management Supervisory Board Member 9 Approve Discharge of Cynthia Gordon as For Did Not Vote Management Supervisory Board Member 10 Approve Discharge of Victor Herrero as For Did Not Vote Management Supervisory Board Member 11 Approve Discharge of Carol Shen as For Did Not Vote Management Supervisory Board Member 12 Approve Discharge of Laura Weil as For Did Not Vote Management Supervisory Board Member 13 Approve Discharge of Philipp Povel as For Did Not Vote Management Supervisory Board Member 14 Approve Discharge of Alexis Babeau as For Did Not Vote Management Supervisory Board Member 15 Reelect Georgi Ganev to Supervisory For Did Not Vote Management Board 16 Reelect Cynthia Gordon to Supervisory For Did Not Vote Management Board 17 Reelect Victor Herrero to Supervisory For Did Not Vote Management Board 18 Reelect Carol Shen to Supervisory Board For Did Not Vote Management 19 Reelect Laura Weil to Supervisory Board For Did Not Vote Management 20 Renew Appointment of Ernst & Young as For Did Not Vote Management Auditor 21 Approve Remuneration Report For Did Not Vote Management 22 Approve Revised Remuneration Policy For Did Not Vote Management 23 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 24 Approve Amendment and Renewal of the For Did Not Vote Management Authorised Capital and Waiving the Preferential Subscription Right of the Existing Shareholders -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Record Date for Unitholder Meetings - Amend Provisions on Deemed Approval System - Reflect Changes in Accounting Standards 2 Elect Executive Director Uchida, Akio For For Management 3 Elect Alternate Executive Director For For Management Nakajima, Kosuke 4.1 Elect Supervisory Director Natori, For For Management Katsuya 4.2 Elect Supervisory Director Morita, For For Management Yasuhiro 5 Elect Alternate Supervisory Director For For Management Katsuta, Yuko -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance and Offering of For For Management Debentures 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Santipong Thampiya as Director For For Management 6.2 Elect Chalermphol Pensoot as Director For For Management 6.3 Elect Noppadol Pinsupa as Director For For Management 6.4 Elect Wuttikorn Stithit as Director For For Management 6.5 Elect Kongkrapan Intarajang as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jesse Ding, with ID NO. For For Management A100608XXX, as Independent Director 3.2 Elect Huang Tsui Hui, with ID NO. For For Management A223202XXX, as Independent Director -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting held on April 20, 2021 2 Approve Annual Report of Officers and For For Management Audited Financial Statements 3 Approve Amendments to the Seventh For For Management Article of the Articles of Incorporation to Increase the Authorized Capital Stock 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 5.2 Elect Lew Yoong Keong Allen as Director For Against Management 5.3 Elect Fernando Zobel de Ayala as For Against Management Director 5.4 Elect Ng Kuo Pin as Director For Against Management 5.5 Elect Ernest L. Cu as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For Against Management 5.7 Elect Romeo L. Bernardo as Director For Against Management 5.8 Elect Cezar P. Consing as Director For Against Management 5.9 Elect Rex Ma. A. Mendoza as Director For For Management 5.10 Elect Saw Phaik Hwa as Director For For Management 5.11 Elect Cirilo P. Noel as Director For For Management 6 Approve Increase in Directors' Fees For For Management 7 Approve Election of Independent For For Management Auditors and Fixing of Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Cash Distribution from Capital For For Management Reserve 7.1 Elect Chin-Shan Huang, with For For Management Shareholder No. 27364, as Independent Director 7.2 Elect Young-Sheng Hsu, with For For Management Shareholder No. Q122190XXX, as Independent Director 7.3 Elect Wen-Yi Fan, with Shareholder No. For For Management F121287XXX, as Independent Director 7.4 Elect Shane Ouyang, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 7.5 Elect Scott Ouyoung, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 7.6 Elect Andrew Yates, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 7.7 Elect Wen-Hsin Chen, Representative of For For Management Ming-Ling Co., Ltd, with Shareholder No. 20446, as Non-Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Kazunari For For Management 2.2 Elect Director Otake, Yushi For For Management 2.3 Elect Director Suzue, Hiroyasu For For Management 2.4 Elect Director Taniguchi, Hisaki For For Management 2.5 Elect Director Kobayashi, Shinobu For For Management 2.6 Elect Director Takahashi, Tomotaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Kurosawa, Takayuki 3.2 Elect Director and Audit Committee For For Management Member Muramatsu, Takao 3.3 Elect Director and Audit Committee For For Management Member Matsui, Gan 4 Elect Alternate Director and Audit For For Management Committee Member Somiya, Shinji 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Onoe, Hideo For For Management 3.4 Elect Director Kotani, Kaname For For Management 3.5 Elect Director Harada, Akihiro For For Management 3.6 Elect Director Fujita, Tomoko For For Management 3.7 Elect Director Iki, Joji For For Management 3.8 Elect Director Uchida, Junji For For Management 3.9 Elect Director Ian Jordan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujita, Toru 4.2 Elect Director and Audit Committee For For Management Member Hamada, Satoshi 4.3 Elect Director and Audit Committee For For Management Member Kato, Keiichi -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration and Payment of For For Management Interim Dividend -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yao Jianhui as Director For For Management 3 Elect Zhang Chi as Director For For Management 4 Elect Lee Kwok On, Matthew 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 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GLORY SUN LAND GROUP LIMITED Ticker: 299 Security ID: G3997X117 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Capital Reduction, Share For For Management Sub-Division and Related Transactions -------------------------------------------------------------------------------- GLP-J REIT Ticker: 3281 Security ID: J17305103 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Provisions on Record Date for Unitholder Meetings - Reflect Changes in Accounting Standards 2 Elect Executive Director Miura, For For Management Yoshiyuki 3 Elect Alternate Executive Director For For Management Yagiba, Shinji 4.1 Elect Supervisory Director Inoue, For For Management Toraki 4.2 Elect Supervisory Director Yamaguchi, For For Management Kota 4.3 Elect Supervisory Director Naito, Agasa For For Management 5 Elect Alternate Supervisory Director For For Management Kase, Yutaka -------------------------------------------------------------------------------- GMO GLOBALSIGN HOLDINGS KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 19, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.64 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Aoyama, Mitsuru For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Chujo, Ichiro For For Management 3.4 Elect Director Kanno, Michiari For For Management 3.5 Elect Director Yasuda, Masashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Akihiko 4.2 Elect Director and Audit Committee For For Management Member Mizukami, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Okada, Masahito 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kumagai, Masatoshi For For Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tachibana, Koichi 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 19, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Allow Virtual Only For Against Management Shareholder Meetings - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Ainoura, Issei For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Kawasaki, Yuki For For Management 3.8 Elect Director Sato, Akio For For Management 3.9 Elect Director Arai, Teruhiro For For Management 3.10 Elect Director Inagaki, Noriko For For Management 3.11 Elect Director Shimahara, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Okamoto, Kazuhiko 4.3 Elect Director and Audit Committee For For Management Member Hokazono, Yumi 4.4 Elect Director and Audit Committee For For Management Member Kai, Fumio 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 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G.M. Rao as Director For For Management 3 Reelect Srinivas Bommidala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Emandi Sankara Rao as Director For For Management 6 Elect Mundayat Ramachandran as Director For For Management 7 Elect Sadhu Ram Bansal as Director For For Management 8 Elect Amarthaluru Subba Rao as Director For For Management 9 Elect Bijal Tushar Ajinkya as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Reappointment and Remuneration For Against Management of Grandhi Kiran Kumar as Managing Director Designated as Managing Director & CEO 12 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 29, 2021 Meeting Type: Court Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.55 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 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 For 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 Ronica Wang as Director For Abstain Management 7.6 Reelect Anette Weber as New Director For Abstain Management 8 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve DKK 3,9 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 9.c Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 9.d Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 10 Other Proposals from Shareholders None None Management (None Submitted) 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GODO STEEL, LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Uchida, Hiroyuki For For Management 2.2 Elect Director Setoguchi, Akito For For Management 2.3 Elect Director Nishinaka, Katsura For For Management 2.4 Elect Director Fujita, Tomoyuki For For Management 2.5 Elect Director Shinomiya, Akio For For Management 2.6 Elect Director Tsuchiya, Mitsuaki For For Management 2.7 Elect Director Matsuda, Michiko For For Management -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect Jamshyd N. Godrej as Director For Against Management 4 Reelect Pirojsha Godrej as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ashok Gulati as Director For For Management -------------------------------------------------------------------------------- GODREJ AGROVET LIMITED Ticker: 540743 Security ID: Y2R34W109 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ritu Anand as Director For For Management 2 Reelect Aditi Kothari Desai as Director For For Management 3 Reelect Roopa Purushothaman as Director For For Management 4 Reelect Kannan Sitaram as Director For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For For Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LIMITED Ticker: 500164 Security ID: Y2733G164 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by way of For For Management Subscription in the Securities of Godrej Properties Limited 2 Approve Investment by way of For For Management Subscription in the Securities of Godrej Agrovet Limited -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For For Management 3 Reelect Nitin Nabar as Director For Against Management 4 Elect Shweta Bhatia as Director For For Management 5 Elect Sandeep Murthy as Director For For Management 6 Elect Ajaykumar Vaghani as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Tanya Dubash as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management of Nitin Nabar as Whole Time Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pirojsha Godrej as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir B. Godrej as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Pirojsha Godrej as Whole Time Director Designated as Executive Chairman 4 Approve Reappointment and Remuneration For For Management of Mohit Malhotra as Managing Director & Chief Executive Officer 5 Approve Additional Provision Towards For For Management Long Term Incentive in the Managerial Remuneration to Mohit Malhotra as Managing Director & Chief Executive Officer 6 Approve Increase the Quantum of Stock For Against Management Options under the Godrej Properties Limited Employees Stock Grant Scheme, 2011 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # 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 the 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 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 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 Whether the Stock Price For For Management Volatility Had Achieved the Relevant Standards of Article 5 of Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 12 Amend Working System for Independent For Against Management Directors 13 Amend the Independent Directors Annual For Against Management Report Work System 14 Approve to Formulate the Securities For Against Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Funds for Cash For For Management Management 10 Approve Financial Derivates For For Management Transactions 11 Approve Guarantee Provision Plan For For Management 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Management System of Raised Funds For Against Management 18 Amend Revision of Internal Audit System For Against Management 19 Amend Related-Party Transaction For Against Management Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Property For For Management in Yantai 2 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # 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 Approve Change Company Name and Amend For For Management Articles of Association -------------------------------------------------------------------------------- GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 for Impairment For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Elect Yang Yongqing as Non-independent For For Management Director -------------------------------------------------------------------------------- GOHIGH NETWORKS CO., LTD. Ticker: 000851 Security ID: Y2945N106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 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 Scale and Use of Proceeds 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 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 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 Formulation of Shareholder For For Management Return Plan 8 Approve Equity Acquisition For For Management 9 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 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Cristina Bitar as Director For For Management 2.2 Elect Jacqueline McGill as Director For For Management 2.3 Re-elect Paul Schmidt as Director For For Management 2.4 Re-elect Alhassan Andani as Director For For Management 2.5 Re-elect Peter Bacchus as Director For For Management 3.1 Elect Philisiwe Sibiya 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 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.4 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.5 Approve Remuneration of Members of the For For Management Board 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management the Ad-hoc Committee 2.9 Approve Remuneration of Member of the For For Management Ad-hoc Committee 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 ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brian Levet as Director For For Management 3 Elect Denise McComish as Director For For Management 4 Approve Grant of Long Term Incentive For For Management Performance Rights to Duncan Gibbs 5 Approve Grant of Short Term Incentive For For Management Performance Rights to Duncan Gibbs 6 Approve the Increase the Maximum For For Management Aggregate Amount of Non-Executive Directors' Fees 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For 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 1.5 Elect Director Tanaka, Ryukichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 29, 2022 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 Christian G H Gautier De For For Management Charnace as Director 5 Elect Khemraj Sharma Sewraz as Director For For Management 6 Elect Willy Shee Ping Yah @ Shee Ping For For Management Yan as Director 7 Elect Marie Claire Goolam Hossen as For For Management Director 8 Elect Soh Hang Kwang as Director For For Management 9 Elect Franky Oesman Widjaja as Director For For Management 10 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 11 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Leung Tsz Chung as Director For For Management 4 Elect Lin Weihuan as Director For For Management 5 Elect Chen Shaohua as Director For For Management 6 Authorize Board to Fix Remuneration of 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL TECHNOLOGY LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Members 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee Provision 9 Approve Bill Pool Business For Against Management 10 Approve Asset Pool Business For For Management 11 Approve Use of Funds for Securities For For Management Investment 12 Approve Use of Funds for Cash For For Management Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Lan-Ying Hsu, with Shareholder For For Management No. 0030118, as Non-independent Director 6.2 Elect Vincent Lin, a Representative of For For Management Yuan-Shin Investment Co Ltd with Shareholder No. 0187225, as Non-independent Director 6.3 Elect Yu-Fang Lin, a Representative of For For Management Taiwan Secom Co Ltd with Shareholder No. 0019436, as Non-independent Director 6.4 Elect Sheng-Hung Wang, with For For Management Shareholder No. 0146528, as Non-independent Director 6.5 Elect Hsiu-Liang Lin, a Representative For For Management of Hongxiu Investment Co Ltd with Shareholder No. 0257403, as Non-independent Director 6.6 Elect a Representative of Chiung Ming For Against Management Development and Trading Co Ltd, with Shareholder No. 0212341, as Non-independent Director 6.7 Elect a Representative of Cheng Hsin For Against Management Investment Co Ltd, with Shareholder No. 0188380, as Non-independent Director 6.8 Elect Hong-Jun Lin, a Representative For For Management of Shang Jing Investment Co Ltd with Shareholder No. 0166623, as Non-independent Director 6.9 Elect Wen-Che Tseng, with Shareholder For For Management No. S100450XXX, as Independent Director 6.10 Elect Tai-Jen Chen, with Shareholder For For Management No. M100308XXX, as Independent Director 6.11 Elect Yin-Wen Chan, with Shareholder For For Management No. B120678XXX, as Independent Director 6.12 Elect Chi-Te Hung, with Shareholder No. For For Management N121195XXX, as Independent Director -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 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 Shirasaki, Michio For For Management 2.6 Elect Director Mori, Hikari For For Management 2.7 Elect Director Moriguchi, Yuko For For Management 2.8 Elect Director Akiyama, Rie For For Management 2.9 Elect Director Yoshimoto, Ichiro For For Management 2.10 Elect Director Tamesue, Dai For For Management 3 Appoint Statutory Auditor Yoichi, For Against Management Hidenao -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gang-su as Inside Director For For Management 3.1 Elect Park Gi-tae as Outside Director For For Management to Serve as an Audit Committee 3.2 Elect Kim Jin-young as Outside For For Management Director to Serve as an 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 -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Supplemental For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Master Merchandise For For Management Purchase Agreement and Related Transactions 2 Approve 2022 Master Merchandise Supply For For Management Agreement and Related Transactions 3 Approve First 2022 Services Agreement For For Management and Related Transactions 4 Approve Second 2022 Services Agreement For For Management and Related Transactions 5 Approve First 2022 Offline Display For For Management Services Agreement and Related Transactions 6 Approve Second 2022 Offline Display For For Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Da Zhong as Director For For Management 3 Elect Dong Xiao Hong as Director For For Management 4 Elect Wang Gao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Shine Wing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Financial Management 8 Approve Remuneration of Directors For For Management 9 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # 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 2 Elect Rebecca McGrath as Director of For For Management Goodman Limited 3a Elect Danny Peeters as Director of For For Management Goodman Limited 3b Elect Danny Peeters as Director of For For Management Goodman Logistics (HK) Ltd 4 Elect David Collins as Director of For For Management Goodman Logistics (HK) Ltd 5 Approve Remuneration Report For For Management 6 Approve Issuance of Performance Rights For For Management to Greg Goodman 7 Approve Issuance of Performance Rights For For Management to Danny Peeters 8 Approve Issuance of Performance Rights For For Management to Anthony Rozic -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laurissa Cooney as Director For For Management 2 Elect David Gibson as Director For For Management 3 Elect Leonie Freeman as Director For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management 2 Approve Draft and Summary on Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Stock Option Incentive Plan 5 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 6 Approve Management Method of Employee For Against Management Share Purchase Plan 7 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Zhe as Director For For Management 1.2 Elect Zhou Yi as Director For For Management 1.3 Elect Qiu Xinping as Director For For Management 1.4 Elect Wang Feng as Director For For Management 2 Elect Andrea Nahmer as Non-Independent For For Shareholder Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 12 Approve Change in Usage of Raised Funds For For Management 13 Approve Capital Increase and Related For For Management Party Transactions 14 Approve Adjust the Performance For For Management Assessment Content of the 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 Matters Related to the Stock Option Incentive Plan 18 Approve Plan to Issue Global For For Management Depository Receipts Overseas and List on the SIX Swiss Exchange 19 Elect Yang Dafa as Supervisor For For Management 20 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 21.1 Approve Share Type and Par Value For For Shareholder 21.2 Approve Issue Time For For Shareholder 21.3 Approve Issue Manner For For Shareholder 21.4 Approve Issue Size For For Shareholder 21.5 Approve Scale of GDR in its Lifetime For For Shareholder 21.6 Approve Conversion Rate of GDR and For For Shareholder Underlying A Shares 21.7 Approve Manner of Pricing For For Shareholder 21.8 Approve Target Subscribers For For Shareholder 21.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 21.10 Approve Underwriting Manner For For Shareholder 22 Approve Report on the Usage of For For Shareholder Previously Raised Funds 23 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 24 Approve Resolution Validity Period For For Shareholder 25 Approve Authorization of Board to For For Shareholder Handle All Related Matters 26 Approve Arrangements on Roll-forward For For Shareholder Profits 27 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 28 Amend Articles of Association For Against Shareholder 29 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 30 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 31 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect WU, CHENG HSUEH, with For For Management SHAREHOLDER NO.0000001, as Non-Independent Director 6.2 Elect LEE, TING CHUNG, with ID NO. For For Management H101940XXX, as Non-Independent Director 6.3 Elect KUO MING HUA, a Representative For For Management of HENDERSON I YIELD GROWTH LIMITED, with SHAREHOLDER NO.0000024, as Non-Independent Director 6.4 Elect CHANG, CHIEH WEN, a For For Management Representative of INFINITY EMERGING MARKETS LIMITED, with SHAREHOLDER NO. 0000025, as Non-Independent Director 6.5 Elect YU, MIN TE, with ID NO. For For Management R122410XXX, as Independent Director 6.6 Elect LEE, SU YING, with ID NO. For For Management B220141XXX, as Independent Director 6.7 Elect CHI, ZI YI, with ID NO. For For Management A127532XXX, as Independent Director 6.8 Elect WU, MENG TA, with ID NO. For For Management E122104XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 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? -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Paul Hampden Smith as Director For For Management 3b Re-elect Susan Murray as Director For For Management 3c Re-elect Vincent Crowley as Director For For Management 3d Re-elect Rosheen McGuckian as Director For For Management 3e Elect Avis Darzins as Director For For Management 3f Re-elect David Arnold as Director For For Management 3g Re-elect Gavin Slark as Director For For Management 3h Re-elect Michael Roney as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Shares For For Management 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Amend Grafton Group plc Employee Share For For Management Participation Scheme -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Richards as Director For For Management 3b Elect Nicki Anderson as Director For For Management 3c Elect Clive Stiff as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Spurway -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 09, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect Helen Gordon as Director For For Management 6 Elect Robert Hudson as Director For For Management 7 Re-elect Rob Wilkinson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Elect Carol Hui 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 UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Did Not Vote Management 4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Renew Appointment of KPMG Luxembourg For Did Not Vote Management SA as Auditor 8 Approve Dividends of EUR 0.8340 Per For Did Not Vote Management Share 9 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Authorised Share Capital, For Did Not Vote Management Grant Board Authority to Exclude Pre-emptive Rights and Amend Article 5. 2 of the Articles of Association 2 Approve Special Authorised Share For Did Not Vote Management Capital, Grant Board Authority to Exclude Pre-emptive Rights and Amend Article 5.3 of the Articles of Association 3 Amend Article 8 Paragraph 1 of the For Did Not Vote Management Articles of Association -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For Against Management 2 Approve Share Repurchase Plan For For Management -------------------------------------------------------------------------------- GRAND INDUSTRIAL HOLDING CO., LTD. Ticker: 000626 Security ID: Y52793109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-san as Inside Director For Against Management 1.2 Elect Kim Eung-tae as Inside Director For For Management 1.3 Elect Yang Su-yong as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Heo Jeong-suk as Outside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Moon-rak as Inside Director For For Management 1.2 Elect Ahn Deok-su as Inside Director For For Management 1.3 Elect Jeong Seong-chae as Inside For Against Management Director 1.4 Elect Ha Seong-ryong as Inside Director For Against Management 1.5 Elect Hwang Jae-woon as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Reduction from Against Against Shareholder Shareholders with at Least 1% Holdings of Issued Shares -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shao Yan as Director For For Management 3b Elect Niu Zhanqi as Director For For Management 3c Elect So Tosi Wan, Winnie as Director For For Management and Approve Continuous Appointment as Independent Non-Executive Director 3d 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GRANDBLUE ENVIRONMENT CO., LTD. Ticker: 600323 Security ID: Y6204L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary 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 Raised Funds Management System For Against Management 10 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Dong Baoyun as Supervisor For For Management 3 Elect Yao Changlin as Director For For Shareholder -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Bo as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 6 Approve Application of Loan Credit For Against Management Lines 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Debt Financing Products 8 Approve Develop Financial Derivatives For For Management Trading Business 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 11 Approve Provision of Guarantees to For For Management Joint Ventures 12 Approve Provision of External For For Management Financial Assistance 13 Approve Provision of Financial For For Management Assistance to Project Companies 14 Approve Credit Line Application to For For Management COFCO Corporation Limited 15 Approve Deposit and Loan Transactions For For Management with COFCO Finance Co., Ltd. and Related Party Transaction 16 Approve Financing Cooperation For For Management 17 Approve to Appoint Auditor For For Management 18 Approve Entrusted Management Related For For Management Party Transactions 19 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 21 Elect Sun Zhuli as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 8.c1 Approve Discharge of Fredrik Arp For For Management 8.c2 Approve Discharge of Carina Andersson For For Management 8.c3 Approve Discharge of Mats Backman For For Management 8.c4 Approve Discharge of Martina Buchhauser For For Management 8.c5 Approve Discharge of Peter Carlsson For For Management 8.c6 Approve Discharge of Katarina Lindstrom For For Management 8.c7 Approve Discharge of Hans Porat For For Management 8.c8 Approve Discharge of Oystein Larsen For For Management 8.c9 Approve Discharge of Konny Svensson For For Management 8.c10 Approve Discharge of Elin Lindfors For For Management 8.c11 Approve Discharge of Fredrika For For Management Pettersson 8.c12 Approve Discharge of Jorgen Rosengren For For Management 8.c13 Approve Discharge of Oskar Hellstrom For For Management 8.c14 Approve Discharge of Ragnhild Wiborg For For Management 8.c15 Approve Discharge of Johan Menckel For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For For Management the Amount of SEK 825,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.A Reelect Fredrik Arp as Director For For Management 11.B Reelect Mats Backman as Director For For Management 11.C Reelect Martina Buchhauser as Director For For Management 11.D Reelect Peter Carlsson as Director For For Management 11.E Reelect Katarina Lindstrom as Director For For Management 11.F Reelect Hans Porat as Director For For Management 11.G Elect Steven Armstrong as New Director For For Management 11.H Elect Fredrik Arp as Board Chair For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For Against Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Long-Term Incentive Program For For Management 2022 for Management Team and Key Employees 16 Approve Warrant Plan for Key Employees For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special Record Date: APR 13, 2022 # 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 Emily Pang For For Management 1.10 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar For For Management 2.2 Elect Director Remco Daal For For Management 2.3 Elect Director Kevan Gorrie For For Management 2.4 Elect Director Fern Grodner For For Management 2.5 Elect Director Kelly Marshall For For Management 2.6 Elect Director Al Mawani For For Management 2.7 Elect Director Gerald Miller For For Management 2.8 Elect Director Sheila A. Murray For For Management 2.9 Elect Director Emily Pang For For Management 2.10 Elect Director Jennifer Warren For For Management 3 Ratify Deloitte LLP as Auditors of For For Management Granite REIT 4 Approve Deloitte LLP as Auditors of For For Management Granite GP and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach 6 Amend Declaration of Trust Re: For For Management Ordinary Resolution Amendments 7 Amend Declaration of Trust Re: Special For For Management Resolution Amendment 8 Articles Amendment Resolution For For Management 9 Amend Directors Deferred Share Unit For For Management Plan -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend For For Management 2b Confirm Interim Dividend For For Management 3 Reelect Harsha Chigurupati as Director For For Management -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saumen Chakraborty as Director For For Management 2 Elect Sucharita Rao Palepu as Director For For Management 3 Approve Appointment and Remuneration For For Management of Kandiraju Venkata Sitaram Rao as Executive Director Designated as Joint Managing Director and Chief Executive Officer (CEO) -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A V Lodha as Director For For Management 4 Acknowledge J D Curravala be not For For Management Reappointed as Director and that the Vacancy on the Board Not be Filled 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Secured/ For For Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudha Krishnan as Director For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Santrupt Misra as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management for Financial Year 2021-22 11 Approve Remuneration of Cost Auditors For For Management for Financial Year 2020-21 -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harikrishna Agarwal as Managing Director -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: AUG 04, 2021 Meeting Type: Annual/Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Mark A. Davis For For Management 2.3 Elect Director Elizabeth L. DelBianco For For Management 2.4 Elect Director Thomas W. Gaffney For For Management 2.5 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Share Option Plan For For Management -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO. LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G. Shivakumar as Director For For Management 4 Elect Urjit Patel as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Tapas Icot as Whole-time Director Designated as Executive Director 6 Approve Appointment and Remuneration For For Management of Rahul Sheth as Executive Assistant to Deputy Chairman and Managing Director -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Vicky Jarman as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Alison Rose 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 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Han Chia-Yau, a Representative For For Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.2 Elect Han Jia-Chen, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.3 Elect Han Jia-Hwan, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.4 Elect Han Chia-Yin, a Representative For Against Management of Fuju Investment Co LTD with Shareholder No. 14320, as Non-independent Director 6.5 Elect a Representative of Lien Hwa For Against Management Industrial Corporation, with Shareholder No. 148, as Non-independent Director 6.6 Elect a Representative of Kiu Thai For Against Management HSsing enterprise Co LTD, with Shareholder No. 153668, as Non-independent Director 6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management 49, as Non-independent Director 6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management No. 104351, as Non-independent Director 6.9 Elect Tao Chuang-Chen, with For For Management Shareholder No. A102800XXX, as Independent Director 6.10 Elect Ting Yu-Shan, with Shareholder For For Management No. D100167XXX, as Independent Director 6.11 Elect Wei Chien-Ming, with Shareholder For For Management No. A132128XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme 7 Approve Amendments to Articles of For For Management Association and Related Transactions 8 Approve Connected Transactions in For For Management Connection with the 2021 Restricted Share Incentive Scheme of the Company and Connected Participants to Participate in the 2021 Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted Share For For Management Incentive Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 2 Approve 2021 Share Option Incentive For For Management Scheme (Draft) of Great Wall Motor Company Limited and Its Summary 3 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Restricted Share Incentive Scheme of Great Wall Motor Company Limited 4 Approve Appraisal Management Measures For For Management for Implementation of the 2021 Share Option Incentive Scheme of Great Wall Motor Company Limited (Draft) 5 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Restricted Share Incentive Scheme 6 Approve Authorization to the Board to For For Management Handle All Matters Related to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Proposal 2 Approve Amendments to Articles of For For Management Association to Change Business Scope and Related Transactions -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Ma Yu Bo as Supervisor For For Management 3 Approve Implementation Rules for the For For Management Accumulative Voting Mechanism -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 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 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 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: Y28741109 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # 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 -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nineteen to Eighteen 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 Withhold Management 2.6 Elect Director Andre Desmarais For Withhold 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 Withhold Management 2.11 Elect Director Paula B. Madoff For For Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For Withhold Management 2.14 Elect Director R. Jeffrey Orr For Withhold Management 2.15 Elect Director T. Timothy Ryan For Withhold Management 2.16 Elect Director Gregory D. Tretiak For For Management 2.17 Elect Director Siim A. Vanaselja For For Management 2.18 Elect Director Brian E. Walsh For Withhold Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariamah binti Daud as Director For For Management 2 Elect Wong Siew Hai as Director For For Management 3 Approve Directors' Fees of Ooi Hooi For For Management Kiang 4 Approve Directors' Fees of Tan Eng Kee For For Management 5 Approve Directors' Fees of Khor Lean For For Management Heng 6 Approve Directors' Fees of Mariamah For For Management binti Daud 7 Approve Directors' Fees of Wong Siew For For Management Hai 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve BDO 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 -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Financial Assistance Provision For For Management to the Company 8 Approve Purchase of Low-Risk For For Management Short-Term Structured Deposit Products 9 Approve Securities Investment Plan For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share For For Management Repurchase 2 Amend Articles of Association For For Management 3.1 Elect Wang Yakang as Director For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Credit Line For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Provision of Guarantee Between For Against Management Subsidiaries 4 Approve Authorization of Managers to For Against Management Carry Out External Investment 5 Approve Authorization of Managers to For Against Management Carry Out Purchase of Land 6 Approve Authorizing the Issuance of For For Management Debt Financing Instruments 7 Approve Transfer of Assets For Against Management 8 Approve Employee Share Purchase Plan For For Management 9 Approve Management Method of Employee For For Management Share Purchase Plan 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Cancellation of Share For For Management Repurchase 12 Amend Articles of Association For For Management 13 Approve Related Party Transaction For For Management 14 Approve Application of Loan from For For Management Related Party -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management 3 Approve Termination and Transfer Part For For Management of Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- GREE REAL ESTATE CO., LTD. Ticker: 600185 Security ID: Y9722B106 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Social Responsibility Report For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9.1 Elect Xie Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Yoshikazu For For Management 1.2 Elect Director Fujimoto, Masaki For For Management 1.3 Elect Director Oya, Toshiki For For Management 1.4 Elect Director Araki, Eiji For For Management 1.5 Elect Director Shino, Sanku For For Management 1.6 Elect Director Maeda, Yuta For For Management 1.7 Elect Director Yamagishi, Kotaro For For Management 1.8 Elect Director Natsuno, Takeshi For For Management 1.9 Elect Director Iijima, Kazunobu For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # 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 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For For Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For For Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Robert Chvatal as Director For For Management 10.6 Elect Katarina Kohlmayer as Director For Against Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For For Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- GREEN CROSS CELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Green For For Management Cross Lab Cell Corporation -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Eun-cheol as Inside Director For For Management 3.2 Elect Namgoong Hyeon as Inside Director For For Management 3.3 Elect Lee Chun-woo as Outside Director For For Management 4 Elect Lee Young-tae 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) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seok-hwa as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS LAB CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GREEN For For Management CROSS CELL CORPORATION 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Deuk-ju as Inside Director For For Management 3.2 Elect Han Jun-hui as Inside Director For For Management 3.3 Elect Bae Hong-gi as Outside Director For For Management 4 Appoint Kim Chang-tae as Internal For For Management Auditor -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2a Re-elect Gary Kennedy as Director For For Management 2b Re-elect Patrick Coveney as Director For For Management 2c Re-elect Emma Hynes as Director For For Management 2d Re-elect John Amaechi as Director For For Management 2e Re-elect Sly Bailey as Director For For Management 2f Re-elect Paul Drechsler as Director For For Management 2g Re-elect Gordon Hardie as Director For For Management 2h Re-elect Linda Hickey as Director For For Management 2i Re-elect Anne O'Leary as Director For For Management 2j Re-elect Helen Rose as Director For For Management 2k Re-elect Helen Weir as Director For For Management 3 Approve Remuneration Report For Against Management 4 Ratify Deloitte Ireland LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Shares For For Management 9 Authorise the Re-allotment of Treasury For For Management Shares -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Articles of Association For For Management 3.1 Elect Zhang Yuliang as Director For For Shareholder 3.2 Elect Zhang Yun as Director For For Shareholder 3.3 Elect Geng Jing as Director For For Shareholder 3.4 Elect Xu Sunqing as Director For For Shareholder 3.5 Elect Zeng Wenhui as Director For For Shareholder 3.6 Elect Hu Xin as Director For For Shareholder 3.7 Elect Liu Yanping as Director For For Shareholder 4.1 Elect Guan Yimin as Director For For Management 4.2 Elect Qiao Yide as Director For For Management 4.3 Elect Wang Kaiguo as Director For For Management 4.4 Elect Zhang Jun as Director For For Management 5.1 Elect Yang Lyubo as Supervisor For For Shareholder 5.2 Elect Chen Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Head Office of ASEAN For For Management Contractor Agreement 1 and Related Transactions 2 Approve Head Office of ASEAN For For Management Contractor Agreement 2 and Related Transactions 3 Approve Head Office of ASEAN For For Management Contractor Agreement 3 and Related Transactions 4 Approve If Alan Contractor Agreement For For Management and Related Transactions 5 Approve Greenland Xinli Haiyue Mansion For For Management Contractor Agreement and Related Transactions 6 Approve Greenland Dongmeng Town For For Management Contractor Agreement 1 and Related Transactions 7 Approve Greenland Dongmeng Town For For Management Contractor Agreement 2 and Related Transactions 8 Approve Greenland Dongmeng Town For For Management Contractor Agreement 3 and Related Transactions 9 Approve Greenland Dongmeng Town For For Management Contractor Agreement 4 and Related Transactions 10 Approve Greenland Art Residence For For Management Contractor Agreement and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Hou Guangjun as Director For Against Management 2B Elect Fong Wo, Felix as Director For For Management 2C Elect Kwan Kai Cheong 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 Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Yadong as Director For For Management 3B Elect Guo Jiafeng as Director For For Management 3C Elect Stephen Tin Hoi Ng as Director For For Management 3D Elect Wu Yiwen 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Jin Keli as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Li Hairong as Director For For Management 3.5 Elect Zeng Yiming as Director For For Management 3.6 Elect Poon Chiu Kwok 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 For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- GREENVOLT ENERGIAS RENOVAVEIS SA Ticker: GVOLT Security ID: X3R413103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board Secretary For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Reelect Auditor For For Management 6 Amend Article 4 Re: Share Capital For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Authorize Repurchase and Reissuance of For For Management Bonds 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Elect Roisin Currie as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Sandra Turner as Director For For Management 10 Re-elect Kate Ferry as Director For For Management 11 Elect Mohamed Elsarky as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Masaomi For For Management 3.2 Elect Director Nasu, Shinichi For For Management 3.3 Elect Director Miura, Motoyuki For For Management 3.4 Elect Director Zemmura, Kenji For For Management 3.5 Elect Director Kato, Kosuke For For Management 3.6 Elect Director Eda, Chieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Tezuka, Hiromizu 4.2 Elect Director and Audit Committee For For Management Member Nishimoto, Masamichi 4.3 Elect Director and Audit Committee For For Management Member Fukushima, Taizo -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Article 9 For For Management 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Amend Articles For For Management 5 Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 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 Alexandre Grendene Bartelle as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grendene Bartelle as Board Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Mailson Ferreira da Nobrega as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo de Assis Filho as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Ochman as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Alexandre Licariao Rocha as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Janssen Neto as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain 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 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? 10 Approve Classification of Bruno For For Management Alexandre Licariao Rocha and Walter Janssen Neto as Independent Directors 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: JUL 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 0.26 per Share 3.1 Approve Discharge of Gilles Christ as For Against Management Management Board Member for Fiscal Year 2020 3.2 Approve Discharge of Sebastian Hirsch For Against Management as Management Board Member for Fiscal Year 2020 3.3 Approve Discharge of Antje Leminsky as For Against Management Management Board Member for Fiscal Year 2020 3.4 Approve Discharge of Mark Kindermann For Against Management as Management Board Member for Fiscal Year 2020 4.1 Approve Discharge of Ernst-Moritz Lipp For Against Management as Supervisory Board Member for Fiscal Year 2020 4.2 Approve Discharge of Jens Roennberg as For Against Management Supervisory Board Member for Fiscal Year 2020 4.3 Approve Discharge of Wolfgang Grenke For Against Management as Supervisory Board Member for Fiscal Year 2020 4.4 Approve Discharge of Claudia Karolina For Against Management Krcmar as Supervisory Board Member for Fiscal Year 2020 4.5 Approve Discharge of Ljiljana Mitic as For Against Management Supervisory Board Member for Fiscal Year 2020 4.6 Approve Discharge of Florian Schulte For Against Management as Supervisory Board Member for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Konstantin Mettenheimer to the For For Management Supervisory Board 6.2 Elect Norbert Freisleben 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 Affiliation Agreement with For For Management GRENKE BANK AG 10 Elect Nils Kroeber to the Supervisory None For Shareholder Board 11 Reduction of The Maximum Remuneration None Against Shareholder of Members of the Board of Directors -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Buecker (from Aug. 1, 2021) for Fiscal Year 2021 3.2 Approve Discharge of Management Board For Against Management Member Gilles Christ for Fiscal Year 2021 3.3 Approve Discharge of Management Board For Against Management Member Sebastian Hirsch for Fiscal Year 2021 3.4 Approve Discharge of Management Board For Against Management Member Isabel Roesler for Fiscal Year 2021 3.5 Approve Discharge of Management Board For Against Management Member Antje Leminsky (until June 30, 2021) for Fiscal Year 2021 3.6 Approve Discharge of Management Board For Against Management Member Mark Kindermann (until Feb. 8, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For Against Management Member Ernst-Moritz Lipp for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Freisleben (from July 29, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Nils Kroeber (from July 29, 2021) for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Konstantin Mettenheimer (from July 29, 2021) for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For Against Management Member Ljiljana Mitic for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For Against Management Member Jens Roennberg for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Grenke (until July 29, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For Against Management Member Claudia Krcmar (until July 29, 2021) for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For Against Management Member Florian Schulte (until July 29, 2021) for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6.1 Reelect Norbert Freisleben to the For For Management Supervisory Board 6.2 Reelect Jens Roennberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhong Yong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Share For For Management Repurchase Commitment 2 Amend System for External Guarantee For Against Management -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Elect Nicolai Hafeld Grieg as New For For Management Director 4 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of NOK 3 Per Share For For Management 5 Authorize Board to Distribute Dividends For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9a Elect Per Grieg jr. (Chair) as Director For For Management 9b Elect Tore Holand as Director For For Management 9c Elect Nicolai Hafeld Grieg as Director For For Management 9d Elect Marianne Odegaard Ribe as For For Management Director 9e Elect Katrine Trovik as Director For For Management 9f Elect Ragnhild Janbu Fresvik as For For Management Director 10a Elect Elisabeth Grieg (Chair) as For For Management Member of Nominating Committee 10b Elect Marit Solberg as Member of For For Management Nominating Committee 10c Elect Yngve Myhre as Member of For For Management Nominating Committee 11 Approve Remuneration Statement For Against Management 12 Approve Employee Share Purchase Program For For Management 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 45.4 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 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 Consolidated Financial Statements 6.1 Dismiss Belen Villalonga Morenes as For For Management Director 6.2 Dismiss Marla E. Salmon as Director For For Management 6.3 Elect Montserrat Munoz Abellana as For For Management Director 6.4 Elect Susana Gonzalez Rodriguez as For For Management Director 7.1 Amend Article 16 and 17.bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Article 20.bis Re: Director For For Management Remuneration 7.3 Amend Article 24.ter Re: Audit For For Management Committee 7.4 Amend Article 25 Re: Annual Accounts For For Management 8.1 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 8.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorize Company to Call EGM with 15 For For Management Days' Notice 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINM ADVANCED MATERIALS CO., LTD. Ticker: 600206 Security ID: Y2889R105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Investment Plan For Against Management 11 Approve Allowance of Independent For Against Management Directors 12 Approve Shareholder Return Plan For For Management 13 Amend Articles of Association For For Management 14.1 Elect Mao Changhui as Director For For Management 14.2 Elect Yu Dunbo as Director For For Shareholder 15.1 Elect Liu Huizhou as Supervisor For For Shareholder 15.2 Elect Dong Mengyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cancellation of Own Shares For For Management 2.1 Elect Co-optation of Alexandra Soto as For Against Management Director 2.2 Approve Remuneration Policy For Against Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # 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 Approve Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4.1 Approve Discharge of Deloitte as For For Management Auditor 4.2 Approve Discharge of PwC as Auditor For For Management 5 Reelect Paul Desmarais III as Director For Against Management 6 Approve Remuneration Report For For Management 7.1 Receive Special Board Report Re: None None Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 7.2 Approve Guarantee to Acquire Shares For For Management under Long Term Incentive Plan 8 Transact Other Business None None Management 1 Authorize Cancellation of Treasury For For Management Shares 2 Amend Article 25 Re: Modification of For For Management Date of Ordinary General Meeting 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Deborah Page as Director For For Management 3b Elect Geoffrey Tomlinson as Director For Against Management 3c Elect Estienne de Klerk as Director For For Management 4 Approve Grant of FY22 Long Term For For Management Incentive Performance Rights to Timothy Collyer 5 Approve Grant of FY22 Short Term For For Management Incentive Performance Rights to Timothy Collyer 6 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Company's Constitution 7 Approve Insertion of Proportional For For Management Takeover Provisions in the Trust's Constitution -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Melt Hamman as Director For For Management 1.2.1 Elect Melt Hamman as Chairman of the For For Management Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.2.4 Elect Andile Sangqu 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 For 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 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: OCT 30, 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 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Elect Janusz Podsiadlo as Supervisory For For Management Board Member 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9 Receive Information on Current Events None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7.1 Receive Supervisory Board Report on None None Management Company's Standing 7.2 Receive Supervisory Board Report on None None Management Its Activities 8 Receive Management Board Report on None None Management Company's Operations and Financial Statements 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Report on Payments to Public For For Management Administration 13 Approve Non-Financial Information For For Management 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 15.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 15.4 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 15.5 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For For Management (Management Board Member) 15.8 Approve Discharge of Witold For For Management Szczypinski (Deputy CEO) 15.9 Approve Discharge of Artur Kopiec For For Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Against Management Butrymowicz (Supervisory Board Deputy Chairman) 16.2 Approve Discharge of Wojciech For Against Management Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For For Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Maziarka For Against Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 16.10 Approve Discharge of Zbigniew Paprocki For For Management (Supervisory Board Secretary) 17 Approve Remuneration Report For Against Management 18 Receive Information on Current Events None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 28, 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 Sale of Organized Part of For For Management Enterprise 6 Approve Acquisition of 19,999 Shares For For Management of LOTOS Biopaliwa sp. z o.o. 7 Approve Sale of Shares of LOTOS For For Management Biopaliwa sp. z o.o. 8 Approve Sale of Shares of LOTOS For For Management Terminale SA 9 Approve Sale of Shares of LOTOS Paliwa For For Management sp. z o.o. 10 Approve Sale of Shares of LOTOS Asfalt For For Management sp. z o.o. 11 Approve Sale of Shares of Company For For Management Established As Result of Division of LOTOS Asfalt sp. z o.o. 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 and Group's Operations 8 Receive Supervisory Board Reports None None Management 9 Receive Management Board Report on None None Management Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management Consultancy Fees 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Omission of Dividends 14.1 Approve Discharge of Zofia Paryla (CEO) For For Management 14.2 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO) 14.3 Approve Discharge of Piotr Walczak For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO) 14.5 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 14.6 Approve Discharge of Marian Krzeminski For For Management (Deputy CEO) 14.7 Approve Discharge of Artur Cieslik For For Management (Deputy CEO) 15.1 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 15.2 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Secretary) 15.4 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member) 15.5 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member) 15.6 Approve Discharge of Katarzyna For For Management Mackowska (Supervisory Board Member) 15.7 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member) 15.8 Approve Discharge of Adam Lewandowski For For Management (Supervisory Board Member) 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # 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 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For Against Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 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 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management 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 ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders 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 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo Nutresa SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders 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 Approve Authorization Required in For For Management Terms of Potential Conflicts of Interest of Some Directors, to Deliberate on the Public Offer for the Acquisition of Shares of Grupo de Inversiones Suramericana SA -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 24, 2022 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 of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For Against Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Approve Dividends of MXN 0.65 Per Share For For Management 4 Elect or Ratify CEO and Directors and For For Management Approve their Remuneration 5 Elect or Ratify Chairman and Members For For 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 41.26 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Receive Report on Adherence to Fiscal For Did Not Vote Management Obligations 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Cash Dividends For Did Not Vote Management 5 Elect and/or Ratify Directors, For Did Not Vote Management Secretary and Deputy Secretary 6 Approve Remuneration of Directors, For Did Not Vote Management Secretary and Deputy Secretary 7 Elect and/or Ratify Members of Audit For Did Not Vote Management and Corporate Practices Committee 8 Approve Remuneration of Members of For Did Not Vote Management Audit and Corporate Practices Committee 9 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Consolidated Financial For For Management Statements 3.2 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 Amend Article 13 Re: Board of Directors For For Management 7 Dismiss Directors For For Management 8.1 Reelect Hugo Serra Calderon as Director For For Management 8.2 Elect Alvaro Juncadella de Palleja as For Against Management Director 8.3 Elect Beatriz Molins Domingo as For For Management Director 9 Fix Number of Directors at 10 For For Management 10 Receive Amendments to Board of For For Management Directors Regulations 11 Amend Remuneration Policy For For Management 12.1 Approve Remuneration of Directors For For Management 12.2 Fix Board Meeting Attendance Fees For For Management 12.3 Approve Annual Maximum Remuneration For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Approve Dividends Charged Against For For Management Reserves 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.16 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For Against Management 2 Amend Article 15 Re: Convening For Against Management Shareholders Meetings 3 Elect or Ratify Directors and Members For Against Management of the Audit and Corporate Practices Committee and Approve Their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.52 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For Against Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by Nugil S.A.S., for Shares in the Capital of Grupo Nutresa S.A. -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders 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 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Second Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 25, 2022 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 of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Amend Articles For Against Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Evaluate and Decide on Potential For Did Not Vote Management Conflicts of Interest of Board Members in the Context of the Third Takeover Bid of Grupo Nutresa SA by Nugil SAS -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Shareholder 2 Approve Meeting Agenda None For Shareholder 3 Elect Chairman and Secretary of Meeting None For Shareholder 4 Elect Meeting Approval Committee None For Shareholder 5 Elect Committee to Verify the Ballots None For Shareholder 6 Elect Directors None Against Shareholder -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: AUG 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Share Capital and Consolidate Bylaws -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Cia Hering by Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa Industria) and All Shares of Cidade Maravilhosa Industria by GMSH Participacoes S/A (NewCo) and Newco by the Company 2 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of GMSH For For Management Participacoes S/A (NewCo) 5 Authorize Capital Increase in For For Management Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Fix Number of Directors at Nine For For Management 8 Elect Directors For For Management 9 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Director 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Haroldo Luiz Rodrigues Filho as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 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? -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: FEB 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Restricted For Against Management Stock Plan 2 Elect Carlos Eduardo Rosalba Padilha For For Management as Alternate Fiscal Council Member -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Partial Spin-Off of ByNV For For Management Comercio Varejista de Artigos de Vestuario S.A. (ByNV) and Absorption of Partial Spun-Off Assets by the Company and Cidade Maravilhosa Industria e Comercio de Roupas S.A. (Cidade Maravilhosa) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Hering as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Jatahy Goncalves as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcello Bastos as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Laura Tarnow as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Ticle de Andrade Melo e Souza Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Gisela Dantas Rodenburg as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain 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 Abstain 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? -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: JUN 20, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve Withdrawal/Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Amount of Share For For Management Repurchase Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Five 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 For 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 Carlos Henrique Bandeira de Mello Junior as Independent Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues Junior as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesuino Martins Borges Filho as Board Chairman 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues as Board Vice-Chairman 10 Approve Classification of Carlos For For Management Henrique Bandeira de Mello Junior and Isabella Saboya as Independent Directors 11 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For Against Management Management and Fiscal Council 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 As an Ordinary Shareholder, Would You None Abstain 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? -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Corporate Purpose For Against Management 1.b Amend Articles Re: Remote Board For Against Management Meetings 2 Elect Xavier Garcia de Quevedo Topete For For Management as Director 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a11 Ratify Marina Diaz Ibarra as Director For For Management 4a12 Ratify Alberto Esteban Arizu as For For Management Director 4a13 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a14 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4b Elect Mauricio Romero Orozco For For Management (Non-Member) as Board Secretary 4c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4c3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices Committee 4d2 Ratify Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 4d3 Ratify John G. Sylvia as Member of For For Management Corporate Practices Committee 4e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 4e3 Ratify Francisco Amaury Olsen as For For Management Member of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Approve Certification of the Company's For For Management Bylaws 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021, Considering the Rectification of Certain Balances and Amounts Regarding 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.4 Elect or Ratify Michael T. Fries as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.11 Elect or Ratify Denise Maerker Salmon For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 9.20 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.22 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.25 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director 9.27 Elect or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Board Chairman 9.29 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect or Ratify Emilio F. Azcarraga For For Management Jean as Chairman of Executive Committee 10.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega of Executive Committee 10.3 Elect or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Member of Audit Committee 11.3 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Member of Audit Committee 12.1 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Chairman of Corporate Practices Committee 12.2 Elect or Ratify Eduardo Tricio Haro as For For Management Member of Corporate Practices Committee 12.3 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TRAXION SAB DE CV Ticker: TRAXIONA Security ID: P4989G104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 2 Approve Discharge of CEO, Board and For For Management Committees 3 Approve Financial Statements and For For Management Allocation of Income 4 Elect or Ratify Members and Chairman For Against Management of Board, and Chairmen of Audit and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report Related to Acquisition of Own Shares 7 Receive Report and Resolutions on For Against Management Stock Option Plan for Employees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Extraordinary Dividend For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Byeong-yong as Inside For For Management Director 3.2 Elect Kang Ho-in as Outside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 4 Elect Lee Ho-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Moon Hyo-eun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Yeon-su as Inside Director For For Management 3 Elect Lee Seong-rak 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 -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Murao, Osamu For For Management 3.2 Elect Director Shibutani, Masahiro For For Management 3.3 Elect Director Fukuoka, Kazuhiro For For Management 3.4 Elect Director Matsushima, Hiroaki For For Management 3.5 Elect Director Otani, Ikuo For For Management 3.6 Elect Director Matsunaga, Takayoshi For For Management 3.7 Elect Director Nonogaki, Yoshiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 17, 2021 2 Approve Annual Report for the Year 2021 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 11, 2022 4 Appoint External Auditor For For Management 5 Approve Amendment of Article Second of For For Management Its Articles of Incorporation 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Rene J. Buenaventura as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect David T. Go as Director For For Management 6.9 Elect Regis V. Puno as Director For For Management 6.10 Elect Consuelo D. Garcia as Director For For Management 6.11 Elect Gil B. Genio as Director For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Shang as Non-independent For For Shareholder Director 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG ADVERTISING GROUP CO. LTD. Ticker: 002400 Security ID: Y2924R102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Daily Related Party Shengguang For For Management Bobaotang Integrated Marketing Co., Ltd. 7.2 Approve Daily Related Party For For Management Transaction with Guangdong Guangdai Sibo Baotang Advertising Co., Ltd. 7.3 Approve Daily Related Party For For Management Transaction with Zhuhai Guangxing Meida Cultural Media Co., Ltd. 7.4 Approve Daily Related Party For For Management Transaction with Zhuhai Guangsheng Shitiyan Marketing Co., Ltd. 7.5 Approve Daily Related Party For For Management Transaction with Guangdong Shengguang Film Co., Ltd. 7.6 Approve Daily Related Party For For Management Transaction with Zhuhai Bonasi Brand Management Consulting Co., Ltd. 7.7 Approve Daily Related Party For For Management Transaction with Zhuhai Guangna Sibo Baotang Advertising Co., Ltd. 7.8 Approve Daily Related Party For For Management Transaction with Zhuhai Guangkaiku Media Co., Ltd. 7.9 Approve Daily Related Party For For Management Transaction with Zhuhai Guangzhongshuo Digital Marketing Co., Ltd. 7.10 Approve Daily Related Party For For Management Transaction with Shengguang Hanwei (Shanghai) Advertising Co., Ltd. 7.11 Approve Daily Related Party For For Management Transaction with Guangdong Guangxin Holding Group Co., Ltd. 7.12 Approve Daily Related Party For For Management Transaction with Guangdong Guangxin Cross-border New Retail (Hong Kong) Co. , Ltd. 7.13 Approve Daily Related Party For For Management Transaction with Guangdong Guangzhou Automobile Digital Marketing Co., Ltd. 7.14 Approve Daily Related Party For For Management Transaction with Shengguang Guangju (Beijing) Digital Technology Co., Ltd. 7.15 Approve Daily Related Party For For Management Transaction with Shenzhen Eastcom Times Information Technology Co., Ltd. 7.16 Approve Daily Related Party For For Management Transaction with Guangdong Textile Import & Export Co., Ltd. 7.17 Approve Daily Related Party For For Management Transaction with Shenzhen Yuwen Culture Media Co., Ltd. 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 Application of Bank Credit For For Management Lines 12 Elect Duan Chunlin as Independent For For Management Director 13.1 Approve Remuneration of Chen Dianlong For For Management 13.2 Approve Remuneration of He Bin For For Management 13.3 Approve Remuneration of Yang Yuanzheng For For Management 13.4 Approve Remuneration of Liao Hao For For Management 13.5 Approve Remuneration of Huang Shengmin For For Management 13.6 Approve Remuneration of Liang Tongying For For Management 13.7 Approve Remuneration of Liang Danni For For Management 13.8 Approve Remuneration of Duan Chunlin For For Management 13.9 Approve Remuneration of Hu Zhennan For For Management 13.10 Approve Remuneration of Lyu Yafei For For Management 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD. Ticker: 300738 Security ID: Y2927T105 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Internal Control For For Management Self-Evaluation Report 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Related Parties 6 Approve Financial Statements For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Provision of For For Management Guarantee in 2021 2 Approve Provision of Guarantee to For For Management Subsidiaries in 2022 3 Approve Deposit and Settlement For For Management Business and Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 8 Approve to Cancel the Implementation For For Management of the Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Employee Share Purchase Plan For For Management 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 5 Approve Application of Bank Credit For For Management Lines 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Buyer's Credit For For Management Guarantee to Customers -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Bond Financing and For For Management Provision of Guarantee 2 Approve Revised Draft and Summary of For For Management Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants (Revised Draft) -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in High-end CNC For For Management Machine Tool Manufacturing Industrialized Production Base Project 2 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares and Raising Supporting Funds 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Target For For Management Subscribers 3.3 Approve Pricing Basis and Transaction For For Management Price of Target Assets 3.4 Approve Pricing Basis, Pricing For For Management Reference Date and Issue Price for Issuance of Shares 3.5 Approve Adjustment Plan of Price For For Management 3.6 Approve Issue Size For For Management 3.7 Approve Attribution of Profit and Loss For For Management During the Transition Period 3.8 Approve Lock-Up Period Arrangement For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 3.11 Approve Settlement of Employee For For Management 3.12 Approve Resolution Validity Period For For Management 3.13 Approve Share Type and Par Value For For Management 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Issue Price and Pricing Basis For For Management 3.16 Approve Issue Amount and Issue Size For For Management 3.17 Approve Adjustment of Issue Price and For For Management Size 3.18 Approve Lock-Up Period Arrangement For For Management 3.19 Approve Use of Proceeds For For Management 3.20 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.21 Approve Resolution Validity Period For For Management 4 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Restructuring 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 Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with the For For Management Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and the Measures for the Continuous Supervision of Listed Companies on ChiNext 9 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 10 Approve Pricing Basis and Explanation For For Management of Fairness and Rationality 11 Approve Commitment from Controlling For For Management Shareholder and Actual Controller Regarding Counter-dilution Measures in Connection to the Transaction 12 Approve Commitment from Directors and For For Management Senior Management Members Regarding Counter-dilution Measures in Connection to the Transaction 13 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 14 Approve Hiring an Intermediary to For For Management Provide Services for this Transaction 15 Approve Signing of Supplementary For For Shareholder Agreement to the Conditional Acquisition by Issuance of Shares Agreement 16 Approve Revised Draft and Summary For For Shareholder Report on Company's Acquisition by Issuance of Shares and Raising Supporting Funds 17 Approve Relevant Audit Report, Review For For Shareholder Report and Asset Evaluation Report 18 Approve Report on the Usage of For For Shareholder Previously Raised Funds 19 Approve Transaction Does Not For For Shareholder Constitute as Major Asset Restructuring 20 Approve Transaction Complies with For For Shareholder Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 21 Approve Counter-dilution Measures in For For Shareholder Connection to the Transaction 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 1.3 Approve Manner and Issue Price For For Management 1.4 Approve Type, Total Capital, Number For For Management and Proportion of the Total Share Capital of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period For For Management 1.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD. Ticker: 300083 Security ID: Y4254K103 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Non-Independent Directors 7 Approve Remuneration of Supervisor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Guarantee Provision Plan For For Management 10 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-in Share Capital 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Articles of Association For For Management 13 Amend Articles of Association II For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Background and Purpose of For For Management Share Repurchase 1.2 Approve Eligibility for Share For For Management Repurchase 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range of Share Repurchase For For Management 1.5 Approve Total Capital and Capital For For Management Source Used for Share Repurchase 1.6 Approve Number and Proportion of Share For For Management Repurchase 1.7 Approve the Usage of the Shares to Be For For Management Repurchased 1.8 Approve Implementation Period for For For Management Share Repurchase 1.9 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # 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 -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Report of the Independent 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 Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own for Entrusted Asset For For Management Management 10 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 11 Approve Spin-off of Subsidiary on the For For Management ChiNext 12 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 13 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 14 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 15 Approve Proposal on the Company's For For Management Independence and Sustainability 16 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 17 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 18 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 19 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivatives Trading For For Management Business 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Securities Investment Management For Against Management System 7 Amend Financial Derivatives Trading For For Management Business Management System -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Implementing Party, Location and Usage of Raised Funds -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Management For For Management Measures for Medium and Long-term Employee Incentive Plans 2 Approve Equity Incentives of For Against Management Controlled Subsidiaries 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shishuai as Supervisor For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by For For Management Introduction of Strategic Investors and Related Party Transaction 2 Approve Signing of Project Investment For For Management Contract with Wuhu Economic and Technological Development Zone Management Committee 3 Approve Capital Injection in PT. JIANA For For Management ENERGY RESOURCES -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: APR 26, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Carbon Material Project For For Management Investment Contract -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Types of Securities Issued For For Management 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 Term and Method of Debt For For Management Repayment 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 the For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Deposit Account For For Management 2.19 Approve Bond Guarantee For For Management 2.20 Approve Bond Ratings For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 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 Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG DOWSTONE TECHNOLOGY CO., LTD. Ticker: 300409 Security ID: Y2925Z103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Appointment of Auditor For For Management 6 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 7 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Capacity For For Management Indicators for Small Thermal Power Units of Huangpu Power Plant and Yunfu Power Plant 2 Approve Application of Entrusted Loan For For Management 3.1 Elect Wang Jin as Director For For Shareholder 3.2 Elect Zheng Yunpeng as Director For For Shareholder 3.3 Elect Chen Ze as Director For For Shareholder 3.4 Elect Li Fangji as Director For For Shareholder 3.5 Elect Li Baobing as Director For For Shareholder 3.6 Elect Mao Qinghan as Director For For Shareholder 4.1 Elect Shen Hongtao as Director For For Management 4.2 Elect Wang Xi as Director For For Management 4.3 Elect Ma Xiaoqian as Director For For Management 4.4 Elect Yin Zhongyu as Director For For Management 5.1 Elect Zhou Zhijian as Supervisor For For Shareholder 5.2 Elect Shi Yan as Supervisor For For Shareholder 6.1 Elect Sha Qilin as Supervisor For For Management 7 Approve Adjustment of Remuneration of For For Management Independent Directors and Independent Supervisor 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 200539 Security ID: Y2923E110 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Terminal Assets For For Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 19, 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 Against Management Meetings of Board of Directors 3 Amend Related-party Transaction For For Management Management System 4 Approve Acquisition of Equity For For Management 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets For For Management Involving Additional Related Party Transactions -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Financial Services For For Management Framework Agreement 3 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Budget Plan For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve to Appoint Auditor For For Management 10 Elect Li Xiaoqing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 000539 Security ID: Y2923E110 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Dividend Distribution Plan 5 Approve Annual Report and Summary For For Management 6 Approve Budget Plan For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve to Appoint Auditor For For Management 10 Elect Li Xiaoqing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC. Ticker: 000712 Security ID: Y2926P104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 For For Management Non-independent Directors, Supervisors and Senior Management Members 8 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Funds for Cash For For Management Management 3 Approve Bank Credit Line of Subsidiary For For Management and Acceptance of Guarantee from Company and Related Parties 4 Approve Provision of Financial For Against Management Assistance -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Manner For For Management 2.2 Approve Transaction Counterparty For For Management 2.3 Approve Target Asset For For Management 2.4 Approve Transaction Price For For Management 2.5 Approve Source of Funds For For Management 2.6 Approve Pre-conditions and Conditions For For Management to be Met for Success of Transaction 2.7 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute a Connected Transaction 4 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 7 Approve Transaction in Compliance with For For Management Article 11 of the Measures for the Administration of Major Assets Restructuring of Listed Companies 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 Authorization of the Board to For For Management Handle All Related Matters 10 Approve Company's Engagement of For For Management Intermediaries to Provide Services for the 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 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 Proposal on Absence of Normal For For Management Fluctuations in Company's Stock Price Before the Release of Transaction Information 16 Approve Subsidiary's Proposed General For For Management Offer to Acquire All Shares and the Application for Bank Credit to Pay the Transaction Consideration 17 Approve Credit Line of Subsidiary and For For Management Receipt of Guarantee from Company and Related Parties -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 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 -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Derivatives Trading Business For For Management 2 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for External For Against Management Guarantee -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Proceeds 7 Approve Shareholder Return Plan For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank Financing For For Management and Acceptance of Guarantees from Related Parties -------------------------------------------------------------------------------- GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD. Ticker: 002930 Security ID: Y2926J108 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Acceptance of Provision of Guarantee -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 6.1 Approve Remuneration of Chen Hanzhao For For Management 6.2 Approve Remuneration of Yang Yingxi For For Management 6.3 Approve Allowance of Independent For For Management Directors 6.4 Approve Remuneration of Chen Hanzhao For For Management 6.5 Approve Remuneration of Yang Yingxi For For Management 6.6 Approve Allowance of Independent For For Management Directors 7 Approve Application for Comprehensive For For Management Credit Business and Guarantee Provision 8 Approve Special Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- GUANGDONG GUANGHUA SCI-TECH CO., LTD. Ticker: 002741 Security ID: Y2925S109 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Securities Investment and For For Management Derivatives Trading 3 Approve to Formulate Management System For For Management for Providing External Guarantees -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of External For For Management Guarantees 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Hedging Business For For Management 10 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management 11 Approve Capital Injection and Related For For Management Party Transaction 12 Approve to Adjust the Allowance of For For Management Independent Directors 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # 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 Target Subscribers and For For Management Subscription Method 2.5 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Scale 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 Private Placement of Shares For For Management 4 Approve Share Subscription Agreement 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees 2 Approve Application for Filing of For For Management Listed Debt Financing Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement in Settlement of For For Management Cross-shareholding Between Company and Yichang Dongyang Sunshine Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for Sale For For Management of Major Assets 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Pricing Basis and Transaction For For Management Price 2.4 Approve Payment Method For For Management 2.5 Approve Arrangement of Profit and Loss For For Management During the Transition Period 2.6 Approve Arrangement of Creditor's For For Management Rights and Debts 2.7 Approve Arrangement of Employees For For Management 2.8 Approve Transfer of Target Assets and For For Management Liability for Breach of Contract 2.9 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Transaction Constitutes as For For Management Major Asset Restructuring 5 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 6 Approve Report (Draft) and Summary on For For Management Company's Sale of Major Assets and Related Party Transaction Report 7 Approve Signing of Conditional Sale of For For Management Major Assets Agreement 8 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 9 Approve Counter-dilution Measures in For For Management Connection to the Transaction 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Shares Repurchased 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Investment in Battery Aluminum For For Management Foil Project -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Provision of Guarantees For Against Management 10 Approve Bill Pool Business For Against Management 11.1 Elect Deng Xinhua as Director For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Plan For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 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 Approve to Appoint Auditor For For Management 4 Elect Xiao Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan 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 Hongda Junhe Technology Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Fujian Hongda Times New Energy Technology Co., Ltd. 8 Approve to Authorize the Use of Idle For For Management Own Funds to Invest in Financial Products 9 Amend the Company's Independent For Against Management Director System -------------------------------------------------------------------------------- GUANGDONG HONGDA HOLDINGS GROUP CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jianlin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Tang Xiaoming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Capital Increase For For Management Plan -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 External Guarantee Plan For For Management 7 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 8 Approve Management Method of Employee For Against Management Share Purchase Plan 9 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Special Report on Usage of For For Management Funds by Controlling Shareholder and Other Related Parties 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Comprehensive Credit Line For Against Management Application 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG HYBRIBIO BIOTECH CO., LTD. Ticker: 300639 Security ID: Y292A7109 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # 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 Amend Working System for Independent For Against Management Directors 6 Amend External Guarantee Management For Against Management System 7 Amend Related Party Transaction For Against Management Management System 8 Amend Raised Funds Management System For Against Management 9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lijun as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Baokun as Director For For Management 1.2 Elect Yan Guilin as Director For For Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Bai Baoping as Director For For Management 1.5 Elect Wang Xiaoli as Director For For Management 1.6 Elect Yin Jianzhong as Director For For Management 1.7 Elect Zhao Jian as Director For For Management 2.1 Elect Wang Lijun as Director For For Management 2.2 Elect Gao Gang as Director For For Management 2.3 Elect Zhao Zhengting as Director For For Management 2.4 Elect Xu Huaibin as Director For For Management 3.1 Elect Ma Long as Supervisor For For Shareholder 3.2 Elect Zhang Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Related Party Transaction For Against Management Management System 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 200429 Security ID: Y2929W106 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Guangdong For For Management Jiangzhong Expressway Co., Ltd. and Investment in Reconstruction and Expansion Project of Shenzhen-Cenxi Expressway -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y29303107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Full 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 Annual Report and Summary For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Elect Kuang Yu as Non-Independent For For Management Director 10 Elect Wang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD. Ticker: 000429 Security ID: Y2929W106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Full 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 Annual Report and Summary For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve to Appoint Internal Control For For Management Auditor 9 Elect Kuang Yu as Non-Independent For For Management Director 10 Elect Wang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yangzhou as Supervisor For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Ye as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG SOUTH NEW MEDIA CO., LTD. Ticker: 300770 Security ID: Y2936Y103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Equity Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8.1 Elect He Fei as Director For For Management 8.2 Elect Huo Renxian as Director For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Employee Share Purchase Plan For For Management 9 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against 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 Related Party Transaction For Against Management Decision-making System 14 Amend External Guarantee For Against Management Decision-Making System 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # 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 Amend Articles of Association and Change in Registration Procedures -------------------------------------------------------------------------------- GUANGDONG TOPSTAR TECHNOLOGY CO., LTD. Ticker: 300607 Security ID: Y29351106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Chairman of For Against Management the Board 11 Approve Remuneration of Supervisors For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Signing the Agreement on For For Management Termination of Topstar Overseas Technology Park Project with the People's Government of Shatian Town, Dongguan City 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend Working System for Independent For Against Management Directors 19 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 For 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 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Stock Assets For For Management -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # 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 Approve Employee Share Purchase Plan For For Management 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Completion of Partial Raised For For Management Funds Project and Use Remaining Raised Funds to Replenish Working Capital 9 Approve Repurchase and Cancellation of For For Management Performance Shares 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related Party Transaction For Against Management Management System 15 Elect Mou Xiaorong as Independent For For Management Director -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Jun as Non-independent For For Shareholder Director 2 Approve Change in the Usage of Shares For For Management Repurchased and Cancellation of Repurchased Share 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Director for For For Management Internal Accountability Committee 2 Approve Appointment of Supervisor for For For Management Internal Accountability Committee 3 Approve Provision of Guarantee and For For Management Related Party Transaction -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Supply Chain Asset For For Management Securitization Financing Business -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Business For For Management and Provision of Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Elect Independent Directors (Bundled) For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard 8 Approve Adjustment of Remuneration of For For Management Supervisors 9 Elect Gao Li as Board Member of For For Management Internal Accountability Committee 10 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 11 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 12 Approve Authorization of Board to For For Shareholder Handle All Related Matters 13 Approve Cash Dividend Ratio For For Shareholder -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Against Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Establishment of a Nomination For For Management Committee -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED Ticker: 525 Security ID: Y2930P116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Against Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profits Distribution Proposal For For Management 5 Approve Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Fix Their Remuneration 7 Approve Establishment of a Nomination For For Management Committee -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity of For For Management Luzhai West Bank Hydropower Station Co. , Ltd. and Merger by Absorption 2 Approve Merger by Absorption of Fujian For For Management Jixing Longxiang Hydropower Co., Ltd. 3 Approve Investment in Yantai For For Management Scientific Research Office Building Project 4 Approve Capital Injection in China For For Management Datang Group Finance Co., Ltd. 5 Approve Investment in Development of For For Management New Energy Power Generation Project 6 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, and Rules and Procedures Regarding Meetings of Board of Supervisors 7.1 Elect Chen Weiqing as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve Formulation of Management For For Management System of Raised Funds 3 Approve Formulation of Working System For For Management for Independent Directors 4.1 Elect Wang Qiying as Director For For Management 4.2 Elect Yu Fengwu as Director For For Management 4.3 Elect Li Xianghua as Director For For Management 5.1 Elect Wei Xijian as Director For For Management -------------------------------------------------------------------------------- GUANGXI GUIGUAN ELECTRIC POWER CO., LTD. Ticker: 600236 Security ID: Y2931R103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Draft) Report 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Financing and Guarantee For For Management 8 Approve Issuance of Corporate Bond For For Management 9 Approve Appointment of Auditors and For For Management Payment of Remuneration 10 Approve Daily Related-Party For For Management Transactions 11 Approve Investment Plan For For Management 12 Approve Rural Revitalization For For Management Assistance Fund Plan 13 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders 14 Approve Investment in Development of For For Management New Energy Power Generation Projects -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, and For Against Management Amend Rules and Procedures Regarding General Meetings of Shareholders, Directors and Supervisor 2 Amend Working System for Independent For For Management Directors 3.1 Approve Related Party Transaction with For For Management Guangxi Liugong Group Co., Ltd. and its subsidiaries 3.2 Approve Related Party Transaction with For For Management Guangxi Cummins Industrial Power Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Liuzhou ZF Machinery Co., Ltd. 3.4 Approve Related Party Transaction with For For Management Liugong Metso Construction Equipment (Changzhou) Co., Ltd. 3.5 Approve Related Party Transaction with For For Management Guangxi Weixiang Machinery Co., Ltd. 4.1 Elect Zeng Guangan as Director For For Shareholder 4.2 Elect Zheng Jin as Director For For Shareholder 4.3 Elect Huang Haibo as Director For For Shareholder 4.4 Elect Wen Wu as Director For For Shareholder 4.5 Elect Su Zimeng as Director For For Shareholder 4.6 Elect Dong Jiaxun as Director For For Shareholder 4.7 Elect Wang Jiansheng as Director For For Shareholder 5.1 Elect Li Jiaming as Director For For Management 5.2 Elect Chen Xueping as Director For For Management 5.3 Elect Deng Tengjiang as Director For For Management 5.4 Elect Huang Zhimin as Director For For Management 6.1 Elect Lai Songping as Supervisor For For Shareholder 6.2 Elect Yu Libing as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO., LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 8 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding Meetings of Board of Directors 9.1 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Liugong Group and Its Subsidiaries 9.2 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Guangxi Cummins Industrial Power Co., Ltd. 9.3 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Liugong Metso Construction Equipment (Changzhou) Co. , Ltd. 9.4 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Guangxi Weixiang Machinery Co., Ltd. 9.5 Approve Adjustment of Related Party For For Management Transaction on Purchase of Goods and Receipt of Labor from Diweida (Shanghai) Engineering Technology Co., Ltd. 9.6 Approve Adjustment of Related Party For For Management Transaction on Sale of Goods and Provision of Services to Hong Kong Ovim Engineering Co., Ltd. 10 Approve Provision of Guarantee for For For Management Subsidiaries 11 Approve Annual Marketing Business For For Management Guarantee Credit Grant 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Scale For For Management 13.3 Approve Par Value and Issue Price For For Management 13.4 Approve Bond Maturity For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 13.7 Approve Conversion Period For For Management 13.8 Approve Determination and Adjustment For For Management of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 13.11 Approve Terms of Redemption For For Management 13.12 Approve Terms of Sell-Back For For Management 13.13 Approve Dividend Distribution Post For For Management Conversion 13.14 Approve Issue Manner and Target For For Management Subscribers 13.15 Approve Placing Arrangement for For For Management Shareholders 13.16 Approve Bondholders and Bondholders' For For Management Meeting Relevant Terms 13.17 Approve Use of Proceeds For For Management 13.18 Approve Raised Funds Management and For For Management Deposit 13.19 Approve Guarantee Matters For For Management 13.20 Approve Validity Period For For Management 14 Approve Plan for Issuance of For For Management Convertible Bonds 15 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Formulation of the Shareholder For For Management Return Plan 20 Amend Raised Funds Management Measures For Against Management 21 Approve Authorization of the Board of For For Management Directors, the Chairman or the Person Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Planning Report For For Management 2.1 Elect Han Gang as Director For For Management 2.2 Elect Huang Yingqiang as Director For For Management 2.3 Elect Meng Jie as Director For For Management 2.4 Elect Qin Weihua as Director For For Management 2.5 Elect Wang Dong as Director For For Management 2.6 Elect Yang Xudong as Director For For Management 2.7 Elect Zhou Yizhu as Director For For Management 2.8 Elect Zhang Yi as Director For For Management 3.1 Elect Liao Dongsheng as Director For For Management 3.2 Elect Liu Chengwei as Director For For Management 3.3 Elect Mo Weihua as Director For For Management 3.4 Elect Shao Xudong as Director For For Management 4.1 Elect Hou Yueping as Supervisor For For Management 4.2 Elect Wu Yongfang as Supervisor For For Shareholder 4.3 Elect Xie Peiqi as Supervisor For For Management 4.4 Elect Yang Chunyan as Supervisor For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 4 Approve Adjustment of Goals for For For Management Company's Development Plan -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # 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 Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGXI WUZHOU COMMUNICATIONS CO., LTD. Ticker: 600368 Security ID: Y29308106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision (Reversal) for Large For For Management Asset Impairment 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report For For Management 8 Approve Change in Accounting Estimates For For Management 9 Approve Financial Budget Report For Against Management 10 Approve Daily Working Capital Loans For For Management 11 Approve Related Party Transaction For For Management 12 Approve Financial Services Agreement For For Management 13 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Zhongbo as Supervisor For For Shareholder 2 Approve Investment in Establishment of For For Management Shenzhen Guohai Zhongheng Pharmaceutical Health Venture Capital Investment Partnership and Related Party Transaction -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 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 Amend Management System for Providing For Against Management External Guarantees 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Mo Hongsheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 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 Formulation of Equity For For Management Incentive Management Measures 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Subscription of First Tranche For For Management of Capital Supplementary Bonds and Related Transactions 6 Approve Participation in Capital For For Management Increase and Share Expansion and Related Transactions -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Adjustment of Profit For For Shareholder Distribution 6 Approve Credit Line Application and For Against Management Provision of Guarantee 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Approve Financial Budget Report For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Qinghong as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Xiaomu as Director For For Management 1.04 Elect Guan Dayuan as Director For For Management 1.05 Elect Ding Hongxiang as Director For For Management 1.06 Elect Liu Zhijun as Director For For Management 2.01 Elect Zhao Fuquan as Director For For Management 2.02 Elect Xiao Shengfang as Director For For Management 2.03 Elect Wong Hakkun as Director For For Management 2.04 Elect Song Tiebo as Director For For Management 3.01 Elect Chen Tian as Supervisor For For Management 3.02 Elect Cao Xiandong as Supervisor For For Management 3.03 Elect Huang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve 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 Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 9 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management Report 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve 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 Utilization of the Remaining For For Management Proceeds of Certain Proceed-Funded Investment Projects Raised from Non-Public Issuance of A Shares 9 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For For Management the Board of Directors to Issue Debt Financing Instruments 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Restricted A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Option Equity For For Management Interest Exercise Period and Connected Transaction 2 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 3 Approve Postponement in Fulfilling For For Shareholder Performance Guarantee by the Controlling Shareholder and Signing of Supplemental Agreement -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For Against Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For Against Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For Against Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Annual Report and Its Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Report For For Management 6 Approve Auditors' Report For For Management 7 Approve Profit Distribution and For For Management Dividend Payment 8 Approve Financial and Operational For Against Management Targets and Annual Budget 9.1 Approve Emoluments of Li Chuyuan For For Management 9.2 Approve Emoluments of Yang Jun For For Management 9.3 Approve Emoluments of Cheng Ning For For Management 9.4 Approve Emoluments of Liu Juyan For For Management 9.5 Approve Emoluments of Zhang Chunbo For For Management 9.6 Approve Emoluments of Wu Changhai For For Management 9.7 Approve Emoluments of Li Hong For For Management 9.8 Approve Emoluments of Wong Hin Wing For For Management 9.9 Approve Emoluments of Wang Weihong For For Management 9.10 Approve Emoluments of Chen Yajin For For Management 9.11 Approve Emoluments of Huang Min For For Management 10.1 Approve Emoluments of Cai Ruiyu For For Management 10.2 Approve Emoluments of Cheng Jinyuan For For Management 10.3 Approve Emoluments of Jian Huidong For For Management 11 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 12 Approve Application for General For For Management Banking Facilities 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend System for Independent Directors For Against Management 18 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Auditor 19 Approve WUYIGE Certified Public For For Shareholder Accountants LLP as Internal Control Auditor 20 Approve Amendments to the Management For Against Shareholder Measures in Relation to the Proceeds Raised -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Penghui Smart Energy Storage and Power Battery Manufacturing Base Project -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares 2.1 Approve Overall Plan of Transaction For For Management 2.2 Approve Transaction Party For For Management 2.3 Approve Target Asset For For Management 2.4 Approve Underlying Asset Valuation For For Management Basis and Transaction Price 2.5 Approve Consideration Payment Method For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.8 Approve Performance Commitment and For For Management Compensation 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Transaction Manner and Target For For Management Parties 2.11 Approve Issue Type, Par Value and For For Management Listing Location 2.12 Approve Pricing Base Date, Pricing For For Management Method and Price 2.13 Approve Issue Scale For For Management 2.14 Approve Lock-up Period Arrangement For For Management 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Adjustment 6 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve Sign Conditional Effectiveness For For Management on Issuance of Shares to Purchase Asset Agreement 8 Approve Sign Supplemental Conditional For For Management Effectiveness on Issuance of Shares to Purchase Asset Agreement 9 Approve Transaction Complies with For For Management Article 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Complies with For For Management Provisions of Measures for the Administration of Securities Issuance and Registration of Companies Listed on the ChiNex and the Measures for the Continuous Supervision of Companies Listed on the ChiNext 12 Approve Transaction Does Not Comply For For Management with Article 10 and 11 of Rules for Review of Material Asset Restructuring of Companies Listed on the Shenzhen Stock Exchange ChiNext 13 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 14 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 15 Approve Basis and Fairness and For For Management Reasonableness of Pricing of this Transaction 16 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 17 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Purchase and Sale of Assets in For For Management the 12 Months Before the Transaction 21 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD. Ticker: 300438 Security ID: Y29331108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Remunerations of Directors, For For Management Supervisors and Senior Management Members 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Elect Nan Junmin as Independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU GRG METROLOGY & TEST CO., LTD. Ticker: 002967 Security ID: ADPV46053 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Raised Funds for For For Management Cash Management 7 Approve Use of Idle Funds for Cash For For Management Management 8 Approve Factoring Credit Line For For Management 9 Approve Comprehensive Credit Line For For Management 10 Approve Loan Amount For For Management 11 Elect Xie Hua as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Amendments to Articles of For For Management Association 3 Approve to Invest in the Construction For For Management of the Haige Tianshu R&D Center Building -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Own Funds for For For Management Low-risk Short-term Financial Product Investment 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Liang Yaoming as Director For For Management 2.2 Elect Yan Ting as Director For For Management 2.3 Elect Zeng Zhanwen as Director For For Management 2.4 Elect Hao Bixi as Director For For Management 2.5 Elect Wang Linglai as Director For For Management 2.6 Elect Xie Qiang as Director For For Management 3.1 Elect Yu Yumiao as Director For For Management 3.2 Elect Xu Jingming as Director For For Management 3.3 Elect Ling Jianhua as Director For For Management 4.1 Elect Zhou Liqin as Supervisor For For Management 4.2 Elect Chen Yongjian as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD. Ticker: 002678 Security ID: Y2925N100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Financial Audit Report For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Arrangement For For Management 2 Elect Zhang Yucong as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU RESTAURANT GROUP CO., LTD. Ticker: 603043 Security ID: Y2936P102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 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 Issue Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 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 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 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 Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets and Relevant Commitment 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Related Party Transactions in For For Management Connection to the Issuance of Shares to Specific Targets 9 Approve Signing of Conditional Shares For For Management Subscription Agreement 10 Approve Signing of Conditional For For Management Strategic Cooperation Agreement 11 Approve Regulatory Measures or For For Management Penalties Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years 12 Approve Shareholder Return Plan For For Management 13 Approve Establishment of Special For For Management Account for Raised Funds 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lianzhu as Director For For Management 1.2 Elect Zhou Shuyi as Director For For Management 1.3 Elect Peng Jingxiong as Director For For Management 1.4 Elect Fu Jianping as Director For For Management 1.5 Elect Xiao Bing as Director For For Management 1.6 Elect He Chao as Director For For Management 2.1 Elect Peng Shuolong as Director For For Management 2.2 Elect Hu Pengxiang as Director For For Management 2.3 Elect Zeng Ping as Director For For Management 3.1 Elect Li Qingyang as Supervisor For For Management 3.2 Elect Xie Xinqing as Supervisor For For Management 4 Approve Adjustment on Issuance of For For Management Shares to Specific Targets 5 Approve Plan for Issuance of Shares to For For Management Specific Targets (Revised Draft) 6 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised Draft) 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 14, 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 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 Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Regulatory Measures or For For Management Penalties Adopted by Securities Regulatory Authorities and Exchange in the Past Five Years 8 Approve Establishment of Special For For Management Account for Raised Funds from Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Signing of Strategic For For Management Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD. Ticker: 300616 Security ID: Y29354100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Remuneration of Independent For For Management Directors 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Working System for Independent For Against Management Directors 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line For For Management 8 Elect Chen Hui as Supervisor For For Management 9 Approve Amendments to Articles of For Against Management Association 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 Rules for Independent For Against Management Directors 13 Amend External Investment Management For Against Management System 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend Raised Funds Management System For Against Management 17 Amend Implementation Rules for For Against Management Cumulative Voting System 18 Amend Measures for the Management of For Against Management Subsidiaries 19 Amend Measures for the Administration For Against Management of Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Electrolyte Basic Material Project 2 Approve Investment in the Construction For For Management of Lithium Battery New Material Project 3 Approve Establishment of Joint Venture For For Management Company to Invest in the Construction of Iron Phosphate Project (Phase One) 4 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 5 Approve Adjustment of Remuneration of For For Management Independent Directors 6 Approve Changes in Registered Capital For For Management and Amend Articles of Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Waste Lithium Battery Resource Recycling Project 2 Approve Use of Funds for Additional For For Management Investment in Fund Raising Projects 3 Approve Investment in the Construction For For Management of Chemical Basic Material Project (Phase I) 4 Approve Investment in the Construction For For Management of Lithium Batteries and Fluorine-containing New Material Project (Phase I) 5 Approve Investment in the Construction For For Management of Lithium Battery Material Project 6 Approve Merger by Absorption For For Management 7 Approve Use of Idle Raised Funds for For For Management Principal-guaranteed Financial Products 8 Approve Use of Funds for For For Management Principal-guaranteed Financial Products 9 Approve Additional Financing For For Management Application 10 Approve Additional Provision of For Against Management Guarantee 11 Approve Capital Injection For For Management 12 Amend Investment Decision Management For Against Management System 13 Amend Articles of Association For For Management 14 Approve Investment in the Construction For For Management of Lithium Battery Basic Materials and Dichloropropanol Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Lithium-Ion Battery Material Project 2 Approve Establishment of Wholly-owned For For Management Subsidiary for Construction of Electrolyte and Iron-Lithium Battery Recycling Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan 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 -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 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 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 2.20 Approve Raised Funds Management For For Management 2.21 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 Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Capital Increase in For For Management Wholly-owned Subsidiary 10 Approve Purchase of Asset from Related For For Management Party -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Investment in Construction of Lithium Battery Electrolyte Project -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 11 Approve Use of Own Funds to Invest in For For Management Financial Products 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve the Adjustment and Extension For For Management of the Construction Content of Partial Fundraising Projects -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Issuance of For For Management Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 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 (Revised Draft) 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Investment in Construction of For For Management Iron Phosphate Project (Phase II) 7 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Zhongxiong as For For Management Non-independent Director 2 Approve Election of Members of Special For For Management Committees of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 14, 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 Approve Amendment of Performance Share For For Management Incentive Plan -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Addition of Company's Business For For Management Premises and Amendment of Articles of Association 3 Approve Amendment of Performance Share For For Management Incentive Plan 4 Approve Downward Adjustment of For For Shareholder Convertible Bond Conversion Price -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Funds for Cash For For Management Management 9 Approve Related Party Transaction For For Management 10.1 Approve Remuneration of Wang Jihua For For Management 10.2 Approve Remuneration of Li Wenmei For For Management 10.3 Approve Remuneration of He Xiaowei For For Management 10.4 Approve Remuneration of Peng Zhongxiong For For Management 10.5 Approve Remuneration of Chen Jinqi For For Management 10.6 Approve Remuneration of Li Congdong For For Management 10.7 Approve Remuneration of Duan Zhaohui For For Management 10.8 Approve 2022 Remuneration of Directors For For Management and Senior Management Members 11.1 Approve Remuneration of Song Qingmei For For Management 11.2 Approve 2022 Remuneration of For For Management Supervisors 12 Approve Provision of Guarantee For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Small and Fast Financing 14 Approve External Investment and For For Management Additional External Investment 15 Approve to Adjust the Repurchase Price For For Shareholder of the Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing of Guangzhou Asset For For Management Management Co., Ltd. and Related Party Transaction 2 Approve to Appoint Auditor For For Management 3 Approve Borrowing of Guangzhou Yuexiu For For Management Financial Holding Capital Management Co., Ltd. and Related Party Transaction 4 Approve Financial Assistance Provision For Against Management 5 Approve Borrowing of Yuexiu Financial For For Management International Holdings Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend 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 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Signing of Perpetual Debt For For Management Agreement 3 Approve Issuance of Corporate Bonds by For For Management Guangzhou Asset Management Co., Ltd. 4 Approve Issuance of Renewable For For Management Corporate Bonds by Guangzhou Asset Management Co., Ltd. 5 Approve Issuance of Corporate Bonds by For For Management Guangzhou Yuexiu Financial Holding Capital Management Co., Ltd. 6 Approve Provision of External Guarantee For Against Management 7 Approve Fund Borrowing from Controlled For For Management Shareholder and Related Party Transaction 8 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: APR 01, 2022 # 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 Approve Investment in Establishment of For For Management Financial Leasing Subsidiary -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- GUANGZHOU ZHIGUANG ELECTRIC CO., LTD. Ticker: 002169 Security ID: Y2933L104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line Application and For Against Management Provision of Guarantee 8 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 9 Approve Allowance of Independent For For Management Directors 10 Approve Remuneration of Supervisors For Against Management 11 Approve Appointment of Auditor For For Management 12 Approve Transfer of Equity For For Management 13 Elect Jiang Xinyu as Non-independent For For Management Director 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Working System for Independent For Against Management Directors 18 Amend Management System for Depository For Against Management and Usage of Raised Funds 19 Approve to Formulate External Donation For For Management System -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2022 Work Plan 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 Application of Bank Credit For For Management Lines 7 Approve Use of Idle Funds to Invest in For For Management Financial and Deposit Products 8 Approve Profit Distribution For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Ratify Classification of Sergio For For Management Alexandre Figueiredo Clemente and Maria Aparecida Fonseca as Independent Directors 3 Amend Articles to Comply with New For Against Management Regulations of Novo Mercado of B3 4 Consolidate Bylaws For Against Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six 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 For 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 Flavio Gurgel Rocha as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicola Calicchio Neto as Independent Director 10 As an Ordinary Shareholder, Would You None Abstain 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 Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Alberto Jorge Alves Oliveira da Costa as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Fix Number of Fiscal Council Members For For Management at Three -------------------------------------------------------------------------------- GUBRE FABRIKALARI TAS Ticker: GUBRF.E Security ID: M5246E108 Meeting Date: MAY 25, 2022 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 Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Amend Article 11 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Receive Information on Donations Made None None Management in 2021 14 Receive Information on Remuneration None None Management Policy 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Carole Campbell as Director For For Management 2.2 Elect John Pollaers as Director For For Management 3.1 Elect David Robinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Rights to Graeme For For Management Whickman 6 Approve Financial Assistance in For For Management Relation to the Banking Facilities and Australian Clutch Services Acquisition -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GUERBET SA Ticker: GBT Security ID: F46788109 Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 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 Marie-Claire For For Management Janailhac-Fritsch, Chairman of the Board 7 Approve Compensation of David Hale, CEO For Against Management 8 Approve Compensation of Pierre Andre, For Against Management Vice-CEO 9 Approve Compensation of Philippe For Against Management Bourrinet, Vice-CEO 10 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 11 Approve Remuneration Policy of David For Against Management Hale, CEO 12 Approve Remuneration Policy of For Against Management Philippe Bourrinet, Vice-CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 335,000 15 Ratify Appointment of Carine Dagommer For Against Management as Director 16 Reelect Nicolas Louvet as Director For Against Management 17 Renew Appointment of Crowe HAF as For For Management Auditor 18 Acknowledge End of Mandate of Etoile For For Management Audit et Conseil as Alternate Auditor and Decision Not to Renew 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Amend Article 9 of Bylaws Re: For For Management Nomination and Length of Term of the Board 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 2.515 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.295 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.515 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.255 Million 26 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.255 Million 27 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 23-26 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 31 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against 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 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yifeng as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Providing For For Management External Guarantees 2 Approve Provision of Guarantee For For Management 3 Elect Wei Yasong as Non-independent For For Management Director -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Downward Adjustment of For For Management Conversion Price 11 Approve Remuneration of Directors and For For Management Supervisors 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 Management System for External For For Management Guarantee 17 Amend Management System for External For For Management Investment 18 Amend Implementation Rules for Related For For Management Party Transaction 19 Amend Management System for Raised For For Management Funds 20 Approve Allowance of Independent For For Management Directors 21.1 Elect Hong Ming as Director For For Shareholder 21.2 Elect Yang Mei as Director For For Shareholder 21.3 Elect Liu Gang as Director For For Shareholder 21.4 Elect Wang Zhenghong as Director For For Shareholder 21.5 Elect Wei Yasong as Director For For Shareholder 22.1 Elect Shao Hong as Director For For Management 22.2 Elect Ding Heng as Director For For Management 22.3 Elect Huang Rong as Director For For Management 23.1 Elect Shen Wei as Supervisor For For Shareholder 23.2 Elect Jiang Le as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap and Related Party For For Management Transaction 2.1 Elect Wang Shuang as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the For For Management Implementation Plan for the Work of the Board of Directors 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Formulation of the "Fourteenth For For Management Five-Year" Development Plan 6 Approve External Donations For For Management 7.1 Elect Yang Dejin as Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 8 Approve Financial Plan For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Investment Plan For Against Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Amendments to Articles of For For Management Association 13 Approve Use of Funds for Cash For For Management Management 14 Approve Additional Investment For For Management 15 Approve Project Financing For For Management 16.1 Elect Hu Fangzhou as Director For For Shareholder 16.2 Elect He Ping as Director For For Shareholder 17.1 Elect Fang Yilin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect An Huailye as Director For For Shareholder 2.2 Elect Kong Lingzhong as Director For For Shareholder 2.3 Elect Hu Jin as Director For For Shareholder 2.4 Elect Wang Ran as Director For For Shareholder 3.1 Elect Dong Yanan as Director For For Shareholder 3.2 Elect Qiu Gang as Director For For Shareholder 3.3 Elect Chang Guodong as Director For For Shareholder 4.1 Elect Chen Jianping as Supervisor For For Shareholder 4.2 Elect Wang Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Provision of Financial For For Management Assistance 3 Approve Amendments to Articles of For Against Management Association to Expand Business Scope 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 -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect An Ji as Non-Independent Director For For Shareholder -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management and Quotations System by Controlled Subsidiary -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Devendra Kumar Jain as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Sanjay Sudhakar Borwankar as Whole-Time Director 4 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-time Director 5 Elect Niraj Agnihotri as Director and For For Management Approve Appointment and Remuneration of Niraj Agnihotri as Whole-time Director 6 Approve Payment of Commission to For Against Management Devendra Kumar Jain as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Revision in the Remuneration For Against Management of Vivek Jain as Managing Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Loans, For Against Management Investments, Corporate Guarantees in Inox Wind Infrastructure Services Limited and Resco Global Wind Services Private Limited -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Milind Torawane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajiv Kumar Gupta as Director For For Management 6 Elect Yogesh Singh as Director For For Management 7 Elect Bhadresh Mehta as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Pankaj Kumar as Director For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Piyushkumar Sinha as Director For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Julian Bevis as Director For For Management 4 Reelect Timothy John Smith as Director For For Management 5 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Widhani as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M M Srivastava as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajiv Kumar Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pankaj Kumar as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tapan Ray as Director For For Management 2 Elect J. P. Gupta as Director For For Management -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sommai Phasee as Director For For Management 4.2 Elect Santi Boonprakub as Director For For Management 4.3 Elect Boonchai Thirati as Director For For Management 4.4 Elect Chotikul Sookpiromkasem as For For Management Director 5.1 Approve Increase in Board Size and For For Management Elect Predee Daochai as Director 5.2 Approve Increase in Board Size and For For Management Elect Somprasong Boonyachai as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morishita, Kazuki For For Management 2.2 Elect Director Sakai, Kazuya For For Management 2.3 Elect Director Kitamura, Yoshinori For For Management 2.4 Elect Director Yoshida, Koji For For Management 2.5 Elect Director Ichikawa, Akihiko For For Management 2.6 Elect Director Oba, Norikazu For For Management 2.7 Elect Director Onishi, Hidetsugu For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Tanaka, Susumu For For Management -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Determination of Criteria for For For Management the Dividend Payment and Income 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Gunkul Dhumrongpiyawut as For For Management Director 6.2 Elect Tarnchaiyan Srisuwan as Director For For Management 6.3 Elect Kris Chantanotoke as Director For For Management 6.4 Elect Naruechon Dhumrongpiyawut as For For Management Director 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horie, Nobuyuki For For Management 3.2 Elect Director Fukai, Akihiko For For Management 3.3 Elect Director Irisawa, Hiroyuki For For Management 3.4 Elect Director Goto, Akihiro For For Management 3.5 Elect Director Takei, Tsutomu For For Management 3.6 Elect Director Uchibori, Takeo For For Management 3.7 Elect Director Kondo, Jun For For Management 3.8 Elect Director Nishikawa, Kuniko For For Management 3.9 Elect Director Osugi, Kazuhito For For Management 4.1 Appoint Statutory Auditor Muto, Keita For For Management 4.2 Appoint Statutory Auditor For For Management Kasahra,Hiroshi -------------------------------------------------------------------------------- GUNOSY, INC. Ticker: 6047 Security ID: J1R986108 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kimura, Shinji For For Management 2.2 Elect Director Taketani, Yuya For For Management 2.3 Elect Director Maniwa, Yuki For For Management 2.4 Elect Director Nishio, Kentaro For For Management 2.5 Elect Director Sawada, Takuya For For Management 2.6 Elect Director Tomizuka, Suguru For For Management 2.7 Elect Director Shiroshita, Junichi For For Management 2.8 Elect Director Mashita, Hirokazu For For Management 2.9 Elect Director Nakao, Lei-Isabelle For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hirochi, Atsushi For For Management 3.2 Elect Director Saguchi, Toshiyasu For For Management 3.3 Elect Director Nakai, Hiroe For For Management 3.4 Elect Director Kujiraoka, Osamu For For Management 3.5 Elect Director Kida, Rie For For Management 3.6 Elect Director Kumada, Makoto For For Management 3.7 Elect Director Oikawa, Katsuhiko For For Management 3.8 Elect Director Kawanishi, Ryoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Naoki -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wu Biao as Director For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Controlling For For Management Shareholders and Ultimate Controlling Shareholders to Change the Voluntary Commitments in the Major Asset Purchase Plan -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Inner Mongolia National City Resources Comprehensive Utilization Co., Ltd. 2 Approve Provision of Guarantee to For For Management Beijing Guocheng Jiahua Technology Co. , Ltd. 3 Approve External Donation by For For Shareholder Wholly-owned Subsidiary -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Commitments of For For Management Controlling Shareholder and Ultimate Controller -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantee For For Management 7 Approve to Appoint of Auditor and For For Management Internal Auditor 8.1 Approve Amendments to Articles of For Against Management Association 8.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8.5 Amend Working System for Independent For For Management Directors 8.6 Amend Management System for Providing For For Management External Guarantees 8.7 Amend External Donation Management For Against Management System 9.1 Elect Wan Yong as Director For For Shareholder -------------------------------------------------------------------------------- GUOCHENG MINING CO., LTD. Ticker: 000688 Security ID: Y2666C107 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jinqian as Director For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Expanding of Business Scope For For Management 3 Approve Change of Registered Capital For For Management 4.1 Amend Articles of Association For Against Management 4.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Duty Report of the 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 Remuneration Distribution of For For Management Directors 8 Approve Remuneration Distribution of For For Management Supervisors 9 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 10 Approve Proprietary Business Scale For For Management 11.01 Approve Estimated Related Party For For Management Transactions with Wuxi Guolian Development (Group) Co., Ltd. and Its Associates 11.02 Approve Estimated Related Party For For Management Transactions with Other Related Legal Persons and Related Natural Persons 12 Approve Amendments to the Policy on For For Management the Management of Proceeds 13 Approve Employee Stock Ownership Plan For Against Management (Draft) and Its Summary 14 Authorize Board to Handle All Matters For Against Management in Relation to the Employee Stock Ownership Plan 15 Approve Establishment of Assets For For Management Management Subsidiary 16 Approve Change of Business Scope For For Management 17 Amend Articles of Association For For Management 18 Approve Authorization for Debt For For Management Financing -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lu as For For Management Non-independentDirector -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Wei as Director For For Management 1.2 Elect Xie Fengping as Director For For Management 1.3 Elect Chen Lu as Director For For Management 1.4 Elect Wang Longcun as Director For For Management 2.1 Elect Ye Yuhuang as Director For For Management 2.2 Elect Zheng Lihui as Director For For Management 2.3 Elect Su Xiaorong as Director For For Management 3 Elect Zeng Jianyi as Supervisor For For Management -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For Against Management Association 9 Amend Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Its Annexes 2 Amend Shareholders' Meeting Online For For Management Voting Management Method 3.1 Elect Zhang Nasha as Director For For Shareholder 3.2 Elect Deng Ge as Director For For Shareholder 3.3 Elect Yao Fei as Director For For Shareholder 3.4 Elect Liu Xiaola as Director For For Shareholder 3.5 Elect Li Shuangyou as Director For For Shareholder 3.6 Elect Zhao Jun as Director For For Shareholder 4.1 Elect Bai Tao as Director For For Management 4.2 Elect Zheng Xueding as Director For For Management 4.3 Elect Jin Li as Director For For Management 5.1 Elect Li Baojun as Supervisor For For Shareholder 5.2 Elect Zhang Caiguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Report of the Independent For For Management Directors 7.1 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 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Company's Launch of the Stock For For Management Market Making and Trading Business on the SSE STAR Market 12 Approve Establishment of an Asset For For Management Management Subsidiary 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Amount of Bonds Issued For For Management 2.2 Approve Issuance Method For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Par Value and Issue Price For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Payment Manner of Capital and For For Management Interest 2.8 Approve Terms of Sell-back or For For Management Redemption 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Listing Transfer Trading Place For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board and For For Management General Manager to Handle Matters on Bond Duration -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Compensation Shares -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association and For For Management Related Transactions 2 Approve Authorization to the Directors For For Management on Borrowing and Provision of Guarantee -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Jian as Director For For Management 1.2 Elect Hu Xupeng as Director For For Management 1.3 Elect Yu Xuping as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yim Fung as Director For For Management 3.2 Elect Fu Tingmei as Director For For Management 3.3 Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Song Ming as Director 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 For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares 7 Approve Authorization to the Directors For For Management on Borrowing and Provision of Guarantees -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yipeng as Director For For Shareholder 2 Elect Chai Hongfeng as Director For For Management 3 Amend Articles of Association For For Management 4 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # 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 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # 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 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: OCT 26, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Performance For For Management Evaluation and Remuneration Management System of Directors, Supervisors and Senior Management Members 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Elect Lu Wei as Independent Director For For Management 7.1 Elect Liu Chao as Director For For Management 7.2 Elect Shao Dehui as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hefu as Non-independent For For Management Director 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 Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration and Assessment of For For Management Directors 9 Approve Remuneration and Assessment of For For Management Supervisors 10 Approve Remuneration and Assessment of For For Management Senior Management Members 11 Approve to Appoint Auditor For For Management 12.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 12.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 12.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 12.5 Approve Related Party Transaction with For For Management Other Related Parties 13 Approve Amendments to Articles of For Against 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 Working System for Independent For For Management Directors -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A For For Management Preferred Shares - Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Authorize Board to Determine Income Allocation 2 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Taki, Hisao For Against Management 2.2 Elect Director Sugihara, Akio For Against Management 2.3 Elect Director Tsukihara, Koichi For For Management 2.4 Elect Director Sato, Hidehiko For For Management 2.5 Elect Director Fujiwara, Hirohisa For For Management 2.6 Elect Director Takeda, Kazunori For For Management 2.7 Elect Director Ono, Yui For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For For Management 2 Elect Peter Birtles as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Urs Meyerhans 5 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Equity Plans For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Jennifer A. Chasson For For Management 1B Elect Trustee Mark M. Cowie For For Management 1C Elect Trustee S. Stephen Gross For For Management 1D Elect Trustee Brenna Haysom For For Management 1E Elect Trustee Thomas J. Hofstedter For For Management 1F Elect Trustee Juli Morrow For For Management 1G Elect Trustee Marvin Rubner For For Management 1H 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 -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.00 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For For Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 6 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 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 5:1 Stock Split; Authorize New For Against Management Class of Shares; Amend Articles Accordingly 1.2 Approve Creation of Pool of Capital For For Management with Preemptive Rights; Approve Creation of Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital up to DKK 99.6 Million 1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 2 Other Business None None Management -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve No Final Dividend For For Management 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Nakamori, Tatsuya For For Management 3.3 Elect Director Oda, Masayuki For For Management 3.4 Elect Director Yada, Motoshi For For Management 3.5 Elect Director Yamanobe, Atsushi For For Management 3.6 Elect Director Gomi, Mutsumi For For Management 3.7 Elect Director Sawada, Hidetaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Umeda, Tsunekazu 4.2 Elect Director and Audit Committee For For Management Member Nabeshima, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Sekita, Sonoko -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Ito, Ryoji For For Management 2.6 Elect Director Shirakawa, Moegi For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Yamauchi, Susumu For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Araki, Naoya For For Management 2.2 Elect Director Hayashi, Katsuhiro For For Management 2.3 Elect Director Yamaguchi, Toshihiko For For Management 2.4 Elect Director Sumi, Kazuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For For Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko -------------------------------------------------------------------------------- HABIB BANK LTD. Ticker: HBL Security ID: Y2974J109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG Taseer Hadi & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Final Cash Dividend For For Management 4 Approve Acquisition of Entire For Against Management Shareholdings in Habib Allied Holding Limited, UK, Subsidiary Company 5 Other Business For Against Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2022 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 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 12 Approve Share Repurchase Program 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Cheng as Director For For Management 2A2 Elect Zhang Jianbin as Director For For Management 2A3 Elect Li Hao as Director For For Management 2A4 Elect Wang Jun 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Lijuan as Director For For Management 3 Elect Li Peng as Director For For Management 4 Elect Yang Hua as Director For For Management 5 Elect Liu Linyi as Director For For Management 6 Elect Li Yu as Director For For Management 7 Elect Song Qing as Director For For Management 8 Elect Yang Li as Director For For Management 9 Elect Ma Weihua as Director For For Management 10 Elect Wu Xiaoguang as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For For Management Shares 16 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For Against Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For Against Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For Against Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: OCT 03, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Al Zeid as Director None Abstain Management 1.2 Elect Qassim Al Sheikh as Director None Abstain Management 1.3 Elect Khalid Al Seef as Director None Abstain Management 1.4 Elect Abdulwahab Al Mutawaa as Director None Abstain Management 1.5 Elect Abdulmalik Al Rajhi as Director None Abstain Management 1.6 Elect Khalid Al Ahmed as Director None Abstain Management 1.7 Elect Fahad Al Faraj as Director None Abstain Management 1.8 Elect Abdulazeez Al Qassabi as Director None Abstain Management 1.9 Elect Mansour Al Kharboosh as Director None Abstain Management 1.10 Elect Abdulazeez Al Bassam as Director None Abstain Management 1.11 Elect Ahmed Heejan as Director None Abstain Management 1.12 Elect Hamad Al Dueilij as Director None Abstain Management 1.13 Elect Abdullah Al Jireiwi as Director None Abstain Management 1.14 Elect Awwadh Al Oteibi as Director None Abstain Management 1.15 Elect Khalid Al Moammar as Director None Abstain Management 1.16 Elect Khalid Al Khudheiri as Director None Abstain Management 1.17 Elect Ahmed Aliwah as Director None Abstain Management 1.18 Elect Thabit Al Suweid as Director None Abstain Management 1.19 Elect Abdulazeez Al Shamri as Director None Abstain Management 1.20 Elect Mohammed Othman as Director None Abstain Management 1.21 Elect Fahad Al Rajhi as Director None Abstain Management 1.22 Elect Ayman Basameeh as Director None Abstain Management 1.23 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.24 Elect Ahmed Murad as Director None Abstain Management 1.25 Elect Abdullah Al Sheikh as Director None Abstain Management -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: NOV 10, 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 -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Against Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Allocation of SAR 1,200,000 to For For Management Corporate Social Responsibility for FY 2022 7 Approve Remuneration of Directors of For For Management 1,750,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Social Responsibility Policy For For Management -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Up For For Management to 4,895,000 Shares to be Retained as Treasury Shares -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Shengbiao as Non-independent For For Management Director 2 Amend Raised Funds Management System For Against Management 3 Amend External Guarantee Management For Against Management System -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Chanjuan as Director For For Management 1.2 Elect Zhang Qiao as Director For For Management 2.1 Elect Dai Jian as Supervisor For For Management 2.2 Elect Zheng Xiaoyong as Supervisor For For Management 3 Elect Meng Zhaosheng as Director For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD. Ticker: 002163 Security ID: Y77439100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Zheng as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Wang Zhen as Director and For For Management Authorize Board to Fix Him Remuneration 3 Elect Yu Yan as Director and Authorize For For Management Board to Fix Him Remuneration 4 Elect Xing Zhoujin as Director and For For Management Authorize Board to Fix Him Remuneration 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 6 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 7 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 8 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 9 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 10 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 11 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Parent For For Management Company Domestic Shares Subscription Agreement and Related Transactions 2 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 3 Approve Extension of the Validity For For Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Following Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 4 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete the Parent Company Subscription 5 Approve Extension of the Authorization For For Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue and Related Transactions 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiguo as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 2 Elect Qiu Guoliang as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 3 Elect Wu Jian as Director and For For Management Authorize Any Director to Execute a Service Contract with Him 4 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Hong as Director, Approve For For Management His Emoluments, and Authorize Board to Execute a Service Contract with Him 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 10 Other Business For Against Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 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 -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Minhua as Director For For Management 1.2 Elect Luo Tongning as Director For For Management 1.3 Elect Zhou Mao as Director For For Management 1.4 Elect Jiao Shuge as Director For For Management 2.1 Elect Fan Dezhu as Director For For Management 2.2 Elect Chen Yadong as Director For For Management 2.3 Elect Pan Lei as Director For For Management 3.1 Elect Ding Yu as Supervisor For For Management 3.2 Elect Wang Jiping as Supervisor For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For For Management 3 Approve Development of Foreign For For Management Exchange Derivatives Trading -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 10 Amend Working System for Independent For Against Management Directors 11 Amend External Guarantee Management For Against Management System 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 Raised Funds Management System For Against Management 15 Amend Information Disclosure For Against Management Management Measures -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD. Ticker: 002596 Security ID: Y29833103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Shaohuang as Independent For For Management Director -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shanhe as Director For For Shareholder 1.2 Elect Tang Liangyu as Director For For Shareholder 1.3 Elect Lin Jian as Director For For Shareholder 1.4 Elect Zhu Huomeng as Director For For Shareholder 1.5 Elect Li Jianchun as Director For For Shareholder 1.6 Elect Li Hua as Director For For Shareholder 1.7 Elect Lai Xuanyao as Director For For Shareholder 2.1 Elect Hu Zhengliang as Director For For Shareholder 2.2 Elect He Chunhai as Director For For Shareholder 2.3 Elect Wang Hongbin as Director For For Shareholder 2.4 Elect Hu Xiuqun as Director For For Shareholder 3.1 Elect Li Yan as Supervisor For For Shareholder 3.2 Elect Zeng Xiangyan as Supervisor For For Shareholder 3.3 Elect Qin Lixia as Supervisor For For Shareholder 4 Approve Adjustment on Allowance of For For Management Independent Directors 5 Approve Cancellation of Registration For For Management of Hainan Division Nanhuandao Yacht Club Co., Ltd. -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Conditions for For For Management Major Asset Reorganization 2.1 Approve Counter Parties For For Management 2.2 Approve Target Asset For For Management 2.3 Approve Transaction Manner For For Management 2.4 Approve Joint Venture Company Name, For For Management Registered Capital and Organizational Form 2.5 Approve Asset Evaluation For For Management 2.6 Approve Asset Delivery or Transfer For For Management Time Arrangement 2.7 Approve Transitional Gains and Losses For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Signing of Reorganization For For Management Related Agreement 4 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 5 Approve Transaction Complies with For For Management Relevant Laws and Regulations 6 Approve Major Asset Reorganization For For Management Report Draft and Summary 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 Audit Report, Pro Forma Review For For Management Report and Asset Appraisal Report 9 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 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 Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Transaction Constitutes as For For Management Major Asset Reorganization 13 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 14 Approve Reorganization Does Not For For Management Constitute as Reorganization and Listing as Stipulated in Article 13 of Measures for the Administration of Major Asset Reorganizations of Listed Companies 15 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 16 Approve Confidentiality Measures and For For Management System Adopted in Reorganization 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Adjustment to Investment Plans For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan for Terminal For For Management Passenger Transport Integrated Terminal Project 2 Approve Financial Service Agreement For For Management -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Land and Assets For For Management from a Project -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 5 Approve Investment Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management Continuation 9 Approve Appointment of Auditor For For Management 10 Approve Accruing of Asset Impairment For For Management Reserves for Assets to be Demolished in the New Seaport Area 11 Approve Financing Plan for the For For Management Acquisition of Phase 2 Assets of Automobile Passenger Cargo Ro-Ro Terminal in the New Seaport -------------------------------------------------------------------------------- HAINAN STRAIT SHIPPING CO., LTD. Ticker: 002320 Security ID: Y2982U104 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Authorization Management Rules For For Management 3 Amend Related Party Transaction For For Management Decision-Making Measures -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # 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 Amend Related-party Transaction For Against Management Decision-making System 4 Amend Information Disclosure For Against Management Management System 5 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement 6 Approve Extension of Authorization of For For Shareholder the Board on Private Placement -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Pangke as Non-Independent For For Shareholder Director 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report 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 to Appoint Auditor For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 9 Amend Articles of Association For Against Shareholder 10 Approve Capital Injection For For Shareholder 11 Amend Working System for Independent For Against Shareholder Directors 12 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 13 Amend Related Party Transaction For Against Shareholder Decision-making System 14 Amend Management System of Raised Funds For Against Shareholder 15 Amend Information Disclosure Affairs For Against Shareholder Management System -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: OCT 22, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bye-Laws and Related For For Management Transactions 2 Authorize Board to Raise or Borrow For For Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Jun as Director For For Management 2b Elect Liu Swee Long Michael as Director For For Management 2c Elect Zhang Huaqiao as Director For For Management 2d Elect Lee Man Yuen Margaret as Director For For Management 2e Elect Sun Jianfeng as Director For For Management 2f Elect Cheng Chi Ming Brian as Director For For Management 2g Elect Zhang Xinjun as Director For For Management 2h Elect Wan Kam To 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board to Raise or Borrow For For Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries 9 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jun as Director For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 1.01 Approve Issuer, Methods and Size of For For Management Issuance 1.02 Approve Type For For Management 1.03 Approve Term For For Management 1.04 Approve Interest Rate For For Management 1.05 Approve Issue Price For For Management 1.06 Approve Security and Other Credit For For Management Enhancement Arrangements 1.07 Approve Use of Proceeds For For Management 1.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 1.09 Approve Guarantee Measures for For For Management Repayment 1.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 1.11 Approve Validity Period of Resolution For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8.01 Approve Related Party/Connected For For Management Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 8.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Holding Subsidiaries) 9.01 Approve Issuer, Methods and Size of For For Management Issuance 9.02 Approve Type For For Management 9.03 Approve Term For For Management 9.04 Approve Interest Rate For For Management 9.05 Approve Issue Price For For Management 9.06 Approve Security and Other Credit For For Management Enhancement Arrangements 9.07 Approve Use of Proceeds For For Management 9.08 Approve Target Subscribers and For For Management Arrangements on Placement to Shareholders of the Company 9.09 Approve Guarantee Measures for For For Management Repayment 9.10 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments of the Company 9.11 Approve Validity Period of Resolution For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Ando, Motohiro 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 3.10 Elect Director Arimatsu, Ikuko For For Management 4.1 Appoint Statutory Auditor Imaizumi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Abe, Ryoji For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Togo, Akira For For Management 2.4 Elect Director Shintoku, Nobuhito For For Management 2.5 Elect Director Miyashita, Tamaki For For Management 2.6 Elect Director Ishishita, Yugo For For Management 2.7 Elect Director Takayama, Ichiro For For Management 2.8 Elect Director Kamijo, Masahito For For Management 2.9 Elect Director Murata, Tomohiro For For Management 2.10 Elect Director Minamikawa, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamamoto, Fumiaki 3.2 Elect Director and Audit Committee For For Management Member Okanan, Keiji 3.3 Elect Director and Audit Committee For For Management Member Kato, Junko -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 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 Approve Remuneration Report For For Management 4 Elect Tom Singer as Director For For Management 5 Re-elect Keith Williams as Director For For Management 6 Re-elect Helen Jones as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Graham Stapleton as Director For For Management 9 Re-elect Loraine Woodhouse as Director For For Management 10 Reappoint BDO 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 without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seok-hwa as Inside Director For For Management 2.2 Elect Choi Gyeong-seon as Inside For For Management Director 3 Elect Jeong Ji-seon 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 -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 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 Approve Remuneration Policy For For Management 5 Elect Dame Louise Makin as Director For For Management 6 Elect Dharmash Mistry as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Jo Harlow as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Marc Ronchetti as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Andrew Williams 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 UK 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 -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Toshiyuki For For Management 2.2 Elect Director Sato, Taishi For For Management 2.3 Elect Director Hanaoka, Hidenori For For Management 2.4 Elect Director Takahashi, Masana For For Management 2.5 Elect Director Suemitsu, Kenji For For Management 2.6 Elect Director Koshio, Tomiko For For Management 2.7 Elect Director Sunada, Kenji For For Management 2.8 Elect Director Fujii, Yoshinori For For Management 2.9 Elect Director Ikeda, Chiaki For For Management -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Okutsu, Yasuo For For Management 2.4 Elect Director Yamaoka, Tsuyoshi For For Management 2.5 Elect Director Ariga, Akio For For Management 2.6 Elect Director Nasuda, Kiichi For For Management 2.7 Elect Director Miyagawa, Isamu For For Management 2.8 Elect Director Otsu, Yoshitaka For For Management 2.9 Elect Director Mori, Takeshi For For Management 2.10 Elect Director Katada, Sumiko For For Management 3 Appoint Statutory Auditor Sugiyama, For Against Management Toshiaki 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Class A Share and of EUR 2.10 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Ruediger Grube to the For For Management Supervisory Board 7.2 Elect Norbert Kloppenburg to the For For Management Supervisory Board 7.3 Elect Isabella Niklas to the For For Management Supervisory Board 7.4 Elect Andreas Rieckhof to the For Against Management Supervisory Board 7.5 Elect Sibylle Roggencamp to the For Against Management Supervisory Board 7.6 Elect Burkhard Schwenker to the For For Management Supervisory Board 8.1 Approve Creation of EUR 36.3 Million For For Management Pool of Authorized Capital I (Class A Shares) with or without Exclusion of Preemptive Rights 8.2 Approve Creation of EUR 36.3 Million For For Management Pool of Authorized Capital I (Class A Shares) with or without Exclusion of Preemptive Rights under item 8.1 8.3 Approve Creation of EUR 36.3 Million None None Management Pool of Authorized Capital I (Class A Shares) with or without Exclusion of Preemptive Rights under item 8.1 9.1 Approve Creation of EUR 1.4 Million For For Management Pool of Authorized Capital II (Class S Shares) with or without Exclusion of Preemptive Rights 9.2 Approve Creation of EUR 1.4 Million For For Management Pool of Authorized Capital II (Class S Shares) with or without Exclusion of Preemptive Rights under item 9.1 9.3 Approve Creation of EUR 1.4 Million None None Management Pool of Authorized Capital II (Class S Shares) with or without Exclusion of Preemptive Rights under item 9.1 -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enhanced Scrip Dividend For For Management Alternative -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Enhanced Scrip Dividend For For Management Alternative 5 Elect Habib Annous as Director For For Management 6 Elect Himanshu Raja as Director For For Management 7 Re-elect Mike Butterworth as Director For For Management 8 Re-elect Meka Brunel as Director For For Management 9 Re-elect Desmond de Beer as Director For For Management 10 Re-elect Rita-Rose Gagne as Director For For Management 11 Re-elect Adam Metz as Director For For Management 12 Re-elect Robert Noel as Director For For Management 13 Re-elect Carol Welch as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 26, 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 -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Shares For For Management Repurchased and Cancellation -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # 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 4 Approve Spin-off of Subsidiary on For For Management ChiNext Complies with Listed Company Spin-off Rules (for Trial Implementation) 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 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 Spin-off 11 Approve Participation in Share For Against Management Purchase of Spin-off of Subsidiary by Directors, Senior Management Members, Related Parties and Key Employees -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 in For For Management Financial Products 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Company's Management For For Management Structure 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend External Guarantee For Against Management Decision-making System 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for Management and Use For Against Management of Raised Funds 10 Amend Special System for Selecting and For Against Management Appointing Auditors 11 Amend Management System for Securities For Against Management Investment Internal Control 12 Elect Wang Cuilin as Supervisor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Tongwen as Independent For For Shareholder Director -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Tae-seung as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Heo Yoon as Outside Director For For Management 3.4 Elect Lee Jeong-won as Outside Director For For Management 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Hahm Young-ju as Inside Director For For Management 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Baek Tae-seung as a Member of For For Management Audit Committee 5.2 Elect Lee Jeong-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 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Special Reward Payment For For Management -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Terrence Philip Weir as Director For Against Management 5.2 Elect Pornphan Abhamongkol as Director For For Management 6.1 Approve Increase in Number of For Against Management Directors from 6 to 8 and Elect Sanjay Nirendra Mitra as Director 6.2 Approve Increase in Number of For Against Management Directors from 6 to 8 and Elect Insuk Kim as Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lim Seong-yeon as Inside Director For For Management 1.2 Elect Lee Cheol-heon as Outside For For Management Director 2 Elect Lee Cheol-heon as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Hye-ryeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Jang In-hwan as Outside Director For For Management 5 Elect Jang In-hwan as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-cheol as Inside Director For For Management 2.2 Elect Kim Jeong-sil as Inside Director For For Management 2.3 Elect Byeon Seong-jun as Inside For For Management Director 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 Stock Option Grants For For Management -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and Waiver For For Management of Priority Rights -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 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 Grant of Stock Options to For For Management Director and General Manager Huang Yiquan -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Shanghai For For Management Zhenhui Information Technology Co., Ltd. and Company's Waiver of Priority Rights -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Bank Credit For For Management Lines 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 General Meetings of Shareholders 14 Amend Related Party Transaction For For Management Decision-making System 15 Amend Usage Management Method of For For Management Raised Funds 16 Amend Decision-making System for For For Management Providing External Guarantees 17 Amend External Investment Management For For Management System 18 Amend Code of Conduct for Controlling For For Management Shareholders and Ultimate Controlling Shareholders 19 Amend Rules of Procedure for For For Management Independent Directors 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 21 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 22 Approve Repurchase and Cancellation of For For Management Performance Shares 23 Approve to Terminate the Super For For Management Performance Incentive Fund Program -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ho-jin as Inside Director For For Management 2.2 Elect Nah Myeong-sik as Inside Director For For Management 2.3 Elect Park Cheol-gyu as Inside Director For For Management 2.4 Elect Jeon Sang-gyeong as Outside For For Management Director 2.5 Elect Kim Chil-gu as Outside Director For For Management 3.1 Elect Jeon Sang-gyeong as a Member of For For Management Audit Committee 3.2 Elect Kim Chil-gu as a Member of Audit For For Management Committee 4 Elect Choi Hyeon-min as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Simon Sik On Ip as Director For For Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Weber Wai Pak Lo as Director For For Management 3d Elect Kenneth Ka Kui Chiu 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Kenneth Ka Kui Chiu as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Diana Cesar as Director For For Management 2b Elect Cordelia Chung as Director For For Management 2c Elect Clement K M Kwok as Director For For Management 2d Elect David Y C Liao as Director For For Management 2e Elect Xiao Bin Wang 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Period of For For Management Commitment Fulfillment -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 External Guarantees For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Forward Foreign Exchange For For Management Settlement and Sales and Foreign Exchange Derivatives Business 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unfulfilled Unlocking For For Management Conditions of Performance Shares Plan and Repurchase and Cancellation of Performance Shares 2 Approve Amend Articles of Association For For Management 3 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Plan For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Guarantees For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Allowance of Independent For For Management Director 9 Approve Entrusted Asset Management For For Management 10 Approve Capital Injection For For Management -------------------------------------------------------------------------------- HANGJIN TECHNOLOGY CO., LTD. Ticker: 000818 Security ID: Y4443E109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board on Private Placement of Shares -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Line For For Management 2 Approve Financing Guarantee For Against Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Report of the Board of For For Management Supervisors 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Allowance of Independent For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Supplementary Amendment of For Against Shareholder Articles of Association 11 Amend Rules and Procedures Regarding For Against Shareholder General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 13 Amend Corporate Governance Code For Against Shareholder 14 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Supervisors 15 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 16 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 17 Approve Authorization of Board to For For Shareholder Handle All Related Matters 18.1 Elect Shan Yinmu as Director For For Management 18.2 Elect Zhang Yaohua as Director For For Management 18.3 Elect Lu Yongjun as Director For For Management 18.4 Elect Shan Jihua as Director For For Management 19.1 Elect Luo Jinming as Director For For Management 19.2 Elect Wang Hongwen as Director For For Management 19.3 Elect Zhou Yongliang as Director For For Management 20.1 Elect Ying Ying as Supervisor For For Management 20.2 Elect Deng Libing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Provide Guarantees to Controlled Subsidiaries 2 Approve Authorization of the Board to For For Management Provide Guarantees to Associate Companies 3.1 Approve Issue Size For For Management 3.2 Approve Bond Type and Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Repayment Method 3.4 Approve Use of Proceeds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee in Relation to Bond For For Management Issuance 3.7 Approve Placing Arrangement for For For Management Shareholders 3.8 Approve Listing Arrangements 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 -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Guarantee Provision to Associate Companies 2 Approve Authorization of the Board to For For Shareholder Handle Guarantee Provision to Controlled Subsidiaries 3 Approve Authorization of the Board to For For Shareholder Handle Guarantee Provision to Companies Participating in Real Estate Projects 4 Approve Issuance of Medium-term Notes For For Shareholder and Commercial Papers -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Approve Amount of Guarantee Provided by Company to Subsidiaries 2 Approve Authorization of the Board to For For Management Approve Company's Provision of Guarantee for Companies Participating in Real Estate Projects -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For For Management 8 Approve Financial Assistance Provision For For Shareholder by Controlled Subsidiary 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee for Controlled Subsidiary 10 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Provision of Guarantee 11.1 Elect Qi Jinxing as Director For For Shareholder 11.2 Elect Zhu Huiming as Director For For Shareholder 11.3 Elect Mo Jianhua as Director For For Shareholder 11.4 Elect Shen Weidong as Director For For Shareholder 12.1 Elect Jia Shenghua as Director For For Shareholder 12.2 Elect Yu Yongsheng as Director For For Shareholder 12.3 Elect Wang Xiangyao as Director For For Shareholder 13.1 Elect Chen Guoling as Supervisor For For Shareholder 13.2 Elect Xue Beilei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU BOILER GROUP CO., LTD. Ticker: 002534 Security ID: Y3032C102 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name, Stock For For Management Code and Business Scope 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Lizhong as Director For For Management 1.2 Elect Hua Songyuan as Director For For Management 1.3 Elect Wen Zuoke as Director For For Management 1.4 Elect Lu Lijuan as Director For For Management 2.1 Elect Zeng Aimin as Director For For Management 2.2 Elect Chen Lei as Director For For Management 2.3 Elect Liang Li as Director For For Management 3.1 Elect Lou Xiang as Supervisor For For Management 3.2 Elect Hu Kaiyan as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Working System for Independent For Against Management Directors 5 Approve Formulation of Financial Aid For For Management Management System 6 Amend External Guarantee Management For Against Management Regulations 7 Amend External Investment Management For Against Management System 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management 10 Amend Information Disclosure For Against Management Management System 11 Amend Management System and Company For Against Management Shares of Directors, Supervisors and Senior Management Members 12 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 8 Amend Articles of Association For For Management 9 Amend Articles of Association II For For Shareholder 10 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 11.1 Elect Zhu Yiming as Director For For Shareholder 11.2 Elect Ding Yan as Director For For Shareholder 12.1 Elect Zhao Heyu as Director For For Shareholder 12.2 Elect Liu Yin as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Size For For Management of Performance Shares as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Audited Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration and Allowance of For For Management Directors and Supervisors 9 Approve Use of Funds for Cash For For Management Management 10 Approve Goodwill Impairment Test Report For For Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD. Ticker: 300604 Security ID: Y3032N108 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan of this For For Management Transaction 2.2 Approve Issuance of Shares to Purchase For For Management Assets 2.3 Approve Underlying Assets and For For Management Counterparties 2.4 Approve Transaction Price of For For Management Underlying Assets 2.5 Approve Type, Par Value and Listing For For Management Location 2.6 Approve Issue Manner and Target Parties For For Management 2.7 Approve Pricing Basis, Pricing For For Management Reference Date, Issue Price 2.8 Approve Issue Scale For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Raising Supporting Funds For For Management 2.14 Approve Issue Type, Par Value and For For Management Listing Location of Raising Supporting Funds 2.15 Approve Issue Manner and Target For For Management Parties of Raising Supporting Funds 2.16 Approve Pricing Basis, Pricing Base For For Management Date and Issue Price for Issuing Shares of Raising Supporting Funds 2.17 Approve Scale of Raising Supporting For For Management Funds and Issue Scale 2.18 Approve Share Lock-up Period For For Management Arrangement of Raising Supporting Funds 2.19 Approve Usage of Raised Funds For For Management 2.20 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 2.21 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Transaction Does Not For For Management Constitute a Major Asset Restructuring 4 Approve Proposal Constitute as Related For For Management Party Transaction 5 Approve Transaction Does Not For For Management Constitute a Proposal for Restructuring and Listing 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 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 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Relevant Provision of the Administrative Measures for the Registration of Securities Issuance of Companies Listed on the ChiNext Board (for Trial Implementation) 10 Approve Transaction Complies with For For Management Articles 18 and 21 of the Measures for the Continuing Supervision of Companies Listed on the ChiNext and Articles 7 and 9 of the Review Rules for Major Asset Restructuring of Companies Listed on the ChiNext of SSE 11 Approve Purchase and Sale of Assets in For For Management the 12 Months Before the Transaction 12 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 13 Approve Signing the Supplementary For For Management Agreement to the Conditionally Effective Agreement for the Purchase of Asset by Issuing Shares 14 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 15 Approve Fluctuation of the Company's For For Management Stock Price Before the Release of this Transaction Information 16 Approve Audit Reports, Asset For For Management Evaluation Reports and Pro forma Review Reports Related to the Transaction 17 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 18 Approve Basis of Pricing of this For For Management Transaction and Explanation of Fairness and Reasonableness 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HANGZHOU DPTECH TECHNOLOGIES CO., LTD. Ticker: 300768 Security ID: Y3032V100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration (Allowance) of For For Management Directors, Supervisors and Senior Management Members 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jianping as Director For For Management 1.2 Elect Chen Fang as Director For For Management 1.3 Elect Hu Yubiao as Director For For Management 1.4 Elect Yu Xiaoliang as Director For For Management 2.1 Elect Yu Leping as Director For For Management 2.2 Elect Lu Xiaoyan as Director For For Shareholder 2.3 Elect Pan Zengxiang as Director For For Management 3.1 Elect Luo Yang as Supervisor For For Management 3.2 Elect Lin Qingyuan as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Idle Own Funds for Cash For For Management Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Financing Application For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve to Appoint Auditor For For Management 9 Approve Profit Distribution For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD. Ticker: 603258 Security ID: Y3032M100 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Partial Raised For For Management Funds Investment Project and Use of Own Funds for Equity Acquisition -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 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 Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Interest Payment For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 2.10 Approve Determination of Conversion For For Management Price 2.11 Approve Adjustment of Conversion Price For For Management and Calculation Method 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.14 Approve Terms of Redemption For For Management 2.15 Approve Terms of Sell-Back For For Management 2.16 Approve Dividend Distribution Post For For Management Conversion 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Regarding Bondholder For For Management Meeting 2.19 Approve Use of Proceeds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 4 Approve Plan on Issuance of For For Management Convertible Bonds 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 Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jianhua as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Hu Weimin as Director For For Management 1.4 Elect Zhou Guangda as Director For For Management 2.1 Elect Liu Meijuan as Director For For Management 2.2 Elect Sun Wenhua as Director For For Management 2.3 Elect Li Jingke as Director For For Management 3.1 Elect Yang Chufeng as Supervisor For For Shareholder 3.2 Elect Sun Mingdong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Issue Manner and Target For For Management Subscribers 3.5 Approve Bond Period For For Management 3.6 Approve Interest Rate For For Management 3.7 Approve Payment of Interest For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Conversion Period For For Management 3.10 Approve Determination of Conversion For For Management Price 3.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.14 Approve Terms of Redemption For For Management 3.15 Approve Terms of Sell-Back For For Management 3.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.17 Approve Placing Arrangement for For For Management Shareholders 3.18 Approve Matters Relating to Meetings For For Management of Bondholders 3.19 Approve Use of Proceeds For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Plan on Convertible Bond For For Management Issuance 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For For Management 3 Approve Receipt of Financial For For Management Assistance and Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Adjust the Allowance of For For Management Independent Directors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve to Appoint Auditor For For Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve to Increase the Amount of For For Management Financial Assistance 13 Approve Use of Idle Own Funds for For For Management Entrusted Financial Management 14 Approve Provision of Guarantee for For For Management Prime-Line Products Company 15 Approve Provision of Guarantee for For For Management Shop-Vac USA,LLC 16 Approve to Extend the Guarantee Period For For Management for the Wholly-owned Subsidiary 17 Elect Huang Qiaozhen as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Issue Type For For Management 1.3 Approve Issue Manner For For Management 1.4 Approve Issue Period For For Management 1.5 Approve Usage, Scale and Proportion to For For Management Share Capital and Amount of Funds 1.6 Approve Price Range and Pricing For For Management Principle 1.7 Approve Source of Funds For For Management -------------------------------------------------------------------------------- HANGZHOU HAOYUE PERSONAL CARE CO., LTD. Ticker: 605009 Security ID: Y30391109 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line Application For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisor For For Management 11.1 Approve Purpose of Share Repurchase For For Management 11.2 Approve Type of Share Repurchase For For Management 11.3 Approve Manner of Share Repurchase For For Management 11.4 Approve Period of Share Repurchase For For Management 11.5 Approve Use, Number, Proportion and For For Management Total Capital of Share Repurchase 11.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 11.7 Approve Capital Source Used for Share For For Management Repurchase -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Loan Credit Line Application For For Management 11 Approve Provision of Guarantee For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transactions For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve Preventive Measures for For For Management Conflict of Interests of the Company and Some Directors, Supervisors and Senior Management Co-funding to Establish a Company -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JUN 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # 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 Deposit and For For Management 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Principles of Bondholders For For Management Meeting 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 -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 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 -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # 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 -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhenyu as Director For For Management 1.2 Elect Lu Hualiang as Director For For Management 1.3 Elect Deng Xu as Director For For Management 1.4 Elect Wu Shu as Director For For Management 1.5 Elect Zheng Sufa as Director For For Management 1.6 Elect Jin Hongzhou as Director For For Management 2.1 Elect Du Jian as Director For For Management 2.2 Elect Hu Zhengguang as Director For For Management 2.3 Elect Wang Wenming as Director For For Management 3.1 Elect Gao Fan as Supervisor For For Management 3.2 Elect Lu Wenting as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ONECHANCE TECH CORP. Ticker: 300792 Security ID: Y3042D108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Use of Own Funds for Cash For For Management Management 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For Against Management Association 13 Remuneration of Directors, Supervisors For For Management and Senior Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yixun as Non-Independent For For Shareholder Director 2 Elect Liao Kaimin as Supervisor For For Shareholder 3 Approve Draft and Summary of For For Shareholder Performance Shares Incentive Plan (Revised) 4 Approve Methods to Assess the For For Shareholder Performance of Plan Participants (Revised) 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Convertible Bonds Issuance 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 -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Change of Company Name For For Management 13 Approve Change in Registered Capital For For Management 14 Approve Amendments to Articles of For For Management Association 15 Elect Chen Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Xintu as Director For For Shareholder 1.2 Elect Huang Can as Director For For Shareholder -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Management 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Xing Chunhua as Director For For Management 9.2 Elect Han Zhihai as Director For For Management 9.3 Elect Li Dehong as Director For For Management 10.1 Elect Zhang Meihua as Director For For Management 10.2 Elect Chen Xuhu as Director For For Management 11.1 Elect Ding Yurong as Supervisor For For Management 11.2 Elect Zou Man as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shujun as Non-Independent For For Shareholder Director 2 Approve Provision of Guarantee and For For Management Related Party Transactions -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Signing For For Management Relevant Agreements and Related Party Transaction 2 Approve Daily Related Party For For Management Transactions with Xiamen Silan Jike Microelectronics Co., Ltd. 3 Approve Daily Related Party For For Management Transactions with Xiamen Silan Ming Gallium Compound Semiconductor Co., Ltd. 4 Approve Stock Option Incentive Plan For For Management and Its Summary 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 -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Signing For Against Management of Agreement 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee to For Against Management Subsidiaries 12 Approve Investment in the Construction For For Management of Chip Production Line 13 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Silan Investment and For For Management Construction Project 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zhang Weijie as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Wholly-owned Subsidiary 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hao as Independent Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Hangzhou Steam Turbine New Energy Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Change of Registered Address For For Management 8 Elect Zhu Chenqian as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021 # 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # 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: Y3043G118 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # 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: Y3043G118 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Profit Distribution Plan For For Management 5 Approve 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 Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Adoption of Employee Share None None Management Ownership Plan and Its Summary 11 Approve Adoption of Administrative None None Management Measures for the Employee Share Ownership Plan 12 Approve Authorization for the Board to None None Management Handle Matters in Relation to the Employee Share Ownership Plan 13 Approve Adoption of the 2022 Share None None Management Appreciation Scheme 14 Approve Authorization for the Board to None None Management Handle Matters in Relation to the 2022 Share Appreciation Scheme 15 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 16 Approve Change of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # 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 Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Profit Distribution Plan For For Management 5 Approve 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 Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # 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 Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For Against Management 3 Appoint Park Noh-chang 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) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: 180640 Security ID: Y3053L106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju In-gi as Outside Director For For Management 2.2 Elect Ju Soon-sik as Outside Director For For Management 2.4 Elect Seo Yoon-seok as Outside None Against Shareholder Director (Shareholder Proposal) 3 Elect Ryu Gyeong-pyo as Inside Director For For Management 4.1 Elect Choi Bang-gil as Audit Committee For For Management Member 4.2 Elect Han Jae-jun as Audit Committee For For Management Member 5.1 Amend Articles of Incorporation None For Shareholder (Electronic Voting) (Shareholder Proposal) 5.2 Amend Articles of Incorporation None For Shareholder (Duties of Directors) (Shareholder Proposal) 5.3 Amend Articles of Incorporation None For Shareholder (Bylaws) (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For Against Management (Related to Financing) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Shin Young-hwan as Inside For For Management Director 3.2 Elect Kim Moon-su as Outside Director For For Management 3.3 Elect Han Jong-cheol as Outside For For Management Director 4.1 Elect Kim Moon-su as a Member of Audit For For Management Committee 4.2 Elect Han Jong-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon-beom as Inside Director For Against Management 2.2 Elect Ahn Jong-seon as Inside Director For For Management 2.3 Elect Park Jong-ho as Non-Independent For For Management Non-Executive Director 2.4 Elect Park Jae-wan as Outside Director For For Management 3 Elect Park Jae-wan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yerun Peter Lamers as Inside For For Management Director 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO., LTD. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors and Two For For Management Non-Independent Non-Executive Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Endo, Noriko For For Management 3.5 Elect Director Tsuru, Yuki For For Management 3.6 Elect Director Shimatani, Yoshishige For For Management 3.7 Elect Director Araki, Naoya For For Management 3.8 Elect Director Shimada, Yasuo For For Management 3.9 Elect Director Kobayashi, Mitsuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ishibashi, Masayoshi 4.2 Elect Director and Audit Committee For For Management Member Komiyama, Michiari 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Yuko 5 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-su as Inside Director For For Management 2.2 Elect Lee Gwan-soon as Inside Director For For Management 2.3 Elect Kim Pil-gon as Outside Director For For Management 3 Elect Hwang Seon-hye as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kim Pil-gon as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3081U102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Tae-seon as Outside Director For For Management 2.2 Elect Shin Yoo-cheol as Outside For For Management Director 3 Elect Kim Yong-deok as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Gwak Tae-seon as a Member of For For Management Audit Committee 4.2 Elect Shin Yoo-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Split) 2.2 Amend Articles of Incorporation For For Management (Others) 3 Elect Gwak Dong-shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Loaning of Funds For For Management and Making Endorsements and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Director WEI-SHIN MA 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director CHING-SHAN HUNG -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Capital Injection by Issuing For For Management Common Shares via Private Placement or from Public Offering 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAIRMAN: WEIHSIN MA) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHAIRMAN OF LEGAL PERSPN REPRESENTATIVE: YUCHI, CHIAO) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-Independent For Against Management Non-Executive Directors and Two Outside Directors (Bundled) 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Elect Baek Seong-jun as Outside For Against Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSA MEDICAL AB Ticker: HNSA Security ID: W4307Q109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Jannis Kitsakis Inspector of For For Management 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.c.1 Approve Discharge of Chairman Ulf For For Management Wiinberg 7.c.2 Approve Discharge Anders Gersel For For Management Pedersen 7.c.3 Approve Discharge of Andreas Eggert For For Management 7.c.4 Approve Discharge of Birgit Stattin For For Management Norinder 7.c.5 Approve Discharge of Eva Nilsagard For For Management 7.c.6 Approve Discharge of Hilary Malone For For Management 7.c.7 Approve Discharge of Mats Blom For For Management 7.c.8 Approve Discharge of CEO Soren Tulstrup For For Management 8.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Anders Gersel Pedersen as For For Management Director 10.b Reelect Andreas Eggert as Director For For Management 10.c Reelect Eva Nilsagard as Director For Against Management 10.d Reelect Hilary Malone as Director For For Management 10.e Reelect Mats Blom as Director For For Management 10.f Elect Peter Nicklin as New Director For For Management 11 Elect Peter Nicklin as New Board Chair For For Management 12 Ratify KPMG as Auditors For For Management 13 Authorize Representatives of Three of For For Management 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 Amend Articles Re: Editorial Changes For For Management 17.a Approve Performance Share Plan LTIP For For Management 2022 for Key Employees 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan For For Management Financing 18.a Approve Stock Option Plan for Key For For Management Employees 18.b Approve Equity Plan Financing For For Management 18.c Approve Alternative Equity Plan For For Management Financing 19.a Approve Issuance of up to 20 Percent For For Management of Issued Shares without Preemptive Rights (Main Proposal) 19.b Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights (Alternative Proposal) -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hae-woon as Outside Director For For Management 4 Elect Jin Jeong-im as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Hae-woon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Osborne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Hansen 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yuan as Director For For Management 3b Elect Chan Charles Sheung Wai as For For Management Director 3c 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Won-hwan as Inside Director For For Management 2.1.2 Elect Han Jang-ahn as Inside Director For For Management 2.2 Elect Lee Si-won as Outside Director For For Management 3 Elect Kim Sol as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Lee Si-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jin-won as Outside Director For For Management 2 Elect Park Jin-won as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Hun as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Choi Seung-yong as Inside For For Management Director 5.1 Elect Kim Hui-gwan as Outside Director For For Management 5.2 Elect Baek Bok-hyeon as Outside For For Management Director 6.1 Elect Kim Hui-gwan as Audit Committee For For Management Member 6.2 Elect Baek Bok-hyeon as Audit For For Management Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Park Hyeon-soon as Inside For For Management Director 4 Elect Ji Dong-hwan as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Hae-jun as Non-Independent For For Management Non-Executive Director 1.2 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 1.3 Elect Kim Jeong-gyun as For For Management Non-Independent Non-Executive Director 1.4 Elect Park Jin-woo as Non-Independent For For Management Non-Executive Director 1.5 Elect Kim Sang-taek as Outside Director For For Management 1.6 Elect Choi Chun-seok as Outside For For Management Director 2 Elect Cha Jae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Kim Sang-taek as a Member of For For Management Audit Committee 3.2 Elect Choi Chun-seok as a Member of For For Management Audit Committee 4.1 Amend Articles of Incorporation For For Management (Correction of Existing Errors) 4.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 4.3 Amend Articles of Incorporation For For Management (Electronic Voting) 4.4 Amend Articles of Incorporation For For Management (Introduction of Executive Officer System) 4.5 Amend Articles of Incorporation For For Management (Number of Directors) 4.6 Amend Articles of Incorporation For For Management (Interim Dividends) -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Sang-hun as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Elect Lee Sang-hun as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Hironari For For Management 3.2 Elect Director Kato, Yasumichi For For Management 3.3 Elect Director Nakagawa, Yoichi For For Management 3.4 Elect Director Nagashima, Hidemi For For Management 3.5 Elect Director Kurata, Yasuharu For For Management 3.6 Elect Director Hatanaka, Yasushi For For Management 3.7 Elect Director Sasayama, Yoichi For For Management 3.8 Elect Director Hori, Ryuji For For Management 3.9 Elect Director Tejima, Tatsuya For For Management 3.10 Elect Director Nakai, Kamezo For For Management 3.11 Elect Director Furukawa, Reiko For For Management 3.12 Elect Director Matsubara, Keiji For For Management -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Bank Credit For For Management Business 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HANWEI ELECTRONICS GROUP CORP. Ticker: 300007 Security ID: Y3122J108 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment to For For Management Establish Joint Ventures -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Kim Sang-hui as Outside Director For For Management 2.3 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.2 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ock Gyeong-seok as Inside For For Management Director 2.2 Elect Kim Dong-gwan as Inside Director For For Management 2.3 Elect Kim Seung-heon as Outside For For Management Director 2.4 Elect Lee Seok-jae as Outside Director For For Management 2.5 Elect Kwon Ik-hwan as Outside Director For For Management 3 Elect Kim Seung-heon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Jong-seok as Inside Director For For Management 3.2 Elect Kim Hyeong-tae as Outside For For Management Director 3.3 Elect Moon Yeo-jeong as Outside For For Management Director 4 Elect Noh Tae-sik as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Hyeong-tae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Se-jik as Outside Director For For Management 4 Elect Hwang Young-gi 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 -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ryu Du-hyeong as Inside Director For For Management 3.3 Elect Nam I-hyeon as Inside Director For For Management 3.4 Elect Choi Man-gyu as Outside Director For For Management 3.5 Elect Shima Satoshi as Outside Director For For Management 3.6 Elect Amanda Bush as Outside Director For For Management 3.7 Elect Seo Jeong-ho as Outside Director For For Management 3.8 Elect Park Ji-hyeong as Outside For For Management Director 4.1 Elect Choi Man-gyu as a Member of For For Management Audit Committee 4.2 Elect Park Ji-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SYSTEMS CO., LTD. Ticker: 272210 Security ID: Y374FQ108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Eo Seong-cheol as Inside Director For For Management 3.2 Elect Yoon Ahn-sik as Inside Director For For Management 3.3 Elect Lee Yong-wook as Inside Director For For Management 3.4 Elect Hwang Hyeong-ju as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD. Ticker: 600378 Security ID: Y7932E100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 7 Approve Fixed Assets Investment Plan For For Management 8 Approve Financing Plan For Against Management 9 Approve Financing Guarantee Plan For Against Management 10 Approve Amendments to Articles of For Against Management Association 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Profit Distribution Management For Against Management System 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Management System for External For Against Management Guarantees 18 Amend Management System of Raised Funds For Against Management 19.1 Elect Li Shu as Director For For Management 19.2 Elect Zhao Huailiang as Director For For Management -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Final Dividend For For Management 4 Reelect Ashok Soota as Director For For Management -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Note, Kazuhiko For For Management 3.2 Elect Director Enomoto, Seiichi For For Management 3.3 Elect Director Ishimaru, Hiroshi For For Management 3.4 Elect Director Tokuno, Mariko For For Management 3.5 Elect Director Nagase, Shin For For Management 3.6 Elect Director Oka, Toshiko For For Management 4 Approve Trust-Type Equity Compensation For Against Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles 13 and 24 For For Management 3 Amend Article 13 For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HARBIN BOSHI AUTOMATION CO., LTD. Ticker: 002698 Security ID: Y30693108 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Special Management System of For Against Management Raised Funds 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11.1 Approve Issue Type For For Management 11.2 Approve Issue Scale For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Period For For Management 11.5 Approve Interest Rate For For Management 11.6 Approve Repayment Period and Manner For For Management 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 Determination of Number of For For Management Conversion Shares 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Dividend Distribution Post For For Management Conversion 11.14 Approve Issue Manner and Target Parties For For Management 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Matters Relating to Meetings For For Management of Bond Holders 11.17 Approve Usage of Raised Funds For For Management 11.18 Approve Raised Funds Management For For Management 11.19 Approve Guarantee Matters For For Management 11.20 Approve Rating Matters For For Management 11.21 Approve Resolution Validity Period For For Management 12 Approve Plan on Convertible Bond For For Management Issuance 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Shareholder Return Plan For For Management 16 Approve Principles of Bondholders For For Management Meeting 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Accounts and Auditor's For For Management Report 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 5 Elect Cao Zhi-an as Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Blair Thomas as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Alexander Krane as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Anne Cannon as Director For For Management 9 Re-elect Steven Farris as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Andy Hopwood as Director For For Management 12 Re-elect Margareth Ovrum as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Waiver of Rule 9 of the For For Management Takeover Code 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 -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of Merger For For Management Reserve 2 Approve Creation of B Ordinary Shares For For Management 3 Authorise Cancellation of the B For For Management Ordinary Shares 4 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 06, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Options Exercisable For For Management into Ordinary Shares to Michel Siboni, 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 15, 2021 Meeting Type: Annual Record Date: OCT 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 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Elect Adrian Collins as Director For For Management 15 Elect Penny James 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 -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement For For Management -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hak-rim as Inside Director For For Management 2.2 Elect Jeon Jong-soon as Outside For For Management Director 3 Elect Jeon Jong-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Turner as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 5 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 6 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Sizwe Masondo as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 10 Authorise Board to Issue Shares for For For Management Cash 11 Amend Deferred Share Plan 2018 For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # 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, 2021 3 Approve Directors' Fees and Benefits For For Management from April 1, 2021 until the next Annual General Meeting 4 Elect Kuan Mun Keng as Director For For Management 5 Elect Tan Guan Cheong as Director For Against Management 6 Elect Razman Hafidz bin Abu Zarim as For Against Management Director 7 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Tan Guan Cheong to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael John Harvey as Director For For Management 4 Elect Christopher Herbert Brown as For For Management Director 5 Elect John Evyn Slack-Smith as Director For Against Management 6 Approve Grant of Performance Rights to For For Management Gerald Harvey and Permit to Acquire Shares in the Company 7 Approve Grant of Performance Rights to For For Management Kay Lesley Page and Permit to Acquire Shares in the Company 8 Approve Grant of Performance Rights to For For Management David Matthew Ackery and Permit to Acquire Shares in the Company 9 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith and Permit to Acquire Shares in the Company 10 Approve Grant of Performance Rights to For For Management Chris Mentis and Permit to Acquire Shares in the Company -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuji, Noriaki For For Management 3.2 Elect Director Ikegami, Kazuo For For Management 3.3 Elect Director Tani, Junichi For For Management 3.4 Elect Director Tani, Nobuhiro For For Management 3.5 Elect Director Murakawa, Toshiyuki For For Management 3.6 Elect Director Naraoka, Shoji For For Management 3.7 Elect Director Koizumi, Masahito For For Management 3.8 Elect Director Kumano, Satoshi For For Management 3.9 Elect Director Ichimura, Kazuhiko For For Management 3.10 Elect Director Nagasaki, Mami For For Management 3.11 Elect Director Ogura, Toshikatsu For For Management 3.12 Elect Director Fujii, Shinsuke For For Management 3.13 Elect Director Izawa, Toru For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: JAN 15, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities 2 Approve Payment of Remuneration to D. For For Management Sathyanarayan as Non-Executive Non-Independent Director -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 27, 2022 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 Wee Cho Yaw as Director For Against Management 4 Elect Chew Choon Soo as Director For Against Management 5 Elect Ong Sim Ho as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 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 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Cheryl Millington as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect MT Rainey as Director For For Management 12 Re-elect Peter Williams 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 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fukutomi, Masato For For Management 3.2 Elect Director Ikegami, Toru For For Management 3.3 Elect Director Gomi, Muneo For For Management 3.4 Elect Director Sugao, Atsushi For For Management 3.5 Elect Director Miyamori, Shinya For For Management 3.6 Elect Director Kato, Ichiro For For Management 3.7 Elect Director Komatsu, Takeshi For For Management 3.8 Elect Director Kuniya, Kazuhiko For For Management 3.9 Elect Director Fujita, Masami For For Management 3.10 Elect Director Kitagawa, Mariko For For Management 3.11 Elect Director Kuwayama, Mieko For For Management 3.12 Elect Director Kawaguchi, Rie For For Management 4 Appoint Statutory Auditor Hirasawa, For For Management Hirohisa 5 Appoint Alternate Statutory Auditor For For Management Ito, Katsuhiko -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- HDC HOLDINGS CO., LTD. Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyeong-gu as Inside For Against Management Director 3.2 Elect Lee Bang-ju as Outside Director For For Management 3.3 Elect Kim Jin-oh as Outside Director For For Management 4.1 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.2 Elect Kim Jin-oh as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For For Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Deepak S. Parekh as Director For For Management -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUL 19, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deepak S. Parekh as Director For For Management 4 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor 5 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 6 Reelect Sumit Bose as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Vibha Padalkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Suresh Badami as Whole-time Director (designated as Executive Director) -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Exide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Framework For For Management Agreement 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Change of Company Name For For Management 9 Approve Amendments to Articles of For Against Management Association 10.1 Approve Purpose and Use For For Management 10.2 Approve Manner For For Management 10.3 Approve Price, Price Range or Pricing For For Management Principle of the Share Repurchase 10.4 Approve Type, Total Amount, Number and For For Management Proportion of the Total Share Repurchase 10.5 Approve Source of Funds For For Management 10.6 Approve Implementation Period For For Management 10.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gordon Davis as Director For For Management 4 Elect Sally Evans as Director For For Management 5 Elect Jenny Macdonald as Director For For Management 6 Elect Kate McKenzie as Director For For Management 7 Approve Issuance of Securities to For For Management Malcolm Parmenter 8 Approve Grant of Share Rights to None For Management Non-Executive Directors -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Luo Fei as Director For Against Management 3a2 Elect Tan Wee Seng as Director For For Management 3a3 Elect Lok Lau Yin Ching 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LTD. Ticker: HGH Security ID: Q4552S104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen Comerford as Director For For Management 2 Elect Geoff Summerhayes as Director For For Management 3 Elect Kate Mitchell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HEBEI CONSTRUCTION GROUP CORPORATION LIMITED Ticker: 1727 Security ID: Y3125B102 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Engineering Construction For For Management Service Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Tenure System of Management For For Management Members and Contractual Management Measures 4.1 Elect He Haiming as Director For For Management 4.2 Elect Zhang Xuejun as Director For For Management -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Internal Control Audit Report For For Management 10 Approve Use of Own Funds for Cash For For Management 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 Information Disclosure Affairs For For Management Management System 15 Amend Insider Information Registration For For Management Management System 16 Amend Working System for Independent For For Management Directors 17 Amend Audit Committee Working Rules For For Management 18 Amend Investor Relations Management For Against Management System 19 Approve Social Responsibility Report For For Management 20 Approve to Appoint Auditor For For Management 21 Elect Run Yanting as Supervisor For For Shareholder 22 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 23 Approve Methods to Assess the For For Management Performance of Plan Participants 24 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 25 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Zhongmin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Termination of Entrusted For For Management Management of Shenzhen Huarong Construction Investment Commercial Factoring Co., Ltd. and Related Party Transaction 3 Approve Termination of Entrusted For For Management Management of Zhenghong Financial Leasing Co., Ltd. and Related Party Transaction -------------------------------------------------------------------------------- HEBEI HUIJIN ELECTROMECHANICAL CO., LTD. Ticker: 300368 Security ID: Y3124E107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Changes in Accounting Estimates For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9 Approve Provision of Guarantee for For Against Management Shenzhen Qianhai Huijin Tianyuan Digital Technology Co., Ltd. and Its Subsidiaries 10 Approve Provision of Guarantee for For For Management Beijing Zhongke Tuoda Technology Co., Ltd. 11 Approve Provision of Guarantee for For Against Management Shijiazhuang Huijin Supply Chain Management Co., Ltd. and Its Subsidiaries 12 Approve Provision of Guarantee for For For Management Chongqing Yunxing Wangsheng Technology Co., Ltd. 13 Approve Provision of Guarantee for the For For Management Company and Related Party Transactions 14 Approve Application of Loan and For For Management Related Party Transactions 15 Approve Remuneration (Allowance) of For For Management Directors 16 Approve Remuneration (Allowance) of For For Management Supervisors 17 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures 18 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 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 Articles of Association For For Management -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: DEC 02, 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 -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Entrusted Financial Management For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 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 Reelect Riju Jhunjhunwala as Director For For Management 4 Reelect Shekhar Agarwal as Director For For Management 5 Approve Payment of Remuneration to For Against Management Ravi Jhunjhunwala as Chairman, Managing Director & CEO 6 Approve Payment of Remuneration to For Against Management Manish Gulati as Whole Time Director Designated as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Bernd Scheifele to the For Against Management Supervisory Board 6.2 Elect Sopna Sury to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Zhongzhi as Director For For Management 1.2 Elect Gao Jianguo as Director For For Management 2.1 Elect Wang Hongkuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Budget For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Salary and For For Management Incentive Compensation of Company Representative 10 Amend Business Performance Assessment For For Management and Management Method of the Remuneration of the Person in Charge 11 Approve Shareholder Return Plan For For Management 12 Approve Entrusted Asset Management For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 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 J.A. Fernandez Carbajal as For Against Management Non-Executive Director 7.b Reelect A.M. Fentener van Vlissingen For For Management as Non-Executive Director 7.c Reelect L.L.H. Brassey as For Against Management Non-Executive Director 7.d Elect C.A.G. 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 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 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 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For For Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Minei, Katsuya For For Management 3.2 Elect Director Moromizato, Toshinobu For For Management 3.3 Elect Director Miyara, Mikio For For Management 3.4 Elect Director Kaneshi, Tamiki For For Management 3.5 Elect Director Yamaguchi, Kota For For Management 3.6 Elect Director Endo, Akinori For For Management 4.1 Appoint Statutory Auditor Nakada, For For Management Katsumasa 4.2 Appoint Statutory Auditor Otomo, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Sugino, For For Management Takeshi -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.2 Elect Director Yamada, Kazuo For For Management 3.3 Elect Director Aoyama, Takahisa For For Management 3.4 Elect Director Kobayashi, Daisuke For For Management 3.5 Elect Director Masui, Kiichiro For For Management 3.6 Elect Director Moriguchi, Takahiro For For Management 3.7 Elect Director Utsunomiya, Junko For For Management 3.8 Elect Director Yamada, Eiji For For Management 3.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Motomura, Aya For For Management 3 Elect Alternate Executive Director For For Management Hirano, Masanori 4.1 Elect Supervisory Director Katayama, For For Management Noriyuki 4.2 Elect Supervisory Director Suzuki, For For Management Toshio -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: FEB 20, 2022 # 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 Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hiramatsu, Masashi For For Management 3.2 Elect Director Natsuhara, Kohei For For Management 3.3 Elect Director Natsuhara, Yohei For For Management 3.4 Elect Director Kosugi, Shigeki For For Management 3.5 Elect Director Fukushima, Shigeru For For Management 3.6 Elect Director Ueyama, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamakawa, Susumu 4.2 Elect Director and Audit Committee For For Management Member Takashima, Shiro 4.3 Elect Director and Audit Committee For For Management Member Motomochi, Shinji 5 Elect Alternate Director and Audit For For Management Committee Member Yamada, Yukio 6 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: APR 01, 2022 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 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 Elect Independent Directors For For Management 9 Approve Director Remuneration 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: JUN 03, 2022 Meeting Type: Special 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 Authorize Share Capital Increase For Against Management without Preemptive Rights 4 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Bingzhong as Director For For Management 2B Elect Lei Xing as Director For For Management 2C Elect Cai Wenjun as Director For For Management 2D Elect Yu Zhen as Director For For Management 2E Elect Li Dong as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 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 Re-elect Richard Grant as Director For For Management 4 Re-elect Gerald Kaye as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Sue Clayton as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Re-elect Sue Farr as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of FPM 100 New For For Management Bridge Street Limited -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: MAR 21, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Buy Back and Cancellation of For For Management Deferred Shares 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: AUG 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Proceed with the Procedures For Did Not Vote Management for Transferring the Company's Affiliation and Execute the Necessary Procedures 2 Approve the New Bylaws of the Company For Did Not Vote Management According to Law 159 of Year 1981 and It's Amendments 3 Authorize Chairman or Assigned For Did Not Vote Management Delegate to Sign on the Required Documents in the Governmental Parties and Execute the Necessary Procedures 1 Approve Provisionary Budget for FY For Did Not Vote Management 2021/2022 2 Elect 5 Directors Using Cumulative For Did Not Vote Management Voting and Appoint 2 Independent Directors Provided that the Composition Includes at Least One Female Director and Fix Directors' Remuneration 3 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Helis Zulijani-Boye as Director For For Management 4 Re-elect Sir Samuel Jonah as Director For For Management 5 Re-elect Kashyap Pandya as Director For For Management 6 Re-elect Thomas Greenwood as Director For For Management 7 Re-elect Manjit Dhillon as Director For For Management 8 Re-elect Magnus Mandersson as Director For For Management 9 Re-elect Alison Baker as Director For For Management 10 Re-elect Richard Byrne as Director For For Management 11 Re-elect Temitope Lawani as Director For For Management 12 Re-elect Sally Ashford as Director For For Management 13 Re-elect Carole Wamuyu Wainaina as For For Management Director 14 Reappoint Deloitte 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 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 -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against Did Not Vote Shareholder (Shareholder Proposal) 2.1 Dismiss Inside Director: Kim Seon-young Against Did Not Vote Shareholder 2.2 Dismiss Inside Director: Yoo Seung-shin Against Did Not Vote Shareholder 2.3 Dismiss Inside Director: Seo Je-hui Against Did Not Vote Shareholder 2.4 Dismiss Outside Director: Noh Dae-rae Against Did Not Vote Shareholder 2.5 Dismiss Outside Director: Oh Jae-seung Against Did Not Vote Shareholder 2.6 Dismiss Outside Director: Charanjit Against Did Not Vote Shareholder Bountra 3.1 Elect Park Won-ho as Inside Director For Did Not Vote Management 3.2 Elect Lee Sang-gon as Outside Director For Did Not Vote Management 3.3 Elect Choi Dong-gyu as Inside Director Against Did Not Vote Shareholder (Shareholder Proposal) 3.4 Elect Kim Hun-sik as Inside Director Against Did Not Vote Shareholder (Shareholder Proposal) 3.5 Elect Jang Soon-moon as Inside Against Did Not Vote Shareholder Director (Shareholder Proposal) 3.6 Elect Choi Gyeong-jun as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 3.7 Elect Kim Ho-Cheol as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 4 Elect Kim Yong-yoon as Outside Against Did Not Vote Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5.1 Elect Choi Gyeong-jun as a Member of Against Did Not Vote Shareholder Audit Committee 5.2 Elect Kim Ho-Cheol as a Member of Against Did Not Vote Shareholder Audit Committee 6 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder 2.2 Dismiss Outside Director: Charanjit Against Against Shareholder Bountra 3.1 Elect Park Young-ju as Inside Director For For Management 3.2 Elect Park Jae-seok as Inside Director Against Against Shareholder (Shareholder Proposal) 3.3 Elect Choi Gyeong-jun as Outside Against Against Shareholder Director (Shareholder Proposal) 3.4 Elect Kim Ho-cheol as Outside Director Against Against Shareholder (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020/2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020/2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2020/2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021/2022 7 Approve Remuneration Policy For For Management 8.1 Amend Articles Re: Electronic For For Management Transmission of AGM Information 8.2 Amend Articles Re: Proof of Entitlement For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Shareholders' For For Management Committee Substitute 9 Approve Creation of EUR 44 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Fiscal Year End to Dec. 31 For For Management -------------------------------------------------------------------------------- HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Ticker: EXAE Security ID: X3247C104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Receive Audit Committee's Activity None None Management Report 4 Receive Report from Independent None None Management Non-Executive Directors 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Director Remuneration for 2021 For For Management 7 Pre-approve Director Remuneration for For Against Management 2022 8 Approve Auditors and Fix Their For For Management Remuneration 9 Advisory Vote on Remuneration Report For For Management 10 Ratify Director Appointment None None Management 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Increase Number of Independent For For Management Directors and Assign Independent Director Status to Current Non-Executive Directors 13 Approve Remuneration Policy For Against Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3a Approve Allocation of Income For For Management 3b Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Receive Audit Committee's Activity None None Management Report 6 Receive Report from Independent None None Management Non-executive Directors 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Auditors and Fix Their For Against Management Remuneration 9 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Amend Company Articles For For Management 3 Approve Contractual Agreement with the For For Management Board Chairman -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Amend Company Articles For For Management 4 Amend Suitability Policy for Directors For For Management 5 Approve Confidentiality Agreement with For For Management Deloitte 6 Announce Appointment of Rodrigo None None Management Francisco Diehl as Non-Executive Director 7 Receive Independent Directors' Report None None Management 8 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Information on Activities of None None Management the Audit Committee 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 Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Amend Remuneration Policy For Against Management 9 Approve Director Liability and For For Management Idemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Receive Information on Related Party None None Management Transactions 12 Receive Report of Independent Directors None None Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 47.2 Million For For Management Pool of Authorized Capital with or without Exclusion of 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 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 4.1 Elect Thomas Schmuckli as Director and For For Management Board Chair 4.2.1 Reelect Hans Kuenzle as Director For For Management 4.2.2 Reelect Beat Fellmann as Director For For Management 4.2.3 Reelect Jean-Rene Fournier as Director For For Management 4.2.4 Reelect Ivo Furrer as Director For For Management 4.2.5 Elect Luigi Lubelli as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Andreas von Planta as Director For For Management 4.2.8 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 8.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.9 Million 6 Designate Advokatur & Notariat For For Management Bachmann as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEMNET GROUP AB Ticker: HEM Security ID: W3995N162 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Henrik Persson as Inspector For For Management of Minutes of Meeting 4.2 Designate Jonas Bergh as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 0.55 Per Share 11.A Approve Discharge of Hakan Erixon For For Management 11.B Approve Discharge of Chris Caulkin For For Management 11.C Approve Discharge of Anders Edmark For For Management 11.D Approve Discharge of Hakan Hellstrom For For Management 11.E Approve Discharge of Kerstin Lindberg For For Management Goransson 11.F Approve Discharge of Nick McKittrick For For Management 11.G Approve Discharge of Pierre Siri For For Management 11.H Approve Discharge of Tracey Fellows For For Management 11.I Approve Discharge of Cecilia Beck-Friis For For Management 12.A Determine Number of Members and Deputy For For Management Members of Board 12.B Determine Number of Auditors and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Hakan Erixon as Director For For Management 14.B Reelect Chris Caulkin as Director For Against Management 14.C Reelect Pierre Siri as Director For Against Management 14.D Reelect Anders Edmark as Director For For Management 14.E Reelect Hakan Hellstrom as Director For For Management 14.F Reelect Tracey Fellows as Director For For Management 14.G Reelect Nick McKittrick as Director For For Management 14.H Elect Maria Redin as New Director For For Management 15 Elect Hakan Erixon as Board Chair For For Management 16 Ratify Auditors For For Management 17 Approve Nomination Committee Procedures For For Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 20 Approve Warrant Plan for Key Employees For For Management 21.A Approve Share Savings Plan For For Management 21.B Approve Equity Plan Financing For For Management 21.C Approve Alternative Equity Plan For For Management Financing 22 Authorize Share Repurchase Program For For Management 23 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting 24 Close Meeting None None Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donations For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee For For Management 2.1 Approve Merger by Absorption of For For Management Xinjiang Shenhuo Resources Investment Co., Ltd. 2.2 Approve Merger by Absorption of For For Management Xuchang Shenhuo Mining Group Co., Ltd. 2.3 Approve Merger by Absorption of For For Management Zhengzhou Shenhuo Mining Investment Co. , Ltd. -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditors and to Fix For For Management Their Remuneration 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7.1 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Coal and Electricity Co., Ltd. 7.2 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Carbon Products Co., Ltd. 7.3 Approve Provision of Guarantee to For For Management Yunnan Shenhuo Aluminum Co., Ltd. 7.4 Approve Provision of Guarantee to For For Management Henan Xuchang Xinlong Mining Co., Ltd. 7.5 Approve Provision of Guarantee to For For Management Henan Shenhuo Xinglong Mining Co., Ltd. 7.6 Approve Provision of Guarantee to For For Management Henan Shenhuo Power Generation Co., Ltd. 7.7 Approve Provision of Guarantee to For For Management Shanghai Shenhuo Aluminum Foil Co., Ltd. 7.8 Approve Provision of Guarantee to For For Management Shenlong Baoding New Material Co., Ltd. 7.9 Approve Provision of Guarantee to For For Management Henan Shenhuo International Trade Co., Ltd. 8.1 Approve Related Party Transaction in For For Management Connection to Sale of Aluminum Products 8.2 Approve Related Party Transaction in For For Management Connection to Procurement of Materials 8.3 Approve Related Party Transaction in For For Management Connection to Sale of Materials 8.4 Approve Acceptance of Labor Services For For Management from Henan Shenhuo Construction and Installation Engineering Co., Ltd. 9 Approve Provision of Guarantee by For For Management Controlling Shareholders and Related Party Transactions 10 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guang as Supervisor For For Shareholder 1.2 Elect Sun Hongyan as Supervisor For Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Long as Director For For Shareholder 1.2 Elect Wan Hongwei as Director For For Shareholder 1.3 Elect Guo Lijun as Director For For Shareholder 1.4 Elect Ma Xiangjie as Director For For Shareholder 2.1 Elect Luo Xinjian as Director For For Management 2.2 Elect Du Haibo as Director For For Management 2.3 Elect Liu Dongxiao as Director For For Management 2.4 Elect Yin Xiaohua as Director For For Management 3.1 Elect Hu Yungong as Supervisor For For Shareholder 3.2 Elect Li Xianghui as Supervisor For For Shareholder 3.3 Elect Hu Yuhong as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For 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 -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 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 -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Financial Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Amendments to Articles of For Against Management Association 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 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # 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 Approve Adjustment of Estimated Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Elect Chen Weijie as Supervisor For For Shareholder 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees For For Management 13 Approve Supply Contract For For Management 14 Approve Purchase Contract For For Management 15 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Controlling Shareholder and Related Party Transactions -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENAN YUNENG HOLDING CO., LTD. Ticker: 001896 Security ID: Y3121X108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application and Related Authorizations 9 Approve Unrecovered Losses Reached a For For Management Total of One-third of Paid-up Share Capital 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.4 Amend Working System for Independent For Against Management Directors 11.5 Amend Implementing Rules for For Against Management Cumulative Voting System 11.6 Amend Management System of Raised Funds For Against Management 12 Approve External Investment in the For For Management Construction of Photovoltaic Project and Company Establishment 13 Approve Investment in the Construction For For Shareholder of Henan Lushan Pumped Storage Power Station Project -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kwok Ping Ho as Director For For Management 3.2 Elect Wong Ho Ming, Augustine as For For Management Director 3.3 Elect Kwong Che Keung, Gordon as For For Management Director 3.4 Elect Wu King Cheong as Director For For Management 3.5 Elect Au Siu Kee, Alexander 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 For Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Man Bok as Director For For Management 4 Elect Hui Lin Chit as Director For For Management 5 Elect Li Wai Leung as Director For For Management 6 Elect Theil Paul Marin as Director For Against Management 7 Elect Chen Chuang as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against 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 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Proposed Amendments to the For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Entrusted Asset Management For For Management 9 Approve Provision of Guarantee For Against Management 10 Elect Li Baoping as Non-independent For For Shareholder Director 11 Approve Adjustment of Remuneration of For For Management Directors 12 Approve Adjustment of Remuneration of For For Management Supervisors 13 Approve Change in Business Scope For For Management 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Decision-making System for For Against Management Related Party Transaction 19 Amend Working System for Independent For Against Management Directors 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Functional Polyester Film and Functional Plastic Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-performance Resin and New Material Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # 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 -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Remuneration of Directors For For Management 7 Approve 2021 Remuneration of For For Management Supervisors 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 Credit Lines For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Remuneration Plan for the For For Management Ninth Board of Directors 14 Approve Remuneration Plan for the For For Management Ninth Board of Supervisors 15 Amend Articles of Association For Against Management 16 Amend Working System for Independent For Against Management Directors 17 Amend Related-Party Transaction For Against Management Management System 18.1 Elect Fan Hongwei as Director For For Shareholder 18.2 Elect Li Feng as Director For For Shareholder 18.3 Elect Liu Dunlei as Director For For Shareholder 18.4 Elect Gong Tao as Director For For Shareholder 19.1 Elect Liu Jun as Director For For Shareholder 19.2 Elect Xue Wenliang as Director For For Shareholder 19.3 Elect Wu Yongdong as Director For For Shareholder 20.1 Elect Kang Yunqiu as Supervisor For For Shareholder 20.2 Elect Shen Guohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-Laws For For Management 3 Elect Ke Liming as Director For For Management 4 Elect Chen Xi as Director For For Management 5 Elect Zhang Qiang as Director For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Merger by Absorption For For Management 9 Approve Change in Usage of Raised Funds For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Xu Xiaowei as Supervisor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in Zhejiang For For Management Yisheng New Material Co., Ltd. 2 Approve Capital Injection in Hainan For For Management Yisheng Petrochemical Co., Ltd. 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management from Related Party 1.2 Approve Procurement of Fuel, Power and For For Management Commodities from Related Party 1.3 Approve Sale of Goods and Products to For For Management Related Party 1.4 Approve Provision of Labor Services to For For Management Related Party 1.5 Approve Aromatics and Other Paper Trade For For Management 1.6 Approve Credit Line Application, For For Management Investment and Financing, and Derivative Business with China Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Mutual Guarantee Between Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Assistance Provision For For Management by Controlling Shareholder 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in Construction of For For Management Caprolactam-polyamide Industry Integration and Supporting Project 8 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 9.1 Approve Sales of Commodities and For For Management Products to Related Persons 9.2 Approve Purchasing Commodities from For For Management Related Persons 10 Approve Extension of Resolution For For Shareholder Validity Period of Issuance of Convertible Bonds 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2021 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 7 Elect Poul Weihrauch to the For For Management Supervisory Board 8 Elect Kaspar von Braun to the For For Management Shareholders Committee 9 Approve Remuneration Report For For Management 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 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 Erik Sjoman as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 6.50 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Erik Durhan as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Comments by Auditor, Chair of The None None Management Board and CEO; Questions from Shareholders to The Board and Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.50 Per Share 9.c1 Approve Discharge of Board Chair For For Management Karl-Johan Persson 9.c2 Approve Discharge of Board Member For For Management Stina Bergfors 9.c3 Approve Discharge of Board Member For For Management Anders Dahlvig 9.c4 Approve Discharge of Board Member For For Management Danica Kragic Jensfelt 9.c5 Approve Discharge of Board Member Lena For For Management Patriksson Keller 9.c6 Approve Discharge of Board Member For For Management Christian Sievert 9.c7 Approve Discharge of Board Member For For Management Erica Wiking Hager 9.c8 Approve Discharge of Board Member For For Management Niklas Zennstrom 9.c9 Approve Discharge of Board Member For For Management Ingrid Godin 9.c10 Approve Discharge of Board Member Tim For For Management Gahnstrom 9.c11 Approve Discharge of Board Member For For Management Helena Isberg 9.c12 Approve Discharge of Board Member For For Management Louise Wikholm 9.c13 Approve Discharge of Deputy Board For For Management Member Margareta Welinder 9.c14 Approve Discharge of Deputy Board For For Management Member Hampus Glanzelius 9.c15 Approve Discharge of CEO Helena For For Management Helmersson 10.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Danica Kragic Jensfelt as For For Management Director 12.4 Reelect Lena Patriksson Keller as For For Management Director 12.5 Reelect Karl-Johan Persson as Director For For Management 12.6 Reelect Christian Sievert as Director For For Management 12.7 Reelect Erica Wiking Hager as Director For For Management 12.8 Reelect Niklas Zennstrom as Director For For Management 12.9 Reelect Karl-Johan Persson as Board For For Management Chair 13 Ratify Deloitte as Auditors For For Management 14 Approve Nominating Committee For For Management Instructions 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Participation at For For Management General Meeting 18 Replace Fossil Materials with None Against Shareholder Renewable Forest Resources 19 Action by The Board in Respect of None Against Shareholder Workers in H&M Supply Chain 20 Report on Sustainably Sourced and None Against Shareholder Organically Produced Cotton 21 Report on Prevention on Indirect None Against Shareholder Purchasing of Goods and Use of Forced Labour 22 Close Meeting None None Management -------------------------------------------------------------------------------- HENSOLDT AG Ticker: HAG Security ID: D3R14P109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Norman Bone to the Supervisory For For Management Board 7.2 Elect Letizia Colucci to the For For Management Supervisory Board 7.3 Elect Reiner Winkler to the For For Management Supervisory Board -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 17 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 Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: For For Management Partnership and Merger 2 Amend Article 8 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 9 of Bylaws Re: Bonds For For Management 4 Amend Article 19 of Bylaws Re: Vacant For For Management Position in the Board 5 Amend Article 20 of Bylaws Re: Powers For Against Management of the Board 6 Amend Article 21 of Bylaws Re: For For Management Chairman, Managing Director and Secretary of the Board 7 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolution of the Board Meetings 8 Amend Article 25 of Bylaws Re: For For Management Remuneration of the Board Members 9 Amend Article 29 of Bylaws Re: General For For Management Meeting Invitation 10 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meeting Quorum 11 Amend Title 5 of Bylaws Re: Company For For Management Accounts and Profits Distribution 12 Amend Article 41 of Bylaws Re: Profits For For Management Distribution 13 Elect Hussein Al Asmari as Member of For For Management Audit Committee 14 Approve Dismissal of Khalid Al Saeed Against Against Shareholder as Director 15 Approve Dismissal of Moataz Al Azzawi Against Against Shareholder as Chairman 16 Approve Dismissal of Ahmed Al Falih as Against Against Shareholder Director -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Absence of Dividends for FY For For Management 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 7,399,000 for FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for 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 For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Re: Purchases of Food Products Amounted SAR 5.629 Million 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Mutahida Company for Sugar Re: Purchases of Food Products Amounted SAR 2.913 Million 16 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industry Re: Purchases of Food Products Amounted SAR 4.743 Million 17 Approve Related Party Transactions Re: For For Management Kinan Real Estate Development Company 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan International Real Estate Development Re: Rental Contracts for Shops 19 Approve Related Party Transactions Re: For For Management Almarai Company 20 Approve Related Party Transactions Re: For For Management Bazbazah International Company 21 Approve Related Party Transactions For For Management with Khalid Al Saeed Re: Rental Contract of Land 22 Approve Related Party Transactions Re: For For Management Qitaf Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Golden Solutions Company 24 Approve Related Party Transactions For For Management with Ahmed Al Saeed Re: Rental Contract of Land 25 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Ahmed Al Saeed and Khalid Al Saeed Re: Sale of Food Sauce Products 26 Approve Related Party Transactions For For Management with MAMA Sauce Factory Involving Issam Al Muheidib Re: Sale of Food Sauce Products 27 Approve Related Party Transactions Re: For For Management Taza Restaurant 28 Approve Related Party Transactions Re: For For Management Green Leaf Company 29 Amend Board Membership Policies and For For Management Standards 30 Allow Waleed Fatani to Be Involved For For Management with Competitors 31 Allow Bandar Hamouh to Be Involved For For Management with Competitors 32 Allow Moataz Al Azawi to Be Involved For For Management with Competitors -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, 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 Charles-Eric Bauer as For For Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For Against Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For For Management Board Member 16 Reelect Dominique Senequier as For For Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 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 Pradeep Dinodia as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal For For Management as Whole-time Director Designated as Chairman & CEO 7 Approve Remuneration of Pawan Munjal For Against Management as Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- HEROZ, INC. Ticker: 4382 Security ID: J2046J100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xie Haishen as Non-independent For For Management Director 3 Elect Zhu Huaming as Supervisor For For Management 4 Approve Additional Business Scope For For Shareholder -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lanyu as Non-independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Expand Business Scope For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Services Agreement For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Perpetual For For Management Medium-term Notes 9 Approve Amendments to Articles of For For Management Association (April 2022) 10 Approve Amendments to Articles of For Against Management Association (May 2022) 11.1 Elect Wang Lanyu as Director For For Management 11.2 Elect Xu Bin as Director For For Management 11.3 Elect Xie Haishen as Director For For Management 11.4 Elect Deng Jianjun as Director For For Management 11.5 Elect Geng Litang as Director For For Management 11.6 Elect Chang Guangshen as Director For For Management 12.1 Elect Zhang Yuzhu as Director For For Management 12.2 Elect Cang Daqiang as Director For For Management 12.3 Elect Gao Dongzhang as Director For For Management 12.4 Elect Ma Li as Director For For Management 13.1 Elect Zhu Huaming as Supervisor For For Management 13.2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Number of Board For For Management Members 7 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For For Management 8.2 Elect Erik Huggers as New Director For For Management 9 Approve Remuneration of New Elected For For Management Directors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of Brett Watson For For Management 7.c9 Approve Discharge of Erik Huggers For For Management 7.c10 Approve Discharge of Ola Rollen For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For Against Management Director 10.4 Reelect Ulrika Francke as Director For For Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For Against Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Brett Watson as Director For For Management 10.10 Reelect Erik Huggers as Director For For Management 10.11 Elect Gun Nilsson as Board Chair For Against Management 10.12 Ratify PricewaterhouseCoopers AB as For For Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For For Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Program For For Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: APR 28, 2022 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 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Statement For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 621,000 for Chair, NOK 362,500 for Vice Chair and NOK 310,500 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Amend Articles Re: Board-Related For Did Not Vote Management 11.1 Reelect Katsunori Mori (Chair) as For Did Not Vote Management Director 11.2 Reelect Hans Peter Havdal as Director For Did Not Vote Management 11.3 Reelect Liv Astri Hovem as Director For Did Not Vote Management 11.4 Elect Sam Gabbita as New Director For Did Not Vote Management 11.5 Elect Liv Dingsor as New Director For Did Not Vote Management 12 Elect Leif Arne Langoy as Member of For Did Not Vote Management Nominating Committee 13.1 Approve Issuance of Shares in For Did Not Vote Management Connection with Incentive Plans 13.2 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 14.1 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Incentive Plans 14.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 14.3 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- HEXATRONIC GROUP AB Ticker: HTRO Security ID: W4580A102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends 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; Determine Number of Auditors (1) and Deputy Auditors (0) 10.a Reelect Anders Persson as Director For For Management 10.b Reelect Erik Selin as Director For For Management 10.c Reelect Helena Holmgren as Director For For Management 10.d Reelect Jaakko Kivinen as Director For For Management 10.e Reelect Per Wassen as Director For For Management 10.f Elect Charlotta Sund as New Director For For Management 11 Reelect Anders Persson as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Approve Procedures for Nominating For For Management Committee 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan LTIP 2022 for Key Employees in Sweden 17 Approve Stock Option Plan 2022 for Key For For Management Employees Abroad 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Approve Bonus Issue For For Management 21 Amend Articles Re: Set Minimum (200 For For Management Million) and Maximum (800 Million) Number of Shares; Proxy and Postal Voting 22 Approve 5:1 Stock Split For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Liangzhang as Director For For Management 1.2 Elect Li Xiaoqing as Director For For Management 1.3 Elect Zhang Shiquan as Director For For Management 1.4 Elect Cheng Rui as Director For For Management 1.5 Elect Zhou Junhe as Director For For Management 2.1 Elect Wei Jiang as Director For For Management 2.2 Elect Wei Meizhong as Director For For Management 2.3 Elect Zhang Wenliang as Director For For Management 3.1 Elect Zhang Fan as Supervisor For For Management 3.2 Elect Dai Yingpeng as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Rao Xiujuan as Supervisor For For Management -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors and Senior Management Members 9 Approve Use of Funds for Cash For For Management Management 10 Approve Credit Line and Provision of For Against Management Guarantee 11 Elect Liu Gaofeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 None None 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 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of CEO Georg Brunstam For For Management 9.c8 Approve Discharge of Peter Rosen For For Management 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 1.04 Million for Chairman, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For Against Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 12.2 Elect Alf Goransson as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors as For For Management Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 14 Elect Mikael Ekdahl, Henrik Didner, For For Management Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Approve Dividend For For Management 4 Reelect Ranjeet Mal Kastia as Director For For Management 5 Elect Ramakrishna Eda as Director For For Management 6 Elect Surendra Singh Sirohi as Director For For Management 7 Elect Tamali Sengupta as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Mahendra Nahata as Managing Director and Key Managerial Personnel 9 Approve Related Party Transactions For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arvind Kharabanda to Continue For For Management Office as Non-Executive Director 2 Elect Ajai Kumar as Director For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Tam Chun Fai as Director For For Management 4 Elect Leung Wai Man, Roger as Director For For Management 5 Elect Li Heguo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HI-LEX CORP. Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 29, 2022 Meeting Type: Annual Record Date: OCT 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 Teraura, Taro For For Management 2.2 Elect Director Masaki, Yasuko For For Management 2.3 Elect Director Kato, Toru For For Management 2.4 Elect Director Akanishi, Yoshifumi For For Management 2.5 Elect Director Yoshikawa, Hiromi For For Management 3 Appoint Statutory Auditor Ueda, Takashi For For Management -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 1.7 Million For For Management Pool of Capital with Preemptive Rights 2 Elect Anja Meyer as Director For For Management 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.35 per Share 2.2 Approve Dividends of CHF 1.35 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Felix Grisard as Director For Against Management 4.2 Reelect Salome Varnholt as Director For Against Management 4.3 Reelect Jvo Grundler as Director For For Management 4.4 Reelect Balz Halter as Director For Against Management 4.5 Reelect Christian Wiesendanger as For For Management Director 4.6 Reelect Anja Meyer as Director For For Management 4.7 Reelect Felix Grisard as Board Chair For Against Management 4.8 Reelect Balz Halter as Vice Chair For Against Management 5.1 Appoint Salome Varnholt as Member of For Against Management the Compensation Committee 5.2 Appoint Balz Halter as Member of the For Against Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.9 Million 6.3 Approve Remuneration Report For Against Management 7 Designate Oscar Battegay as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 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 Daniel Kitchen as Director For Did Not Vote Management 3B Re-elect Kevin Nowlan as Director For Did Not Vote Management 3C Re-elect Thomas Edwards-Moss as For Did Not Vote Management Director 3D Re-elect Roisin Brennan as Director For Did Not Vote Management 3E Re-elect Margaret Fleming as Director For Did Not Vote Management 3F Re-elect Stewart Harrington as Director For Did Not Vote Management 3G Re-elect Grainne Hollywood as Director For Did Not Vote Management 3H Re-elect Terence O'Rourke as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Ratify Deloitte as Auditors For Did Not Vote Management 6 Authorise Issue of Equity For Did Not Vote Management 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 10 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 11 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 13 Determine the Price Range at which For Did Not Vote Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: MAY 20, 2022 Meeting Type: Court Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Recommended Cash Acquisition For For Management of Hibernia REIT plc by Benedict Real Estate Bidco Limited 3 Approve Cancellation of Cancellation For For Management Shares 4 Approve Application of Reserves For For Management 5 Amend Articles of Association For For Management 6 Approve that the Company Cease to For For Management Constitute an Irish Real Estate Investment Trust 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HIBIYA ENGINEERING, LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuroda, Nagahiro For For Management 3.2 Elect Director Katsuki, Shigehito For For Management 3.3 Elect Director Nakagita, Hidetaka For For Management 3.4 Elect Director Tomie, Satoshi For For Management 3.5 Elect Director Kyoho, Hirohiko For For Management 3.6 Elect Director Hori, Yasuaki For For Management 3.7 Elect Director Hashimoto, Seiichi For For Management 3.8 Elect Director Osuna, Masako For For Management 3.9 Elect Director Ogushi, Junko For For Management 4 Appoint Statutory Auditor Kawashima, For Against Management Takahiro -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Aono, Hiroshige For For Management 2.3 Elect Director Arita, Akira For For Management 2.4 Elect Director Yoshida, Nobuyuki For For Management 2.5 Elect Director Kase, Hiroyuki For For Management 2.6 Elect Director Akachi, Fumio For For Management 2.7 Elect Director Nagata, Tadashi For For Management 2.8 Elect Director Ishida, Toru For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Treatment of Net Loss 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 Bruno Pessoa Serapiao as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Andrade Pinto as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Maria Ferraresi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Michell Fontes Souza as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lucio Cerdeira Filho as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mary Ulrich as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Monteiro as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Vinicius Menoita Nogueira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Antonio Weiss as Independent Director 8 Elect Bruno Pessoa Serapiao as Board For For Management Chairman and Felipe Andrade Pinto as Vice-Chairman 9 Approve Classification of Antonio Mary For For Management Ulrich, Denys Monteiro, Marcus Vinicius Menoita Nogueira, and Ricardo Antonio Weiss as Independent Directors 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For For Management 2.2 Elect Director Wada, Hideaki For For Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 Re-elect Said Darwazah as Director For For Management 6 Re-elect Siggi Olafsson as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Patrick Butler as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect John Castellani as Director For For Management 11 Re-elect Nina Henderson as Director For For Management 12 Re-elect Cynthia Flowers as Director For For Management 13 Re-elect Douglas Hurt as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve the Conversion of the Merger For For Management Reserve to a Distributable Reserve 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 -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conversion of the Merger For For Management Reserve to a Distributable Reserve -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 09, 2021 Meeting Type: Annual/Special Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Avraham Baum as Director For For Management 2.2 Reelect Ram Entin as Director For For Management 2.3 Reelect Miron Oren as Director For Against Management 3 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Giddins as Director For For Management 5 Re-elect Tony Quinlan as Director For For Management 6 Re-elect Annette Kelleher as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Leigh-Ann Russell as Director For For Management 10 Elect Farrokh Batliwala as Director For For Management 11 Re-elect Paul Simmons as Director For For Management 12 Re-elect Hannah Nichols 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 Approve Change of Company Name to Hill For For Management & Smith PLC 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 UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Watson as Director For For Management 5 Re-elect Philip Heffer as Director For For Management 6 Elect Matt Osborne as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Angus Porter as Director For For Management 9 Re-elect Rebecca Shelley as Director For For Management 10 Elect Patricia Dimond as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity For For Management 15 Approve International Sharesave Scheme For For Management 16 Authorise Purchase by Hilton Foods For For Management Limited of Ordinary Shares in Hilton Food Solutions Limited from Philip Heffer 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 -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD. Ticker: 541154 Security ID: Y3199R108 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Arup Chatterjee as Director For Against Management 4 Reelect C B Ananthakrishnan as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Arun Karambelkar as Director For For Management 3 Elect N. R. Acharyulu as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate including Subsidiary Companies 3 Approve Restructuring of Existing For For Management Optionally Convertible Debentures Issued by the Company 4 Authorize the Board of Directors to For For Management Enter into and Implement the Resolution Plan of the Company and to Deal with All Other Matters in Relation to the Resolution Plan -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION COMPANY LTD. Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arjun Dhawan as Whole-Time Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of For For Management Material Related Party Transactions with HPCL-Mittal Energy Limited 2 Approve Material Related Party For For Management Transactions with Hindustan Colas Private Limited -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # 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 Navin Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogiso, Satoshi For For Management 2.2 Elect Director Minagawa, Makoto For For Management 2.3 Elect Director Hisada, Ichiro For For Management 2.4 Elect Director Nakane, Taketo For For Management 2.5 Elect Director Yoshida, Motokazu For For Management 2.6 Elect Director Muto, Koichi For For Management 2.7 Elect Director Nakajima, Masahiro For For Management 2.8 Elect Director Kon, Kenta For For Management 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Statutory Auditor Ono, Toshiko For For Management -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hirata, Yuichiro For For Management 2.2 Elect Director Hiraga, Yasuhide For Abstain Management 2.3 Elect Director Hirata, Shojiro For For Management 2.4 Elect Director Fujimoto, Yasuhiro For For Management 2.5 Elect Director Maeda, Shigeru For For Management 2.6 Elect Director Kozaki, Masaru For For Management 2.7 Elect Director Ogawa, Satoru For For Management 2.8 Elect Director Koyama, Tamami For For Management 2.9 Elect Director Ueda, Ryoko For For Management 3.1 Appoint Statutory Auditor Endo, For For Management Yasuhiko 3.2 Appoint Statutory Auditor Okabe, Asako For For Management -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Kiyomune, Kazuo For For Management 2.4 Elect Director Ogi, Akira For For Management 2.5 Elect Director Kariyada, Fumitsugu For For Management 3.1 Elect Director and Audit Committee For For Management Member Miura, Satoshi 3.2 Elect Director and Audit Committee For For Management Member Tani, Hiroko 3.3 Elect Director and Audit Committee For For Management Member Kitamura, Toshiaki -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takeshita, Yoshikazu For For Management 2.2 Elect Director Ota, Koji For For Management 2.3 Elect Director Iizuka, Tadashi For For Management 2.4 Elect Director Funakoshi, Toshiyuki For For Management 2.5 Elect Director Usami, Toshiya For For Management 2.6 Elect Director Mizumoto, Koji For For Management 2.7 Elect Director Tsuno, Yuko For For Management -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakatomi, Kazuhide For For Management 3.2 Elect Director Sugiyama, Kosuke For For Management 3.3 Elect Director Saito, Kyu For For Management 3.4 Elect Director Tsutsumi, Nobuo For For Management 3.5 Elect Director Murayama, Shinichi For For Management 3.6 Elect Director Takiyama, Koji For For Management 3.7 Elect Director Ichikawa, Isao For For Management 3.8 Elect Director Furukawa, Teijiro For For Management 3.9 Elect Director Anzai, Yuichiro For For Management 3.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Elect Donna DeMaio as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Constantinos Miranthis as For For Management Director 12 Re-elect Joanne Musselle as Director For For Management 13 Re-elect Lynn Pike as Director For For Management 14 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Performance Share Plan For For Management 17 Approve Scrip Dividend Scheme For For Management 18 Authorise the Directors to Capitalise For For Management Sums in Connection with the Scrip Dividend Scheme 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 -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Loan from Hisense For For Management Group Holdings Co., Ltd. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Loan from Hisense For For Management Group Holdings Co., Ltd. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Elect Gao Yu Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Financial Services Agreement, For For Management Relevant Annual Caps and Related Transactions 3 Elect Gao Yu Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Oka, Toshiko For For Management 2.2 Elect Director Okuhara, Kazushige For For Management 2.3 Elect Director Kikuchi, Maoko For For Management 2.4 Elect Director Toyama, Haruyuki For For Management 2.5 Elect Director Moe, Hidemi For For Management 2.6 Elect Director Katsurayama, Tetsuo For For Management 2.7 Elect Director Shiojima, Keiichiro For For Management 2.8 Elect Director Tabuchi, Michifumi For For Management 2.9 Elect Director Hirano, Kotaro For For Management 2.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ravi Venkatesan For For Management 3.3 Elect Director Cynthia Carroll For For Management 3.4 Elect Director Sugawara, Ikuro For For Management 3.5 Elect Director Joe Harlan For For Management 3.6 Elect Director Louise Pentland For For Management 3.7 Elect Director Yamamoto, Takatoshi For For Management 3.8 Elect Director Yoshihara, Hiroaki For For Management 3.9 Elect Director Helmuth Ludwig For For Management 3.10 Elect Director Kojima, Keiji For For Management 3.11 Elect Director Seki, Hideaki For For Management 3.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishiie, Kenichi For For Management 2.2 Elect Director Uenoyama, Makoto For For Management 2.3 Elect Director Fukuo, Koichi For For Management 2.4 Elect Director Nishiyama, Mitsuaki For For Management 2.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Maruta, Hiroshi For For Management 1.6 Elect Director Watanabe, Hajime For For Management 1.7 Elect Director Takagi, Hiroaki For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanisho, Takashi For For Management 3.2 Elect Director Mino, Sadao For For Management 3.3 Elect Director Shiraki, Toshiyuki For For Management 3.4 Elect Director Kamaya, Tatsuji For For Management 3.5 Elect Director Shibayama, Tadashi For For Management 3.6 Elect Director Kuwahara, Michi For For Management 3.7 Elect Director Takamatsu, Kazuko For For Management 3.8 Elect Director Richard R. Lury For For Management 3.9 Elect Director Shoji, Tetsuya For For Management 4 Appoint Statutory Auditor Morikata, For For Management Masayuki -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Kyung-taek as Inside For For Management Director 3.2 Elect Lee Eun-gyeong as Outside For For Management Director 4 Elect Yoo Sang-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Eun-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management -------------------------------------------------------------------------------- HITO-COMMUNICATIONS HOLDINGS, INC. Ticker: 4433 Security ID: J22316103 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.75 2.1 Elect Director Yasui, Toyomi For For Management 2.2 Elect Director Fukuhara, Naomichi For For Management 2.3 Elect Director Tamura, Jun For For Management 2.4 Elect Director Koga, Tetsuo For For Management 2.5 Elect Director Mori, Tadatsugu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management NO.0000024 as Non-independent Director 7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management NO.0000002 as Non-independent Director 7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management NO.0000011 as Non-independent Director 7.4 Elect Lee Shun-Chin, with SHAREHOLDER For Against Management NO.0000009 as Non-independent Director 7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For Against Management NO.0000003 as Non-independent Director 7.6 Elect a Representative of San Hsin For Against Management Investment Co.Ltd., with SHAREHOLDER NO.0001711 as Non-independent Director 7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For Against Management NO.0000025 as Non-independent Director 7.8 Elect Chiang Cheng-Ho, with For For Management SHAREHOLDER NO.F102570XXX as Independent Director 7.9 Elect Chen Cheng-Yuan, with For For Management SHAREHOLDER NO.G120077XXX as Independent Director 7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management NO.R203134XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HJ SHIPBUILDING & CONSTRUCTION CO., LTD. Ticker: 097230 Security ID: Y3R52V106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HK INNO.N CORP. Ticker: 195940 Security ID: Y166C3102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Song Geun-seok as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-Ownership Plan IV and Grant For For Management of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit 2 Approve Connected Grant to the For For Management Connected Participants Pursuant to the Co-Ownership Plan IV -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: DEC 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 Teck Chien Kong as Director None None Management 3a2 Elect Zubin Jamshed Irani as Director For For Management 3a3 Elect Yee Kwan Quinn Law as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management Director 3.2 Elect Choi Jun-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approval of Reduction of Capital For For Management Reserve 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Han Yong-hae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HLB THERAPEUTICS CO., LTD. Ticker: 115450 Security ID: Y2071M104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-bae as Inside Director For For Management 2.2 Elect Park Jin-gi as Inside Director For For Management 2.3 Elect Woo Su-han as Outside Director For For Management 2.4 Elect Jeong Woo-young as Outside For For Management Director 3.1 Elect Woo Su-han as a Member of Audit For For Management Committee 3.2 Elect Jeong Woo-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For 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.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposition According None None Management to Items 14-17 8 Receive President's Report None None Management 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 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 675,000 for Chairman, SEK 270,000 for Other Directors; Approve Remuneration for Audit Committee Work 12 Reelect Charlotte Brogren (Chair), For For Management Fredrik Hansson, Anders Morck, Cecilia Wachtmeister and Niklas Edling as Directors; Elect Anna Kleine as New Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 2.3 Million For For Management Shares without Preemptive Rights 17 Approve Performance Share Matching For For Management Plan for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Increase Authorized For Against Management Capital - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation 3.1 Elect Director Kanamori, Kenji For Against Management 3.2 Elect Director Yamagata, Akio For Against Management 3.3 Elect Director Hosoi, Hajime For For Management 3.4 Elect Director Itani, Kazuhito For For Management 3.5 Elect Director Yoshimoto, Yasuhiro For For Management 3.6 Elect Director Uemura, Hiroyuki For For Management 3.7 Elect Director Nakano, Hideyo For For Management 3.8 Elect Director Matsunaga, Masaaki For For Management 3.9 Elect Director Amano, Kiyoshi For For Management 4 Appoint Statutory Auditor Hirai, Yuji For For Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Aclara Resources Inc. from the Company -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Amarillo Gold For For Management Corporation -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jorge Born Jr as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Re-elect Jill Gardiner as Director For For Management 7 Re-elect Eduardo Hochschild as Director For For Management 8 Re-elect Eileen Kamerick as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Michael Rawlinson 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 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 -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Dividend For For Management Rectification and Release and Related Party Transactions 2 Authorise Capitalisation of Merger For For Management Reserve and Cancellation of Bonus Shares 3 Approve Reduction of Share Premium For For Management Account and Nominal Value of Ordinary Shares -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.91 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 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 Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 51.2 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 65.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO., LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsumoto, Yuto For For Management 2.2 Elect Director Kasahara, Kaoru For For Management 2.3 Elect Director Tsujitsugu, Kenji For For Management -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hoki, Junichi For For Management 2.2 Elect Director Kawakubo, Hideki For For Management 2.3 Elect Director Ishikawa, Ko For For Management 2.4 Elect Director Uesugi, Kiyoshi For For Management 2.5 Elect Director Fujita, Taisuke For For Management 2.6 Elect Director Nguyen Viet Ha For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 10 for Ordinary Shares 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mayumi, Akihiko For For Management 4.2 Elect Director Fujii, Yutaka For For Management 4.3 Elect Director Funane, Shunichi For For Management 4.4 Elect Director Seo, Hideo For For Management 4.5 Elect Director Ueno, Masahiro For For Management 4.6 Elect Director Harada, Noriaki For For Management 4.7 Elect Director Kobayashi, Tsuyoshi For For Management 4.8 Elect Director Saito, Susumu For For Management 4.9 Elect Director Ichikawa, Shigeki For For Management 5.1 Elect Director and Audit Committee For For Management Member Akita, Koji 5.2 Elect Director and Audit Committee For For Management Member Ono, Hiroshi 5.3 Elect Director and Audit Committee For For Management Member Hasegawa, Jun 5.4 Elect Director and Audit Committee For For Management Member Narita, Noriko 5.5 Elect Director and Audit Committee For Against Management Member Takeuchi, Iwao 5.6 Elect Director and Audit Committee For For Management Member Ukai, Mitsuko 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 Amend Articles to Realize Carbon Against Against Shareholder Neutral Society Free from Nuclear Power 10 Amend Articles to Rigorously Conduct Against Against Shareholder Nuclear Facility Inspection with Third Parties Involved 11 Amend Articles to Ban Release of Against Against Shareholder Radioactive Tritium 12 Amend Articles to Enhance Nuclear Against Against Shareholder Accident Prevention Measures 13 Amend Articles to Contribute to Carbon Against Against Shareholder Dioxide Reduction 14 Amend Articles to Abolish Advisory Against Against Shareholder Posts 15 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Advisors -------------------------------------------------------------------------------- HOKKAIDO GAS CO., LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Otsuki, Hiroshi For For Management 2.2 Elect Director Tsuchiya, Hiroaki For For Management 2.3 Elect Director Izawa, Fumitoshi For For Management 2.4 Elect Director Maeya, Hiroki For For Management 2.5 Elect Director Kanazawa, Akinori For For Management 2.6 Elect Director Kawamura, Chisato For For Management 2.7 Elect Director Okada, Miyako For For Management 2.8 Elect Director Koiso, Shuji For For Management -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Remove All Provisions on Advisory Positions 2.1 Elect Director Kudo, Tsunenobu For For Management 2.2 Elect Director Ikeda, Kosuke For For Management 2.3 Elect Director Sato, Yasuhiro For For Management 2.4 Elect Director Tada, Hideaki For For Management 2.5 Elect Director Takeda, Takuya For For Management 2.6 Elect Director Sunahiro, Toshiaki For For Management 2.7 Elect Director Fujita, Akiko For For Management 2.8 Elect Director Koda, Kazuhide For For Management 2.9 Elect Director Watanabe, Atsuko For For Management 3 Appoint Statutory Auditor Tajima, For For Management Masahiro 4 Appoint Alternate Statutory Auditor For For Management Matsuno, Eriko -------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS, INC. Ticker: 7381 Security ID: J2160N101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuemura, Shuji For For Management 3.2 Elect Director Nakamura, Kazuya For For Management 3.3 Elect Director Nakada, Koichi For For Management 3.4 Elect Director Kakuchi, Yuji For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Performance Share Plan 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Nihei, Hiroko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Aruga, Shigeo 4.2 Appoint Alternate Statutory Auditor For For Management Hashimoto, Yoshitaka -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for Series 1 Class 5 Preferred Shares, and JPY 35 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Nakazawa, Hiroshi For For Management 3.2 Elect Director Kanema, Yuji For For Management 3.3 Elect Director Kobayashi, Masahiko For For Management 3.4 Elect Director Takada, Yoshimasa For For Management 3.5 Elect Director Sakamoto, Yoshikazu For For Management 3.6 Elect Director Sakai, Akira For For Management 3.7 Elect Director Yokoi, Yutaka For For Management 4 Elect Director and Audit Committee For For Management Member Ogawa, Marie -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Kanai, Yutaka For Against Management 3.2 Elect Director Matsuda, Koji For Against Management 3.3 Elect Director Mizutani, Kazuhisa For For Management 3.4 Elect Director Shiotani, Seisho For For Management 3.5 Elect Director Hirata, Wataru For For Management 3.6 Elect Director Kawada, Tatsuo For For Management 3.7 Elect Director Takagi, Shigeo For For Management 3.8 Elect Director Ataka, Tateki For For Management 3.9 Elect Director Uno, Akiko For For Management 4 Appoint Statutory Auditor Hirose, For For Management Keiichi 5 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation, Promote Renewable Energy, and Realize Carbon Neutral 6 Amend Articles to Introduce Provisions Against Against Shareholder on Prevention of Environmental Contamination and the Utility's Responsibility 7 Amend Articles to Introduce Provisions Against Against Shareholder on the Utility's Responsibility for Preservation of Natural and Life Environment 8 Amend Articles to Establish Third Against Against Shareholder Party Organization to Evaluate Appropriateness of Information Disclosure 9 Amend Articles to Abolish Advisory Against Against Shareholder Posts 10 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors, Statutory Auditors, and Advisors -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Ikezawa, For Against Management Minoru 3.2 Appoint Statutory Auditor Tsuchiya, For For Management Koji -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 2.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director and For For Management Board Chair 4.1.2 Reelect Philippe Block as Director For For Management 4.1.3 Reelect Kim Fausing as Director For For Management 4.1.4 Reelect Jan Jenisch as Director For For Management 4.1.5 Reelect Naina Kidwai as Director For For Management 4.1.6 Reelect Patrick Kron as Director For For Management 4.1.7 Reelect Juerg Oleas as Director For For Management 4.1.8 Reelect Claudia Ramirez as Director For Against Management 4.1.9 Reelect Hanne Sorensen as Director For For Management 4.2.1 Elect Leanne Geale as Director For For Management 4.2.2 Elect Ilias Laeber as Director For For Management 4.3.1 Reappoint Claudia Ramirez as Member of For Against Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Ilias Laeber as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Approve Climate Report For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Aiwu as Director For For Shareholder 1.2 Elect Zheng Jianfang as Director For For Shareholder 2.1 Elect Lin Jiachi as Supervisor For For Management 2.2 Elect Xia Yang as Supervisor For For Management 3 Approve Termination on Sale of Equity For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business and Note For Against Management Pledge Guarantee -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and Related For For Management Party Transaction -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Application of Bank Credit For For Management Lines 7 Approve Provision of Guarantee For For Management 8 Approve Launch Bill Pool Business and For Against Management Bill Pledge Guarantee 9 Approve Financial Leasing Business and For Against Management Related Transactions 10 Approve Loan from Controlling For For Management Shareholder 11 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Related Party 12 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party 13 Approve Amendments to Articles of For For Management Association 14 Elect Ni Yun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee for the For For Management Company and Subsidiaries -------------------------------------------------------------------------------- HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Ticker: HOLI Security ID: G45667105 Meeting Date: AUG 20, 2021 Meeting Type: Written Consent Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Connection with the For For Shareholder Proposed Acquisition, Tender Offer and Consortium Actions -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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; Receive Auditors Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 11.50 Per Share 9.1 Approve Discharge of Fredrik Lundberg For For Management 9.2 Approve Discharge of Carl Bennet For For Management 9.3 Approve Discharge of Steewe Bjorklundh For For Management 9.4 Approve Discharge of Kenneth Johansson For For Management 9.5 Approve Discharge of Lars Josefsson For For Management 9.6 Approve Discharge of Lars G Josefsson For For Management 9.7 Approve Discharge of Alice Kempe For For Management 9.8 Approve Discharge of Louise Lindh For For Management 9.9 Approve Discharge of Ulf Lundahl For For Management 9.10 Approve Discharge of Board Member and For For Management CEO Henrik Sjolund 9.11 Approve Discharge of Henriette Zeuchner For For Management 9.12 Approve Discharge of Tommy Asenbrygg For For Management 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.a Approve Remuneration of Directors in For For Management the Amount of SEK 780.000 for Chairman and SEK 390.000 for Other Directors 11.b Approve Remuneration of Auditors For For Management 12.1 Reelect Fredrik Lundberg as Director For Against Management (chair) 12.2 Reelect Carl Bennet as Director For Against Management 12.3 Reelect Lars Josefsson as Director For For Management 12.4 Reelect Alice Kempe as Director For Against Management 12.5 Reelect Louise Lindh as Director For For Management 12.6 Reelect Ulf Lundahl as Director For For Management 12.7 Elect Fredrik Persson as New Director For Against Management 12.8 Reelect Henrik Sjolund as Director For For Management 12.9 Reelect Henriette Zeuchner as Director For For Management 13 Ratify PricewaterhouseCoopers AB as For For Management Auditors 14 Approve Remuneration Report For For Management 15.1 Approve Performance Share Matching For For Management Plan LTIP 2022 for Key Employees; Approve Equity Plan Financing 15.2 Approve Performance Share Matching For For Management Plan LTIP 2022 for Key Employees; Approve Alternative Equity Plan Financing - if Item 15.1 is Not Approved 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Chi-Yung, a Representative of For For Management Bo-Kang Investment Ltd., with SHAREHOLDER NO.107474, as Non-Independent Director 4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management NO.10 as Non-Independent Director 4.3 Elect Chang Chih, with SHAREHOLDER NO. For Against Management 101, as Non-Independent Director 4.4 Elect Tsai Jung-Tsung, with For Against Management SHAREHOLDER NO.190. as Non-Independent Director 4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For Against Management 2793, as Non-Independent Director 4.6 Elect Wang Jen-Chung, with SHAREHOLDER For Against Management NO.11, as Non-Independent Director 4.7 Elect Lu Cheng-Yueh, with ID NO. For Against Management H101064XXX, as Independent Director 4.8 Elect Hsing Chih-Tien, with For Against Management SHAREHOLDER NO.19025, as Independent Director 4.9 Elect Hsu Jui-Ting, with ID NO. For For Management H220214XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yousry Bissada For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director David C. Court For For Management 1.4 Elect Director Betty K. DeVita For For Management 1.5 Elect Director Paul G. Haggis For For Management 1.6 Elect Director Alan R. Hibben For For Management 1.7 Elect Director Susan E. Hutchison For For Management 1.8 Elect Director James H. Lisson For For Management 1.9 Elect Director Joseph M. Natale For For Management 1.10 Elect Director Hossein Rahnama For For Management 1.11 Elect Director Lisa L. Ritchie For For Management 1.12 Elect Director Sharon H. Sallows For For Management 1.13 Elect Director Edward J. Waitzer 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 -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Court Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of Home Consortium Developments Limited by Home Consortium Limited -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brendon Gale as Director For For Management 3 Elect Zac Fried as Director For For Management 4 Elect Christopher Saxon as Director For For Management 5 Approve Issuance of Performance Rights For For Management to David Di Pilla -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Destapling of Home Consortium For For Management Group Stapled Shares 2 Approve Share Consolidation of HCL For For Management Shares -------------------------------------------------------------------------------- HOME CONSORTIUM Ticker: HMC Security ID: Q46597102 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Destapling of Home Consortium For For Management Group Stapled Shares -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Approve Increase in Number of For For Management Directors and Elect Anant Asavabhokhin as Director 6.1 Elect Pornwut Sarasin as Director For For Management 6.2 Elect Suwanna Buddhaprasart as Director For For Management 6.3 Elect Thaveevat Tatiyamaneekul as For For Management Director 6.4 Elect Chanin Roonsamrarn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOMECAST CO., LTD. Ticker: 064240 Security ID: Y22896107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Stocks) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Internal Auditor) 2.4 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Yun Jin S as Inside Director For For Management 3.2 Elect Song Pyeong-geun as Outside For For Management Director 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) -------------------------------------------------------------------------------- HOMECO DAILY NEEDS REIT Ticker: HDN Security ID: Q46596104 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of HDN Units to For For Management Scheme Securityholders 2 Approve Amendments to Investment For For Management Management Agreement 3 Ratify Past Issuance of 48.28 Million For For Management HDN Units to Professional, Sophisticated and Institutional Investors 4 Ratify Past Issuance of 54.85 Million For For Management HDN Units to Professional, Sophisticated and Institutional Investors 5 Approve Issuance of HDN Units to Home For For Management Consortium Limited -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tommy Breen as Director For For Management 5 Elect Ross Clemmow as Director For For Management 6 Elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Takeuchi, Kohei For For Management 1.4 Elect Director Aoyama, Shinji For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONEYS HOLDINGS CO., LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: MAY 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 Ejiri, Yoshihisa For For Management 2.2 Elect Director Ejiri, Eisuke For For Management 2.3 Elect Director Ouchi, Noriko For For Management 2.4 Elect Director Sato, Shigenobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishina, Takashi 3.2 Elect Director and Audit Committee For For Management Member Kunii, Tatsuo 3.3 Elect Director and Audit Committee For For Management Member Suzuki, Yoshio 3.4 Elect Director and Audit Committee For For Management Member Kaneko, Motohiro -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect Ashish Modi as Director For For Management 4 Elect Atul Pai as Director For For Management 5 Elect Ganesh Natarajan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ashish Gaikwad as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Ticker: 1137 Security ID: Y35707101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Chi Kin, Paul as Director For For Management 2b Elect Peh Jefferson Tun Lu as Director For For Management 2c Elect Mak Wing Sum, Alvin as Director For For Management 2d 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Existing Memorandum and Articles For For Management of Association -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng Hai as Director For For Management 3 Approve PricewaterhouseCoopers PLT 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Ho Heng Chuan as Director For For Management 4 Approve PricewaterhouseCoopers 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Payment of Audit Fees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Change in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Elect Zhou Canwei as Non-independent For For Management Director -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAY 26, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For Against Management 10 Approve Financial Assistance Provision For Against Management 11 Approve Amendments to Articles of For Against Management Association 12 Amend Some Clauses of the Company's For Against Management Related Systems -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 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 3 Elect Craig Beattie as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For Against Management Director 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For Against Management 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Property Rights For For Management Transaction Contract and Related Party Transaction -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Property Rights For For Management Transaction Contracts and Related Party Transaction -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Li Jundong as Director For For Shareholder 2.2 Elect Jia Hezhao as Director For For Shareholder 2.3 Elect Deng Shoutie as Director For For Shareholder 2.4 Elect Liu Xinguo as Director For For Shareholder 2.5 Elect Liao Zicheng as Director For For Shareholder 2.6 Elect Zhang Luhua as Director For For Shareholder 3.1 Elect Yan Qun as Director For For Shareholder 3.2 Elect Liang Tongying as Director For For Shareholder 3.3 Elect Ma Wenjie as Director For For Shareholder 4.1 Elect Yang Yongfa as Supervisor For For Shareholder 4.2 Elect Wang Yuefei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HONGLI ZHIHUI GROUP CO., LTD. Ticker: 300219 Security ID: Y2932H104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Audit Report on Usage For For Management of Funds by Controlling Shareholder and Other Related Parties 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9.1 Approve Remuneration of Director Li For For Management Jundong 9.2 Approve Remuneration of Director Jia For For Management Hechao 9.3 Approve Remuneration of Director Liao For For Management Zicheng 9.4 Approve Remuneration of Director Deng For For Management Shoutie 9.5 Approve Remuneration of Director Liu For For Management Xinguo 9.6 Approve Remuneration of Director Zhang For For Management Luhua 9.7 Approve Remuneration of Director Yan For For Management Qun 9.8 Approve Remuneration of Director Liang For For Management Tongying 9.9 Approve Remuneration of Director Ma For For Management Wenjie 10.1 Approve Remuneration of Supervisor For For Management Yang Yongfa 10.2 Approve Remuneration of Supervisor For For Management Chen Shufen 10.3 Approve Remuneration of Supervisor For For Management Wang Yuefei 11 Approve Provision for Asset Impairment For For Management and Write-off 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Related Party For For Management Commitments -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Yu Yanbo as Supervisor For For Shareholder 3 Approve Remuneration of the Chairman For For Management of the Company's Board of Supervisors 4 Approve Application and Use of Bank For For Management Credit Lines -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhai Xu as Director For For Shareholder 1.2 Elect Deng Kang as Director For For Shareholder -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Daily Related Party For For Management Transaction with Various Companies 7.2 Approve Daily Related Party For For Management Transaction with Legal Person or Other Organization of Other Holding Company 7.3 Approve Daily Related Party For For Management Transaction with Other Related Legal Persons, Associated Natural Persons and Other Related Persons 8 Approve Implementation of Debt For For Management Financing and Authorization 9 Approve Implementation of Debt For For Management Financing That Involves Related Party Transactions 10 Approve Change of Usage of Partial For For Management Raised Funds 11 Elect Liu Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HOOSIERS HOLDINGS CO., LTD. Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hiroka, Tetsuya For For Management 3.2 Elect Director Ogawa, Eiichi For For Management 3.3 Elect Director Ikuma, Tsutomu For For Management 3.4 Elect Director An, Masatoshi For For Management 3.5 Elect Director Tsuboyama, Shoji For For Management 4.1 Elect Director and Audit Committee For For Management Member Imai, Atsuhiro 4.2 Elect Director and Audit Committee For For Management Member Hayakawa, Mieko 4.3 Elect Director and Audit Committee For For Management Member Sakaki, Masatoshi 4.4 Elect Director and Audit Committee For For Management Member Watanabe, Yoshinori 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 -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Tao as Director For For Management 3a2 Elect Tang Jianyuan as Director For For Management 3a3 Elect Lu Zhichao as Director For For Management 3a4 Elect He Shengli as Director For For Management 3b 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Kut Yung as Director For Against Management 3B Elect Au Wai Kin as Director For Against Management 3C Elect Tan Leng Cheng, Aaron as Director For Against Management 3D 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws 7 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horiba, Atsushi For For Management 2.2 Elect Director Saito, Juichi For For Management 2.3 Elect Director Adachi, Masayuki For For Management 2.4 Elect Director Okawa, Masao For For Management 2.5 Elect Director Nagano, Takashi For For Management 2.6 Elect Director Jai Hakhu For For Management 2.7 Elect Director Takeuchi, Sawako For For Management 2.8 Elect Director Toyama, Haruyuki For For Management 2.9 Elect Director Matsuda, Fumihiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Kazumasa 3.2 Appoint Alternate Statutory Auditor For For Management Motokawa, Hitoshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan and For For Management Equity Compensation Plan -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 08, 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 for Fiscal Year 2020/21 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 6 Approve Creation of EUR 9.6 Million For For Management Pool of Capital without Preemptive Rights 7 Elect Jens Wulfsberg to the For For Management Supervisory Board -------------------------------------------------------------------------------- HORNBACH-BAUMARKT AG Ticker: HBM Security ID: D33904109 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021/22 6 Approve Creation of EUR 45 Million For Against Management Pool of Capital without Preemptive Rights 7 Elect Steffen Hornbach to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Xinjiang East Hesheng Silicon Industry Co., Ltd. 2 Approve External Investment of For For Management Xinjiang Hesheng Silicon New Material Co., Ltd. 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Investment For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For For Management 10 Elect Wang Gongle as Supervisor For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # 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 and For For Management Issue Price 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 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 Shares For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 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 to Formulate the Shareholder For For Management Dividend Return Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 3.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 4 Approve Restricted Stock Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD. Ticker: HCI Security ID: S36080109 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kevin Govender as Director For For Management 1.2 Re-elect Jabu Ngcobo as Director For For Management 1.3 Re-elect Rob Nicolella as Director For For Management 1.4 Re-elect Rachel Watson as Director For For Management 2 Reappoint BDO South Africa For For Management Incorporated as Auditors with Theunis Schoeman as the Individual Registered Auditor 3.1 Re-elect Mohamed Ahmed as Member of For For Management the Audit Committee 3.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit Committee 3.3 Re-elect Rachel Watson as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Long-term Incentive Policy For Against Management 2 Approve Short-term Incentive Policy For For Management 3 Approve Guaranteed Payment Policy For For Management 4 Approve Remuneration Implementation For For Management Report 1 Authorise Board to Issue Shares, For For Management Options and Convertible Securities for Cash 2 Approve Annual Fees of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hosokawa, Yoshio For For Management 3.2 Elect Director Hosokawa, Kohei For For Management 3.3 Elect Director Inoue, Tetsuya For For Management 3.4 Elect Director Inoki, Masahiro For For Management 3.5 Elect Director Tsujimoto, Hiroyuki For For Management 3.6 Elect Director Akiyama, Satoshi For For Management 3.7 Elect Director Takagi, Katsuhiko For For Management 3.8 Elect Director Fujioka, Tatsuo For For Management 3.9 Elect Director Sato, Yukari For For Management 3.10 Elect Director Shimosaka, Atsuko For For Management 4 Appoint Statutory Auditor Katsui, For For Management Yoshimitsu 5 Appoint Alternate Statutory Auditor For For Management Sasabe, Kenji -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: FEB 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Resignation of Alceu Alves da For For Management Silva as Director 2 Elect Antonio Carlos Correia Dias as For For Management Director 3 Amend Articles For For Management -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve to Repeal Company's For For Management Regulations for the Payment of Gratuity to the Retiring Chairman and Vice Chairman of the Board of Directors -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Huang, Nan-Kuang, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.2 Elect Huang, Chih-Cheng, a For Against Management Representative of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.3 Elect Lin, Li-Hua, a Representative of For Against Management Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.4 Elect Huang,Wen-Jui, a Representative For Against Management of Chun Yung Investment Co., Ltd. with Shareholder No. 74953, as Non-independent Director 5.5 Elect Su, Chwen-Shing, a For For Management Representative of Li Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.6 Elect Su, Jean, a Representative of Li For Against Management Gang Enterprise Co.,Ltd. with Shareholder No. 134, as Non-independent Director 5.7 Elect Su, Yi-Chung, a Representative For Against Management of Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.8 Elect Leon Soo, a Representative of For Against Management Yong Hui Development Co., Ltd. with Shareholder No. 81181, as Non-independent Director 5.9 Elect Ko, Junn-Yuan, a Representative For Against Management of Yuan Tuo Investment Co., Ltd. with Shareholder No. 136, as Non-independent Director 5.10 Elect Chang,Shih-Yieng, a For Against Management Representative of Gui Long Investment Co., Ltd. with Shareholder No. 55051, as Non-independent Director 5.11 Elect Kazuo Naganuma, a Representative For Against Management of Toyota Motor Corporation with Shareholder No. 1692, as Non-independent Director 5.12 Elect Su, Chin-Huo with ID No. For For Management S101678XXX as Independent Director 5.13 Elect Wu, Shih-Hao with ID No. For For Management A110779XXX as Independent Director 5.14 Elect Li, Chao-Sen with ID No. For For Management F103071XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL PROPERTY INVESTMENTS LIMITED Ticker: HPI Security ID: Q4R826102 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Raymond Gunston as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Don Smith under the LTIP 5 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Inside Director For For Management 2.2 Elect Kim Jun-gi as Outside Director For For Management 2.3 Elect Kim Hyeon-woong as Outside For For Management Director 2.4 Elect Jin Jeong-gu as Outside Director For For Management 3.1 Elect Kim Jun-gi as a Member of Audit For For Management Committee 3.2 Elect Kim Hyeon-woong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSE FOODS GROUP, INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Urakami, Hiroshi For For 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 -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # 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 Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect 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 Paul Hayes as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Debbie White as Director For For Management 13 Appoint KPMG 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urano, Mitsudo For For Management 1.2 Elect Director Kaihori, Shuzo For For Management 1.3 Elect Director Yoshihara, Hiroaki For For Management 1.4 Elect Director Abe, Yasuyuki For For Management 1.5 Elect Director Hasegawa, Takayo For For Management 1.6 Elect Director Nishimura, Mika For For Management 1.7 Elect Director Ikeda, Eiichiro For For Management 1.8 Elect Director Hiroka, Ryo For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Rachel Duan as Director For For Management 4b Elect Dame Carolyn Fairbairn as For For Management Director 4c Re-elect James Forese as Director For For Management 4d Re-elect Steven Guggenheimer as For For Management Director 4e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 4f Re-elect Eileen Murray as Director For For Management 4g Re-elect David Nish as Director For For Management 4h Re-elect Noel Quinn as Director For For Management 4i Re-elect Ewen Stevenson as Director For For Management 4j Re-elect Jackson Tai as Director For For Management 4k Re-elect Mark Tucker as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Share Repurchase Contract For For Management 14 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 16 Approve Scrip Dividend Alternative For For Management 17a Adopt New Articles of Association For For Management 17b Amend Articles of Association For Against Management 1 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 To Co-operate with the Researchers, Against Against Shareholder and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6.1 Elect Cher Wang, with Shareholder No. For For Management 2, as Non-independent Director 6.2 Elect HT Cho, with Shareholder No. 22, For For Management as Non-independent Director 6.3 Elect Wen-Chi Chen, with Shareholder For For Management No. 5, as Non-independent Director 6.4 Elect David Bruce Yoffie, with ID No. For For Management 483748XXX, as Non-independent Director 6.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 6.6 Elect Vincent Thai with ID No. For For Management A800108XXX as Independent Director 6.7 Elect Michael C. Lu with ID No. For For Management 512445XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management 2018 Options and the 2019 Options Under the Share Option Scheme 2 Approve Refreshment of the Limit on For For Management the Grant of Options Under the Share Option Scheme -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Junjun Tang as Director For For Management 3 Elect Jing Wang as Director For For Management 4 Elect Kwai Huen Wong 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 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and Specific For For Management 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 Plan for Stabilization of the For For Management Price of the CNY Shares Within Three Years Following the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan Within Three Years Following 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 Dilution of Immediate Returns After the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 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 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUA MEDICINE LTD. Ticker: 2552 Security ID: G4644K102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect George Chien Cheng Lin as For For Management Director 2b Elect Robert Taylor Nelsen as Director For For Management 2c Elect Wei Zhao as Director For For Management 2d Elect William Robert Keller as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management of Ministry of Finance, with SHAREHOLDER NO.00000002, as Non-Independent Director 6.3 Elect Shih-Ching Jeng, a For Against Management REPRESENTATIVE of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management of Bank of Taiwan Co., Ltd, with SHAREHOLDER NO.00000003, as Non-Independent Director 6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management E222414XXX, as Non-Independent Director 6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management of The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO.00007899, as Non-Independent Director 6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management The Memorial Scholarship Foundation to Lin Hsiung-Chen, with SHAREHOLDER NO. 00007899, as Non-Independent Director 6.12 Elect Chih-Yang Lin, with ID NO. For Against Management N120166XXX, as Non-Independent Director 6.13 Elect An-Lan Hsu Chen, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management REPRESENTATIVE of He Quan Investment Co., Ltd., with SHAREHOLDER NO. 00372640, as Non-Independent Director 6.15 Elect Vivien, Chia-Ying Shen, a For Against Management REPRESENTATIVE of China Man-Made Fiber Corporation, with SHAREHOLDER NO. 00007963, as Non-Independent Director 6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management A104286XXX, as Independent Director 6.17 Elect Jui-Chia Lin, with ID NO. For For Management N123728XXX, as Independent Director 6.18 Elect Ming-Hsien Yang, with ID NO. For For Management P101133XXX, as Independent Director 6.19 Elect Sung-Tung Chen, with ID NO. For For Management H101275XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Min as Non-Independent For For Management Director 1.2 Elect Cai Zhiwei as Non-Independent For For Management Director 1.3 Elect Guan Jifa as Non-Independent For For Management Director 1.4 Elect Chen Shenghua as Independent For For Management Director 1.5 Elect Cheng Xinsheng as Independent For For Management Director 2.1 Elect Deng Kang as Supervisor For For Management 2.2 Elect Guo Tianyong as Supervisor For For Management 2.3 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Issuance of Capital Bonds For For Management 8 Approve External Donation For Against Management Authorization Plan 9 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 10.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 10.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 10.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 10.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 10.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 10.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 10.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. 11 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 07, 2021 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Fang Da as Supervisor For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Quan Ze as Independent Director For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Use of Idle Raised Funds for For For Management Cash Management 8 Approve Use of Idle Own Funds for For For Management Investment in Financial Products 9.1 Approve Transactions with Ultimate For For Management Controllers 9.2 Approve Transactions with Directors, For For Management Supervisors and Senior Management 9.3 Approve Transactions with Minority For For Management Shareholders and Their Affiliates 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Allowance of Independent For For Management Directors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD. Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xia Liqun as Director For Against Management 3b Elect Lam Ka Yan as Director For Against Management 3c Elect Choy Man Har as Director For For Management 3d Elect Jonathan Jun Yan as Director For For Management 3e Elect Hou Haitao as Director For For Management 3f 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maohua Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For For Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For For Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Financial Services Framework For For Management Agreement, Deposit Service, Proposed Annual Caps and Related Transactions 3 Approve Revised Annual Caps of the For For Management Purchase of Fuel Under the Existing Fuel, Equipments and Services Purchase (Supply) Framework Agreement and Related Transactions 4 Approve Transaction Agreements, For For Management Disposals and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For For Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For For Management Financing Instruments 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Reports For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Performance Report of For For Management Independent Directors 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) and Baker Tilly Hong Kong Limited as Domestic Auditor and Overseas Auditor, Respectively, and Authorize Board to Fix Their Remuneration 9.2 Approve Baker Tilly China Certified For For Management Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Provision of Entrusted Loans For For Management to CNNP CHD Hebei Nuclear Power Company Limited -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing For For Management Guarantee 8.1 Approve Daily Related Party For For Management Transactions with Yuanda Group Association 8.2 Approve Daily Related Party For For Management Transactions with Other Related-parties 9 Approve Amendments to Articles of For Against Management Association and Its Annexes 10 Approve Addition and Amendment of For Against Management Company System 11 Approve Allowance of Directors For For Management 12 Approve Allowance of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14.1 Elect Lyu Liang as Director For For Management 14.2 Elect Kang Wei as Director For For Management 14.3 Elect Niu Zhanqi as Director For For Management 14.4 Elect Zhu Feipeng as Director For For Management 14.5 Elect Ye Bo as Director For For Management 14.6 Elect Zhu Liang as Director For For Management 15.1 Elect Gao Xiangdong as Director For For Management 15.2 Elect Yang Lan as Director For For Management 15.3 Elect Wang Ruwei as Director For For Management 16.1 Elect Bai Xinhua as Supervisor For For Management 16.2 Elect Zhou Yanwu as Supervisor For For Management 16.3 Elect Qin Yun as Supervisor For For Management 16.4 Elect Dong Jiqin as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantees For For Management 2 Approve Development of Special Plan For For Management for Supply Chain Assets 3 Approve Provision of Guarantee by For Against Management Zhuhai Huafa Group Co., Ltd. and Provision of Counter Guarantee by Company and Related Party Transaction -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Donation Management For For Management System 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Financing Business on Right to For For Management Benefit from Final Payment of House Sale 4 Approve Financial Leasing by For For Management Subsidiaries 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For For Management 8 Approve to Amend the Financial For For Management Services Agreement and Related Party Transactions 9 Approve Report of the Independent For For Management Directors 10 Approve to Appoint Auditor For For Management 11 Approve Authorization on Related For For Management Financing Matters 12 Approve Guarantee Plan For Against Management 13 Approve Authorization on External For Against Management Investment 14 Approve Financing Guarantee and For Against Management Counter Guarantee Provision and Related Party Transactions 15 Approve Financial Assistance Provision For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Corporate Bond Issuance For For Management 3 Approve the Company's Public Issuance For For Management of Special Corporate Bonds for Mergers and Acquisitions 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve Issuance of Targeted For For Management Asset-backed Notes for Rental Housing and Related Party Transaction 7 Approve Supply Chain Assets Special For For Management Plan -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Credit Lines For For Management and Provision of Guarantee 8 Approve Profit Distribution For For Management 9 Approve Bill Pool Business For Against Management 10 Approve Amendments to Articles of For Against Management Association 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 Directors 13 Amend Working System for Independent For Against Management Directors 14 Amend External Guarantee System For Against Management 15 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Zhongjie as Supervisor For For Management 2.1 Elect You Feiyu as Director For For Management 2.2 Elect Duan Weidong as Director For For Management 2.3 Elect Zhang Qibin as Director For For Management 2.4 Elect Cai Kaicheng as Director For For Management 2.5 Elect Xian Dan as Director For For Management 2.6 Elect Chen Xuetong as Director For For Management 3.1 Elect Hong Jianqiao as Director For For Management 3.2 Elect Zhu Qin as Director For For Management 3.3 Elect Chen Gui as Director For For Management 3.4 Elect Zhao Yubiao as Director For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Approve Administrative Measures for For For Management External Donations -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: AUG 09, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board of Private Placement -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters of 2021 2 Approve Share Repurchase Plan (Third For For Management Revision) 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of All For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Sun Weiting as Director For For Management 3.2 Elect Chen Lingfen as Director For For Management 3.3 Elect Chen Han as Director For For Management 3.4 Elect Cheng Guisong as Director For For Management 3.5 Elect Wang Guoyou as Director For For Management 3.6 Elect Zhang Zheng as Director For For Management 4.1 Elect Kong Xiangyun as Director For For Management 4.2 Elect Gao Weidong as Director For For Management 4.3 Elect Huang Yaying as Director For For Management 5.1 Elect Sheng Yongyue as Supervisor For For Management 5.2 Elect Xuan Gangjiang as Supervisor For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Part of the Raised For For Management Funds Investment Projects -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Evaluation For For Management Report 7 Approve Social Responsibility Report For For Management 8 Approve Use of Own Funds for For For Management Investment in Financial Products 9 Approve Hedging Business For For Management 10 Approve Application of Bank Credit For For Management Lines and Loans 11 Approve Provision of Guarantees For For Management 12 Approve Daily Related Party For For Management Transactions 13 Approve Report on the Deposit and For For Management Usage of Raised Funds 14 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 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 Investment For For Management Management System -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Approve Additional Guarantee For For Management 3 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Report on the Deposit For For Management and Usage of Raised Funds 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 Profit Distribution For For Management 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement to Partnership Agreement by Controlling Shareholder and Partners 2 Amend Special Incentive Measures for For For Management Company's Core Employees -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Sun Fang as Director For For Shareholder 2.2 Elect Ge Chungui as Director For For Shareholder 2.3 Elect Zhou Sixin as Director For For Shareholder 2.4 Elect Qiu Dan as Director For For Shareholder 2.5 Elect Li Zhi as Director For For Shareholder 2.6 Elect Chen Jinhua as Director For For Shareholder 3.1 Elect Huang Guoliang as Director For For Management 3.2 Elect Liu Zhiying as Director For For Management 3.3 Elect Pei Renyan as Director For For Management 4.1 Elect Xu Jianqing as Supervisor For For Shareholder 4.2 Elect Ma Xiangdong as Supervisor For For Shareholder 4.3 Elect He Yudong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Duration of Convertible Bonds For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Number of For For Management Conversion Shares 3.9 Approve Determination and Adjustment For For Management of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds For For Management 3.18 Approve Guarantee Matters For For Management 3.19 Approve Raised Funds Management and For For Management Deposit Account 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 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 Report on the Usage of For For Management Previously Raised Funds 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution 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 to Appoint Auditor For For Management 7 Approve Signing of Related Party For For Management Transaction Framework Agreement 8 Approve Daily Related Party Transaction For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Financial Service Agreement For For Management Between Finance Company and Huaibei Mining Group 13 Approve Financial Service Agreement For For Management Between Finance Company and Huasu Company 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System for Independent For Against Management Directors 17 Amend Management System for Providing For Against Management External Guarantees 18 Amend Related-Party Transaction For Against Management Management System 19 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Products 7 Approve to Appoint 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 For Management Meetings of Board of Directors 11.1 Elect An Kang as Director For For Shareholder 11.2 Elect Fan Bei as Director For For Shareholder 11.3 Elect Zhang Baoxian as Director For For Shareholder 11.4 Elect An Wenqi as Director For Against Shareholder 11.5 Elect An Wenjue as Director For Against Shareholder 11.6 Elect Pan Ruowen as Director For For Shareholder 12.1 Elect Su Zhiguo as Director For For Management 12.2 Elect Wang Yunlong as Director For For Management 12.3 Elect Liu Wanli as Director For For Management 13.1 Elect Ma Chaoyuan as Supervisor For For Management 13.2 Elect Cai Linlin as Supervisor For For Management -------------------------------------------------------------------------------- HUALI INDUSTRIAL GROUP CO. LTD. Ticker: 300979 Security ID: Y3737M108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Working System for Independent For Against Management Directors 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of the Annual Cap of For For Management the Continuing Connected Transactions -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Fundraising For For Management Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital 2 Approve Continuing Connected For For Management Transactions for 2022-2024 with Huaneng Finance 3 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 4 Approve Continuing Connected For For Management Transactions for 2022 with Huaneng Group -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 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 For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 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 For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Approve Provision of Guarantee to For For Management Diandong Energy 10 Approve Provision of Guarantee to For For Management Diandong Yuwang -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association to Expand Business Scope 7 Approve to Appoint Auditor For For Management 8 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.1 Elect Zhang Songshan as Director For For Management 4.2 Elect Zhang Haian as Director For For Management 4.3 Elect Peng Yunhui as Director For For Management 4.4 Elect Wang Rong as Director For For Management 5.1 Elect Li Ming as Director For For Management 5.2 Elect Liu Zhonghai as Director For For Management 6.1 Elect Wang Zhengjun as Supervisor For For Management 6.2 Elect Bian Qiang as Supervisor For For Management -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For Against Management Guarantee 2 Approve Related Party Transaction For For Management 3 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Administrative Measures for the For Against Management Provision of Financial Aid 6 Amend Venture Investment Management For Against Management System 7 Amend Entrusted Financial Management For Against Management System -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of Financial For For Management Assistance -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Final Financial Report For For Management 6 Approve Annual Report For For Management 7 Approve Profit Distribution Plan For For Management 8.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 8.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 8.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 8.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 9 Approve Estimated Investment Amount For For Management for the Proprietary Business 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Fix Their Remuneration 11 Elect Wang Quansheng as Director For For Management 12 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 13.1 Elect Chen Zhongyang as Director For For Shareholder 13.2 Elect Yin Lihong as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Formulate Internal For For Management Accountability System for Directors and Supervisors 3 Approve to Formulate Performance For For Management Appraisal and Remuneration Management System of Directors and Supervisors 4.1 Approve Issue Subject, Issue Size and For For Management Issue Manner 4.2 Approve Type of Debt Financing For For Management Instruments 4.3 Approve Maturity of Debt Financing For For Management Instruments 4.4 Approve Interest Rate of Debt For For Management Financing Instruments 4.5 Approve Use of Proceeds For For Management 4.6 Approve Target Subscribers For For Management 4.7 Approve Listing of Debt Financing For For Management Instruments 4.8 Approve Safeguard Measures of Debts For For Management Repayment 4.9 Approve Authorization Matters For For Management 4.10 Approve Resolution Validity Period For For Management 5 Elect Xu Hai as Supervisor For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ming Jinhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469114 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Approve Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469106 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 600801 Security ID: Y37469114 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Non-executive Chairman -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Report and For For Management Financial Budget Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of 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 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # 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 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Rogan as Director For For Management 3 Elect Catherine Kovacs as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Alcock -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yiqian as Director For For Management 1.2 Elect Zhou Wenxia as Director For For Management 1.3 Elect Chen Dali as Director For For Management 1.4 Elect Long Fei as Director For For Management 2.1 Elect Liu Wanfu as Director For For Management 2.2 Elect Xu Xiang as Director For For Management 2.3 Elect Zhang Xiaomiao as Director For For Management 3.1 Elect Wu Shiyan as Supervisor For For Management 3.2 Elect Shen Jianqiang as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Jiang Haihua as Independent For For Management Director -------------------------------------------------------------------------------- HUBEI DINGLONG CO., LTD. Ticker: 300054 Security ID: Y3745B102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.1 Elect Zhu Shuangquan as Director For For Shareholder 9.2 Elect Zhu Shunquan as Director For For Shareholder 9.3 Elect Yang Bo as Director For For Shareholder 9.4 Elect Yao Hong as Director For For Shareholder 9.5 Elect Yang Pingcai as Director For For Shareholder 9.6 Elect Su Minguang as Director For For Shareholder 10.1 Elect Huang Jing as Director For For Shareholder 10.2 Elect Yu Minggui as Director For For Shareholder 10.3 Elect Wang Xiongyuan as Director For For Shareholder 11.1 Elect Liu Haiyun as Supervisor For For Management 11.2 Elect Jiang Mengjuan as Supervisor For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Registered Issuance Scale For For Management 1.2 Approve Bond Maturity and Type For For Management 1.3 Approve Bond Interest Rate For For Management 1.4 Approve Payment Method of Capital and For For Management Interest 1.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.6 Approve Use of Proceeds For For Management 1.7 Approve Guarantee Method For For Management 1.8 Approve Listing of Bonds Issued For For Management 1.9 Approve Resolution Validity Period For For Management 1.10 Approve Authorization Matters For For Management 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3 Approve Annual Deposit and Loan For For Management Related Transactions -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Long-term For For Management Incentive Plan 2 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Implementation of Methods to For For Management Assess the Performance of Plan Participants 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 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 Annual Report and Summary For For Management 7 Approve Deposit and Loan Related For For Management Transaction 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase of the Company's For For Management Shares 10 Elect Xie Xiangzhi as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Agricultural and Photovoltaic Complementary Photovoltaic Power Generation Project 2 Approve Investment in the Construction For For Management of Huangshiyang Xinmu Port and Huangshiyang Xinsanxi Fishery-Light Complementary Photovoltaic Power Plant Project 3 Approve Investment in the Construction For For Management of Agriculture-Solar Hybrid Power Generation Project -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve to Formulate the Methods to For For Management Assess the Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Tang Jianxin as Independent For For Management Director -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Waiver of Pre-emptive Right -------------------------------------------------------------------------------- HUBEI FEILIHUA QUARTZ GLASS CO., LTD. Ticker: 300395 Security ID: Y374C6105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Shares to Specific Targets through Simplified Procedures 9 Approve Amendments to Articles of For Against Management 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 -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Extension of Raised For For Management Funds Investment Project -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Remuneration of Directors and For Against Management Supervisors 8 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Yichang Xingfa Group Co., Ltd. 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Amendments to Articles of For For Management Association 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantees For Against Management 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 Existence Period For For Shareholder 14.5 Approve Coupon Rate For For Shareholder 14.6 Approve Period and Manner of Repayment For For Shareholder of Capital and Interest 14.7 Approve Conversion Period For For Shareholder 14.8 Approve Determination of Conversion For For Shareholder Price and Its Adjustment 14.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 14.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 14.11 Approve Terms of Redemption For For Shareholder 14.12 Approve Terms of Sell-Back For For Shareholder 14.13 Approve Attributable Dividends Annual For For Shareholder Conversion 14.14 Approve Issue Manner and Target For For Shareholder Subscribers 14.15 Approve Placing Arrangement for For For Shareholder Shareholders 14.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 14.17 Approve Use of Proceeds For For Shareholder 14.18 Approve Guarantee Matters For For Shareholder 14.19 Approve Rating Matters For For Shareholder 14.20 Approve Proceeds Management and For For Shareholder Deposit Account 14.21 Approve Resolution Validity Period For For Shareholder 15 Approve Issuance of Convertible Bonds For For Shareholder 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 18 Approve Report on the Usage of For For Shareholder Previously Raised Funds 19 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 20 Approve Authorization of Board to For For Shareholder Handle All Related Matters 21 Approve Shareholder Return Plan For For Shareholder 22.1 Elect Xue Dongfeng as Director For For Management 22.2 Elect Hu Guorong as Director For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Alcohol Project with Annual Output of 550,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6.1 Approve Provision of Guarantee for For For Management Qinghai Yihua Chemical Co., Ltd. 6.2 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Industrial Bank Co., Ltd. 6.3 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Bank of China Limited 6.4 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Industrial and Commercial Bank of China Limited 6.5 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Tianshan Rural Commercial Bank Co., Ltd. 6.6 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from The Export-Import Bank of China 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee for For For Management Hubei Xinyi Chemical Co., Ltd. and Provision of Counter Guarantee 1.2 Approve Provision of Guarantee for For For Management Yichang Bangpuyihua New Material Co., Ltd. -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Agricultural Bank of China Limited Jimsar County Sub-branch 1.2 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Bank of Beijing Co., Ltd. 1.3 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Minsheng Bank Co., Ltd. 1.4 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 1.5 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Bank of China Limited 1.6 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from China Construction Bank Corporation 1.7 Approve Provision of Guarantee for the For For Management Loan Application of Xinjiang Yihua Chemical Co., Ltd. from Agricultural Bank of China Co., Ltd. Sanxia Xiaoting Sub-branch 1.8 Approve Provision of Guarantee for the For Against Management CNY 104.58 Million Loan Application of Hubei Yihua Fertilizer Industry Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 1.9 Approve Provision of Guarantee for the For Against Management CNY 29.78 Million Loan Application of Hubei Yihua Fertilizer Industry Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 1.10 Approve Provision of Guarantee for the For Against Management Loan Application of Hubei Yihua Fertilizer Industry Co., Ltd. from China Everbright Bank Corporation Limited -------------------------------------------------------------------------------- HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD. Ticker: 000422 Security ID: Y3746H108 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For For Management Loans from Bank of China Co., Ltd. 1.2 Approve Provision of Guarantee to For For Management Loans from Export-Import Bank of China Hubei Branch 1.3 Approve Provision of Guarantee to For For Management Loans from Agricultural Bank of China Co., Ltd. -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management as Board Chairman 4.2 Reelect Beat Kaelin as Director For Against Management 4.3 Reelect Monika Buetler as Director For Against Management 4.4 Reelect Rolf Seiffert as Director For For Management 4.5 Reelect Franz Studer as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 5.1 Appoint Monika Buetler as Member of For Against Management the Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For Against Management Nomination and Compensation Committee 6 Approve Remuneration Report For Against Management (Non-Binding) 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 740,000 from 2022 AGM until 2023 AGM 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.8 Million for the Period July 1, 2022 - June 30, 2023 7.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 600,000 from 2021 AGM until 2022 AGM 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.2 Million for Fiscal 2021 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Bratschi AG as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Election of Directors) 2.3 Amend Articles of Incorporation (Board For For Management Committee) 3.1.1 Elect Gwak Gyeong-jik as Outside For For Management Director 3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management 3.2.1 Elect Park Ju-hwan as Inside Director For For Management 3.2.2 Elect Kim Woo-chan as Inside Director For For Management 3.2.3 Elect Park Jong-chan as Inside Director For For Management 3.3 Elect Jin Sang-young as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Thompson as Director For For Management 1.2 Re-elect Nyami Mandindi as Director For For Management 1.3 Re-elect Graham Dunford as Director For For Management 2 Appoint Deloitte & Touche as Auditors For For Management with Petrus van Zijl as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Mark Thompson as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 4 Amend Memorandum of Incorporation Re: For Against Management Clause 21.6 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Richard Howes For For Management 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Carin S. Knickel For For Management 1f Elect Director Peter Kukielski For For Management 1g Elect Director Stephen A. Lang For For Management 1h Elect Director George E. Lafond For For Management 1i Elect Director Daniel Muniz Quintanilla For For Management 1j Elect Director Colin Osborne For For Management 1k Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: CA4436289959 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Richard Howes For For Management 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Carin S. Knickel For For Management 1f Elect Director Peter Kukielski For For Management 1g Elect Director Stephen A. Lang For For Management 1h Elect Director George E. Lafond For For Management 1i Elect Director Daniel Muniz Quintanilla For For Management 1j Elect Director Colin Osborne For For Management 1k Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fredrik Lundberg as Chairman of For For Management Meeting 2.1 Designate Peter Lundkvist as For For Management Inspectors of Minutes of Meeting 2.2 Designate Mats Guldbrand as Inspectors 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 2.60 Per Share 9.1 Approve Discharge of Fredrik Lundberg For For Management 9.2 Approve Discharge of Claes Boustedt For For Management 9.3 Approve Discharge of Peter Egardt For For Management 9.4 Approve Discharge of Liv Forhaug For For Management 9.5 Approve Discharge of Louise Lindh For For Management 9.6 Approve Discharge of Fredrik Persson For For Management 9.7 Approve Discharge of Sten Peterson For For Management 9.8 Approve Discharge of Anna-Greta Sjoberg For For Management 9.9 Approve Discharge of Ivo Stopner For For Management 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 Amount of SEK 520,000 for Chair and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Fredrik Lundberg as Director For For Management 12.1b Reelect Claes Boustedt as Director For For Management 12.1c Reelect Peter Egardt as Director For For Management 12.1d Reelect Liv Forhaug as Director For For Management 12.1e Reelect Louise Lindh as Director For For Management 12.1f Reelect Fredrik Persson as Director For For Management 12.1g Reelect Sten Peterson as Director For For Management 12.1h Elect Katarina Ljungqvist as New For For Management Director 12.1i Elect Anders Nygren as New Director For For Management 12.2 Elect Fredrik Lundberg as Board Chair For For Management 12.3 Reelect 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 Approve Re-List of C-share None Against Shareholder -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Seo-hong as Non-Independent For For Management Non-Executive Director 1.2 Elect Lee Tae-hyeong as For For Management Non-Independent Non-Executive Director 1.3 Elect Wei Fu as Non-Independent For For Management Non-Executive Director 1.4 Elect Gyeong Han-su as Non-Independent For For Management Non-Executive Director 1.5 Elect Patrick Holt as Outside Director For For Management 2 Elect Ji Seung-min as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Patrick Holt as a Member of For For Management Audit Committee 3.2 Elect Lee Tae-hyeong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brenton L. Saunders as For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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 0.94 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 160,000 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 Nine For For Management 13 Reelect Pekka Ala-Pietila (Chair), For For Management Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair), Sandra Turner and Ralf K. Wunderlich as Directors; Elect Mercedes Alonso and Heikki Takala as New 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 -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 08, 2021 Meeting Type: Special Record Date: SEP 01, 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 -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 16, 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 Implementation of Methods to For For Management Assess the Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 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 Working System for Independent For Against Management Directors 12 Amend External Guarantee Management For Against Management Regulations 13 Amend External Investment Management For Against Management Method 14 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 15 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Nishiura, Saburo For For Management 3.2 Elect Director Maeda, Takaya For For Management 3.3 Elect Director Shiga, Hidehiro For For Management 3.4 Elect Director Kobayashi, Hajime For For Management 3.5 Elect Director Nakajima, Tadashi For For Management 3.6 Elect Director Yoshidome, Manabu For For Management 3.7 Elect Director Miyajima, Tsukasa For For Management 3.8 Elect Director Yamada, Hideo For For Management 3.9 Elect Director Fukushima, Atsuko For For Management 3.10 Elect Director Tsuji, Shinji For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: MAR 20, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Discontinuing the Transfer For For Management from Net Income to Legal Reserve for FY 2021 7 Approve Discontinuing the Transfer For For Management from Net Income to Optional Reserve for FY 2021 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2021 9 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2021 10 Approve Related Party Transactions for For For Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 12 Approve Discharge of Directors for FY For For Management 2021 13 Approve Resignation of Directors For For Management 14 Elect Directors (Bundled) For Against Management 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: JUL 29, 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 -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Shareholder Return Plan For For Management 9 Approve Profit Distribution For For Management 10 Elect Zhang Suhua as Independent For For Management Director 11 Approve Remuneration of Directors, For For Management Senior Management Members 12 Approve Allowance of Supervisors For For Management 13 Approve Provision of Guarantee for For For Management Subsidiary 14 Approve Provision of Related Guarantee For For Management for Subsidiary -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Chung-il as Inside Director For For Management 3 Appoint Jang Hyeon-ju as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUMEDIX CO., LTD. Ticker: 200670 Security ID: Y3761C109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Seung-bae as Outside For For Management Director 3.2 Elect Hong Gyeong-ho as Outside For For Management Director 4 Elect Ko Jung-sik as Outside Director For For Management to serve as an Audit Committee 5.1 Elect Park Seung-bae as Audit For For Management Committee Member 5.2 Elect Hong Gyeong-ho as Audit For For Management Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUMM GROUP LIMITED Ticker: HUM Security ID: Q47717105 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Alistair Muir as Director For For Management 4 Elect Andrew Abercrombie as Director For For Management 5 Elect Carole Campbell as Director For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisor For For Management 3.1 Elect Ai Lihua as Director For For Management 3.2 Elect Wang Anan as Director For For Management 3.3 Elect Ai Liang as Director For For Management 3.4 Elect Chen Chen as Director For For Management 4.1 Elect Xiao Haijun as Director For For Management 4.2 Elect Deng Zhonghua as Director For For Management 4.3 Elect Huang Sen as Director For For Management 5.1 Elect Zhao Xinguo as Supervisor For For Management 5.2 Elect Xu Leibing as Supervisor For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Board 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 Related Party Transaction For For Management 8 Approve Bank Credit and Authorization For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 11 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 12 Approve to Appoint Auditor For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Working Rules of the Board of For Against Management Directors 16 Amend Working Rules of the Board of For Against Management Supervisors 17 Amend Related Party Transaction For Against Management Management System 18 Approve Remuneration of Directors For For Management 19 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Commitment by Controlling Shareholders -------------------------------------------------------------------------------- HUNAN ER-KANG PHARMACEUTICAL CO., LTD. Ticker: 300267 Security ID: Y37602102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent For For Management Directors 7 Approve Remuneration of For For Management Non-Independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For Against Management Association 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 -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 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 Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiang Ping as Director For For Management 1.2 Elect Zhou Chongyuan as Director For For Management 1.3 Elect Zhou Shibing as Director For For Management 1.4 Elect Xu Zebing as Director For For Management 2.1 Elect Jing Jiwu as Director For For Management 2.2 Elect Zheng Pengcheng as Director For For Management 2.3 Elect He Hongqu as Director For For Management 3.1 Elect Ye Wenda as Supervisor For For Management 3.2 Elect Huang Luhua as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Members 7 Approve Related Party Transaction For For Management 8 Approve Application of Credit Line For For Management 9 Approve Company's Eligibility for For For Management Share Issuance 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner and Issue Time For For Management 10.3 Approve Target Subscribers and For For Management Subscription Method 10.4 Approve Issue Number and Issue Size For For Management 10.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 10.6 Approve Use of Proceeds For For Management 10.7 Approve Lock-up Period For For Management 10.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.9 Approve Listing Exchange For For Management 10.10 Approve Resolution Validity Period For For Management 11 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 12 Approve Share Issuance of ChiNext For For Management 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Commitment from Directors, For For Management Senior Management Regarding Counter-dilution Measures in Connection to Share Issuance 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNAN GOKE MICROELECTRONICS CO., LTD. Ticker: 300672 Security ID: Y3R607109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 22, 2022 # 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 -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Investment Plan and 2022 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 Gold Leasing Business For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yun as Non-independent For For Shareholder Director 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HUNAN TV & BROADCAST INTERMEDIARY CO., LTD. Ticker: 000917 Security ID: Y37672105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Elect Peng Aihui as Non-independent For For Shareholder Director 7 Approve Provision of Guarantees For Against Management 8 Approve Issuance of Super-short-term For For Management Commercial Papers -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 19, 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 Approve Daily Related Party For For Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 4 Approve Financial Business Related For For Management Transactions with Hunan Valin Steel Group Finance Co., Ltd. 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Elect Wang Xueyan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Zunhu as Director For For Shareholder 1.2 Elect Yi Zuo as Director For For Shareholder 1.3 Elect Xiao Ji as Director For For Shareholder 1.4 Elect Yang Xianghong as Director For For Shareholder 1.5 Elect Li Jianyu as Director For For Shareholder 1.6 Elect Wang Xueyan as Director For For Shareholder 2.1 Elect Zhao Junwu as Director For For Shareholder 2.2 Elect Xiao Haihang as Director For For Shareholder 2.3 Elect Jiang Yanhui as Director For For Shareholder 3.1 Elect Ren Maohui as Supervisor For For Shareholder 3.2 Elect Tang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Signing of Financial Service For For Management Agreement 3 Approve Fixed Asset Investment Plan For For Management 4 Approve Capital Injection in Hengyang For For Management Valin Steel Pipe Co., Ltd. 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HUNAN ZHONGKE ELECTRIC CO. LTD. Ticker: 300035 Security ID: Y3767R100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Summary on Non-operating For For Management Capital Fund Occupation and Other Related-party Capital Transactions 8 Approve Application of Credit Line For For Management 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect J.H.Tuan, a Representative of For For Management FU-TA INVESTMENT CO., LTD with Shareholder No. 0000013, as Non-independent Director 3.2 Elect a Representative of Hua-Zhan For Against Management Investment Co., Ltd, with Shareholder No. 0000012, as Non-independent Director 3.3 Elect a Representative of Fu-Yi For Against Management Investment Co., Ltd , with Shareholder No. 0001712, as Non-independent Director 3.4 Elect B.S.Li, with Shareholder No. For For Management T221483XXX, as Independent Director 3.5 Elect J.R.Wu, with Shareholder No. For For Management G220208XXX, as Independent Director 3.6 Elect C.W. Li, with Shareholder No. For For Management A121682XXX, as Independent Director 3.7 Elect M.Y. Ho, with Shareholder No. For For Management 0069549, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 29, 2021 Meeting Type: Special Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jianping as Director For For Management 1.2 Elect Chen Jianguo as Director For For Management 1.3 Elect Chen Laihong as Director For For Management 1.4 Elect Zuo Xinci as Director For For Management 1.5 Elect Gu Qinghai as Director For For Management 1.6 Elect Li Lianxiang as Director For For Management 1.7 Elect Shen Rui as Director For For Management 1.8 Elect Zhang Wenfeng as Director For For Management 2.1 Elect Xia Peng as Director For For Management 2.2 Elect Chen Tianxiang as Director For For Management 2.3 Elect Han Fang as Director For For Management 2.4 Elect Tao Yang as Director For For Management 3.1 Elect Li Tiezheng as Supervisor For For Management 3.2 Elect Li Zhenlin as Supervisor For For Management 3.3 Elect Liu Fenglei as Supervisor For For Management 3.4 Elect Zhang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of a Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Investment in Construction of Decentralized Wind Power Project -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sang-bae as Inside Director For For Management 3.2 Elect Yoon Seong-tae as For For Management Non-Independent Non-Executive Director 3.3 Elect Song Su-young as Inside Director For For Management 3.4 Elect Jeong Doh-ik as Outside Director For For Management 4 Elect Park Yong-gon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lim Deok-ho as Audit Committee For For Management Member 5.2 Elect Jeong Doh-ik as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Wan-seop as Non-Independent For For Management Non-Executive Director 3.2 Elect Song Su-young as Inside Director For For Management 3.3 Elect Jang Jin-woo as Outside Director For For Management 4 Elect Lee Gyu-yeon as Outside Director For For Management to Serve as an Audit Committee 5.1 Elect Tak Byeong-hun as a Member of For For Management Audit Committee 5.2 Elect Jang Jin-woo as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7.c.1 Approve Discharge of Tom Johnstone For For Management 7.c.2 Approve Discharge of Ingrid Bonde For For Management 7.c.3 Approve Discharge of Katarina Martinson For For Management 7.c.4 Approve Discharge of Bertrand For For Management Neuschwander 7.c.5 Approve Discharge of Daniel Nodhall For For Management 7.c.6 Approve Discharge of Lars Pettersson For For Management 7.c.7 Approve Discharge of Christine Robins For For Management 7.c.8 Approve Discharge of CEO Henric For For Management Andersson 8.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Against Management 10.a2 Reelect Ingrid Bonde as Director For For Management 10.a3 Reelect Katarina Martinson as Director For Against Management 10.a4 Reelect Bertrand Neuschwander as For For Management Director 10.a5 Reelect Daniel Nodhall as Director For Against Management 10.a6 Reelect Lars Pettersson as Director For Against Management 10.a7 Reelect Christine Robins as Director For For Management 10.a8 Elect Stefan Ranstrand as New Director For For Management 10.a9 Relect Henric Andersson as Director For For Management 10.b Reelect Tom Johnstone as Board Chair For Against Management 11.a Ratify KPMG as Auditors For For Management 11.b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2022 14 Approve Equity Plan Financing For For Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 26, 2022 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 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Edith Shih as Director For For Management 3c Elect Lan Hong Tsung, David as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HUTCHMED (CHINA) LTD. Ticker: 13 Security ID: G4672N119 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Re-elect Simon To as Director For For Management 2B Re-elect Weiguo Su as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dan Eldar as Director For For Management 2E Re-elect Edith Shih as Director For For Management 2F Re-elect Paul Carter as Director For For Management 2G Re-elect Karen Ferrante as Director For For Management 2H Re-elect Graeme Jack as Director For For Management 2I Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5.1 Authorise Market Purchase of Shares For For Management 5.2 Approve to Refresh the Scheme Mandate For For Management Limit under the Long Term Incentive Plan -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Private Placement of Shares 2 Approve Extension of Authorization of For For Management the Board to Handle Matters on Private Placement of Shares 3 Approve Amendments to Articles of For For Management Association 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 Approve Management System for For Against Management Investment, Financing and Guarantee 9 Amend Related-Party Transaction For Against Management Management System 10 Approve Remuneration Management System For For Management for Directors, Supervisors and Senior Management 11 Elect Yue Dongxue as Supervisor For For Management -------------------------------------------------------------------------------- HWA CREATE CORP. LTD. Ticker: 300045 Security ID: Y3793G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Appointment of Auditor For For Management 9 Elect Zhao Jialun as Supervisor For For Management -------------------------------------------------------------------------------- HWASEUNG INDUSTRIES CO., LTD. Ticker: 006060 Security ID: Y3735B104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Chan-ho as Inside Director For For Management 2.2 Elect Oh Seung-seok as Outside Director For For Management 2.3 Elect Park Yong-seok as Outside For For Management Director 3 Elect Park Yong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Oh Seung-seok as a Member of For For Management Audit Committee 4.2 Elect Park Yong-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For For Management (Previously Granted) 3 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mi-gyeong as Outside Director For For Management 2.2 Elect Cho Baek-gyu as Outside Director For For Management 2.3 Elect Lim Su-hyeon as Outside Director For For Management 2.4 Elect Hahm Yoon-sik as Outside Director For For Management 3.1 Elect Lim Su-hyeon as a Member of For For Management Audit Committee 3.2 Elect Hahm Yoon-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management (Previously Granted) 6 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Mark Podlasly 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 -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LTD. Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ren Ai as Director For For Management 3 Elect Liu Yanqun as Director For For Management 4 Elect Ye Changqing as Director For For Management 5 Elect Zhao Chun 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 For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For For Management Shares 9 Approve Amendments to Existing Amended For For Management and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management 2.1.2 Elect Lee Geon-jong as Inside Director For For Management 2.1.3 Elect Kim Seung-han as Inside Director For For Management 2.2.1 Elect Kim Dong-geon as Outside Director For For Management 2.2.2 Elect Lee Sang-yeop as Outside Director For For Management 3 Elect Han In-gu as Outside Director to For For Management serve as an Audit Committee member 4.1 Elect Kim Dong-geon as Members of For For Management Audit Committee 4.2 Elect Lee Sang-yeop as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Geon-jong as Inside Director For For Management 3.1.2 Elect Lee Cheon-seok as Inside Director For For Management 3.2.1 Elect Pyeon Ho-beom as Outside For For Management Director to Serve as an Audit Committee Member 3.3.1 Elect Wang Yoon-jong as Outside For For Management Director 3.3.2 Elect Lee Chang-jae as Outside Director For For Management 4.1 Elect Wang Yoon-jong as a member of For For Management Audit Committee 4.2 Elect Lee Chang-jae as a member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Cho Hyeon-sang as Inside Director For Against Management 2.2 Elect Jeong Dong-chae as Outside For Against Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yang Dong-gi as Inside Director For For Management 2.1.2 Elect Ahn Seong-hun as Inside Director For For Management 2.2.1 Elect Ahn Young-ryul as Outside For For Management Director 2.2.2 Elect Jeong Deok-gyun as Outside For For Management Director 2.2.3 Elect Yoon Yeo-seon as Outside Director For For Management 3 Elect Shin Eon-seong as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Ahn Young-ryul as a Member of For For Management Audit Committee 4.2 Elect Jeong Deok-gyun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management 2.2.1 Elect Oh Byeong-hui as Outside Director For Against Management 2.2.2 Elect Choi Byeong-deok as Outside For For Management Director 3 Elect Choi In-gang as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Oh Byeong-hui as Audit Committee For Against Management Member 4.2 Elect Choi Byeong-deok as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For Against Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For Against Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For Against Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with For For Management EUROPACE AG 9 Approve Domination Agreement with For For Management EUROPACE AG 10 Approve Domination Agreement with Dr. For For Management Klein Privatkunden AG 11 Approve Domination Agreement with For For Management Qualitypool GmbH 12 Approve Domination Agreement with Dr. For For Management Klein Ratenkredit GmbH -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2.1 Re-elect Kevin Ellerine as Director For For Management 2.2 Re-elect Nonyameko Mandindi as Director For For Management 2.3 Re-elect Wilhelm Nauta as Director For For Management 2.4 Re-elect Brett Till as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For Against Management 7 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 Member 3.5 Approve Fees of the Audit and Risk For Against Management Committee Attendee 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.7 Approve Fees of the Remuneration and For For Management Nomination Committee Member 3.8 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For Against Management Committee Attendee 3.11 Approve Fees of the Investment For For Management Committee Chairman 3.12 Approve Fees of the Investment For For Management Committee Member 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Hystead Acquisition For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fan Yan Hok Philip as Director For For Management 2.2 Elect Jebsen Hans Michael as Director For For Management 2.3 Elect Lee Anthony Hsien Pin as Director For For Management 2.4 Elect Wong Ching Ying Belinda as For For Management Director 2.5 Elect Lui Kon Wai as Director For For Management 2.6 Elect Young Elaine Carole 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 -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management 4 Elect Kang Jiliang as Non-Independent For For Management Director 5 Elect Chen Junbo as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Members 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Completion of Partial Raised For For Management Funds and Use of Remaining Funds to Replenish Working Capital -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gu-min as Outside Director For For Management 4 Elect Jeong Gu-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BIOLAND CO., LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Gwang-hyeon 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 -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-gi as Inside Director For For Management 2.2 Elect Kim Gyeong-il as Inside Director For For Management 2.3 Elect Jin Geun-woo as Inside Director For For Management 2.4 Elect Bae Je-moon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Elect Choi Cheol-gon as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gi-tae as Outside Director For For Management 3 Elect Park Gi-tae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Mong-hyeok as Inside For For Management Director 3.2 Elect Kim Won-gap as Inside Director For For Management 3.3 Elect Han I-bong as Outside Director For For Management 3.4 Elect Kim Seong-taek as Outside For For Management Director 4.1 Elect Han I-bong as Audit Committee For For Management Member 4.2 Elect Kim Seong-taek as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Kim Hyeong-jong as Inside For For Management Director 3.3 Elect Jang Ho-jin as Inside Director For For Management 3.4 Elect Ko Bong-chan as Outside Director For For Management 3.5 Elect Park Ju-young as Outside Director For For Management 3.6 Elect Kwon Young-ock as Outside For For Management Director 4.1 Elect Ko Bong-chan as a Member of For For Management Audit Committee 4.2 Elect Park Ju-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Byeong-gyu as Inside Director For Against Management 2.2 Elect Jeong Ik-hui as Inside Director For Against Management 2.3 Elect Kwon In-so as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation (New For For Management Sustainable Management System) 4.2 Amend Articles of Incorporation None Against Shareholder (Establishment of Clauses Related to ESG) (Shareholder Proposal) 4.3 Amend Articles of Incorporation (Board For For Management Committee) 4.4 Amend Articles of Incorporation For For Management (Disclosure on Sustainable Management) 4.5 Amend Articles of Incorporation For For Management (Bylaws) 4.6 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Oh Seung-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Elect Cho Seok as Inside Director For For Management 3.2 Elect Jeon Soon-ock as Outside Director For For Management 4 Elect Jeon Soon-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hyeon Jeong-eun as Inside For For Management Director 3.2 Elect Cho Jae-cheon as Inside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 3.4 Elect Park Seong-jae as Outside For For Management Director 3.5 Elect Park Min as Outside Director For For Management 3.6 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 4.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 4.2 Elect Park Seong-jae as a Member of For For Management Audit Committee 4.3 Elect Park Min as a Member of Audit For For Management Committee 5 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 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jun-ha as Inside Director For For Management 2.2 Elect Jeong Moon-gi as Outside Director For For Management 3 Elect Jeong Moon-gi as an Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jan Eyvin Wang as For For Management Non-Independent Non-Executive Director 3.2 Elect Eliot P.S. Merrill as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Jang Ho-jin as Inside Director For For Management 3.3 Elect Lee Jin-won as Inside Director For For Management 3.4 Elect Jeong Byeong-du as Outside For For Management Director 4 Elect Jeong Byeong-du as a Member of For For Management Audit Committee 5 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 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-seon as Inside Director For For Management 3.2 Elect Lee Ji-su as Outside Director For For Management 4 Elect Lee Ji-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Dae-gyu as Inside Director For For Management 3.2 Elect Kim Jae-woong as Outside Director For For Management 3.3 Elect Lee Don-hyeon as Outside Director For For Management 4 Elect Kim Jae-woong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Gi-cheol as Inside Director For For Management 3.2 Elect Yoon Young-sik as Inside Director For For Management 3.3 Elect Kang Min-su as Inside Director For For Management 3.4 Elect Baek Eun as Outside Director For For Management 4 Elect Baek Eun as a Member of Audit For For Management Committee 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 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Mong-yoon as Inside For For Management Director 3.2 Elect Jang Bong-gyu as Outside Director For For Management 4 Elect Kim Tae-jin 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 -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jin-ho as Inside Director For For Management 2.2 Elect Kim Seong-eun as Outside Director For For Management 3 Elect Kim Seong-eun as a Member of For For Management Audit Committee 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 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For For Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For For Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Preferred Shares) 2.2 Amend Articles of Incorporation For Against Management (Convertible Bonds) 2.3 Amend Articles of Incorporation (Bonds For Against Management with Warrant) 3.1 Elect Kim Du-hong as Inside Director For For Management 3.2 Elect Yeo Hyeong-gu as Outside Director For For Management 3.3 Elect Yoon Ji-won as Outside Director For For Management 4 Elect Jeon Sang-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yeo Hyeong-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Dong-il as Inside Director For For Management 2.2 Elect Lee Jae-hwan as Inside Director For For Management 2.3 Elect Hong Gyeong-tae as Outside For For Management Director 2.4 Elect Park Ji-soon as Outside Director For For Management 3.1 Elect Hong Gyeong-tae as a Member of For For Management Audit Committee 3.2 Elect Park Ji-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sa-won as Inside Director For For Management 2.2 Elect Ahn Seong-hun as Outside Director For For Management 2.3 Elect Lee Gyu-jin as Outside Director For For Management 3 Elect Kim Eun-ho as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNION HOLDING CO., LTD. Ticker: 002537 Security ID: Y71641107 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 7 Approve Application of Financing and For For Management Authorization 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For Against 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 Management System for Providing For Against Management External Guarantees 15 Amend Related-Party Transaction For Against Management Management System 16 Amend Management System of Raised Funds For Against Management 17 Amend Cash Management System For Against Management 18.1 Elect Liu Guoping as Director For For Shareholder 18.2 Elect Hong Xiaoming as Director For For Shareholder 18.3 Elect Fan Houyi as Director For For Shareholder 18.4 Elect Sun Zhen as Director For For Shareholder 19.1 Elect Cai Weizhong as Director For For Shareholder 19.2 Elect Chi Deqiang as Director For For Shareholder 19.3 Elect Liu Huifang as Director For For Shareholder 20.1 Elect Wang Mingwei as Supervisor For For Shareholder 20.2 Elect Wang Zhijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- I'LL INC. Ticker: 3854 Security ID: J2404N107 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: JUL 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 Iwamoto, Tetsuo For For Management 2.2 Elect Director Ozaki, Koji For For Management 2.3 Elect Director Doi, Masashi For For Management 2.4 Elect Director Yamamoto, Hirotaka For For Management 2.5 Elect Director Iwamoto, Ryoma For For Management 2.6 Elect Director Toda, Yasuhiro For For Management 2.7 Elect Director Miyakubo, Takayoshi For For Management 2.8 Elect Director Ikemoto, Takao For For Management 2.9 Elect Director Okuda, Yoshihide For For Management 2.10 Elect Director Shimojima, Bummei For For Management 2.11 Elect Director Masawaki, Hisayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Oguro, Hitoshi 3.2 Elect Director and Audit Committee For For Management Member Mita, Yoshio 3.3 Elect Director and Audit Committee For For Management Member Iwatani, Hironori 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- I-PEX, INC. Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3 Approve Performance Share Plan For For Management 4.1 Elect Director Tsuchiyama, Takaharu For For Management 4.2 Elect Director Ogata, Kenji For For Management 4.3 Elect Director Hara, Akihiko For For Management 4.4 Elect Director Konishi, Reiji For For Management -------------------------------------------------------------------------------- I-SENS, INC. Ticker: 099190 Security ID: Y4R77D105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yoon Jong-woo as Inside Director For For Management 3.2 Elect Hwang Seong-jin as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUL 11, 2021 Meeting Type: Annual/Special Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For For Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors 5 Discuss Financial Statements and the None None Management Report of the Board 6 Approve Renewal of Management For For Management Agreement with DIRECT I.D.I. HOLDINGS LTD., Private Company, Controller 7 Issue Renewal of Indemnification and For For Management Exemption Agreements to Moshe Schneidman, Chairman and Doron Schneidman, Director 8 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. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification to Base For For Management Compensation of Ben Schneidman, Data Scientist and Relative of 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. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 12, 2022 Meeting Type: Annual/Special Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For For Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Reelect Jerry Mandel as External For For Management Director 5 Approve Employment Terms of Jerry For For Management Mandel as External Director 6 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 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 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. -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 Ouma Sananikone For For Management 1.14 Elect Director Rebecca Schechter For For Management 1.15 Elect Director Ludwig W. Willisch For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Propose Becoming A Benefit Against Against Shareholder Company 5 SP 2: Propose French As Official Against Against Shareholder Language -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Ashby For For Management 1.2 Elect Director Maryse Belanger For For Management 1.3 Elect Director Ann Masse For For Management 1.4 Elect Director Lawrence Peter O'Hagan For For Management 1.5 Elect Director Kevin O'Kane For For Management 1.6 Elect Director David Smith For For Management 1.7 Elect Director Deborah Starkman For For Management 1.8 Elect Director Anne Marie Toutant 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 -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For For Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUL 09, 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Exchange Agreement as For For Management well as Cash Payment and Issuance of Preferred Shares -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Amendments to Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Takeshi For For Management 2.2 Elect Director Kodama, Kozo For For Management 2.3 Elect Director Ikuta, Masahiko For For Management 2.4 Elect Director Kawashima, Koji For For Management 2.5 Elect Director Yamaguchi, Chiaki For For Management 2.6 Elect Director Mita, Toshio For For Management 2.7 Elect Director Asai, Noriko For For Management -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Nicholls as Director For For Management 6 Elect Peju Adebajo as Director For For Management 7 Re-elect Louis Eperjesi as Director For For Management 8 Re-elect Tracey Graham as Director For For Management 9 Re-elect Claire Hawkings as Director For For Management 10 Re-elect Joe Hudson as Director For For Management 11 Re-elect Chris McLeish as Director For For Management 12 Re-elect Justin Read 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 -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Sophie Quatrehomme as Director For For Management 6 Reelect Marianne Louradour as Director For For Management 7 Reelect Guillaume Poitrinal as Director For Against Management 8 Ratify Appointment of Alexandre Thorel For For Management as Director 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 12 Approve Compensation Report For For Management 13 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 14 Approve Compensation of Olivier For For Management Wigniolle, CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Company's Climate Transition For For Management Plan 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICD CO., LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hamajima, Toshiya For For Management 2.2 Elect Director Kuzuhara, Mamoru For For Management 2.3 Elect Director Miyazaki, Tatsuo For For Management 2.4 Elect Director Adachi, Shiro For For Management 2.5 Elect Director Sugihara, Kazushige For For Management 2.6 Elect Director Ishiguro, Keiji For For Management 2.7 Elect Director Hasegawa, Katsuhiko For For Management 2.8 Elect Director Kawasaki, Kotaro For For Management -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Hasegawa, Takuma For For Management 2.3 Elect Director Ishihara, Minoru For For Management 2.4 Elect Director Murai, Eri For For Management 2.5 Elect Director Fujita, Tetsuya For For Management 2.6 Elect Director Kawate, Noriko For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Nakaido, Nobuhide For For Management 2.10 Elect Director Sugimoto, Amina For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ali Ordoobadi For For Management 3.2 Elect Director Christophe Vilatte For For Management 3.3 Elect Director Miyashita, Kazuyuki For For Management 3.4 Elect Director Nakano, Hideo For For Management 3.5 Elect Director Shirato, Hideki For For Management 3.6 Elect Director Maurizio Martinelli For For Management 3.7 Elect Director Raul Perez For For Management 3.8 Elect Director Aomatsu, Hideo For For Management 3.9 Elect Director Jean-Jacques Lavigne For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Shigenori 5 Approve Two Types of Performance Share For For Management Plans and Restricted Stock Plan -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES CO., LTD. Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takehi, Masashi For For Management 2.2 Elect Director Tamada, Hirofumi For For Management 2.3 Elect Director Fuwa, Toshiyuki For For Management 2.4 Elect Director Yamazaki, Shoichi For For Management 2.5 Elect Director Gokita, Akira For For Management 2.6 Elect Director Kakeya, Kenro For For Management 2.7 Elect Director Mashimo, Yoko For For Management 2.8 Elect Director Hirano, Eiji For For Management 2.9 Elect Director Numata, Yuko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For For Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For For Management 8 Approve Payment of Remuneration to For For Management Bhargav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director-Wholesale 10 Approve Revision in the Remuneration For For Management of Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration For For Management of the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Current Bank Account Balances 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowings Transactions 5 Approve Material Related Party For For Management Transactions for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authority to Enter Into / For For Management Continue with Material Related Party Transactions for the Purchase / Sale of Securities Issued by Related / Non Related Entities in Primary / Secondary Market 2 Approve Material Related Party For For Management Transactions with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For For Management 7 Approve Remuneration to N. S. Kannan For For Management as Managing Director & Chief Executive Officer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions For For Management with ICICI Bank Limited -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anup Bagchi as Director For For Management 5 Approve Revision in Remuneration For For Management Payable to Vijay Chandok as Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Ajay Saraf as Executive Director 7 Reelect Ashvin Parekh as Director For For Management 8 Approve Enhancement of the Existing For For Management Borrowing Limits 9 Approve Enhancement of the Existing For For Management Limit of Loans, Investments, Guarantees and Securities to Any Person or Other Body Corporate -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer Armon as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Elect Miriam Haran as External Director For For Management 3 Reappoint Somekh Chaikin as Auditors For For Management 4 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. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Gruber 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. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Ovadia Eli as Director For For Management 1.6 Reelect Reem Aminoach as Director For For Management 1.7 Reelect Lior Reitblatt as Director For For Management 1.8 Reelect Tzipi Ozer as Director For For Management 1.9 Reelect Gadi Lesin as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve New Compensation Policy for For For Management the Directors and Officers of the Company 4 Approve Amended Compensation Terms of For For Management Yoav Doppelt, Chairman (Subject to the Approval of Items #1.1 and #3) 5 Approve Grant of Options to Yoav For For Management Doppelt, Chairman (Subject to the Approval of Item #1.1) 6 Approve Grant of Options to Raviv For For Management Zoller, President and 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. -------------------------------------------------------------------------------- ICOM, INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Tokuzo For For Management 3.2 Elect Director Nakaoka, Hiroshi For For Management 3.3 Elect Director Kojiyama, Kenichi For For Management 3.4 Elect Director Yoshizawa, Haruyuki For For Management 3.5 Elect Director Honda, Akifumi For For Management 3.6 Elect Director Murakami, Yoko For For Management -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte et For For Management Associes as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Eric Hemar as Director For Against Management 8 Reelect Christophe Satin as Director For Against Management 9 Reelect Comete as Director For Against Management 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For Against Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Eric Hemar, For Against Management Chairman and CEO 15 Approve Compensation of Christophe For Against Management Satin, Vice-CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.4 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers and Consultants, up to Aggregate Nominal Amount of EUR 290,000 25 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 26 Amend Article 9 of Bylaws Re: For For Management Identification of Shareholders 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Yamamoto, Takuji For For Management 2.4 Elect Director Kobayashi, Hiroshi For For Management 2.5 Elect Director Okubo, Hideyuki For For Management 2.6 Elect Director Sugiyama, Mariko For For Management 3.1 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Kanai, Michiko 3.3 Elect Director and Audit Committee For For Management Member Nakajima, Eri 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Nibuya, Susumu For For Management 3.3 Elect Director Hirano, Atsuhiko For For Management 3.4 Elect Director Sakai, Noriaki For For Management 3.5 Elect Director Sawa, Masahiko 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 4.1 Appoint Statutory Auditor Kodama, For For Management Hidefumi 4.2 Appoint Statutory Auditor Ichige, For For Management Yumiko -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishal Mahadevia as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ganesh Kumar as Director For For Management 6 Elect Ajay Sondhi as Director For For Management 7 Relect Pravir Vohra as Director For For Management 8 Approve Reappointment and Remuneration For For Management of V. Vaidyanathan as Managing Director and Chief Executive Officer 9 Approve Payment of Fixed Remuneration For For Management to Non-Executive Directors 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Sanjeeb Chaudhuri as Part-Time Non-Executive Chairperson (Independent) -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jaimini Bhagwati as Director For For Management 4 Elect Anil Singhvi as Director For For Management 5 Elect Vinod Rai as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: FEB 06, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anita Belani as Director For For Management 2 Approve Scheme of Amalgamation of IDFC For For Management Alternatives Limited, IDFC Trustee Company Limited and IDFC Projects Limited into IDFC Limited -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.3 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- IDORSIA LTD. Ticker: IDIA Security ID: H3879B109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Increase in Conditional For Against Management Capital Pool for Employee Participation Plans and Conversion of Option Rights 5.1.1 Reelect Mathieu Simon as Director For For Management 5.1.2 Reelect Joern Aldag as Director For For Management 5.1.3 Reelect Jean-Paul Clozel as Director For For Management 5.1.4 Reelect Felix Ehrat as Director For For Management 5.1.5 Reelect Srishti Gupta as Director For For Management 5.1.6 Reelect Peter Kellogg as Director For For Management 5.1.7 Reelect Sandy Mahatme as Director For For Management 5.2 Reelect Mathieu Simon as Board Chairman For For Management 5.3.1 Reappoint Mathieu Simon as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Felix Ehrat as Member of the For Against Management Nomination and Compensation Committee 5.3.3 Reappoint Srishti Gupta as Member of For For Management the Nomination and Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.22 Million 7 Designate BachmannPartner AG as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Leptos as Director For Against Management 2b Elect Colin J. Stirling as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IEI INTEGRATION CORP. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of and Investment For For Management in BFC Bank Limited through Subscription of Shares in Eagles Peak Holdings Limited -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 25, 2022 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 Lim Chung Chun as Director For For Management 3 Elect Lim Wee Kian as Director For For Management 4 Elect Wong Tin Niam Jean Paul as For For Management Director 5 Approve Final Dividend 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 Options and Issuance For Against Management of Shares to Lim Chung Chun Under the iFAST Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narayanaswamy Balakrishnan as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Private Placement of For For Management Unsecured/Secured, Listed/Unlisted, Perpetual/Redeemable, Non-Convertible, Cumulative/Non-Cumulative, Taxable/Tax-Free, Bonds and Other Debentures -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: FEB 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Allotment to Government of India -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kanakasabapathi Kadiresan as For Against Management Director -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan 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 Provision of Guarantee For For Management 5.1 Elect Jiang Tao as Director For For Management 5.2 Elect Duan Dawei as Director For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment on Allowance of For For Management Independent Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Approve to Formulate the Independent For For Management Director System -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 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 Re-elect June Felix as Director For For Management 5 Re-elect Sally-Ann Hibberd as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Jonathan Moulds as Director For For Management 8 Re-elect Jon Noble as Director For For Management 9 Re-elect Andrew Didham as Director For For Management 10 Re-elect Mike McTighe as Director For For Management 11 Re-elect Helen Stevenson as Director For For Management 12 Re-elect Charlie Rozes as Director For For Management 13 Re-elect Rakesh Bhasin as Director For For Management 14 Elect Wu Gang as Director For For Management 15 Elect Susan Skerritt 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 -------------------------------------------------------------------------------- IGD SIIQ SPA Ticker: IGD Security ID: T53246103 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind 3 Amend Company Bylaws Re: Articles 10 For For Management and 20 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue Shares Under the Performance-Based Share Award Scheme -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hong Zhang as Director For For Management 3 Elect Jessie Shen as Director For For Management 4 Elect Feng Chen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # 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 Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold 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 McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For Withhold 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 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Spence as Director For For Management 2 Elect Michael Nossal as Director For For Management 3 Elect Xiaoping Yang as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Service Rights to For For Management Peter Bradford 6 Approve Issuance of Performance Rights For For Management to Peter Bradford 7 Approve Amendment to Terms of For For Management Performance Rights -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 35 Re: Independent Special For For Management Committee -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders 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 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Transfer All For For Management Company's Shares to Jereissati Participacoes S.A. 5 Approve Transfer of All Company's For For Management Shares to Jereissati Participacoes S.A. 6 Authorize the Subscription, by the For For Management Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati 7 Waive Entry of Jereissati in the Novo For For Management Mercado Segment of B3 8 Waive Mandatory Offer Requirement For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For For Management Director 2 Elect Kelvin Loh Chi-Keon as Director For For Management 3 Elect Mehmet Ali Aydinlar as Director For For Management 4 Elect Takeshi Akutsu as Director For For Management 5 Approve Directors' Fees and Other For For Management Benefits 6 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Mitsuoka, Tsugio For For Management 3.2 Elect Director Ide, Hiroshi For For Management 3.3 Elect Director Yamada, Takeshi For For Management 3.4 Elect Director Kawakami, Takeshi For For Management 3.5 Elect Director Shigegaki, Yasuhiro For For Management 3.6 Elect Director Morita, Hideo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Usui, Minoru For For Management 3.10 Elect Director Ikeyama, Masataka For For Management 3.11 Elect Director Seo, Akihiro For For Management 3.12 Elect Director Uchiyama, Toshihiro For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Murata, Nanako For For Management 4 Appoint Statutory Auditor Sasaki, For For Management Shinichi -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Term of Office For For Management of V Sankar Aiyar & Co as Statutory Auditors 2 Approve Chhajed & Doshi, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Elect Vibhore Sharma as Director For For Management 4 Elect Ramakrishnan Subramanian as For For Management Director -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Okada, Akihiko For For Management 3.2 Elect Director Osonoe, Ryuichi For For Management 3.3 Elect Director Jingu, Tomoshige For For Management 3.4 Elect Director Otani, Yusuke For For Management 3.5 Elect Director Miyoshi, Mari For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yudai 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Goh Tian Sui as Director For For Management 3 Elect Alina Binti Raja Muhd Alias as For For Management Director 4 Elect Tan Ting Min as Director For For Management 5 Elect Azhar Bin Ahmad as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees by a Subsidiary For For Management 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 Disposal For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jiancheng as Director For For Management 1.2 Elect Sheng Hong as Director For For Management 1.3 Elect Yu Guohua as Director For For Management 1.4 Elect Dong Liping as Director For For Management 2.1 Elect Wu Xiaobo as Director For For Management 2.2 Elect Wu Tao as Director For For Management 2.3 Elect Hu Jianjun as Director For For Management 3.1 Elect Yang Nengzhong as Supervisor For For Shareholder 3.2 Elect Ye Huamin as Supervisor For For Shareholder 4 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # 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 Manne 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 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 -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Carrying Out Foreign Exchange For For Management Hedging Businesses such as Forward Foreign Exchange Settlement and Sale and Foreign Exchange Options 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend the Independent Director System For Against Management 3 Amend Raised Funds Management System For Against Management 4.1 Elect Yang Nengzhong as Director For Against Management 5.1 Elect Yang Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- IL-YANG PHARMACEUTICAL CO., LTD. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Dong-yeon as Inside Director For For Management 1.2 Elect Choi Gyu-young as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-myung as Inside Director For For Management 2.2 Elect Yang Jeom-sik as Inside Director For For Management 2.3 Elect Jeong Gil-su as Inside Director For For Management 2.4 Elect Kim Gi-wan 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) -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Bastos as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam In-bong as Inside Director For For Management 2.2 Elect Kim Hak-jae as Inside Director For For Management 2.3 Elect Nam Sang-hwan as Outside Director For For Management 3 Elect Jeon Byeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Nam Sang-hwan as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Richard Gelfond as Director For For Management 3b Elect Jiande Chen as Director For For Management 3c Elect Dawn Taubin as Director For For Management 3d Elect Peter Loehr as Director For For Management 3e 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of Mandate to Issue New For For Management Shares Under the Restricted Share Unit Scheme and Related Transactions -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.62 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 Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 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 Close Meeting None None Management -------------------------------------------------------------------------------- IMDEX LIMITED Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Wooles as Director For For Management 2 Elect Trace Arlaud as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Increase to Non-Executive None For Management Directors' Fees 5 Approve Employee Rights Plan None For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds for Cash For For Management Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Raised Funds, For For Management Adjustment of Investment Structure, Increase in Location and Entity of Raised Funds Investment Projects and Capital Injection in Wholly-owned Subsidiary -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Chairman of For For Management the Board 10 Approve Compensation of CEO For For Management 11 Reelect Ian Gallienne as Director For For Management 12 Reelect Lucille Ribot as Director For For Management 13 Elect Bernard Delpit as Director For For Management 14 Elect Laurent Raets as Director For For Management 15 Renew Appointment of Deloitte & For For Management Associes as Auditor 16 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 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 UK Political Donations and For For Management Expenditure 17 Approve US Stock Purchase Plan For For Management 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 -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 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 0.75 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 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 7 Approve Remuneration Report For For Management 8.1 Elect Dorothee Deuring as Supervisory For For Management Board Member 8.2 Elect Gayatri Narayan as Supervisory For For Management Board Member 8.3 Elect Michael Mendel as Supervisory For For Management Board Member 8.4 Elect Stefan Guetter as Supervisory For For Management Board Member 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 536 Million; Approve Creation of EUR 12.3 Million Pool of Capital to Guarantee Conversion Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Decrease Size of Supervisory Board None For Shareholder from Six to Four Members 1.2 Elect Martin Nemecek as Supervisory None For Shareholder Board Member 1.3 Elect Miroslava Grestiakova as None For Shareholder Supervisory Board Member -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Peter Davey as Director For For Management 2.2 Elect Ralph Havenstein as Director For For Management 2.3 Re-elect Boitumelo Koshane as Director For For Management 2.4 Re-elect Alastair Macfarlane as For For Management Director 2.5 Re-elect Mpho Nkeli as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 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 and Risk For For Management Committee Chairperson 1.5 Approve Fees of the Audit and Risk For For Management Committee 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 Strategy and For For Management Investment Committee Chairperson 1.13 Approve Fees of the Strategy and For For Management 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 -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Simon Langelier as Director For For Management 11 Elect Lukas Paravicini as Director For For Management 12 Elect Diane de Saint Victor as Director For For Management 13 Re-elect Jonathan Stanton 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 UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Listed Share Flip-Up For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with MLE Tshabalala as the Designated Partner 2.1 Re-elect Graham Dempster as Director For For Management 2.2 Re-elect Roderick Sparks as Director For For Management 3.1 Re-elect Peter Cooper as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Bridget Duker as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit and Risk Committee 4.1 Elect Harriet-Ann Adesola as Director For For Management 4.2 Elect Juliet Anammah as Director For For Management 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairman For For Management 1.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 1.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 1.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 1.7 Approve Fees of the Audit and Risk For For Management Committee Member 1.8 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 1.9 Approve Fees of the Remuneration For For Management Committee Chairman 1.10 Approve Fees of the Remuneration For For Management Committee Member 1.11 Approve Fees of the Nomination For For Management Committee Chairman 1.12 Approve Fees of the Nomination For For Management Committee Member 1.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 2.1 Approve Fees of the Independent Board For For Management Chairman 2.2 Approve Fees of the Independent Board For For Management Member 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For Withhold Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For For Management 1D Elect Director Krystyna T. Hoeg For For Management 1E Elect Director Miranda C. Hubbs For For Management 1F Elect Director Jack M. Mintz For For Management 1G Elect Director David S. Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt a Policy to Cease Oil and Gas Against Against Shareholder Exploration and Developments -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Omission of Dividends 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 1.6 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and For For Management Board Chairman 5.1.2 Reelect Henner Mahlstedt as Director For For Management 5.1.3 Reelect Kyrre Johansen as Director For For Management 5.1.4 Reelect Laurent Vulliet as Director For For Management 5.1.5 Reelect Martin Fischer as Director For For Management 5.1.6 Reelect Barbara Lambert as Director For For Management 5.1.7 Elect Judith Bischof as Director For For Management 5.2.1 Reappoint Laurent Vulliet as Member of For For Management the Nomination and Compensation Committee 5.2.2 Reappoint Martin Fischer as Member of For For Management the Nomination and Compensation Committee 5.2.3 Appoint Kyrre Johansen as Member of For For Management the Nomination and Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IMUGENE LIMITED Ticker: IMU Security ID: Q48850103 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Axel Hoos as Director For For Management 3 Ratify Past Issuance of Shares and For For Management Options to Sophisticated Investors -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Moriya, Yoshihiro For For Management 3.2 Elect Director Kita, Seiichi For For Management 3.3 Elect Director Tashiro, Hiroaki For For Management 3.4 Elect Director Horike, Kazumi For For Management 3.5 Elect Director Mizokoshi, Naoto For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakamoto, Masaaki 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Fujiwara, Tomoe 4.4 Elect Director and Audit Committee For For Management Member Hashizume, Hiroshi -------------------------------------------------------------------------------- INABA SEISAKUSHO CO., LTD. Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: JUL 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 Inaba, Akira For For Management 2.2 Elect Director Inaba, Yujiro For For Management 2.3 Elect Director Morita, Yasumitsu For For Management 2.4 Elect Director Saeki, Norikazu For For Management 2.5 Elect Director Sugiyama, Osamu For For Management 2.6 Elect Director Komiyama, Masahiko For For Management 2.7 Elect Director Horikawa, Tomoki For For Management 2.8 Elect Director Takeda, Hiroshi For For Management 2.9 Elect Director Tanaka, Shigeki For For Management 2.10 Elect Director Mitsumura, Katsuya For For Management 2.11 Elect Director Nozaki, Shojiro For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Inabata, Katsutaro For For Management 2.2 Elect Director Akao, Toyohiro For For Management 2.3 Elect Director Yokota, Kenichi For For Management 2.4 Elect Director Sugiyama, Masahiro For For Management 2.5 Elect Director Ono, Kenji For For Management 2.6 Elect Director Sato, Kiyoshi For For Management 2.7 Elect Director Hagiwara, Takako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamashima, Kenji 3.2 Elect Director and Audit Committee For For Management Member Tamai, Satoshi 3.3 Elect Director and Audit Committee For For Management Member Sanari, Minoru 3.4 Elect Director and Audit Committee For For Management Member Fujisawa, Tomokazu 4 Elect Alternate Director and Audit For For Management Committee Member Muranaka, Toru 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 -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Motosugi, Yoshikazu For For Management 3.2 Elect Director Hamura, Kazushige For For Management 3.3 Elect Director Kakui, Shintaro For For Management 3.4 Elect Director Sugaya, Makoto For For Management 3.5 Elect Director Uehara, Mikio For For Management 3.6 Elect Director Watanabe, Shinya For For Management 3.7 Elect Director Otani, Shuichi For For Management 3.8 Elect Director Suzuki, Yoshitomo For For Management 3.9 Elect Director Ishida, Yaeko For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah as Director 4 Elect Thong Kok Khee as Director For Against Management 5 Elect Phang Ah Tong as Director For For Management 6 Elect Ahmad Ridzuan Bin Wan Idrus as For Against Management Director 7 Approve Grant Thornton Malaysia PLT as For For Management Auditors and 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 10 Authorize Share Repurchase Program For For Management 11 Approve Kemala Tengku Hajjah Aishah For For Management Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 12 Approve Foo Kok Siew to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INBODY CO., LTD. Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Woo-seong as Inside Director For For Management 3.2 Elect Cha In-jun as Inside Director For For Management 4.1 Elect Namgoong Seong-tak as Outside For For Management Director 4.2 Elect Park In-gyu as Outside Director 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) -------------------------------------------------------------------------------- INCANNEX HEALTHCARE LIMITED Ticker: IHL Security ID: Q4886P115 Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For For Management APIRx Sellers 2 Elect George Anastassov as Director For For Management 3 Approve Issuance of Shares and Options For For Management to Joel Latham as Part of His FY22 Remuneration Package 4 Approve Issuance of Shares and Options For For Management to Troy Valentine as Part of His FY22 Remuneration Package 5 Approve Issuance of Shares and Options For For Management to Joel Latham as Part of His FY23 Remuneration Package 6 Approve Issuance of Shares and Options For For Management to Troy Valentine as Part of His FY23 Remuneration Package 7 Approve Performance Rights Plan For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nayantara Bali as Director For For Management 5 Re-elect Jerry Buhlmann as Director For For Management 6 Re-elect Gijsbert de Zoeten as Director For For Management 7 Re-elect Alexandra Jensen as Director For For Management 8 Re-elect Jane Kingston as Director For For Management 9 Elect Sarah Kuijlaars as Director For For Management 10 Re-elect John Langston as Director For For Management 11 Re-elect Nigel Stein as Director For For Management 12 Re-elect Duncan Tait 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 -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tonianne Dwyer as Director For For Management 3 Elect Bruce Brook as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Jeanne Johns 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris-aligned Targets Against Against Shareholder -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Gagan Banga as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Indiabulls Housing Finance For For Management Limited - Employee Stock Benefit Scheme 2021 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to the Employees/Directors of the Company 7 Approve Extension of Benefits of For For Management Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Trust to Implement and For For Management Administer Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 and Other Scheme(s) and Secondary Market Acquisition 9 Reelect Subhash Sheoratan Mundra as For For Management Director 10 Elect Dinabandhu Mohapatra as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Whole-Time Director and Key Managerial Personnel, Designated as Executive Director & Chief Operating Officer -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S. N. Dhawan & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Arora & Choudhary Associates For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Satish Chand Mathur as Director For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gurbans Singh as Director For For Management 3 Elect Mehul Johnson as Director and For For Management Approve Appointment and Remuneration of Mehul Johnson as Executive Director and Key Managerial Personnel, Designated as Joint Managing Director 4 Reelect Praveen Kumar Tripathi as For For Management Director 5 Reelect Gurinder Singh as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: FEB 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Kulumani Gopalratnam For For Management Krishnamurthy as Director 3 Approve Payment of Remuneration to For For Management Non-Executive Directors 4 Approve Reclassification of Outgoing For For Management Promoters from Promoter Group Category to Public Category -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: FEB 12, 2022 Meeting Type: Court Record Date: FEB 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Confirm Interim Dividend For For Management 2b Approve Final Dividend For For Management 3 Reelect Amit Garg as Director For For Management 4 Approve Appointment and Remuneration For For Management of Satyanarayan Goel as Chairman cum Managing Director 5 Approve Payment of Additional One Time For For Management Lumpsum Honorarium to Satyanarayan Goel as Non-Executive Chairman -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as For Against Management Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as For For Management Director 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as For Against Management Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines) 9 Elect Sukla Mistry as Director and For Against Management Approve Appointment of Sukla Mistry as Director (Refineries) 10 Elect Sujoy Choudhury as Director and For Against Management Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development) 11 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 12 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 14 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For Against Management 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY104 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # 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 Neeraj Sharma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Sub-Division of Equity Shares For For Management 6 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For Against Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- INDIAN RAILWAY FINANCE CORP. LTD. Ticker: 543257 Security ID: Y3R25Z101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # 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 Baldeo Purushartha as Director For Against Management 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bains as Director For For Management 4 Re-elect Mark Crossley as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect Jerome Lande as Director For For Management 7 Re-elect Joanna Le Couilliard as For For Management Director 8 Re-elect Thomas McLellan as Director For For Management 9 Re-elect Lorna Parker as Director For For Management 10 Re-elect Ryan Preblick as Director For For Management 11 Re-elect Mark Stejbach as Director For For Management 12 Re-elect Juliet Thompson as Director For For Management 13 Re-elect Daniel Phelan as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise 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 -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1.1 Elect Suchitra Lohia as Director For For Management 4.1.2 Elect Yashovardhan Lohia as Director For For Management 4.1.3 Elect Sanjay Ahuja as Director For For Management 4.1.4 Elect Rathian Srimongkol as Director For For Management 4.1.5 Elect Tevin Vongvanich as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 16 to 15 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Allocation of For Against Management Warrants to Purchase Newly-Issued Ordinary Shares to Directors and Employees 8 Approve Allocation of Warrants to For Against Management Directors 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 10 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly-Issued For Against Management Ordinary Shares to Accommodate Exercise of Warrants 12 Other Business For Against Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Renew Appointment of Deloitte as For For Management Auditor 6.1 Ratify Appointment of and Elect Luis For For Management Abril Mazuelas as Director 6.2 Ratify Appointment of and Elect For For Management Francisco Javier Garcia Sanz as Director 6.3 Reelect Isabel Torremocha Ferrezuelo For For Management as Director 6.4 Reelect Antonio Cuevas Delgado as For For Management Director 6.5 Reelect Miguel Sebastian Gascon as For For Management Director 6bis Elect Jokin Aperribay Bedialauneta as Against Against Shareholder Director 7 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 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 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 -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For For Management 6 Elect Rakesh Kumar Jain as Director For For Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For For Management 4 Approve Appointment and Remuneration For For Management of Pawan Kumar as Director (Commercial) 5 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 6 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Elect Barbara Schick to the For For Shareholder Supervisory Board -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 08, 2021 # 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 and For For Management Dividends 5 Reelect Jose Arnau Sierra as Director For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.a Amend Article 8 Re: Representation of For For Management Shares 7.b Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.c Amend Articles Re: Board of Directors For For Management and Board Committees 7.d Amend Article 36 Re: Approval of For For Management Accounts and Distribution of Dividends 7.e Approve Restated Articles of For For Management Association 8 Approve Restated General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Approve Remuneration Policy For For Management 10 Approve Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2020 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2020 3 Elect Zheng Guoyu as Director For For Management 4 Elect Dong Yang as Director For For Shareholder 5 Elect Zhang Jie as Supervisor For For Management 6 Approve Application for Temporary For For Management Authorization Limit for External Donations 7 Approve Proposal on Issuing Eligible For For Shareholder Tier 2 Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 and Authorize Board to Fix Their Remuneration 7 Elect Chen Siqing as Director For For Management 8 Elect Norman Chan Tak Lam as Director For For Management 9 Elect Fred Zuliu Hu as Director For For Management 10 Elect Liu Lanbiao as Supervisor For For Shareholder 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Liangbo as Supervisor For For Management 2 Elect Wang Jingwu as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management 2 Amend Articles of Association For Against Management 3 Approve Change of Address For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 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 Amend Related-Party Transaction For For Management Management System 11 Elect Chen Shucui as Non-Independent For For Shareholder Director 12 Elect Lin Hua as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: SEP 22, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Secretary For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For Against Management Dividends 7 Approve Dividends For Against Management 8 Set Maximum Amount of Share Repurchase For For Management Reserve 9 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 10 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve SEK 8.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For For Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve SEK 8.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For For Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Bo Damberg as Inspector of For For Management Minutes of Meeting 2.b Designate Stefan Nilsson 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 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 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.c.1 Approve Discharge of Fredrik Lundberg For For Management 7.c.2 Approve Discharge of Par Boman For For Management 7.c.3 Approve Discharge of Christian Caspar For For Management 7.c.4 Approve Discharge of Marika Fredriksson For For Management 7.c.5 Approve Discharge of Bengt Kjell For For Management 7.c.6 Approve Discharge of Annika Lundius For For Management 7.c.7 Approve Discharge of Lars Pettersson For For Management 7.c.8 Approve Discharge of Helena Stjernholm For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Against Management 10.b Reelect Christian Caspar as Director For For Management 10.c Reelect Marika Fredriksson as Director For For Management 10.d Elect Bengt Kjell as New Director For For Management 10.e Reelect Fredrik Lundberg as Director For Against Management 10.f Elect Katarina Martinson as New For For Management Director 10.g Reelect Lars Pettersson as Director For Against Management 10.h Reelect Helena Stjernholm as Director For For Management 10.i Reelect Fredrik Lundberg as Board Chair For Against Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Performance Share Matching Plan For For Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Bo Damberg as Inspector of For For Management Minutes of Meeting 2.b Designate Stefan Nilsson 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 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 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.c.1 Approve Discharge of Fredrik Lundberg For For Management 7.c.2 Approve Discharge of Par Boman For For Management 7.c.3 Approve Discharge of Christian Caspar For For Management 7.c.4 Approve Discharge of Marika Fredriksson For For Management 7.c.5 Approve Discharge of Bengt Kjell For For Management 7.c.6 Approve Discharge of Annika Lundius For For Management 7.c.7 Approve Discharge of Lars Pettersson For For Management 7.c.8 Approve Discharge of Helena Stjernholm For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Against Management 10.b Reelect Christian Caspar as Director For For Management 10.c Reelect Marika Fredriksson as Director For For Management 10.d Elect Bengt Kjell as New Director For For Management 10.e Reelect Fredrik Lundberg as Director For Against Management 10.f Elect Katarina Martinson as New For For Management Director 10.g Reelect Lars Pettersson as Director For Against Management 10.h Reelect Helena Stjernholm as Director For For Management 10.i Reelect Fredrik Lundberg as Board Chair For Against Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Performance Share Matching Plan For For Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katarina Martinson as Chairman For For Management of Meeting 2.1 Designate Henrik Didner as Inspector For For Management 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 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 Receive Auditor's Report on None None Management 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 2.30 Per Share 8.c Approve Record Date for Dividend For For Management Payment 8.d.1 Approve Discharge of Bo Annvik For For Management 8.d.2 Approve Discharge of Susanna Campbell For For Management 8.d.3 Approve Discharge of Anders Jernhall For For Management 8.d.4 Approve Discharge of Bengt Kjell For For Management 8.d.5 Approve Discharge of Ulf Lundahl For For Management 8.d.6 Approve Discharge of Katarina Martinson For For Management 8.d.7 Approve Discharge of Krister Mellve For For Management 8.d.8 Approve Discharge of Lars Pettersson For For Management 9 Amend Articles Re: Board Size For For Management 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 Amount of SEK 860,000 for Chairman, SEK 645,000 for Deputy Chairman and SEK 430,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Bo Annvik as Director For For Management 12.1b Reelect Susanna Campbell as Director For For Management 12.1c Reelect Anders Jernhall as Director For Against Management 12.1d Reelect Bengt Kjell as Director For For Management 12.1e Elect Kerstin Lindell as New Director For For Management 12.1f Reelect Ulf Lundahl as Director For For Management 12.1g Reelect Katarina Martinson as Director For Against Management 12.1h Reelect Krister Mellve as Director For For Management 12.1i Reelect Lars Pettersson as Director For Against Management 12.2 Reelect Katarina Martinson as Chair For Against Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15.a Approve Performance Share Incentive For For Management Plan LTIP 2022 for Key Employees 15.b Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshimura, Koichi For For Management 3.2 Elect Director Tsukahara, Susumu For For Management 3.3 Elect Director Omori, Kyota For For Management 3.4 Elect Director Qun Jin For For Management 3.5 Elect Director Murakami, Kanako For For Management 3.6 Elect Director Sato, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hayafune, Katsutoshi -------------------------------------------------------------------------------- INESA INTELLIGENT TECH, INC. Ticker: 600602 Security ID: Y7693N117 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Daily Related Party For For Management Transactions 8 Approve Remuneration of Auditor For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Investment in Bank Financial For For Management Products 11 Approve Credit Line and Provision of For For Management Guarantee 12 Approve to Appoint Internal Auditor For For Management 13 Approve External Donation For Against Management 14 Elect Jing Yaosheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Ajit Champaklal Mehta as For For Management Director 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause in the Memorandum of Association 2 Approve Issuance of Equity Shares to For For Management Season Two Ventures Fund I LP on Preferential Basis 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 17.90 per Share and CHF 3.10 per Share from Legal Reserves from Capital Contributions 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For For Management 4.3 Reelect Vanessa Frey as Director For For Management 4.4 Reelect Beat Siegrist as Director For For Management 4.5 Reelect Reto Suter as Director For For Management 4.6 Reappoint Richard Fischer as Member of For For Management the Compensation and HR Committee 4.7 Reappoint Beat Siegrist as Member of For For Management the Compensation and HR Committee 4.8 Reappoint Reto Suter as Member of the For For Management Compensation and HR Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # 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 Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For For Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 3.8 Elect Director Fujita, Akihisa For For Management -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.96 2 Amend Articles To Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Murakami, Hajime For For Management 3.2 Elect Director Kimura, Shin For For Management -------------------------------------------------------------------------------- INFOMEDIA LIMITED Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jim Hassell as Director For For Management 3 Elect Bart Vogel as Director For For Management -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Bin as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Entrusted For For Management Asset Management 7 Approve Related Party Transaction For For Management 8 Approve Provision of Guarantee to For For Management Subsidiary 9 Approve Related-party Transactions of For For Management Temporary Borrowing of Funds 10 Approve Provision of Credit Guarantee For For Management 11 Approve Bill Pool Business For Against Management 12 Approve Application of Credit Lines For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Amendments to Articles of For For Management Association 15.1 Amend Management System for Providing For Against Management External Guarantees 15.2 Amend Related-Party Transaction For Against Management Management System 15.3 Amend Working System for Independent For Against Management Directors 15.4 Amend Investment Management System For Against Management 15.5 Amend Authorization Management System For Against Management 15.6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.9 Amend Management System of Raised Funds For Against Management 16 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 17 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 18 Approve Spin-off of Subsidiary on For For Management ChiNext 19 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 20 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 21 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 22 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 23 Approve Corresponding Standard For For Management Operation Ability 24 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 25 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Approve Employee Share Purchase Plan For Against Management 28 Approve Management Method of Employee For Against Management Share Purchase Plan 29 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louise Smalley as Director For For Management 2 Elect Joanne Wilson as Director For For Management 3 Elect Zheng Yin as Director For For Management 4 Re-elect John Rishton as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mary McDowell as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Gill Whitehead as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect David Flaschen as Director For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Approve Remuneration Report For Against 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Remuneration Policy For For Management 20 Approve Updated Informa Long-Term For For Management Incentive Plan 21 Approve Updated Informa Deferred Share For For Management Bonus Plan 22 Approve Update to Historical LTIP Rules 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 -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nawa, Ryoichi For For Management 3.2 Elect Director Kobayashi, Akira For For Management 3.3 Elect Director Ichijo, Kazuo For For Management 3.4 Elect Director Murayama, Yukari For For Management 3.5 Elect Director Takaoka, Mio For For Management 3.6 Elect Director Sano, Takeshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koichiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Stock Option Plan For Against Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 10 For For Management 5 Amend Article 16 For For Management 6 Amend Article 19 For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Tume as Director For For Management 2 Elect Paul Gough as Director For For Management 3 Elect Jason Boyes as Director For For Management 4 Approve Payment of FY2020 Incentive For For Management Fee by Share Issue (2020 Scrip Option) to Morrison & Co Infrastructure Management Limited 5 Approve Payment of FY2021 Incentive For For Management Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INFRONEER HOLDINGS, INC. Ticker: 5076 Security ID: J2449Y100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Maeda, Soji For For Management 2.2 Elect Director Kibe, Kazunari For For Management 2.3 Elect Director Nishikawa, Hirotaka For For Management 2.4 Elect Director Shioiri, Masaaki For For Management 2.5 Elect Director Hashimoto, Keiichiro For For Management 2.6 Elect Director Yonekura, Seiichiro For For Management 2.7 Elect Director Moriya, Koichi For For Management 2.8 Elect Director Murayama, Rie For For Management 2.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management 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 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect James Hazel as Director For For Management 3.2 Elect Sally Evans as Director For For Management 4 Approve Grant of FY22 Fixed For For Management Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Allowance of Independent For For Management Directors 3.1 Elect Liu Qiang as Director For For Management 3.2 Elect Li Jie as Director For For Management 3.3 Elect Zhang Jin as Director For For Management 3.4 Elect Xian Yonghui as Director For For Management 3.5 Elect Pan Jianyue as Director For For Management 3.6 Elect Xu Wei as Director For For Management 4.1 Elect Wang Yanhui as Director For For Shareholder 4.2 Elect Zhou Ning as Director For For Shareholder 4.3 Elect Ye Jinfu as Director For For Shareholder 5.1 Elect Zhang Yanxiang as Supervisor For For Management 5.2 Elect Chen Datong as Supervisor For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Draft and Summary of For For Management Performance Share Incentive Plan 8 Approve Methods to Assess the For For Management Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Linda Bardo Nicholls as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Reeves under the FY22 Long Term Incentive Plan (LTIP) 5 Amend the Terms of Performance Rights For For Management Granted to Management under the FY20 Transformational Incentive Plan (TIP) 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity in Hangzhou For For Management Yikang Traditional Chinese Medicine Tumor Hospital Co., Ltd. 2 Approve Sale of Equity in Changchun For For Management Yingkang Hospital Co., Ltd. 3 Approve Audit Report and Asset For For Management Evaluation Report on Equity Transfer 4 Approve Entrusted Management Agreement For For Management 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Major Asset For For Management Restructure Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For For Management 2.2 Approve Transaction Manner For For Management 2.3 Approve Target Asset For For Management 2.4 Approve Pricing Principles and For For Management Transaction Considerations of the Underlying Assets 2.5 Approve Form of Consideration For For Management 2.6 Approve Payment Consideration and For For Management Delivery Arrangement 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Processing of Creditor's For For Management Rights and Debts 2.9 Approve Personnel Arrangments For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Performance Commitment and For For Management Performance Compensation 2.12 Approve Liability for Breach of For For Management Contract 2.13 Approve Conditions for Effectiveness For For Management of Transaction Documents 2.14 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Restructure 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Does Not For For Management Constitute as Reorganization and Listing 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Signing of Conditionally For For Management Effective Equity Transfer Agreement 8 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement 9 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement (2) 10 Approve Signing of Supplementary For For Management Agreement to Conditional Equity Transfer Agreement (3) 11 Approve Signing of Conditional For For Management Performance Compensation Agremeent 12 Approve Signing of Performance For For Management Compensation Agreement 13 Approve Signing of Performance For For Management Compensation Agreement (2) 14 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies and Non-applicability of Provisions of Articles 43 and 44 15 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 16 Approve Compliance with Article 18 of For For Management Measures for the Continuous Supervision of Listed Companies on the Growth Enterprise Market & Article 7 of the Major Asset Reorganizations of Listed Companies on the Growth Enterprise Market of SZSE 17 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 18 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 19 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 20 Approve Extended Audit Report and Pro For For Management Forma Review Report of Major Asset Restructure 21 Approve Review Report of Major Asset For For Management Restructure 22 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 23 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 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 25 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted For For Management Management Agreement 2 Approve Signing of Entrusted For For Management Management Supplemental Agreement 3 Approve Name Change of Strategic For For Management Committee of the Board of Directors and Amendment of Working Rules 4 Amend Articles of Association For For Management 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 -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # 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 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INKON LIFE TECHNOLOGY CO., LTD. Ticker: 300143 Security ID: Y8153Z103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8.1 Approve Remuneration of Peng Wen For For Management 8.2 Approve Remuneration of Pan Mianshun For For Management 8.3 Approve Allowance of Lu Jun For For Management 8.4 Approve Allowance of Liu Xiaolun For For Management 8.5 Approve Allowance of Tang Gongyuan For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction in For For Management Connection to Accounts Receivable Factoring Business 12 Approve Related Party Transaction in For For Management Connection to Financial Leasing Business 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee For Against Management Decision-Making System 18 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Allocation of Income 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 Share Repurchase Program For For Management 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7.1 Reelect Juan Jose Brugera Clavero as For Against Management Director 7.2 Reelect Pedro Vinolas Serra as Director For For Management 7.3 Reelect Juan Carlos Garcia Canizares For Against Management as Director 7.4 Reelect Javier Lopez Casado as Director For Against Management 7.5 Reelect Luis Maluquer Trepat as For For Management Director 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD. Ticker: 600556 Security ID: Y2930S102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Independent For For Management Directors 4 Approve Investor Protection Work Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Allowance of Directors For For Management 8 Approve Audit Fees For For Management 9 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 10 Approve Related Party Transaction For For Management 11 Approve Report of the Board of For For Management Supervisors 12 Approve Allowance of Supervisor For For Management 13 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For For Management 1.2 Approve Issuer For For Management 1.3 Approve Underwriter Selection Method For For Management 1.4 Approve Par Value and Issue Price For For Management 1.5 Approve Term and Type For For Management 1.6 Approve Bond Interest Rate For For Management 1.7 Approve Guarantee Matters For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Issue Manner For For Management 1.10 Approve Terms of Sell-Back For For Management 1.11 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 1.12 Approve Underwriting Manner For For Management 1.13 Approve Listing and Trading Exchange For For Management 1.14 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 1.15 Approve Resolution Validity Period For For Management 1.16 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Debt Financing Plan For For Management 3 Approve Non-standardized Agency Bond For For Management Investment Perpetual Bond Business 4.1 Elect Li Xuefeng as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Rare Earth For For Management Concentrate Related Transaction Agreement 2 Approve Application of Credit Lines For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Annual Budget For For Management -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 2021 Related Party For For Management Transactions Execution and 2022 Related Party Transactions Forecast 7 Approve 2021 Related Party Transaction For For Management Excess Amount 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Amend Articles of Association For Against Management 11.1 Elect Chen Yunpeng as Director For For Shareholder 11.2 Elect Li Qiang as Director For For Shareholder 11.3 Elect Liu Yi as Director For For Shareholder 12.1 Elect Su Dexin as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management 50MWp Household Photovoltaic Power Generation Project 2 Approve Investment and Construction of For For Management 100MWp Household Photovoltaic Power Generation Project 3 Approve Provision of Entrusted Loans For For Management 4 Approve Investment and Construction of For For Management Integrated Smart Energy Project 5 Approve Establishment of Company and For For Management Investment and Construction of Comprehensive Smart Energy Project 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Elect Cui Hongjun as Non-independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Establishment For For Management of a Company -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 29, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Wind Power For For Management Project 2 Approve Investment in the Photovoltaic For For Management Project 3 Approve Investment in the Wind Power For For Management Delivery Project 4 Approve Establishment of Inner For Against Management Mongolia Qingge'er New Energy Development Co., Ltd. 5 Approve Related Party Transaction For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Domestic Factoring Business For For Management 9 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 10 Approve Related Party Transaction in For For Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 11 Approve Asset Pool Business For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Entrusted Loans For Against Management and Related Transactions 14 Approve Provision of Guarantee For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- INNER MONGOLIA DIAN TOU ENERGY CORP. LTD. Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # 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 Price and Pricing Basis For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Amount For For Management 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 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 Signing of Share Subscription For For Management 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 Approve Whitewash Waiver and Related For For Management Transactions 12 Approve Investment in the Construction For For Management of 50MW Roof Distributed Household Photovoltaic Project in Chifeng City 13 Approve Investment in the Construction For For Management of Ayouqi 200MW Wind-storage Integration Project -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loan Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAR 03, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wang Peng as Director For For Management 2.2 Elect Lu Weidong as Director For For Management 2.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 600295 Security ID: Y40841127 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Provision of Guarantee For Against Management 8 Approve Supplementary Agreement for For For Management the Financial Service Agreement 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Assistance Provision For For Management -------------------------------------------------------------------------------- INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Company Name For For Management 3 Approve Amendment of Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Reorganization Plan For For Management -------------------------------------------------------------------------------- INNER MONGOLIA XINGYE MINING CO., LTD. Ticker: 000426 Security ID: Y13689107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Allowance of Directors For For Management 9 Approve Allowance of Supervisors For For Management 10 Approve Amendments to Articles of For Against 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 Approve Provision of Financial For Against Management Assistance 15 Approve to Expand Business Scope For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 Management Policy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Elect Li Feng as Non-independent For For Management Director 9 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 12 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 13 Approve Authorization of Controlled For Against Management Subsidiary to Provide Guarantee 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Amendments to Articles of For Against Management Association 16 Amend Independent Director System For Against Management 17 Amend Related Party Transaction For Against Management Management System 18 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Rong as Supervisor For For Shareholder 2 Elect Zhao Like as Director For For Management 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 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recognition of the Capital For For Management Contribution to Zhunshuo Railway Co., Ltd. 2 Approve Disposal of Assets by Yitai For For Shareholder Xinjiang Energy Co., Ltd. to Xinjiang Zhongbu Hoshine Silicon Industry Co., Ltd. 3 Approve Assets Retirement of Yitai For For Shareholder Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Revision of the Transaction For For Management Term and the Original Annual Caps under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 8 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Its Holding Subsidiaries 9 Approve Estimates of the Provision of For Against Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 10 Approve Entrusted Wealth Management For For Management with Idle Self-Owned Funds 11 Approve Appointment of Financial Audit For For Management Institution 12 Approve Appointment of Internal For For Management Control Audit Institution 13 Approve Adjustment of Entrusted For For Management Management Fees for the Coal Mines Owned by the Company and Its Holding Subsidiaries -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Injection 2 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation and Deregistration For For Management by Wholly-owned Subsidiary -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Ethylene Glycol For For Management Project 2 Approve Termination of Raised Funds For For Management Projects 3 Approve Equity Transfer For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management 2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lafrance For For Management 1.2 Elect Director Ross J. Beaty For For Management 1.3 Elect Director Pierre G. Brodeur For For Management 1.4 Elect Director Nathalie Francisci For For Management 1.5 Elect Director Richard Gagnon For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Dalton James Patrick For For Management McGuinty 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Ouma Sananikone For For Management 1.10 Elect Director Louis Veci For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INNOCARE PHARMA LIMITED Ticker: 9969 Security ID: G4783B103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jisong Cui as Director For For Management 2.2 Elect Shan Fu as Director For For Management 2.3 Elect Ming Jin as Director For For Management 2.4 Elect Lan Hu 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Authorize Board and Its Authorized For For Management Person to Deal with Matters in Relation to the RMB Share Issue 8a Approve Extension of the Validity For For Management Period of the Specific Mandate 9 Amend Current Memorandum and Articles For For Management of Association and Adopt Second Amended and Restated Memorandum and Articles of Association 10 Amend RMB Shares Issue Memorandum and For For Management Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association which Contains All the Proposed Amendments to the RMB Share Issue -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Company's 2021 Rights For For Management Issue from Retaining Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Capital Reduction in Cash For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7.1 Elect Hung, Jin-Yang, with Shareholder For For Management No. 942119, as Non-independent Director 7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management No. 224402, as Non-independent Director 7.3 Elect Yang, Chu-Hsiang, with For For Management Shareholder No. 157130, as Non-independent Director 7.4 Elect Ting, Chin-Lung, with For For Management Shareholder No. 220883, as Non-independent Director 7.5 Elect Hsieh,Chi-Chia with ID No. For For Management A110957XXX as Independent Director 7.6 Elect Wu, Chih-I with ID No. For For Management A122724XXX as Independent Director 7.7 Elect Wu, Jhih-Wei with ID No. For For Management H120573XXX as Independent Director 7.8 Elect Shen, Shin-Bei with ID No. For For Management L222207XXX as Independent Director 7.9 Elect Huang, Chi-Mo with ID No. For For Management K121067XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Joyce I-Yin Hsu as Director For For Management 3 Elect Gary Zieziula as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9.1 Approve Conditional Grant of For For Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 9.2 Authorize Any Director, Except Dr. Yu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions 10.1 Approve Conditional Grant of For For Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 10.2 Authorize Any Director, Except Mr. Ede For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions 11.1 Approve Conditional Grant of For For Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For For Management Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions 12.1 Approve Conditional Grant of For For Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 12.2 Authorize Any Director, Except Ms. Hsu For For Management to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions 13.1 Approve Conditional Grant of For For Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 13.2 Authorize Any Director, Except Dr. For For Management Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO., LTD. Ticker: 272290 Security ID: Y408EV104 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gyeong-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Amend Working System for Independent For Against Management Directors 3 Amend Related Party Transaction For Against Management Decision-making System 4 Approve Changes of Registered Address, For For Management Business Scope and Amendment of Articles of 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 -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Xu Wencai as Director For For Management 2.2 Elect Hu Tiangao as Director For For Management 2.3 Elect Mei Rui as Director For For Management 2.4 Elect Wei Zhonghua as Director For For Management 3.1 Elect Zhao Guohao as Director For For Management 3.2 Elect Wang Chengfang as Director For For Management 3.3 Elect Han Lingli as Director For For Management 4.1 Elect Li Guoping as Supervisor For For Management 4.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- INNUOVO TECHNOLOGY CO., LTD. Ticker: 000795 Security ID: Y8481R104 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Use of Funds for Entrusted For For Management Asset Management 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee 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 Decision-making System 17 Amend Management System of Raised Funds For Against Management 18 Amend External Guarantee System For Against Management 19 Amend External Investment Management For Against Management Method 20 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11,200 for Class Ko Shares and JPY 28 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ikeda, Takahiko For For Management 3.4 Elect Director Kawano, Kenji For For Management 3.5 Elect Director Kittaka, Kimihisa For For Management 3.6 Elect Director Sase, Nobuharu For For Management 3.7 Elect Director Yamada, Daisuke For For Management 3.8 Elect Director Yanai, Jun For For Management 3.9 Elect Director Iio, Norinao For For Management 3.10 Elect Director Nishimura, Atsuko For For Management 3.11 Elect Director Nishikawa, Tomo For For Management 3.12 Elect Director Morimoto, Hideka For For Management 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 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Consolidated Financial For For Management Statements and Statutory Reports 4b Approve Financial Statements For For Management 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report For For Management 9 Approve Share Repurchase For For Management 10 Appoint PricewaterhouseCoopers as For For Management Auditor 11 Close Meeting None None Management -------------------------------------------------------------------------------- INSCOBEE, INC. Ticker: 006490 Security ID: Y5S16F100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ho-dong as Inside Director For For Management 2.2 Elect Kim Jeong-gwan as Outside For For Management Director 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 Stock Option Grants For For Management (Previously granted) 6 Approve Stock Option Grants (To be For For Management granted) -------------------------------------------------------------------------------- INSOURCE CO., LTD. Ticker: 6200 Security ID: J2467H104 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Funahashi, Takayuki For For Management 3.2 Elect Director Kawabata, Kumiko For For Management 3.3 Elect Director Fujimoto, Shigeo For For Management 3.4 Elect Director Sawada, Tetsuya For For Management 3.5 Elect Director Kanai, Daisuke For For Management 3.6 Elect Director Fujioka, Hidenori For For Management 3.7 Elect Director Kambayashi, Norio For For Management 3.8 Elect Director Hirotomi, Katsuko For For Management 4 Appoint Statutory Auditor Iizuka, Kazuo For For Management 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Signing of Framework Agreement For For Management for Related Party Transaction 9 Approve Related Party Transaction with For For Management Inspur Group Finance Co., Ltd. 10 Elect Zhang Hong as Non-independent For For Management Director 11 Approve Issuance of Medium-term Notes For For Management 12 Approve Financial Derivatives Trading For For Management Business -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962U106 Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve 5:1 Stock Split; Amend For For Management Articles Accordingly 7 Close Meeting None None Management -------------------------------------------------------------------------------- INSTALCO AB Ticker: INSTAL Security ID: W4962V120 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 0.65 Per Share 9.a Approve Discharge of Board Member Olof For For Management Ehrlen 9.b Approve Discharge of Board Member For For Management Johnny Alvarsson 9.c Approve Discharge of Board Member For For Management Carina Qvarngard 9.d Approve Discharge of Board Member For For Management Carina Edblad 9.e Approve Discharge of Board Member Per For For Management Leopoldsson 9.f Approve Discharge of Board Member For For Management Camilla Oberg 9.g Approve Discharge of CEO Per Sjostrand For For Management 9.h Approve Discharge of CEO Robin Boheman For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 620,000 for Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Johnny Alvarsson as Director For Against Management 13.b Reelect Carina Qvarngard as Director For For Management 13.c Reelect Carina Edblad as Director For For Management 13.d Reelect Per Leopoldsson as Director For For Management 13.e Reelect Camilla Oberg as Director For For Management 13.f Reelect Per Sjostrand as Director For For Management 13.g Reelect Per Sjostrand takes over as For For Management Chairman 14 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Grant Thornton Sweden AB as For For Management Auditors 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Warrant Plan for Key Employees For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For For Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: APC 6 Approve Acquisition of APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For For Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders 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 Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Ticker: INS Security ID: D3706C100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements 6.1 Elect Stefan Brendgen to the For For Management Supervisory Board 6.2 Elect Jochen Scharpe to the For For Management Supervisory Board 6.3 Elect Christiane Jansen to the For For Management Supervisory Board 6.4 Elect Thomas Hegel to the Supervisory For For Management Board 6.5 Elect Dietmar Binkowska to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD. Ticker: 060150 Security ID: Y40924105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michelle Tredenick as Director For For Management 3 Elect David Armstrong as Director For For Management 4 Elect George Sartorel as Director For For Management 5 Approve Issuance of Share Rights to For For Management Nick Hawkins -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Emmanuel Clarke For For Management 1.3 Elect Director Janet De Silva For For Management 1.4 Elect Director Stephani Kingsmill For For Management 1.5 Elect Director Jane E. Kinney For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Sylvie Paquette 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 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- INTAGE HOLDINGS, INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 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 Ishizuka, Noriaki For For Management 2.2 Elect Director Ikeya, Kenji For For Management 2.3 Elect Director Nishi, Yoshiya For For Management 2.4 Elect Director Miyauchi, Kiyomi For For Management 2.5 Elect Director Higaki, Ayumi For For Management 2.6 Elect Director Otakeguchi, Masaru For For Management 2.7 Elect Director Kishi, Shizue For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Asset Management For For Management Plan Contract and Establishment of Single Asset Management Plan -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Fangyi as Director For For Shareholder 1.2 Elect Sun Jing as Director For For Shareholder 1.3 Elect Chen Qiong as Director For For Shareholder 1.4 Elect Yu Haisheng as Director For For Shareholder 2.1 Elect Wang Yang as Director For For Shareholder 2.2 Elect Wu Xiaohui as Director For For Shareholder 2.3 Elect Xiang Jing as Director For For Shareholder 3.1 Elect Tang Ye as Supervisor For For Management 3.2 Elect Xu Juan as Supervisor For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 6 Approve Performance Appraisal of For For Management Directors, Supervisors and Senior Management Members and Remuneration Plan 7 Approve Credit Line Bank Application For Against Management and Guarantee Provision 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Ticker: IHP Security ID: G4796T109 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Richard Cranfield as Director For For Management 5 Re-elect Alexander Scott as Director For For Management 6 Re-elect Jonathan Gunby as Director For For Management 7 Re-elect Michael Howard as Director For For Management 8 Re-elect Caroline Banszky as Director For For Management 9 Re-elect Victoria Cochrane as Director For For Management 10 Elect Rita Dhut as Director For For Management 11 Re-elect Charles Robert Lister as For For Management Director 12 Re-elect Christopher Munro as Director For For Management 13 Appoint 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 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 -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rupert Harrington as Director For For Management 3 Elect Nazar Bokani as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Rights to Ian Kadish For For Management -------------------------------------------------------------------------------- INTEGRATED HOLDING CO. KCSC Ticker: INTEGRATED Security ID: M53649105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve Corporate Governance Report For Against Management And Audit Committee Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 7 Accept Financial Statements and For For Management Statutory Reports for FY 2021 8 Approve Transfer of 10 Percent to For For Management Statutory Reserve for FY 2021 9 Approve Dividends of 10 Percent from For For Management Annual and Periodic Profit for FY 2021 10 Approve Remuneration of Directors of For For Management KWD 54,000 for FY 2021 11 Approve Future Related Party For Against Management Transactions 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix their Remuneration for FY 2022 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For 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 Jorge Luiz Savi de Freitas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jane Savi de Freitas as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio de Freitas Aiquel as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Horn de Freitas as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Lin Xiong as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Heinzelmann as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshio Kawakami as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Affonso Bandeira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain 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 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For Against Management Members -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify Allocation of Income and For For Management Dividends Approved at the April 30, 2021 AGM 3 Re-Ratify Remuneration of Company's For Against Management Management for 2021 4 Cancel Long-Term Incentive Plan For For Management 5 Ratify Acquisition of Renovigi Energia For For Management Solar S.A. -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LIMITED Ticker: 538835 Security ID: Y4R932109 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Anil Kumar Verma as Director For Against Management 3 Approve Reappointment and Remuneration For Against Management of Anil Kumar Verma as Whole Time Director -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For Against Management Pipeline Corporation 2.1 Elect Director Margaret McKenzie For For Management 2.2 Elect Director Christian Bayle For For Management 2.3 Elect Director Shelley Brown For For Management 2.4 Elect Director Peter Cella For For Management 2.5 Elect Director Julie Dill For For Management 2.6 Elect Director Duane Keinick For For Management 2.7 Elect Director Arthur Korpach For For Management 2.8 Elect Director Alison Taylor Love For For Management 2.9 Elect Director Wayne Smith For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 26, 2021, June 15, 2021 and October 22, 2021 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Constitution of Reserves 10 Amend Articles For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Elect Directors For Against Management 13 Approve Board Succession Policy For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Ticker: ISA Security ID: P5624U101 Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman and Secretary of Meeting For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Graham Allan as Director For For Management 4b Re-elect Daniela Barone Soares as For For Management Director 4c Re-elect Keith Barr as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Arthur de Haast as Director For For Management 4f Re-elect Ian Dyson as Director For For Management 4g Re-elect Paul Edgecliffe-Johnson as For For Management Director 4h Re-elect Duriya Farooqui as Director For For Management 4i Re-elect Jo Harlow as Director For For Management 4j Re-elect Elie Maalouf as Director For For Management 4k Re-elect Jill McDonald as Director For For Management 4l Re-elect Sharon Rothstein as Director For For Management 5 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERFLEX CO. LTD. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Il-woon as Inside Director For For Management 2.2 Elect Shin Jeong-su 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) -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rakesh Gangwal as Director For For Management 3 Elect Gregg Albert Saretsky as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rahul Bhatia as For For Management Managing Director 2 Approve Availing of Advisory Services For Against Management from Gregg Albert Saretsky, Non-Executive Director, in the Capacity as Special Advisor and Payment of Remuneration for the said Services -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 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 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Vijay Bharadia as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Re-elect Lord Davies of Abersoch as For For Management Director 15 Re-elect Antje Hensel-Roth as Director For For Management 16 Elect Rosemary Leith as Director For For Management 17 Elect Matthew Lester as Director 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 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 -------------------------------------------------------------------------------- INTERNATIONAL COMPANY FOR WATER & POWER PROJECTS Ticker: 2082 Security ID: ADPV52933 Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate Board of Directors Term For For Management 2.1 Elect Muhsin Khaleel as Director None Abstain Management 2.2 Elect Fahad Al Seef as Director None Abstain Management 2.3 Elect Omar Al Meedani as Director None Abstain Management 2.4 Elect Guy Richelle as Director None Abstain Management 2.5 Elect Abdullah Al Ruweiss as Director None Abstain Management 2.6 Elect Omar Al Madhi as Director None Abstain Management 2.7 Elect Ahmed Al Haqbani as Director None Abstain Management 2.8 Elect Madelyn Antoncic as Director None Abstain Management 2.9 Elect Waleed Bamaarouf as Director None Abstain Management 2.10 Elect Ali Al Bousalih as Director None Abstain Management 2.11 Elect Ismaeel Al Saloum as Director None Abstain Management 2.12 Elect Ibrahim Al Rajhi as Director None Abstain Management 2.13 Elect Ismaeel Shahada as Director None Abstain Management 2.14 Elect Khalid Al Bawardi as Director None Abstain Management 2.15 Elect Khalid Al Rabiah as Director None Abstain Management 2.16 Elect Li Ping as Director None Abstain Management 2.17 Elect Majid Al Suweigh as Director None Abstain Management 2.18 Elect Matir Al Anzi as Director None Abstain Management 2.19 Elect Mohammed Abou Nayan as Director None Abstain Management 2.20 Elect Paddy Padmanathan as Director None Abstain Management 2.21 Elect Thamir Al Sharhan as Director None Abstain Management 3 Terminate Audit Committee Term For For Management 4 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 5 Amend Article 1 of Bylaws Re: For For Management Incorporation 6 Amend Article 2 of Bylaws Re: For For Management Company's Name -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Transfer of Legal Reserves to For For Management Voluntary Reserves 6a Re-elect Javier Ferran as Director For For Management 6b Re-elect Luis Gallego as Director For For Management 6c Re-elect Giles Agutter as Director For For Management 6d Re-elect Peggy Bruzelius as Director For For Management 6e Re-elect Eva Castillo as Director For For Management 6f Re-elect Margaret Ewing as Director For For Management 6g Re-elect Maurice Lam as Director For For Management 6h Re-elect Heather McSharry as Director For For Management 6i Re-elect Robin Phillips as Director For For Management 6j Re-elect Emilio Saracho as Director For For Management 6k Re-elect Nicola Shaw as Director For For Management 6l Fix Number of Directors at 11 For For Management 7 Approve Remuneration Report For For Management 8 Amend Remuneration Policy For Against Management 9 Authorise Market Purchase of Shares For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 12 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 13 Authorise Company to Call EGM with 15 For For Management Days' Notice 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management 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 Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065114 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN, INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Murabayashi, Satoshi For For Management 3.4 Elect Director Taniwaki, Yasuhiko For For Management 3.5 Elect Director Kitamura, Koichi For For Management 3.6 Elect Director Watai, Akihisa For For Management 3.7 Elect Director Kawashima, Tadashi For For Management 3.8 Elect Director Shimagami, Junichi For For Management 3.9 Elect Director Yoneyama, Naoshi For For Management 3.10 Elect Director Tsukamoto, Takashi For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Iwama, Yoichiro For For Management 3.13 Elect Director Okamoto, Atsushi For For Management 3.14 Elect Director Tonosu, Kaori For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Constance Benque as Director For For Management 6 Approve Remuneration Policy of For Against Management Chairman and CEO and/or Executive Corporate Officers 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report For For Management 9 Approve Compensation of Philippe For For Management Benacin, Chairman and CEO 10 Authorize Repurchase of Up to 2.5 For For Management Percent of Issued Share Capital 11 Ratify Change Location of Registered For For Management Office to 10 rue de Solferino, 75007 Paris 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 15 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15 and 18 at 10 Percent of Issued Share Capital 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERPARK CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- INTERPARK CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Yoon Seong-jun as Inside Director For For Management 3.3 Elect Nam In-bong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Myeong-shin as Outside For For Management Director 4 Elect Lee Myeong-shin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # 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 Approve Second Section of the For Against Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2022-2024 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Claudio Berretti as Director and For Against Management Approve Director's Remuneration 1.1 Approve to Extend the Duration of the For For Management Company and Amend Articles of Association 1.2 Amend Company Bylaws Re: Articles 5, For For Management 14 and 19 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 31 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 1.4 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 5.1 Reelect Paul Zumbuehl as Director and For For Management Board Chair 5.2 Reelect Stefano Mercorio as Director For Against Management 5.3 Reelect Ingo Specht as Director For Against Management 5.4 Reelect Elena Cortona as Director For For Management 5.5 Reelect Markus Asch as Director For For Management 5.6 Reelect Susanne Schreiber as Director For For Management 6.1 Appoint Markus Asch as Member of the For For Management Compensation Committee 6.2 Reappoint Stefano Mercorio as Member For Against Management of the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.2 Accept Annual Financial Statements For For Management 1.3 Approve Allocation of Income and For For Management Dividends of CHF 25.00 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,000 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Ernst Schaufelberger as For For Management Director 4.1.2 Reelect Kurt Ritz as Director For For Management 4.1.3 Elect Christoph Nater as Director For Against Management 4.2 Elect Ernst Schaufelberger as Board For For Management Chairman 4.3.1 Reappoint Ernst Schaufelberger as For For Management Member of the Compensation Committee 4.3.2 Reappoint Kurt Ritz as Member of the For For Management Compensation Committee 4.3.3 Appoint Christoph Nater as Member of For Against Management the Compensation Committee 4.4 Designate BFMS Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette 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 Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3(a) Adopt Financial Statements and For For Management Statutory Reports 3(b) Discuss Dividend None None Management 4(a) Approve Remuneration of Chair of the For For Management Risk Committee 4(b) Approve Remuneration of Members of the For For Management Risk Committee 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 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 8(c) Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Receive Explanation and Discussion of None None Management the Offer 10(a) Approve Asset Sale For For Management 10(b) Approve Dissolution of the Company, For For Management Appoint Stichting Vereffening Intertrust as Liquidator, and Appoint Intertrust Group B.V as Custodian of the Books and Records of the Company 11(a) Approve Conditional Appointment of R. For For Management Ward III to Supervisory Board 11(b) Approve Conditional Appointment of J. For For Management Smetana to Supervisory Board 11(c) Approve Conditional Appointment of E.J. For For Management Dealy to Supervisory Board 11(d) Approve Conditional Appointment of J. For For Management Stoltzfus to Supervisory Board 11(e) Approve Conditional Discharge of H.M. For For Management Vletter-van Dort, S.R. Bennett, A. Ruys and P.J. Willing as Supervisory Board Members 12(a) Amend Articles of Association as per For For Management the Settlement Date 12(b) Amend Articles of Association For For Management Following Delisting of Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None Against Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-ha as Inside Director For For Management 2.2 Elect Yoon Gyu-han as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Increase in Number of For For Management Directors from 10 to 11 3.1 Elect Kan Trakulhoon as Director For For Management 3.2 Elect Chakkrit Parapuntakul as Director For For Management 3.3 Elect Kanit Vallayapet as Director For For Management 3.4 Elect Varang Chaiyawan as Director For For Management 3.5 Elect Sarath Ratanavadi as Director For For Management 3.6 Elect Yupapin Wangviwat as Director For For Management 3.7 Elect Bung-on Suttipattanakit as For For Management Director 3.8 Elect Smith Banomyong as Director For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Kanit Vallayapet as Director For For Management 7.2 Elect Varang Chaiyawan as Director For For Management 7.3 Elect Bung-on Suttipattanakit as For For Management Director 7.4 Elect Arthur Lang Tao Yih as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INTRON BIOTECHNOLOGY, INC. Ticker: 048530 Security ID: Y0020A106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Sang-hyeon as Inside For For Management Director 2.2 Elect Seol Jae-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTRUM AB Ticker: INTRUM Security ID: W4662R106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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.a Receive Board's Report None None Management 7.b Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 13.5 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members and Deputy For Against Management Members of Board 13 Approve Remuneration of Directors; For Against Management Approve Remuneration of Auditors 14 Elect Directors For Against Management 15 Ratify Auditors For Against Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan LTIP For For Management 2022 18.b Approve Equity Plan Financing Through For For Management Repurchase of Shares 18.c Approve Equity Plan Financing Through For For Management Transfer of Shares 18.d Approve Equity Plan Financing Through For For Management Reissuance of Repurchased Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 218 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Inui, Yasuyuki For For Management 4.2 Elect Director Inui, Takashi For For Management 4.3 Elect Director Kambayashi, Nobumitsu For For Management 4.4 Elect Director Murakami, Shoji For For Management 4.5 Elect Director Iwata, Kenichi For For Management 5.1 Appoint Statutory Auditor Watarai, For For Management Yoshinori 5.2 Appoint Statutory Auditor Ueno, Yuji For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of CHEN, RUEY-LONG -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # 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 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Repurchase Program For For Management b.1 Approve Maximum Percentage to For For Management Repurchase Shares b.2 Approve Objective of Share Repurchase For For Management Program Re: Investment b.3 Approve Duration of Share Repurchase For For Management Program b.4a Authorize Board to Set Minimum and For For Management Maximum Price to Pay for Shares b.4b Authorize Board to Repurchase Shares For For Management without Applying Prorate Procedure b.4c Authorize Board to Sell Repurchased For For Management Shares without Applying Preemptive Rights c Adopt Necessary Agreements to For For Management Implement Share Repurchase Program -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 250 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect James Whelan as Director For For Management 10 Elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Perpetual Preference Shares, Non-redeemable Programme Preference Shares, and Redeemable Programme Preference Shares 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect Ciaran Whelan as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Unissued Perpetual Preference Shares, Unissued Non-Redeemable Programme Preference Shares, and Unissued Redeemable Programme Preference Shares Under Control of Directors 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Court Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INVESTEC PROPERTY FUND LTD. Ticker: IPF Security ID: S3965J121 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaida Adams as Director For For Management 2 Re-elect Khumo Shuenyane as Director For For Management 3 Re-elect Philip Hourquebie as Member For For Management of the Audit and Risk Committee 4 Re-elect Constance Mashaba as Member For For Management of the Audit and Risk Committee 5 Re-elect Moses Ngoasheng as Member of For For Management the Audit and Risk Committee 6 Re-elect Khumo Shuenyane as Member of For For Management the Audit and Risk Committee 7 Reappoint Ernst & Young Inc as Auditors For For Management 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Issue Shares in For For Management Relation to a Dividend Reinvestment Plan 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' For Against Management Remuneration 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related or Inter-related Entities -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.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 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Mariana Burenstam Linder, For For Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Ulrika Kolsrud, Olle Nordstrom (Chair), Lena Olving and Joakim Rosengren as Directors 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Stock Option Plan for Key For For Management Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB ORESUND Ticker: ORES Security ID: W5R066154 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Sverre Linton as Inspector For For Management of Minutes of Meeting 2.2 Designate Bo Thomaeus as Inspector of For For Management 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 Consolidated Financial For For Management Statements and Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 6.5 Per Share 7.c1 Approve Discharge of Mats Qviberg For For Management 7.c2 Approve Discharge of Magnus Dybeck For For Management 7.c3 Approve Discharge of Anna Engebretsen For For Management 7.c4 Approve Discharge of Martha Josefsson For For Management 7.c5 Approve Discharge of Douglas Roos For For Management 7.c6 Approve Discharge of Marcus Storch For For Management 7.c7 Approve Discharge of Nicklas Paulson For For Management 8.1 Determine Number of Members (6) and For For Management Deputy Members of Board 8.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 320,000 for Chairman and Vice Chair and SEK 235,000 for Other Directors 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Magnus Dybeck as Director For For Management 10.2 Reelect Anna Engebretsen as Director For For Management 10.3 Reelect Martha Josefsson as Director For For Management 10.4 Reelect Mats Qviberg as Director For For Management 10.5 Reelect Douglas Roos as Director For For Management 10.6 Elect Par Roosvall as New Director For For Management 11.1 Elect Mats Qviberg as Board Chair For For Management 11.2 Elect Martha Josefsson as Vice Chair For For Management 12 Ratify KPMG as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Performance Share Matching For For Management Plan for Key Employees 15 Authorize Syntehtic Share Repurchase For For Management Program -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For Against Management 10.A Approve Discharge of Gunnar Brock For For Management 10.B Approve Discharge of Johan Forssell For For Management 10.C Approve Discharge of Magdalena Gerger For For Management 10.D Approve Discharge of Tom Johnstone For For Management 10.E Approve Discharge of Isabelle Kocher For For Management 10.F Approve Discharge of Sara Mazur For For Management 10.G Approve Discharge of Sven Nyman For For Management 10.H Approve Discharge of Grace Reksten For For Management Skaugen 10.I Approve Discharge of Hans Straberg For For Management 10.J Approve Discharge of Jacob Wallenberg For For Management 10.K Approve Discharge of Marcus Wallenberg For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Gunnar Brock as Director For For Management 14.B Reelect Johan Forssell as Director For For Management 14.C Reelect Magdalena Gerger as Director For For Management 14.D Reelect Tom Johnstone as Director For For Management 14.E Reelect Isabelle Kocher as Director For For Management 14.F Reelect Sven Nyman as Director For For Management 14.G Reelect Grace Reksten Skaugen as For For Management Director 14.H Reelect Hans Straberg as Director For For Management 14.I Reelect Jacob Wallenberg as Director For For Management 14.J Reelect Marcus Wallenberg as Director For For Management 14.K Elect Sara Ohrvall as New Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditors For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777123 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For Against Management 10.A Approve Discharge of Gunnar Brock For For Management 10.B Approve Discharge of Johan Forssell For For Management 10.C Approve Discharge of Magdalena Gerger For For Management 10.D Approve Discharge of Tom Johnstone For For Management 10.E Approve Discharge of Isabelle Kocher For For Management 10.F Approve Discharge of Sara Mazur For For Management 10.G Approve Discharge of Sven Nyman For For Management 10.H Approve Discharge of Grace Reksten For For Management Skaugen 10.I Approve Discharge of Hans Straberg For For Management 10.J Approve Discharge of Jacob Wallenberg For For Management 10.K Approve Discharge of Marcus Wallenberg For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Gunnar Brock as Director For For Management 14.B Reelect Johan Forssell as Director For For Management 14.C Reelect Magdalena Gerger as Director For For Management 14.D Reelect Tom Johnstone as Director For For Management 14.E Reelect Isabelle Kocher as Director For For Management 14.F Reelect Sven Nyman as Director For For Management 14.G Reelect Grace Reksten Skaugen as For For Management Director 14.H Reelect Hans Straberg as Director For For Management 14.I Reelect Jacob Wallenberg as Director For For Management 14.J Reelect Marcus Wallenberg as Director For For Management 14.K Elect Sara Ohrvall as New Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditors For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Ichiki, Naoto 4.1 Elect Supervisory Director Tamura, For For Management Yoshihiro 4.2 Elect Supervisory Director Fujimoto, For For Management Hiroyuki -------------------------------------------------------------------------------- INVISIO AB Ticker: IVSO Security ID: W603RD108 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Agenda of Meeting For For Management 4 Prepare and Approve List of For For Management Shareholders 5.a Designate Lennart Francke as Inspector For For Management of Minutes of Meeting 5.b Designate Elisabet Jamal Bergstrom as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 0.70 Per Share 11.1 Approve Discharge of Annika Andersson For For Management 11.2 Approve Discharge of Charlotta Falvin For For Management 11.3 Approve Discharge of Lage Jonason For For Management 11.4 Approve Discharge of Martin Krupicka For For Management 11.5 Approve Discharge of Ulrika Hagdahl For For Management 11.6 Approve Discharge of Charlott For For Management Samuelsson 11.7 Approve Discharge of CEO Lars Hojgard For For Management Hansen 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Annika Andersson as Director For For Management 14.1b Reelect Lage Jonason as Director For For Management 14.1c Reelect Martin Krupicka as Director For For Management 14.1d Reelect Ulrika Hagdahl as Director For For Management 14.1e Reelect Charlott Samuelsson as Director For For Management 14.1f Elect Hannu Saastamoinen as New For For Management Director 14.2 Reelect Annika Andersson as Board Chair For For Management 15.1 Determine Number of Auditors (1) For For Management 15.2 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Stock Option Plan for Key For For Management Employees 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVOCARE LIMITED Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Davis as Director For For Management 3 Elect Megan Quinn as Director For For Management 4 Elect Kee Wong as Director For For Management 5 Approve Grant of Performance Rights to For For Management Olivier Chretien 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nesadurai Kalanithi as Director For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Cheah Tek Kuang as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Karownakaran @ Karunakaran a/l For For Management Ramasamy to Continue Office as Independent Non-Executive Director 8 Approve Cheah Tek Kuang to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Say Tshin as Director For For Management 3 Elect Chan Cha Lin as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Tan Kim Leong @ Tan Chong Min For For Management to Continue Office as Independent Non-Executive Director 8 Approve Tan Kim Heung to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lee Say Tshin to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IONEER LTD. Ticker: INR Security ID: Q4978A109 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Sibanye-Stillwater Limited -------------------------------------------------------------------------------- IONEER LTD. Ticker: INR Security ID: Q4978A109 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect James D. Calaway as Director For For Management 3b Elect Rose McKinney-James as Director For For Management 3c Elect Margaret R. Walker as Director For For Management 4a Approve Issuance of Performance Rights For For Management to James D. Calaway in Lieu of Directors' Fees 4b Approve Issuance of Performance Rights For For Management to Julian Babarczy in Lieu of Directors' Fees 4c Approve Issuance of Performance Rights For For Management to Alan Davies in Lieu of Directors' Fees 4d Approve Issuance of Performance Rights For For Management to Rose McKinney-James in Lieu of Directors' Fees 4e Approve Issuance of Performance Rights For For Management to Margaret R. Walker in Lieu of Directors' Fees 5 Approve Grant of Performance Rights to For For Management Bernard Rowe 6 Approve Grant of Performance Rights to For For Management James Calaway 7 Approve Equity Incentive Plan For For Management 8 Approve Potential Termination Benefits For For Management Under the Equity Incentive Plan 9 Approve Renewal of Proportional For For Management Takeover Provisions 10 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Allan Griffiths as Director For For Management 2b Elect Andrew Bloore as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Renato Mota 5 Approve Increase of Non-Executive None For Management Director Fee Pool 6 Approve the Change of Company Name to For For Management Insignia Financial Ltd -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Scrip Dividend Scheme For For Management 6 Reappoint KPMG LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect David Baynes as Director For For Management 9 Re-elect Caroline Brown as Director For For Management 10 Re-elect Heejae Chae as Director For For Management 11 Re-elect Sir Douglas Flint as Director For For Management 12 Re-elect Aedhmar Hynes as Director For For Management 13 Re-elect Greg Smith as Director For For Management 14 Re-elect Elaine Sullivan as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise UK Political Donations and For For Management Expenditure 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 Share Plan For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # 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 Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Robin Low as Director For For Management 4 Elect Peter Warne as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Andrew Blattman 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Proportional Takeover For For Management Provisions 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Highrock SARL as Director For For Management 8 Reelect Paul Sekhri as Director For Against Management 9 Reelect Piet Wigerinck as Director For Against Management 10 Ratify Appointment of Karen Witts as For Against Management Director 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 and For Against Management Executive Corporate Officers 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Loew, CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy of CEO For For Management 2 Amend Item 19 of 28 May 2020 General For For Management Meeting 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Ben Page as For For Management Director 6 Ratify Appointment of Pierre Barnabe For For Management as Director 7 Reelect Pierre Barnabe as Director For For Management 8 Acknowledge End of Mandate of Florence For For Management von Erb as Director and Decision Not to Replace 9 Elect Virginie Calmels as Director For For Management 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 12 Approve Compensation of Didier For Against Management Truchot, Chairman and CEO From 1 January 2021 to 30 September 2021 and CEO from 1 October 2021 to 14 November 2021 13 Approve Compensation of Ben Page, CEO For For Management From 15 November 2021 to 31 December 2021 14 Approve Compensation of Didier For For Management Truchot, Chairman of the Board From 1 October 2021 to 31 December 2021 15 Approve Compensation of Pierre Le For Against Management Manh, Vice-CEO From 1 January to 10 September 2021 16 Approve Compensation of Laurence For Against Management Stoclet, Vice-CEO 17 Approve Compensation of Henri Wallard, For Against Management Vice-CEO 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of For Against Management Vice-CEOs 21 Approve Remuneration Policy of For For Management Directors 22 Approve Compensation Report of For For Management Corporate Officers 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 32 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-27, 29-31 and 33 at EUR 1.1 Million; Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 25-27, 29-31 and 33 at EUR 5.5 Million 35 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Hubert Mathet as Director Against Against Shareholder -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Furuta, Atsuko For For Management 3.3 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For 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 Andre Marcelo da Silva Prado as Independent Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Francisco de Lima Neto as Independent Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ellen Gracie Northfleet as Independent Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Jose Fernandes Luz as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Daniel Castillo Irigoyen as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Goncalves Passos as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Pessoa de Queiroz Falcao as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 5 Amend Article 27 and Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Fix Number of Fiscal Council Members For For Management at Three 4 Elect Fiscal Council Members For For 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 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? -------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Ticker: IRBR3 Security ID: P5876C106 Meeting Date: MAY 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mukesh Lal Gupta as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Deepali V. Mhaiskar as Whole Time Director 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management Cintra INR Investments BV and Bricklayers Investment Pte. Ltd. Through a Preferential Issue on a Private Placement Basis -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: MAY 04, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Ricardo Ugarte Cruz Coke For For Management as Director 2 Elect Jose Angel Tamariz Martel Goncer For For Management as Director 3 Approve Change in Terms of Appointment For For Management of Virendra D. Mhaiskar as Director, Liable to Retire by Rotation from Non-Retiring Director 4 Adopt Restated Articles of Association For Against Management 5 Elect Priti Savla as Director For For Management -------------------------------------------------------------------------------- IREADER TECHNOLOGY CO., LTD. Ticker: 603533 Security ID: Y4164L100 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for For For Management Short-term Financial Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Management System for External For Against Management Investment 16 Amend Management System for External For Against Management Guarantee 17 Amend Management System for Related For Against Management Party Transaction 18 Amend Management System for Raised For Against Management Funds 19 Amend Measures for the Administration For Against Management of Shareholdings of Directors, Supervisors and Senior Managers and Their Changes -------------------------------------------------------------------------------- IREN SPA Ticker: IRE Security ID: T5551Y106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5.1 Slate 1 Submitted by FSU Srl, FCT None Against Shareholder Holding SpA, Municipality of Reggio Emilia and Municipality of La Spezia 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dwyer as Director For For Management 2 Approve Remuneration Report For For Management 3A Approve Grant of Equity Rights to For For Management Andrew Walsh 3B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- IRISO ELECTRONICS CO., LTD. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Authorize Board to For For Management Determine Income Allocation 4.1 Elect Director Sato, Sadao For For Management 4.2 Elect Director Suzuki, Hitoshi For For Management 4.3 Elect Director Takeda, Keiji For For Management 4.4 Elect Director Toyoshima, Mitsuyoshi For For Management 4.5 Elect Director Koyasu, Masashi For For Management 5.1 Elect Director and Audit Committee For For Management Member Miyauchi, Toshihiko 5.2 Elect Director and Audit Committee For For Management Member Ebata, Makoto 5.3 Elect Director and Audit Committee For For Management Member Yamamoto, Shimako 5.4 Elect Director and Audit Committee For For Management Member Fujita, Koji 5.5 Elect Director and Audit Committee For For Management Member Sato, Noboru -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO., LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IRONGATE GROUP Ticker: IAP Security ID: Q496B8136 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Pitt as Director Against Against Shareholder 2 Elect James Storey as Director Against Against Shareholder 3 Approve Remuneration Report For For Management 4 Approve Grant of Long Term Performance For For Management Rights to Graeme Katz 5 Approve Issuance Stapled Securities For For Management for Cash Under the JSE Listing Requirements 6 Ratify Past Issuance of Stapled For For Management Securities to Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- IRONGATE GROUP Ticker: IAP Security ID: Q496B8136 Meeting Date: JUN 29, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve IPF I Trust Acquisition For For Management Resolution 2 Approve IPF II Trust Acquisition For For Management Resolution 3 Approve IPF I Trust Constitution For For Management Amendment Resolution 4 Approve IPF II Trust Constitution For For Management Amendment Resolution 5 Approve IPF I De-Stapling Resolution For For Management 6 Approve IPF II De-Stapling Resolution For For Management -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Kris Imsang as Director For For Management 5.2 Elect Siriwan Chierapong as Director For For Management 5.3 Elect Siri Jirapongphan as Director For For Management 5.4 Elect Alttipol Suwannarat as Director For For Management 5.5 Elect Yordchatr Tasarika as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Hye-jeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN.E Security ID: M57338101 Meeting Date: MAR 25, 2022 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 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 with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2021 13 Approve Upper Limit of Donations for For For Management 2022 -------------------------------------------------------------------------------- IS REAL ESTATE INVESTMENT TRUST Ticker: ISGYO.E Security ID: M57334100 Meeting Date: MAR 23, 2022 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 Appointment 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 Against 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Share Capital Increase with For Against Management Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN.E Security ID: M6025C107 Meeting Date: MAR 24, 2022 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 Financial Statements and Audit For For Management Report 4 Ratify Director Appointment 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 For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Tomiyasu, Shiro For For Management 3.2 Elect Director Nawata, Yukio For For Management 3.3 Elect Director Fukami, Masayuki For For Management 3.4 Elect Director Odagiri, Hajime For For Management 3.5 Elect Director Jinno, Shuichi For For Management 3.6 Elect Director Tani, Kazuya For For Management 3.7 Elect Director Iwasaki, Atsushi For For Management 3.8 Elect Director Tanaka, Shoji For For Management 3.9 Elect Director Nakayama, Kazuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Akamatsu, Ken For For Management 3.2 Elect Director Hosoya, Toshiyuki For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Ishizuka, Yuki For For Management 3.5 Elect Director Iijima, Masami For Against Management 3.6 Elect Director Doi, Miwako For For Management 3.7 Elect Director Oyamada, Takashi For Against Management 3.8 Elect Director Furukawa, Hidetoshi For Against Management 3.9 Elect Director Hashimoto, Fukutaka For For Management 3.10 Elect Director Ando, Tomoko For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tanaka, Kenichi For For Management 3.2 Elect Director Takahashi, Hideo For For Management 3.3 Elect Director Yoshida, Kiyomitsu For For Management 3.4 Elect Director Kawazoe, Yasunobu For For Management 3.5 Elect Director Shimojo, Masaki For For Management 3.6 Elect Director Okubo, Hiroshi For For Management 3.7 Elect Director Katsumata, Hiroshi For For Management 3.8 Elect Director Hanazawa, Tatsuo For For Management 3.9 Elect Director Ando, Satoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: DEC 06, 2021 Meeting Type: Special 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 Approve Special Dividend For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK AS Ticker: ISDMR.E Security ID: M57340115 Meeting Date: MAR 17, 2022 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 Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against 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 in Accordance with Articles 395. and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 14 Close Meeting None None Management -------------------------------------------------------------------------------- ISRACARD LTD. Ticker: ISCD Security ID: M5R26V107 Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3 Approve Employment Terms of Ran Oz as For Against Management Appointed CEO 4 Approve Employment Terms of Ron For For Management Weksler, Subsidiary's Chairman 5 Reelect Dalia Narkis as External For For Management Director (Subject to Non-Opposition or Approval by the Supervisor of the Banks) 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: JUN 29, 2022 Meeting Type: Annual/Special Record Date: JUN 01, 2022 # 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 Against Management Shoti as Auditors; Report on Fees Paid to the Auditor 3.1 Reelect Asaf Touchmair as Director For For Management 3.2 Reelect Barak Rozen as Director For For Management 3.3 Reelect Orith Lerer as Director For For Management 4 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. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation of Yoav For For Management Doppelt, CEO 2 Approve Amendment to the Compensation For For Management 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. -------------------------------------------------------------------------------- ISRAEL CORP. LTD. Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Aviad Kaufman as Director and For For Management Approve his Employment Terms 3.2 Reelect Amnon Lion as Director and For For Management Approve his Employment Terms 3.3 Reelect Yair Caspi as Director and For For Management Approve his Employment Terms 3.4 Reelect Tali Bellish-Michaud as For For Management Director and Approve her Employment Terms 3.5 Reelect Victor Shohet as Director and For For Management Approve his Employment Terms 3.6 Reelect Ruth Solomon as Director and For For Management Approve her Employment Terms 4 Issue Indemnification Agreement to For For Management Ruth Solomon, Director -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work 8.a Reelect Niels Smedegaard as Director For For Management 8.b Reelect Valerie Beaulieu as Director For For Management 8.c Reelect Kelly L. Kuhn as Director For For Management 8.d Elect Lars Petersson as New Director For For Management 8.e Reelect Soren Thorup Sorensen as For For Management Director 8.f Reelect Ben Stevens as Director For For Management 8.g Reelect Cynthia Mary Trudell as For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10.a Approve Creation of DKK 37 Million For For Management Pool of Capital without Preemptive Rights 10.b Amend Articles Re: Gender Neutrality For For Management 11 Other Business None None Management -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimatsu, Tetsuro For For Management 1.2 Elect Director Sugawara, Kei For For Management 1.3 Elect Director Yamada, Meyumi For For Management 1.4 Elect Director Naka, Michimasa For For Management 1.5 Elect Director Usami, Shinsuke For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 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 Ikemoto, Tetsuya For For Management 3.5 Elect Director Fujimori, Shun For For Management 3.6 Elect Director Yamaguchi, Naohiro For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Board Terms for Directors For For Management 4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder Snam SpA 4.2.2 Slate Submitted by Inarcassa None For Shareholder 4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder Board 4.3.2 Appoint Benedetta Navarra as Board None For Shareholder Chair as Proposed by CDP Reti SpA 4.4 Approve Remuneration of Directors For For Management 5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder 5.1.2 Slate Submitted by Inarcassa None For Shareholder 5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder Auditor as Proposed by Inarcassa 5.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 5.3 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Against Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect William Lee Zentgraf as Director For Against Management 5.2 Elect Sai Wah Simon Suen as Director For Against Management 5.3 Elect Peeti Karnasuta as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Additional Credit Line for For For Management Issuance and Offering of Debentures -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITM Security ID: T62283188 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Valentina Casella as Director For For Management and Approve Director's Remuneration 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For 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 -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital in For For Management the Amount CLP 830 Billion via Issuance of New Shares 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 For Management Capital 4 Receive Report Regarding Related-Party For For Management Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Audit Committee and Directors' Committee; Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Directors' For For Management Committee and Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 For For Management 2 Amend Article 7 Re: Audit Committee For For Management 3 Amend Article 7 Re: Audit Committee For For Management 4 Amend Article 7 Re: Audit Committee For For Management 5 Amend Article 10 For For Management 6 Consolidate Bylaws For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U105 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 12 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 Alfredo Egydio Setubal as For For Management Director 5.2 Elect Ana Lucia de Mattos Barretto For For Management Villela as Director 5.3 Elect Candido Botelho Bracher as For For Management Director 5.4 Elect Cesar Nivaldo Gon as Independent For For Management Director 5.5 Elect Fabio Colletti Barbosa as For For Management Independent Director 5.6 Elect Frederico Trajano Inacio For For Management Rodrigues as Independent Director 5.7 Elect Joao Moreira Salles as Director For For Management 5.8 Elect Maria Helena dos Santos For For Management Fernandes de Santana as Independent Director 5.9 Elect Pedro Luiz Bodin de Moraes as For For Management Independent Director 5.10 Elect Pedro Moreira Salles as Director For For Management 5.11 Elect Ricardo Villela Marino as For For Management Director 5.12 Elect Roberto Egydio Setubal 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 Alfredo Egydio Setubal as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Lucia de Mattos Barretto Villela as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Candido Botelho Bracher as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Nivaldo Gon as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Trajano Inacio Rodrigues as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Moreira Salles as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Helena dos Santos Fernandes de Santana as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Bodin de Moraes as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Moreira Salles as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Villela Marino as Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8 As an Ordinary Shareholder, Would You None Abstain 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? 9.1 Elect Gilberto Frussa as Fiscal For For Management Council Member and Joao Costa as Alternate 9.2 Elect Eduardo Miyaki as Fiscal Council For For Management Member and Reinaldo Guerreiro as Alternate 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 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 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain 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 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 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 Hemant Bhargava as Director For For Management 4 Reelect Sumant Bhargavan as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Sumant Bhargavan as Wholetime Director 8 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan For For Management & Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUL 02, 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 Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Employee Stock For For Management Warrants Below the Market Price 7.1 Elect Chin-Tsai Chen, with Shareholder For For Management No. 83732, as Non-independent Director 7.2 Elect Hsin-Hui Tsai, with Shareholder For For Management No. 66698, as Non-independent Director 7.3 Elect a Representative of WIN For Against Management Semiconductors Corp. with Shareholder No. 95045, as Non-independent Director 7.4 Elect Shih-Fang Cheng, a For For Management Representative of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.5 Elect Jin-Yuan Wang, a Representative For For Management of Fu-Cun Development Co., Ltd. with Shareholder No. 52339, as Non-independent Director 7.6 Elect Yang, Zhao-Rong with ID No. For For Management A110420XXX as Independent Director 7.7 Elect Po-Chiao Chou with Shareholder For For Management No. 115501 as Independent Director 7.8 Elect Xiu-Zong Liang with ID No. For For Management J120409XXX as Independent Director 7.9 Elect Hui-Fen Chan with Shareholder No. For For Management 93646 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Table 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ITM SEMICONDUCTOR CO., LTD. Ticker: 084850 Security ID: Y4R137105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nah Hyeok-hwi as Inside Director For For Management 3.2 Elect Yang Byeong-su as Outside For For Management Director 3.3 Elect Cho Dae-min as Non-Independent For For Management Non-Executive Director 4 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # 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 Appoint Statutory Auditor Yokokura, For For Management Hitoshi -------------------------------------------------------------------------------- ITOCHU ADVANCE LOGISTICS INVESTMENT CORP. Ticker: 3493 Security ID: J25034109 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name For For Management 2 Amend Articles to Change Fiscal Term - For For Management Amend Asset Management Compensation 3 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Audit Fee Payment Schedule - Reflect Changes in Accounting Standards 4 Elect Executive Director Shoji, Junichi For For Management 5.1 Elect Alternate Executive Director For For Management Kimura, Tomoyuki 5.2 Elect Alternate Executive Director For For Management Okubo, Akihiko 6.1 Elect Supervisory Director Toyama, For For Management Soichi 6.2 Elect Supervisory Director Dai, For For Management Tsuyoshi 7 Elect Alternate Supervisory Director For For Management Shimamura, Kazuya -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Ishii, Keita For For Management 3.3 Elect Director Kobayashi, Fumihiko For For Management 3.4 Elect Director Hachimura, Tsuyoshi For For Management 3.5 Elect Director Tsubai, Hiroyuki For For Management 3.6 Elect Director Naka, Hiroyuki For For Management 3.7 Elect Director Muraki, Atsuko For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 3.9 Elect Director Nakamori, Makiko For For Management 3.10 Elect Director Ishizuka, Kunio For For Management 4 Appoint Statutory Auditor Chino, For For Management Mitsuru 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ITOCHU ENEX CO., LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Yoshida, Tomofumi For For Management 3.3 Elect Director Wakamatsu, Kyosuke For For Management 3.4 Elect Director Utsumi, Tatsuro For For Management 3.5 Elect Director Imazawa, Yasuhiro For For Management 3.6 Elect Director Saeki, Ichiro For For Management 3.7 Elect Director Yamane, Motoyo For For Management 3.8 Elect Director Morikawa, Takuya For For Management 4 Appoint Statutory Auditor Katsurayama, For For Management Shuji -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Seki, Mamoru For For Management 3.3 Elect Director Iwasaki, Naoko For For Management 3.4 Elect Director Motomura, Aya For For Management 3.5 Elect Director Ikeda, Yasuhiro For For Management 3.6 Elect Director Nagai, Yumiko For For Management 3.7 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Okamoto, Hitoshi For For Management 3.2 Elect Director Kawahara, Mitsuo For For Management 3.3 Elect Director Fukushima, Yoshihiro For For Management 3.4 Elect Director Uozumi, Naoyuki For For Management 3.5 Elect Director Omori, Masanori For For Management 3.6 Elect Director Sato, Hidenari For For Management 3.7 Elect Director Miyasaka, Yasuyuki For For Management 3.8 Elect Director Okuda, Takako For For Management 3.9 Elect Director Nakajo, Kaoru For For Management 4 Appoint Statutory Auditor Seike, Ryuta For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Miyashita, Isao For For Management 2.2 Elect Director Wakaki, Takamasa For For Management 2.3 Elect Director Ito, Koichi For For Management 2.4 Elect Director Ogawa, Hajime For For Management 2.5 Elect Director Ito, Aya For For Management 2.6 Elect Director Osaka, Yukie For For Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 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 Re-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 Re-elect Sharmila Nebhrajani as For For Management Director 14 Re-elect Duncan Painter 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 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 -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Yufeng (Miles) Sun For For Management 2.3 Elect Director Tadeu Carneiro For For Management 2.4 Elect Director Jinghe Chen For For Management 2.5 Elect Director William B. Hayden For For Management 2.6 Elect Director Martie Janse van For For Management Rensburg 2.7 Elect Director Manfu Ma For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director Kgalema P. Motlanthe For For Management 2.10 Elect Director Nunu Ntshingila For For Management 2.11 Elect Director Guy de Selliers For For Management 3 Approve PricewaterhouseCoopers Inc. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Continuance For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- IVECO GROUP NV Ticker: IVG Security ID: N47017103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Adopt Financial Statements For For Management 2.b Approve Discharge of Directors For For Management 3 Approve Remuneration Report For For Management 4 Elect Benoit Ribadeau-Dumas as For For Management Non-Executive Director 5.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the 2022 Financial Year 5.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the 2023 Financial Year 6 Approve Plan to Award (Rights to For For Management Subscribe for) Common Shares in the Capital of the Company to Executive Directors 7 Close Meeting None None Management -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Makino, Akiji For For Management 3.2 Elect Director Watanabe, Toshio For For Management 3.3 Elect Director Majima, Hiroshi For For Management 3.4 Elect Director Horiguchi, Makoto For For Management 3.5 Elect Director Okawa, Itaru For For Management 3.6 Elect Director Tsuyoshi, Manabu For For Management 3.7 Elect Director Fukushima, Hiroshi For For Management 3.8 Elect Director Hirota, Hirozumi For For Management 3.9 Elect Director Murai, Shinji For For Management 3.10 Elect Director Mori, Shosuke For For Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Suzuki, Hiroyuki For For Management 4 Appoint Statutory Auditor Iwatani, For For Management Naoki 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- IWG PLC Ticker: IWG Security ID: G4969N103 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify KPMG Ireland as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Mark Dixon as Director For For Management 6 Re-elect Laurie Harris as Director For For Management 7 Re-elect Nina Henderson as Director For For Management 8 Re-elect Glyn Hughes as Director For For Management 9 Elect Tarun Lal as Director For For Management 10 Re-elect Francois Pauly as Director For For Management 11 Re-elect Florence Pierre as Director For For Management 12 Re-elect Douglas Sutherland as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 15 Authorise Market Purchase of Ordinary For For Management Shares 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: JUL 07, 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 Adrian Hennah as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Jo Harlow as Director For For Management 7 Re-elect Tanuj Kapilashrami as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Dame Susan Rice as Director For For Management 10 Re-elect Simon Roberts as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Keith Weed 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 UK Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Savings-Related Share Option For For Management Scheme 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J TRUST CO., LTD. Ticker: 8508 Security ID: J2946X100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Adachi, Nobiru For For Management 2.4 Elect Director Atsuta, Ryuichi For For Management 2.5 Elect Director Komatsu, Yushi For For Management 2.6 Elect Director Kanemaru, Masaaki For For Management 2.7 Elect Director Hatatani, Tsuyoshi For For Management 2.8 Elect Director Ishizaka, Masami For For Management 3.1 Appoint Statutory Auditor Ueda, Osamu For For Management 3.2 Appoint Statutory Auditor Igari, Minoru For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- J-OIL MILLS, INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Lower Quorum Requirement - Remove Provisions on Takeover Defense - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Sato, Tatsuya For For Management 3.2 Elect Director Kamigochi, Takeshi For For Management 3.3 Elect Director Matsumoto, Eizo For For Management 3.4 Elect Director Sasaki, Tatsuya For For Management 3.5 Elect Director Endo, Yoichiro For For Management 3.6 Elect Director Ishida, Yugo For For Management 3.7 Elect Director Koide, Hiroko For For Management 3.8 Elect Director Kameoka, Tsuyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Wada, Kishiko -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamamoto, Ryoichi For For Management 2.2 Elect Director Hamada, Kazuko For For Management 2.3 Elect Director Yago, Natsunosuke For For Management 2.4 Elect Director Hakoda, Junya For For Management 2.5 Elect Director Uchida, Akira For For Management 2.6 Elect Director Sato, Rieko For For Management 2.7 Elect Director Seki, Tadayuki For For Management 2.8 Elect Director Koide, Hiroko For For Management 2.9 Elect Director Yoshimoto, Tatsuya For For Management 2.10 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 14, 2021 Meeting Type: Annual Record Date: AUG 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paul Heinz Hugentobler as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non Convertible For For Management Debentures on Private Placement Basis 6 Approve Reclassification of Ramapati For For Management Singhania from Promoter Group Category to Public Category 7 Approve Reclassification of Abhishek For Against Management Singhania, Manorama Devi Singhania and J. K. Traders Ltd. from Promoter Group Category to Public Category 8 Elect Nidhipati Singhania as Director For For Management 9 Elect Ajay Narayan Jha as Director For For Management 10 Amend Articles of Association - Board For Against Management Related -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Kalra as Director For For Management 2 Elect Mudit Aggarwal as Director For For Management 3 Approve Modification in the Resolution For For Management for the Appointment of Ajay Narayan Jha as Non-Executive Independent Director 4 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 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 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 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 Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee between For Against Management Company and Subsidiaries 3 Approve Foreign Exchange Derivatives For For Management Transaction 4 Approve Application of Bank Credit For For Management Lines 5 Approve Provision of External Guarantee For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 8 Approve Changes in Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Termination on Repurchase of For For Management the Company's Shares -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares 6 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 7 Approve Implementation Assessment For For Management Management Methods for Stock Option Plan and Performance Share Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee For For Management 10 Elect Yang Aiqing as Non-independent For For Management Director 11 Approve Amendments to Articles of For For Management Association 12.1 Amend Management System for Special For Against Management Storage and Usage of Raised Funds 12.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.4 Amend Working System for Independent For Against Management Directors 12.5 Amend Related Party Transaction For Against Management Decision-making System 12.6 Amend Management System for Providing For Against Management External Investments 12.7 Amend Management System for Providing For Against Management External Guarantees 12.8 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholder and Other Related Parties 12.9 Amend Entrusted Financial Management For Against Management System 12.10 Amend Information Disclosure For Against Management Management System 13 Approve Adjustment to the 2021 Profit For For Management Distribution Plan and 2021 Profit Distribution and Conversion of Capital Reserve Fund to Share Capital 14 Approve Investment and Construction of For For Management Integrated Production Capacity -------------------------------------------------------------------------------- JAC RECRUITMENT CO., LTD. Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tazaki, Hiromi For For Management 3.2 Elect Director Hattori, Hiro For For Management 3.3 Elect Director Tazaki, Tadayoshi For For Management 3.4 Elect Director Yamada, Hiroki For For Management 3.5 Elect Director Matsuzono, Takeshi For For Management 3.6 Elect Director Togo, Shigeoki For For Management 3.7 Elect Director Kase, Yutaka For For Management 3.8 Elect Director Gunter Zorn For For Management 3.9 Elect Director Nakaido, Nobuhide For For Management 4.1 Elect Director and Audit Committee For For Management Member Mukaiyama, Toshiaki 4.2 Elect Director and Audit Committee For For Management Member Ito, Hisashi 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Naoto 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 Elect Alternate Director and Audit For For Management Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------- JACCS CO., LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamazaki, Toru For For Management 3.2 Elect Director Murakami, Ryo For For Management 3.3 Elect Director Chino, Hitoshi For For Management 3.4 Elect Director Saito, Takashi For For Management 3.5 Elect Director Oshima, Kenichi For For Management 3.6 Elect Director Sotoguchi, toshio For For Management 3.7 Elect Director Ota, Osamu For For Management 3.8 Elect Director Kobayashi, Ichiro For For Management 3.9 Elect Director Suzuki, Masahito For For Management 3.10 Elect Director Nishiyama, Junko For For Management 3.11 Elect Director Okada, Kyoko For For Management 3.12 Elect Director Sampei, Hiroji For For Management -------------------------------------------------------------------------------- JACOBIO PHARMACEUTICALS GROUP CO., LTD. Ticker: 1167 Security ID: G4987A109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yunyan Hu as Director For For Management 2.2 Elect Te-li Chen as Director For For Management 2.3 Elect Ge Wu as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JACQUET METALS SA Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 24, 2022 Meeting Type: Annual/Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning One Transaction with Banque Europeenne du Credit Mutuel Re: Refund Guarantee 5 Receive Auditors' Special Report on For Against Management Related-Party Transactions Re: Ongoing Transactions 6 Reelect Eric Jacquet as Director For For Management 7 Reelect Jean Jacquet as Director For For Management 8 Reelect Gwendoline Arnaud as Director For Against Management 9 Reelect Severine Besson as Director For For Management 10 Reelect Jacques Leconte as Director For Against Management 11 Reelect Henri-Jacques Nougein as For Against Management Director 12 Reelect Dominique Takizawa as Director For For Management 13 Reelect Pierre Varnier as Director For For Management 14 Reelect Alice Wengorz as Director For Against Management 15 Reelect JSA as Director For Against Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 18 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 19 Approve Remuneration Policy of Eric For Against Management Jacquet, CEO 20 Approve Remuneration Policy of For Against Management Philippe Goczol, Vice-CEO 21 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 22 Approve Remuneration Policy of For For Management Directors 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 31 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 12 Million 32 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 34 Delegate Powers to the Board to For Against Management Approve Merger by Absorption by the Company 35 Delegate Powers to the Board to Issue For Against Management up to Aggregate Nominal Amount of EUR 8 Million in Connection with Acquisition Above 36 Delegate Powers to the Board to For Against Management Approve Spin-Off Agreement 37 Delegate Powers to the Board to Issue For Against Management up to Aggregate Nominal Amount of EUR 8 Million in Connection with Spin-Off Agreement Above 38 Delegate Powers to the Board to For Against Management Acquire Certain Assets of Another Company 39 Delegate Powers to the Board to Issue For Against Management up to Aggregate Nominal Amount of EUR 8 Million in Connection with Acquirement of Certain Assets of Another Company Above 40 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 41 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 43 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cai Weimin as Director For For Management 1.2 Elect Ni Jinlei as Director For For Management 1.3 Elect Zheng Zhong as Director For Against Management 1.4 Elect Kang Yazhen as Director For For Management 2.1 Elect Shi Jiayou as Director For For Management 2.2 Elect Yuan Hao as Director For For Management 2.3 Elect JESSE ZHIXI FANG as Director For For Management 3.1 Elect Xia Tao as Supervisor For For Management 3.2 Elect Zhou Min as Supervisor For For Management 4 Approve Change in Registered Capital For Against Management and Amend Articles of 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 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Completion of Raised Funds and For For Management Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- JADE BIRD FIRE CO., LTD. Ticker: 002960 Security ID: Y077BS107 Meeting Date: MAY 11, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # 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 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 -------------------------------------------------------------------------------- JADWA REIT SAUDI FUND Ticker: 4342 Security ID: M61444101 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Total Asset Value of the Fund For Against Management by Offering Additional Units to Acquire Real Estate Assets and Paying Expenses and Related Costs 2 Approve Terms and Conditions of the For Against Management Fund to Reflect the Increase in the Total Assets Value -------------------------------------------------------------------------------- JAFCO GROUP CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Miyoshi, Keisuke For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management and Increase in Idle Own Funds for Cash Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Plan For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 7 Approve Determination of Remuneration For For Management of Independent Directors 8 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors 9 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Abe, Toshiyuki For For Management 2.2 Elect Director Yonekura, Takashi For For Management 2.3 Elect Director Kimura, Toshikazu For For Management 2.4 Elect Director Segawa, Natsuki For For Management 2.5 Elect Director Harada, Shigeru For For Management 2.6 Elect Director Suzuki, Shinichi For For Management 2.7 Elect Director Watanabe, Juichi For For Management 2.8 Elect Director Tsuru, Yuki For For Management 3 Appoint Statutory Auditor Kasuya, For For Management Toshihisa 4 Appoint Alternate Statutory Auditor For For Management Ariyoshi, Makoto -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 25, 2021 # 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 Suzanne B. Rowland as Director For For Management 3b Elect Dean Seavers as Director For For Management 3c Elect Michael Hammes as Director For For Management 3d Elect Persio V. Lisboa as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Amendment to the James Hardie For For Management Industries Equity Incentive Plan 2001 6 Approve Amendment to the James Hardie For For Management Industries Long Term Incentive Plan 2006 7 Approve the Grant of Fiscal Year 2022 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 8 Approve the Grant of Fiscal Year 2022 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ueki, Yoshiharu For For Management 2.2 Elect Director Akasaka, Yuji For For Management 2.3 Elect Director Shimizu, Shinichiro For For Management 2.4 Elect Director Kikuyama, Hideki For For Management 2.5 Elect Director Toyoshima, Ryuzo For For Management 2.6 Elect Director Tsutsumi, Tadayuki For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Yanagi, Hiroyuki For For Management 3 Appoint Statutory Auditor Kubo, For For Management Shinsuke -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Akahori, Masatoshi For For Management 2.5 Elect Director Onishi, Hiroshi For For Management 2.6 Elect Director Yonemoto, Yasuhide For For Management 2.7 Elect Director Tanaka, Kazuhito For For Management 2.8 Elect Director Koyama, Yoko For For Management 2.9 Elect Director Harada, Kazuyuki For For Management 2.10 Elect Director Ueki, Yoshiharu For For Management 2.11 Elect Director Kimura, Keiji For For Management 2.12 Elect Director Fukuzawa, Ichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Takeshima, Kazuhiko 3.2 Elect Director and Audit Committee For For Management Member Iwai, Koji 3.3 Elect Director and Audit Committee For For Management Member Kakizaki, Tamaki 4 Elect Alternate Director and Audit For For Management Committee Member Takeda, Ryoko 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 -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Onohara, Tsutomu For For Management 2.2 Elect Director Urano, Minoru For For Management 2.3 Elect Director Nakamura, Tetsuya For For Management 2.4 Elect Director Muraki, Masayuki For For Management 2.5 Elect Director Matsuo, Masahiro For For Management 2.6 Elect Director Hirohata, Shiro For For Management 2.7 Elect Director Kashiwagi, Shuichi For For Management 2.8 Elect Director Takahashi, Reiichiro For For Management 2.9 Elect Director Nishihara, Moto For For Management 3 Appoint Statutory Auditor Takeda, Jin For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN BEST RESCUE SYSTEM CO., LTD. Ticker: 2453 Security ID: J26988105 Meeting Date: DEC 24, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 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 Sakakibara, Nobuhiro For For Management 3.2 Elect Director Wakatsuki, Mitsuhiro For For Management 3.3 Elect Director Shiraishi, Norio For For Management 3.4 Elect Director Iwamura, Hosei For For Management 3.5 Elect Director Hamaji, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Sawada, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Yoshioka, Tetsuro 4.3 Elect Director and Audit Committee For For Management Member Oshida, Hiroyuki 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 -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- JAPAN DISPLAY, INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Scott Callon For For Management 2.2 Elect Director Ueki, Toshihiro For For Management 2.3 Elect Director Kuwada, Ryosuke For For Management 2.4 Elect Director Higashi, Nobuyuki For Against Management 2.5 Elect Director Ozeki, Tamane For For Management 2.6 Elect Director Nakano, Nobuyuki For Against Management 2.7 Elect Director Ito, Shiho For For Management -------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Ticker: 6544 Security ID: J2S19B100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishida, Katsushi For For Management 3.2 Elect Director Imamura, Kimihiko For For Management 3.3 Elect Director Kuramoto, Shuji For For Management 3.4 Elect Director Uno, Shinsuke For For Management 3.5 Elect Director Watanabe, Takeshi For For Management 3.6 Elect Director Murakami, Daiki For For Management 3.7 Elect Director Watanabe, Hitoshi For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Yano, Mika For For Management -------------------------------------------------------------------------------- JAPAN EXCELLENT, INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Specify Asset Management Company Name - Change Japanese Era Year to Western Year 2 Elect Executive Director Kayama, For For Management Shuichiro 3 Elect Alternate Executive Director For For Management Tabei, Hiroshi 4.1 Elect Supervisory Director Maekawa, For For Management Shunichi 4.2 Elect Supervisory Director Takagi, Eiji For For Management 4.3 Elect Supervisory Director Hirakawa, For For Management Osamu -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Yamaji, Hiromi For For Management 2.4 Elect Director Iwanaga, Moriyuki For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Endo, Nobuhiro For For Management 2.7 Elect Director Ota, Hiroko For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Koda, Main For For Management 2.10 Elect Director Kobayashi, Eizo For For Management 2.11 Elect Director Suzuki, Yasushi For For Management 2.12 Elect Director Takeno, Yasuzo For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP. Ticker: 8985 Security ID: J2761Q107 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Masuda, Kaname For For Management 3.1 Elect Supervisory Director Mishiku, For For Management Tetsuya 3.2 Elect Supervisory Director Kashii, For For Management Hiroto 3.3 Elect Supervisory Director Umezawa, For For Management Mayumi 4 Elect Alternate Executive Director For For Management Furukawa, Hisashi -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya 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 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 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 Kikuchi, For For Management Yumiko 4.3 Elect Supervisory Director Oyama, For For Management Tsuyoshi 4.4 Elect Supervisory Director Oi, Motomi For For Management -------------------------------------------------------------------------------- JAPAN MATERIAL CO., LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tanaka, Hisao For For Management 3.2 Elect Director Kai, Tetsuo For For Management 3.3 Elect Director Hase, Keisuke For For Management 3.4 Elect Director Sakaguchi, Yoshinori For For Management 3.5 Elect Director Yanai, Nobuharu For For Management 3.6 Elect Director Tanaka, Kosuke For For Management 3.7 Elect Director Tanaka, Tomokazu For For Management 3.8 Elect Director Oshima, Jiro For For Management 3.9 Elect Director Sugiyama, Kenichi For For Management 3.10 Elect Director Numazawa, Sadahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kita, Teruyuki 4.2 Elect Director and Audit Committee For For Management Member Haruma, Yoko 4.3 Elect Director and Audit Committee For For Management Member Imaeda, Tsuyoshi 5 Elect Alternate Director and Audit For For Management Committee Member Hayashi, Mikio 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 -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okawa, Masao For For Management 3.2 Elect Director Hironaka, Toshiyuki For For Management 3.3 Elect Director Brent Allen Bartholomew For For Management 3.4 Elect Director Okamura, Tomoyuki For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Saburi, Toshio For For Management 4 Appoint Statutory Auditor Tsuchiya, For Against Management Takeaki -------------------------------------------------------------------------------- JAPAN METROPOLITAN FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Nishida, For For Management Masahiko 3.1 Elect Supervisory Director Usuki, For For Management Masaharu 3.2 Elect Supervisory Director Ito, Osamu For For Management 4.1 Elect Alternate Executive Director For For Management Araki, Keita 4.2 Elect Alternate Executive Director For For Management Machida, Takuya 5 Elect Alternate Supervisory Director For For Management Murayama, Shuhei -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Watanabe, Osamu For For Management 3.2 Elect Director Fujita, Masahiro For For Management 3.3 Elect Director Ishii, Yoshitaka For For Management 3.4 Elect Director Yamashita, Michiro For For Management 3.5 Elect Director Hirata, Toshiyuki For For Management 3.6 Elect Director Nakajima, Toshiaki For For Management 3.7 Elect Director Ito, Tetsuo For For Management 3.8 Elect Director Yamashita, Yukari For For Management 3.9 Elect Director Kawasaki, Hideichi For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Sugiyama, Yoshikuni For For Management 4.1 Appoint Statutory Auditor Motoyama, For For Management Yoshihiko 4.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 4.3 Appoint Statutory Auditor Motoyama, For Against Management Hiroshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ikeda, Norito For For Management 2.2 Elect Director Tanaka, Susumu For For Management 2.3 Elect Director Masuda, Hiroya For For Management 2.4 Elect Director Yazaki, Toshiyuki For For Management 2.5 Elect Director Chubachi, Ryoji For For Management 2.6 Elect Director Takeuchi, Keisuke For For Management 2.7 Elect Director Kaiwa, Makoto For For Management 2.8 Elect Director Aihara, Risa For For Management 2.9 Elect Director Kawamura, Hiroshi For For Management 2.10 Elect Director Yamamoto, Kenzo For For Management 2.11 Elect Director Urushi, Shihoko For For Management 2.12 Elect Director Nakazawa, Keiji For For Management 2.13 Elect Director Sato, Atsuko For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Masuda, Hiroya For For Management 2.2 Elect Director Ikeda, Norito For For Management 2.3 Elect Director Kinugawa, Kazuhide For For Management 2.4 Elect Director Senda, Tetsuya For For Management 2.5 Elect Director Ishihara, Kunio For For Management 2.6 Elect Director Charles D. Lake II For For Management 2.7 Elect Director Hirono, Michiko For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Koezuka, Miharu For For Management 2.10 Elect Director Akiyama, Sakie For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Satake, Akira For For Management 2.13 Elect Director Suwa, Takako For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Senda, Tetsuya For For Management 2.2 Elect Director Ichikura, Noboru For For Management 2.3 Elect Director Nara, Tomoaki For For Management 2.4 Elect Director Masuda, Hiroya For For Management 2.5 Elect Director Suzuki, Masako For For Management 2.6 Elect Director Saito, Tamotsu For For Management 2.7 Elect Director Harada, Kazuyuki For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Tonosu, Kaori For For Management 2.10 Elect Director Tomii, Satoshi For For Management -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Specify Asset Management Company Name - Change Japanese Era Year to Western Year 2 Elect Executive Director Jozaki, For For Management Yoshihiro 3 Elect Alternate Executive Director For For Management Nomura, Yoshinaga 4.1 Elect Supervisory Director Denawa, For For Management Masato 4.2 Elect Supervisory Director Kusanagi, For For Management Nobuhisa 4.3 Elect Supervisory Director Ikebe, For For Management Konomi 5 Elect Alternate Supervisory Director For For Management Kawaguchi, Akihiro -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO., LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Watanabe, Akihiko For For Management 3.2 Elect Director Katsuta, Chihiro For For Management 3.3 Elect Director Sakurai, Kazuhiko For For Management 3.4 Elect Director Izawa, Tetsuo For For Management 3.5 Elect Director Masuda, Itaru For For Management 3.6 Elect Director Takeuchi, Sumiko For For Management 3.7 Elect Director Suzuki, Yoko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hondo, Mitsutaka -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO., LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Obata, Naotaka For For Management 2.2 Elect Director Sugino, Shoko For For Management 2.3 Elect Director Iimura, Shuya For For Management 2.4 Elect Director Futagoishi, Kensuke For For Management 2.5 Elect Director Yamakawa, Takayoshi For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Asakura, Hiroshi For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Company President 5 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Officers Sent from Bank of Japan 6 Amend Articles to Introduce Advisory Against Against Shareholder Positions 7 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results 8 Amend Articles to Ban Holding of Pure Against Against Shareholder Investment Securities and Unlisted REITs, and Dispose of Them by March 2026 9 Amend Articles to Introduce Provisions Against Against Shareholder Concerning Voting and Vote Result Disclosure of Shares Held as Loan Collateral -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5.1 Elect Director Iwai, Mutsuo For For Management 5.2 Elect Director Okamoto, Shigeaki For For Management 5.3 Elect Director Terabatake, Masamichi For For Management 5.4 Elect Director Minami, Naohiro For For Management 5.5 Elect Director Hirowatari, Kiyohide For For Management 5.6 Elect Director Yamashita, Kazuhito For For Management 5.7 Elect Director Koda, Main For For Management 5.8 Elect Director Nagashima, Yukiko For For Management 5.9 Elect Director Kitera, Masato For For Management 5.10 Elect Director Shoji, Tetsuya For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- JAPARA HEALTHCARE LIMITED Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 21, 2021 Meeting Type: Court Record Date: OCT 19, 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 Little Company of Mary Health Care Limited -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2022 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 4a Elect Marty Natalegawa as Director For For Management 4b Elect Steven Phan as Director For For Management 4c Elect Benjamin Birks as Director For For Management 5 Elect Samuel Tsien 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 For 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 Interested Person Transactions -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2022 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 3 Re-elect Stuart Gulliver as Director For For Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For Against Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Aqeel as Director None Abstain Management 1.2 Elect Abdullah Al Aqeel as Director None Abstain Management 1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management 1.4 Elect Nassir Al Aqeel as Director None Abstain Management 1.5 Elect Fahad Al Qassim as Director None Abstain Management 1.6 Elect Mohammed Al Dahsh as Director None Abstain Management 1.7 Elect Samir Al Khawashki as Director None Abstain Management 1.8 Elect Abdulrahman Tarabzouni as None Abstain Management Director 1.9 Elect Asma Hamdan as Director None Abstain Management 1.10 Elect Khalid Al Bawardi as Director None Abstain Management 1.11 Elect Mohammed Al Assaf as Director None Abstain Management 1.12 Elect Munirah bin Hassan as Director None Abstain Management 1.13 Elect Ahmed Khoqeer as Director None Abstain Management 1.14 Elect Talal Al Moammar as Director None Abstain Management 1.15 Elect Abdulrahman Al Khayyal as None Abstain Management Director 1.16 Elect Feisal Al Hameedi as Director None Abstain Management 1.17 Elect Mohammed Al Moammar as Director None Abstain Management 1.18 Elect Saad Al Mashouh as Director None Abstain Management 1.19 Elect Ahmed Murad as Director None Abstain Management 1.20 Elect Salih Al Khalaf as Director None Abstain Management 1.21 Elect Fahad Al Shamri as Director None Abstain Management 1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management 1.23 Elect Thamir Al Wadee as Director None Abstain Management 1.24 Elect Abdullah Al Haseeni as Director None Abstain Management 1.25 Elect Turki Al Qareeni as Director None Abstain Management 1.26 Elect Abdulazeez Al Oud as Director None Abstain Management 1.27 Elect Fahad Al Sameeh as Director None Abstain Management 1.28 Elect Ibrahim Khan as Director None Abstain Management 1.29 Elect Bassim Al Saloum as Director None Abstain Management 1.30 Elect Hani Al Zeid as Director None Abstain Management 1.31 Elect Khalid Al Nuweisir as Director None Abstain Management 1.32 Elect Suleiman Al Hawas as Director None Abstain Management 1.33 Elect Mohammed Al Abdulkareem as None Abstain Management Director 1.34 Elect Khalid Al Khudheiri as Director None Abstain Management 1.35 Elect Fadhil Al Saadi as Director None Abstain Management 1.36 Elect Hani Al Bakheetan as Director None Abstain Management 1.37 Elect Yassir Al Harbi as Director None Abstain Management 1.38 Elect Mohammed Hamdi as Director None Abstain Management 1.39 Elect Hamoud Al Hamzah as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 3 Approve Suspension the Transfer of 10 For For Management Percent of Net Profit to Form a Statutory Reserve 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 7 Amend Article 21 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Secretary 8 Amend Article 45 of Bylaws Re: For For Management Earnings of Profits 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 10 Approve Related Party Transactions For For Management with Kite Arabia Re: Implementation, Designs and Technical Consultations 11 Approve Related Party Transactions For For Management with Kite Arabia Re: Renting an Office in Jarir Building in Riyadh 12 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 444,840 13 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Renting an Office in Jarir Building in Riyadh Amounting SAR 145,860 14 Approve Related Party Transactions Re: For For Management Amwaj Al Dhahran Company Ltd 15 Approve Related Party Transactions Re: For For Management Aswaq Almustaqbil Trading Company Ltd 16 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in Jarir Building in Riyadh 17 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Contract of a Showroom of Jarir Bookstore in Riyadh 18 Approve Related Party Transactions Re: For For Management Reuf Tabuk Ltd 19 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Company Ltd 20 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 21 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Contract to Sell a Plot of Land Located in Al-Yasmeen District in Riyadh -------------------------------------------------------------------------------- JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND Ticker: JASIF Security ID: Y4255A112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Fund's Significant None None Management Management 2 Acknowledge Financial Statements and None None Management Operating Performance 3 Acknowledge Dividend Payment None None Management 4 Acknowledge Auditors and Authorize None None Management Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: JAS Security ID: Y44202334 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings For For Management 2 Acknowledge Annual Report and For For Management Operating Result 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance and Offering of For For Management Debentures 7.1 Elect Vichit Yamboonruang as Director For For Management 7.2 Elect Subhoj Sunyabhisithkul as For For Management Director 7.3 Elect Ronnachit Mahattanapreut as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management 2.1 Elect Jin Darong as Supervisor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Forward Foreign Exchange For For Management Settlement and Sale Business 6 Approve Comprehensive Credit Line For For Management Application and Loan 7 Approve Provision of Guarantee For Against Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Asset Pool Business For Against Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 13, 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 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 14, 2022 # 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 Approve Transfer of Organized Part of For For Management Enterprise to Spolka Restrukturyzacji Kopaln SA 7 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 6a Receive Supervisory Board Report on None None Management Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and Management Board Proposal on Allocation of Income 6b Receive Supervisory Board Report on None None Management Review of Consolidated Financial Statements 6c Receive Remuneration Report None None Management 6d Receive Supervisory Board Report on None None Management Its Activities 7a Receive Financial Statements None None Management 7b Receive Management Board Report on None None Management Company's and Group's Operations 7c Receive Consolidated Financial None None Management Statements 7d Receive Report on Payments to Public None None Management Administration 7e Receive Management Board Proposal on None None Management Allocation of Income 7f Receive Management Board Proposal on None None Management Allocation of Income 8a Approve Financial Statements For For Management 8b Approve Management Board Report on For For Management Company's and Group's Operations 8c Approve Consolidated Financial For For Management Statements 8d Approve Report on Payments to Public For For Management Administration 8e Approve Allocation of Income and For For Management Omission of Dividends 8f Approve Allocation of Income and For For Management Omission of Dividends 8g Approve Remuneration Report For For Management 9aa Approve Discharge of Tomasz Cudny For For Management (Management Board Member and Deputy CEO) 9ab Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 9ac Approve Discharge of Sebastian Bartos For For Management (Management Board Member) 9ad Approve Discharge of Edward Pazdziorko For For Management (Management Board Member) 9ae Approve Discharge of Artur Wojtkow For For Management (Management Board Member and Deputy CEO) 9af Approve Discharge of Wlodzimierz For For Management Herezniak (Management Board Member and Deputy CEO) 9ag Approve Discharge of Artur Dyczko For For Management (Management Board Member and CEO) 9ah Approve Discharge of Radoslaw For For Management Zalozinski (Management Board Member and Deputy CEO) 9ai Approve Discharge of Tomasz Duda For For Management (Management Board Member and Deputy CEO) 9aj Approve Discharge of Barbara Piontek For For Management (Management Board Member and Deputy CEO) 9ak Approve Discharge of Jaroslaw Jedrysek For For Management (Management Board Member) 9ba Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 9bb Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 9bc Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 9bd Approve Discharge of Jolanta Gorska For For Management (Supervisory Board Member) 9be Approve Discharge of Izabela For For Management Jonek-Kowalska (Supervisory Board Member) 9bf Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 9bg Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 9bh Approve Discharge of Stanislaw Prusek For For Management (Supervisory Board Member) 9bi Approve Discharge of Michal Rospedek For For Management (Supervisory Board Member) 9bj Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 10 Approve Acquisition of Investment For For Management Certificates of JSW Stabilizacyjny FIZ 11 Receive Information on Election of None None Management Supervisory Board Members 12a Elect Supervisory Board Member For Against Management 12b Elect Supervisory Board Member For Against Management 13 Receive Information on Election of None None Management Management Board Members 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance and Offering of For For Management Warrants (JMART-W6) 6.1 Approve Allocation of Newly Issued For For Management Ordinary Shares to Private Placement Investors 6.2 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of the JMART-W6 Warrants to Private Placement Investors 6.3 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants in Accordance with the Terms and Conditions as the Company has Adjusted the Rights of the Warrants 7 Approve Increase in Number of For Against Management Directors from 7 to 8 and Elect Kitipat Chollavuth as Director 8 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For For Management Ordinary Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Yuvadee Pong-acha as Director For Against Management 5.2 Elect Phisit Dachanabhirom as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PUBLIC COMPANY LIMITED Ticker: JMART Security ID: Y4420C126 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For For Management Ordinary Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 31, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JBCPL Employee Stock Option For Against Management Scheme 2021 and Grant of Employee Stock Options to the Employees of the Company 2 Grant of Employee Stock Options to the For Against Management Employees of Subsidiary Company and/or Holding Company under JBCPL Employee Stock Option Scheme 2021 3 Grant of Options to Nikhil Chopra as For Against Management Chief Executive Officer and Whole-time Director under JBCPL Employee Stock Option Scheme 2021 4 Approve Withdrawal and Revocation of For For Management Employee Stock Option Scheme 2004 5 Approve Increase in the Remuneration For For Management of Nikhil Chopra as Chief Executive Officer and Whole-time Director 6 Approve Revision in the Remuneration For Against Management of Nikhil Chopra as Chief Executive Officer and Whole-time Director for Financial Year 2021-22 -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Ananya Tripathi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Gaurav Trehan as Director For For Management 7 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gi-hong as Inside Director For For Management 3.2 Elect Jeong Jae-sik as Outside Director For For Management 3.3 Elect Kim Woo-jin as Outside Director For For Management 3.4 Elect Park Jong-il as Outside Director For For Management 3.5 Elect Lee Seong-yeop as Outside For For Management Director 4 Elect Park Jong-il as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Goddard as Director For For Management 2b Elect Richard Uechtritz as Director For For Management 2c Elect Geoff Roberts as Director For For Management 2d Elect Nick Wells as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Restricted Shares to For For Management Terry Smart 4b Approve Grant of Restricted Shares to For For Management Nick Wells -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 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? 6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder 6.2 Elect Fernando Florencio Campos as None Abstain Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cledorvino Belini as For For Management Independent Director 2 Ratify Francisco Sergio Turra as For For Management Independent Director 3 Ratify Carlos Hamilton Vasconcelos For For Management Araujo as Independent Director 4 Approve Classification of Cledorvino For For Management Belini as Independent Director 5 Approve Classification of Francisco For For Management Sergio Turra as Independent Director 6 Approve Classification of Carlos For For Management Hamilton Vasconcelos Araujo as Independent Director 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Consolidate Bylaws For For Management 9 Approve Addition of Information, For For Management Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Gerard Degonse as Supervisory For Against Management Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Michel Bleitrach as For Against Management Supervisory Board Member 8 Reelect Alexia Decaux-Lefort as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For For Management Board Member 10 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Jean-Francois For Against Management Decaux, Chairman of the Management Board 14 Approve Compensation of Jean-Charles For Against Management Decaux, Management Board Member and CEO 15 Approve Compensation of Emmanuel For Against Management Bastide, David Bourg and Daniel Hofer, Management Board Members 16 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 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 up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 and Corporate Officers of International Subsidiaries 22 Delegate Powers to the Supervisory For Against Management Board to Amend Bylaws to Comply with Legal Changes 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # 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 the Employee Share Purchase Plan 4 Approve Draft and Summary of Stock For For Management Option 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 Matters Related to the Stock Option Incentive Plan -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO., LTD. Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ashida, Shin For For Management 2.2 Elect Director Ashida, Toru For For Management 2.3 Elect Director Mathias Schmidt For For Management 2.4 Elect Director Sonoda, Hiroyuki For For Management 2.5 Elect Director Hiyama, Yoshio For For Management 2.6 Elect Director Ishikiriyama, Toshihiro For For Management 2.7 Elect Director Suetsuna, Takashi For For Management 2.8 Elect Director Yoda, Toshihide For For Management 2.9 Elect Director Hayashi, Yuko For For Management 2.10 Elect Director Atomi, Yutaka For For Management 2.11 Elect Director Philippe Fauchet For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kimura, Masashi For For Management 2.2 Elect Director Omori, Akihisa For For Management 2.3 Elect Director Arata, Takanori For For Management 2.4 Elect Director Ikegawa, Hirofumi For For Management 2.5 Elect Director Inoue, Yoji For For Management 2.6 Elect Director Araake, Fumihiko For For Management 2.7 Elect Director Morinaga, Koki For For Management 2.8 Elect Director Yamamoto, Mayumi For For Management 2.9 Elect Director Kiyota, Muneaki For For Management 2.10 Elect Director Itagaki, Masayuki For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Mitsuru -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu 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 Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Approve Grant of Specific Mandate to For For Management the Board to Issue Subscription Shares 1c Authorize Board to Handle All Matters For For Management in Relation to the Subscription Agreement 2 Elect Xiande Zhao as Director For For Management 3 Elect Yang Zhang as Director For For Management -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yui Yu as Director For For Management 2.2 Elect Nora Gu Yi Wu as Director For For Management 2.3 Elect Carol Yun Yau Li 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 Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 29, 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 Against Management 4 Re-elect Peter Cowgill as Director For For Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For For 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 Elect Andrew Long 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 2021 For Against Management 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management -------------------------------------------------------------------------------- JD WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tim Martin as Director For For Management 4 Re-elect John Hutson as Director For For Management 5 Re-elect Su Cacioppo as Director For For Management 6 Re-elect Ben Whitley as Director For For Management 7 Re-elect Debra Van Gene as Director For For Management 8 Re-elect Sir Richard Beckett as For For Management Director 9 Re-elect Harry Morley as Director For For Management 10 Re-elect Ben Thorne as Director For For Management 11 Reappoint Grant Thornton LLP as For For Management Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- JDC CORP. (JAPAN) Ticker: 1887 Security ID: J28121143 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 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 Asakura, Takeo For For Management 2.2 Elect Director Sone, Ichiro For For Management 2.3 Elect Director Mochizuki, Naoyuki For For Management 2.4 Elect Director Takatsu, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Masunari, Kimio 3.2 Elect Director and Audit Committee For For Management Member Ohashi, Masaharu 3.3 Elect Director and Audit Committee For For Management Member Kamoshida, Fumihiko 4 Elect Alternate Director and Audit For For Management Committee Member Saito, Yuichi -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # 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.a Elect Ana Garcia Fau as Non-Executive For For Management Director 5.b Elect Paula Lindenberg as For For Management Non-Executive Director 5.c Elect Laura Stein as Non-Executive For For Management Director 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 8 Other Business (Non-Voting) None None Management 9 Discuss Voting Results None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD. Ticker: 271980 Security ID: Y4438E114 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JENKEM TECHNOLOGY CO., LTD. Ticker: 688356 Security ID: Y4257M106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6.1 Elect Matthias Wierlacher to the For Against Management Supervisory Board 6.2 Elect Evert Dudok to the Supervisory For Against Management Board 6.3 Elect Elke Eckstein to the Supervisory For For Management Board 6.4 Elect Ursula Keller to the Supervisory For For Management Board 6.5 Elect Doreen Nowotne to the For For Management Supervisory Board 6.6 Elect Thomas Spitzenpfeil to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO. LTD. Ticker: 3653 Security ID: Y4432G115 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares through For For Management Capital Increase from Earnings 7.1 Elect Tsung-Hsin Chao, with For For Management Shareholder No. 4, as Non-independent Director 7.2 Elect Yung-Chang Chao, with For For Management Shareholder No. 1, as Non-independent Director 7.3 Elect Chien-Tsai Chang, a For Against Management Representative of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.4 Elect Chung-Hui Hsu, a Representative For Against Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.5 Elect Fong-Chun Kuo, a Representative For Against Management of Hsin Chong International Co., LTD with Shareholder No. 9, as Non-independent Director 7.6 Elect Chin-Lung Lin, a Representative For For Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.7 Elect Jheng-Cing Wu, a Representative For Against Management of Heng-Shan Co., LTD with Shareholder No. 8, as Non-independent Director 7.8 Elect Wei-Pang Liu, with Shareholder For Against Management No. 55, as Non-independent Director 7.9 Elect Tsung-Nan Tsai with ID No. For Against Management Q101017XXX as Independent Director 7.10 Elect Te-Chang Yao with ID No. For Against Management A121296XXX as Independent Director 7.11 Elect Stephanie Chang with ID No. For Against Management F221909XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Approve Merger by Absorption For For Management 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 4.1 Elect Director Kurihara, Gonemon For For Management 4.2 Elect Director Tazawa, Toyohiko For For Management 4.3 Elect Director Seki, Atsushi For For Management 4.4 Elect Director Nakao, Koji For For Management 4.5 Elect Director Kobayashi, Akihiro For For Management 4.6 Elect Director Terashima, Kaoru For For Management 5.1 Appoint Statutory Auditor Fukuyama, For For Management Koichi 5.2 Appoint Statutory Auditor Minato, For Against Management Akihiko 6 Appoint Alternate Statutory Auditor For For Management Nakanishi, Kazuyuki -------------------------------------------------------------------------------- JEREISSATI PARTICIPACOES SA Ticker: JPSA3 Security ID: P6S4B9159 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Preferred Shares For For Management 2 Approve Voluntary Conversion of Common For For Management Shares into Preferred Shares at Ratio of 3:1 3 Approve Listing of Company Shares in For For Management Nivel 1 Segment of B3 4 Approve Creation of Unit Program, For For Management where each Unit Will Be Composed of One Common Share and Two Preferred Shares 5 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management 7 Approve Agreement to Transfer All For For Management Shares of Iguatemi Empresa de Shopping Centers S.A. (IESC) to the Company 8 Approve Transfer of All Shares of For For Management Iguatemi Empresa de Shopping Centers S. A. (IESC) to the Company 9 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly 10 Change Company Name to Iguatemi S.A. For For Management and Amend Article 1 Accordingly 11 Amend Articles For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JERVOIS GLOBAL LIMITED Ticker: JRV Security ID: Q5058P361 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Brian Kennedy as Director For For Management 3 Elect Peter Johnston as Director For Against Management 4 Elect Michael Callahan as Director For For Management 5 Elect David Issroff as Director For For Management 6 Approve Stock Option Plan For Against Management 7 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors 8 Approve the Increase in Non-Executive None For Management Director's Fee Pool 9 Approve Option Exercise Price None Against Management Adjustment for Directors and Insiders 10 Approve Issuance of Performance Rights For For Management to Bryce Crocker 11 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Elect ZHANG,SHU-MEI, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 6.2 Elect a Representative of JU LI For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 00053851 as Non-independent Director 6.3 Elect a Representative of DING ZHUN For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 00084630 as Non-independent Director 6.4 Elect a Representative of TAI YI For Against Management INVESTMENT CO LTD, with SHAREHOLDER NO. 00000123 as Non-independent Director 6.5 Elect a Representative of QUAN HAN CO For Against Management LTD,SHAREHOLDER NO.00128726 as Non-independent Director 6.6 Elect HE,JING-HUA, with SHAREHOLDER NO. For For Management F129523XXX as Independent Director 6.7 Elect LUO,LI-ZHI, with SHAREHOLDER NO. For For Management F121482XXX as Independent Director 6.8 Elect WANG,SHU-LING, with SHAREHOLDER For For Management NO.A222933XXX as Independent Director 6.9 Elect LIN,ZHI-FENG, with SHAREHOLDER For For Management NO.A121278XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Kakigi, Koji For For Management 3.2 Elect Director Kitano, Yoshihisa For For Management 3.3 Elect Director Terahata, Masashi For For Management 3.4 Elect Director Oshita, Hajime For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Yamamoto, Masami For For Management 3.7 Elect Director Kemori, Nobumasa For For Management 3.8 Elect Director Ando, Yoshiko For For Management 4.1 Appoint Statutory Auditor Akimoto, For For Management Nakaba 4.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4.3 Appoint Statutory Auditor Shimamura, For For Management Takuya -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2021 2 Approve Amendment of Article Sixth of For For Management the Amended Articles of Incorporation of the Corporation in Order to Reduce the Number of Seats in the Board of Directors from Eleven (11) to Nine (9) 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 Robina Gokongwei Pe 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 Jose T. Pardo as Director For For Management 4.7 Elect Renato T. De Guzman as Director For For Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For 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 -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Masayuki For For Management 3.2 Elect Director Ishizuka, Tadashi For For Management 3.3 Elect Director Terajima, Kiyotaka For For Management 3.4 Elect Director Yamada, Shoji For For Management 3.5 Elect Director Endo, Shigeru For For Management 3.6 Elect Director Matsushima, Masayuki For For Management 3.7 Elect Director Ueda, Kazuo For For Management 3.8 Elect Director Yao, Noriko For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Approve Classification of Independent For For Management Director 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 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 Jose Auriemo Neto as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 9 Do You Wish to Request the Election of For Against Management the Board of Directors by Slate? 10 Elect Directors For Against Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 As an Ordinary Shareholder, Would You None Abstain 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? 13.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 13.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 13.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 13.4 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 13.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 13.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder Director Appointed by Minority Shareholder 13.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 13.8 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 14 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? 15 Elect Jose Auriemo Neto as Board For Against Management Chairman 16 Install Fiscal Council For For Management 17 Fix Number of Fiscal Council Members For For Management at Three 18 Elect Fiscal Council Members For For Management 19 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? 20 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? 21.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder 21.2 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder 21.3 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder 22 Approve Remuneration of Company's For For Management Management and Fiscal Council 23 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? -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement and Relevant Authorization -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Amend Articles of Association For Against Management 11 Approve Amendment of Company For Against Management Management Systems 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Provision for Goodwill For For Management Impairment 14 Approve Company's Eligibility for For For Management Private Placement of Shares 15.1 Approve Share Type and Par Value For For Management 15.2 Approve Issue Manner and Issue Time For For Management 15.3 Approve Target Subscribers and For For Management Subscription Method 15.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 15.5 Approve Issue Size For For Management 15.6 Approve Lock-up Period For For Management 15.7 Approve Amount and Use of Proceeds For For Management 15.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 15.9 Approve Listing Exchange For For Management 15.10 Approve Resolution Validity Period For For Management 16 Approve Plan on Private Placement of For For Management Shares 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 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 19 Approve Shareholder Return Plan For For Management 20 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 21 Approve Authorization of Board to For For Management Handle All Related Matters 22.1 Elect Wang Peihuan as Director For For Management 22.2 Elect Fu Yuanhui as Director For For Management 22.3 Elect Weng Yinuo as Director For For Management 22.4 Elect Bi Meiyun as Director For For Management 23.1 Elect Liu Jingjian as Director For For Management 23.2 Elect Gu Guojian as Director For For Management 23.3 Elect Wei Zi as Director For For Management 24.1 Elect Zhang Aiguo as Supervisor For For Management 24.2 Elect Chen Jun as Supervisor For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yu Zhuoping as Independent For For Shareholder Director 3 Elect Zhang Yangyang as Supervisor For For Shareholder 4.1 Elect Yuan Mingxue as Director For For Shareholder 4.2 Elect Ryan Anderson as Director For For Shareholder -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 000550 Security ID: Y4442C104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 7 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Co., Ltd and Its Holding Subsidiaries 8 Approve Related Party Transaction For For Management Framework Plan with Jiangxi Jiangling Import and Export Co., Ltd and Its Holding Subsidiaries 9 Approve Daily Related-party For For Management Transaction Framework Plan with Ford Motor Company and Its Holding Subsidiaries 10 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Bao-Jiang Steel Processing Distribution Co., Ltd. 11 Approve Related Party Transaction For For Management Framework Plan with Maigena Powertrain (Jiangxi) Co., Ltd. 12 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Spare Part Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Automobile Group Modified Vehicle Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with China Bingqi Equipment Group Co., Ltd. 15 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 17 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantee For For Management 2 Approve Replacement of External Loan For For Management Guarantee and Provision of Transitional Guarantee -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve External Guarantee (I) For Against Shareholder -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Replacement External For For Management Guarantee and Provision of Transitional Guarantee 2 Approve Capital Injection For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Debt Financing For For Management Credit 2 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 3.1 Approve Continued Guarantee Provision For Against Management for Suzhou Akcome Film New Material Co. , Ltd. 3.2 Approve Continued Guarantee Provision For Against Management for Jiangsu Akcome Industrial Group Co. , Ltd. 3.3 Approve Continued Guarantee Provision For For Management for Shanghai Akcome Furona Financial Leasing Co., Ltd. 3.4 Approve Continued Guarantee Provision For For Management for Suzhou Akcome Energy Group Co., Ltd. 3.5 Approve Continued Guarantee Provision For For Management for Nantong Akcome Metal Technology Co. , Ltd. 3.6 Approve Continued Counter Guarantee For For Management Provision for Ganzhou Development Investment Holding Group Co., Ltd. 3.7 Approve Continued Guarantee Provision For Against Management for Jiangxi Huigu Supply Chain Management Co., Ltd. 3.8 Approve Continued Guarantee Provision For For Management for Yichuan Jiakang Electric Power Development Co., Ltd. 3.9 Approve Continued Guarantee Provision For For Management for Chaoyang Akcome Electric Power New Energy Development Co., Ltd. 3.10 Approve Continued Guarantee Provision For For Management for Jinzhou Zhongkang Power Development Co., Ltd. 3.11 Approve Continued Guarantee Provision For For Management for Daan Aikang New Energy Development Co., Ltd. 3.12 Approve Continued Guarantee Provision For Against Management for Xinjiang Akcome Electric Power Co. , Ltd. 3.13 Approve Continued Guarantee Provision For Against Management for Tex Yuhui Solar Development Co., Ltd. 3.14 Approve Continued Guarantee Provision For Against Management for Xinjiang Juyang Energy Technology Co., Ltd. 3.15 Approve Continued Guarantee Provision For Against Management for Zhejiang Ruixu Investment Co., Ltd. 3.16 Approve Continued Guarantee Provision For Against Management for Jiuzhou Fangyuan Bozhou New Energy Co., Ltd. 3.17 Approve Continued Guarantee Provision For Against Management for Danyang Zhongkang Power Development Co., Ltd. 3.18 Approve Continued Guarantee Provision For Against Management for Inner Mongolia Siziwangqi Shenguang Energy Development Co., Ltd. 3.19 Approve Continued Guarantee Provision For Against Management for Suzhou Huihao Metal Materials Co., Ltd. 3.20 Approve Guarantee Provision for For Against Management Jiangyin Huihao Metal Materials Co., Ltd. 3.21 Approve Guarantee Provision for For Against Management Ganzhou Huigu Supply Chain Management Co., Ltd. 3.22 Approve Guarantee Provision for For For Management Chongzuo Aikang Energy Power Co., Ltd. 4 Elect Yi Meihuai as Supervisor For For Shareholder 5.1 Elect Shen Longqiang as Director For For Shareholder 5.2 Elect Guan Yanping as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # 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 Approve Draft and Summary on 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 on Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 7.1 Approve Provision of Guarantee to For Against Management Zhejiang Akcome Optoelectronics Technology Co., Ltd. 7.2 Approve Provision of Guarantee to For Against Management Huzhou Akcome Optoelectronics Technology Co., Ltd. 7.3 Approve Provision of Guarantee to For For Management Ganzhou Development Investment Holding Group Co., Ltd. 8 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002610 Security ID: Y443AB109 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Develop Asset Pool Business For For Management -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 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 Distribution Arrangement of For For Management Undistributed Earnings 3.8 Approve Resolution Validity Period For For Management 3.9 Approve Listing Location For For Management 3.10 Approve Amount and Usage of Raised For For Management Funds 3.11 Approve Raised Funds Implementing Party For For Management 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 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 Signing of Conditional For For Management Subscription Agreement 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Business For For Management 9 Approve External Guarantee For Against Management 10 Approve Bill Pool Business For Against Management 11 Approve Use of Own Funds for Financial For For Management Products 12 Approve Daily Related Party For For Management Transactions 13 Amend Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU AZURE CORP. Ticker: 002245 Security ID: Y4439K101 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # 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 Meetings of Board of Directors 3 Amend Related-Party Transaction For Against Management Management System 4.1 Elect Chen Kai as Director For For Management 4.2 Elect Lin Wenhua as Director For For Management 4.3 Elect Fang Hongliang as Director For For Management 5.1 Elect Cao Chengbao as Director For For Management 5.2 Elect He Wei as Director For For Management 5.3 Elect Wang Yaxiong as Director For For Management 6.1 Elect Wang Yongheng as Supervisor For For Management 6.2 Elect Li Min as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD. Ticker: 605376 Security ID: Y4S3KA104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 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 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Change in the Raised Funds For For Management Investment Project 9.1 Elect Yang Hongxin as Director For For Management -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # 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 Company's Eligibility for For For Management Issuance of Convertible Bonds 6.1 Approve Types of Securities Issued For For Management 6.2 Approve Issuance Scale For For Management 6.3 Approve Par Value and Issue Price For For Management 6.4 Approve Bond Maturity For For Management 6.5 Approve Bond Interest Rate For For Management 6.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 6.7 Approve Conversion Period For For Management 6.8 Approve Determination and Adjustment For For Management of Conversion Price 6.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 6.10 Approve Method for Determining the For For Management Number of Shares for Conversion 6.11 Approve Dividend Distribution Post For For Management Conversion 6.12 Approve Terms of Redemption For For Management 6.13 Approve Terms of Sell-Back For For Management 6.14 Approve Issue Manner and Target For For Management Subscribers 6.15 Approve Placing Arrangement for For For Management Shareholders 6.16 Approve Matters Related to the For For Management Bondholders Meeting 6.17 Approve Use of Proceeds For For Management 6.18 Approve Guarantee Matters For For Management 6.19 Approve Resolution Validity Period For For Management 7 Approve Feasibility Analysis Report on For For Management the Intended Usage of 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 Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Amend Related Party Transaction For Against Management Management System 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Amend the Independent Director System For Against Management 11 Approve Financial Bond Issuance For For Management Arrangement and Authorization Matters 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Amend Measures for the Board of For Against Management Supervisors to Evaluate the Performance of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 04, 2021 Meeting Type: Special Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary to Invest in a For For Management Super Simulation Functional Fiber Project with an Annual Output of 500,000 Tons 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 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 Overall Plan For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Pricing Basis and Transaction For Against Management Price 2.5 Approve Payment Manner For Against Management 2.6 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.7 Approve Issue Manner For Against Management 2.8 Approve Issue Type and Par Value For Against Management 2.9 Approve Target Subscribers and For Against Management Subscription Method 2.10 Approve Issue Size For Against Management 2.11 Approve Listing Exchange For Against Management 2.12 Approve Lock-Up Period Arrangement For Against Management 2.13 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.14 Approve Target Assets Delivery For Against Management 2.15 Approve Profit and Loss During the For Against Management Transition Period 2.16 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type, Par Value and For Against Management Listing Exchange 2.19 Approve Issue Manner, Target For Against Management Subscribers and Subscription Method 2.20 Approve Pricing Reference Date and For Against Management Issue Price 2.21 Approve Amount of Raised Supporting For Against Management Funds and Issuance of Shares 2.22 Approve Lock-Up Period Arrangement For Against Management 2.23 Approve Use of Raised Supporting Funds For Against Management 2.24 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.25 Approve Resolution Validity Period For Against Management 2.26 Approve Performance Commitment and For Against Management Compensation 3 Approve Related Party Transactions in For Against Management Connection to Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Report and Summary on Assets For Against Management Purchase By Cash Payment and Issuance of New Shares as well as Raising Supporting Funds 5 Approve Signing of Acquisition by Cash For Against Management and Issuance of Shares Agreement and Supplemental Agreement of Acquisition by Cash and Issuance of Shares Agreement 6 Approve Profit Forecast Compensation For Against Management Agreement of Acquisition by Cash and Issuance of Shares Agreement and Supplementary Agreement of Profit Forecast Compensation Agreement of Acquisition by Cash and Issuance of Shares Agreement 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies and with Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 8 Approve Transaction Does Not For Against Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 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 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 Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Audit Report, Evaluation For Against Management Report and Review Report of the Transaction 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Shareholder Return Plan For Against Management 15 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets and For For Management Related Party Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Approve Commodity Hedging Business For For Management 4 Approve Foreign Exchange Derivatives For For Management Trading Business 5 Elect Zhou Xuefeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Elect Xu Jinye as Independent Director For For Management 4 Approve Related Party Transaction For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Intelligent Functional Fiber Project 2 Approve Investment in Construction of For For Management Degradable Materials Project (Phase I) -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 25, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Application for Public For For Management Issuance of Green Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Dividends Distribution For For Management Proposal 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 Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Dividends Distribution For For Management Proposal 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 Overseas Debt Financing Products and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 11 Approve Acquisition of YS Energy For For Management Company and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters 13 Approve Public Issuance of Corporate For For Management Bonds 13.1 Approve Issuance Scale For For Management 13.2 Approve Face Value and Issue Price of For For Management Corporate Bonds 13.3 Approve Issuance Method For For Management 13.4 Approve Maturity and Type of Corporate For For Management Bonds 13.5 Approve Coupon Rate of Corporate Bonds For For Management 13.6 Approve Method of Repayment of For For Management Principal and Interest 13.7 Approve Placing Arrangement for For For Management Shareholders of the Company 13.8 Approve Redemption or Repurchase Terms For For Management 13.9 Approve Guarantee Terms For For Management 13.10 Approve Use of Proceeds For For Management 13.11 Approve Underwriting Method For For Management 13.12 Approve Trading and Exchange Markets For For Management 13.13 Approve Protection Measures for For For Management Repayment 13.14 Approve Effective Period of the For For Management Resolutions 13.15 Approve Authorizations in Respect of For For Management this Issuance of Corporate Bonds 14.1 Elect Chen Yunjiang as Director and For For Management Approve the Signing of a Service Contract with Him 14.2 Elect Wang Feng as Director and For For Management Approve the Signing of a Service Contract with Him 15 Elect Ge Yang as Director and Approve For For Management the Signing of a Service Contract with Him -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: APR 12, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisor For For Management 8 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 9 Approve Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Provision of Guarantee For Against Management 12 Approve Amendments to Articles of For For Management Association 13.1 Elect Huang Min as Director For For Management 13.2 Elect Fang Gang as Director For For Management 13.3 Elect Lu Jinjun as Director For For Management 13.4 Elect Hu Qian as Director For For Management 14.1 Elect Yan Kang as Director For For Management 14.2 Elect Lyu Fang as Director For For Management 14.3 Elect Ruan Xinbo as Director For For Management 15.1 Elect Bao Yingdi as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales and Leaseback Business For Against Management as well as Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Convertible Corporate For For Management Bonds to Raise Funds for Cash Management 2 Approve Decrease of Raised Funds for For For Management Cash Management 3 Approve Increase Funds to Purchase For For Management Principal-guaranteed Financial Products 4 Elect Jin Zhijiang as Non-Independent For For Management Director 5 Elect Tang Zhufa as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Forward Foreign Exchange For For Management Settlement and Sale -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Formulate Funding System for For For Management Preventing the Use of Funds by Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- JIANGSU GUOXIN CORP. LTD. Ticker: 002608 Security ID: Y7440C109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management Self-Evaluation Report 7 Approve Appointment of Auditor For For Management 8 Approve Securities Investment Plan For For Management 9 Approve Investment Trust Scheme For For Management 10.1 Elect Dong Liang as Director For Against Shareholder 10.2 Elect Liang Xingchao as Director For Against Shareholder 11.1 Elect Wen Subin as Director For For Management 11.2 Elect Zhang Hongfa as Director For For Management 11.3 Elect Zhang Lijun as Director For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 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 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 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Management System for Providing For Against Management External Investments 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 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 -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD. Ticker: 600305 Security ID: Y4446Y102 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 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 Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Target Subscribers For For Management 2.5 Approve Issue Size and Subscription For For Management Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use and Amount 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 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 the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For Against Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Extension in Idle Own Funds to For Against Management Invest in Financial Products 12 Amend Allowance System for Directors For For Management and Supervisors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Usage of the For For Shareholder Company's Share Repurchase 2 Approve Employee Share Purchase Plan For For Management 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # 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 Elect Hai Yang as Non-independent For For Management Director 4.1 Elect Li Weidong as Director For For Management 4.2 Elect Sui Hongming as Director For For Management -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 (Allowance) of For For Management Directors 8 Approve Remuneration (Allowance) of For For Management Supervisors 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantee For For Management 11 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- JIANGSU HOPERUN SOFTWARE CO., LTD. Ticker: 300339 Security ID: Y4S40G101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wanfu as Independent Director For For Management 2 Elect Huang Xiaoping as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report on Related Party For For Management Transaction 7.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 7.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Garment Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 7.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 7.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 7.8 Approve Related Party Transaction with For For Management Industrial Bank Co., Ltd. 7.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 7.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 7.11 Approve Related Party Transaction with For For Management Natural Persons 8 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Directors and Senior Management 9 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Supervisors 10 Amend Working System for Independent For Against Management Directors 11 Amend External Supervisor System For Against Management 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Approve Amendments to Articles of For Against Management Association 16 Amend Measures for the Performance For Against Management Evaluation of Directors and Senior Management by the Supervisory Board 17 Amend Measures for the Performance For Against Management Evaluation of Supervisors by the Supervisory Board 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-owned Subsidiary by External Investors 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by External For For Management Investor 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 22, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Special Explanation on Capital For For Management Occupation by Controlling Shareholders and Other Related Parties 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve to Appoint Financial Auditor For For Management 11 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- JIANGSU JIEJIE MICROELECTRONICS CO., LTD. Ticker: 300623 Security ID: Y444RF100 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve External Investment For Against Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Invest in the For For Management Implementation of the Intelligent Brewing and Storage Center Project in the South Plant -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheng Lili as Director For For Management 1.2 Elect Wei Fengming as Director For For Management 1.3 Elect Shen Qin as Director For For Management 1.4 Elect Zhou Hongbin as Director For For Management 1.5 Elect Li Kaiwei as Director For For Management 1.6 Elect Yu Jian as Director For For Management 2.1 Elect Wang Zhiyue as Director For For Management 2.2 Elect Yun Changzhi as Director For For Management 2.3 Elect Xu Lianyi as Director For For Management 3.1 Elect Luo Shijing as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Method and Issue Price For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period 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 Exchange For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan for Issuance of Shares to For For Management Specific Targets 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 8 Approve Signing of Conditional Share For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD. Ticker: 300761 Security ID: Y444YB101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management 9 Amend Articles of Association For Against Management 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Management System for Raised For Against Management Funds 10.5 Amend System for External Guarantee For Against Management 10.6 Amend Measures for the Administration For Against Management of External Investment 10.7 Amend Measures for the Administration For Against Management of Related Party Transaction 10.8 Amend Internal Accountability System For Against Management 10.9 Amend Working System for Independent For Against Management Directors 10.10 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 11 Approve Completion of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Cooperation Agreement -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 19, 2022 # 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 -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Partial Raised Funds For For Management Investment Project from Issuance of Convertible Bonds 2 Approve Equity Transfer of Subsidiary For For Management and Transfer of Raised Funds Project -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Comprehensive Credit Line For For Management Application 7 Approve External Guarantee Plan For Against Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor and Fix Their Remuneration 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Remuneration of Independent For For Management Directors 13 Amend Articles of Association For Against Management 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Working System for Independent For Against Management Directors 18 Amend Implementing Rules for For Against Management Cumulative Voting System 19 Amend System for Management and Usage For Against Management of Raised Funds 20 Amend Management System for External For Against Management Guarantee 21 Amend Related Party Transaction System For Against Management 22.1 Elect Lu Yonghua as Director For For Management 22.2 Elect Lu Danqing as Director For For Management 22.3 Elect Lu Yongxin as Director For For Management 22.4 Elect Yu Haijuan as Director For For Management 23.1 Elect Cui Jizi as Director For For Management 23.2 Elect Gan Lining as Director For For Management 23.3 Elect Su Kai as Director For For Management 24.1 Elect Zhang Guiqin as Supervisor For For Shareholder 24.2 Elect Zhang Tianbei as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU LINYANG ENERGY CO., LTD. Ticker: 601222 Security ID: Y444CF106 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: SEP 01, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3 Approve Use of Idle Raised Funds for For For Management Cash Management 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 For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Management System for Major For For Management Operation and Investment 9 Amend Management System for Financing For For Management and Provision of External Guarantee 10 Amend Related-party Transaction For For Management Management System 11 Elect Jiang Tian as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in the Usage of For For Management Repurchased Shares and Cancellation 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Equity Distribution Plan For For Management 6 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 7 Approve Use of Own Funds for For For Management Investment in Financial Products 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 12.1 Approve Issue Type For For Management 12.2 Approve Issue Scale For For Management 12.3 Approve Par Value and Issue Price For For Management 12.4 Approve Bond Period For For Management 12.5 Approve Interest Rate For For Management 12.6 Approve Repayment Period and Manner of For For Management Principal and Interest 12.7 Approve Conversion Period For For Management 12.8 Approve Determination and Adjustment For For Management of Conversion Price 12.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 12.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sell-Back For For Management 12.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 12.14 Approve Issue Manner and Target For For Management Subscribers 12.15 Approve Placing Arrangement for For For Management Shareholders 12.16 Approve Matters Relating to Meetings For For Management of Bondholders 12.17 Approve Use of Proceeds For For Management 12.18 Approve Guarantee Matters For For Management 12.19 Approve Rating Matters For For Management 12.20 Approve Depository of Raised Funds For For Management 12.21 Approve Resolution Validity Period For For Management 13 Approve Plan on Convertible Bond For For Management Issuance 14 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 18 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD. Ticker: 300346 Security ID: Y444F1104 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Funds for Cash For For Management Management 8 Approve to Appoint Auditor For For Management 9.1 Elect Sun Pengsheng as Director For For Management 9.2 Elect Fu Qing as Director For For Management 9.3 Elect Chen Zengliang as Director For For Management 9.4 Elect Yang Ziliang as Director For For Management 9.5 Elect Sun Jiaquan as Director For For Management 10.1 Elect Wang Guangji as Director For For Management 10.2 Elect Yin Xiaoxing as Director For For Management 10.3 Elect Chen Guoxiang as Director For For Management 10.4 Elect Li Yulan as Director For For Management 11.1 Elect Wang Fengshou as Supervisor For For Management 11.2 Elect Jia Xinglei as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve to Change Part of the Raised For For Management Funds Investment Project 3 Approve Related Party Transaction in For For Management Connection to the Adjustment on Unit Price of Land Contract Fees 4 Approve Remuneration of Directors and For For Management Supervisors 5.1 Elect Hu Zhaohui as Director For Against Management 5.2 Elect Jiang Jianyou as Director For Against Management 5.3 Elect Liu Yaowu as Director For Against Management 5.4 Elect Wang Lixin as Director For Against Management 5.5 Elect Zhu Yadong as Director For Against Management 5.6 Elect Meng Yaping as Director For Against Management 6.1 Elect Gao Bo as Director For Against Management 6.2 Elect Xie Gen as Director For Against Management 6.3 Elect Li Ying as Director For Against Management 7.1 Elect Liu Keying as Supervisor For Against Shareholder 7.2 Elect Zang Xu as Supervisor For Against Shareholder 7.3 Elect Gu Hongwu as Supervisor For Against Shareholder -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Change in the Investment For For Management Project of Raised Funds 10 Approve Change in Use of Raised Funds For For Management and Related Party Transaction 11 Approve Change in Use of Raised Funds For For Management and Investment in Reconstruction and Expansion of Dahua Seed Industry Group Project (Phase II) 12 Approve Change in Use of Raised Funds For For Management and Investment in Suken Rice Group Reconstruction and Expansion Project 13 Approve Use of Idle Raised Funds for For For Management Cash Management 14 Amend Articles of Association For Against Management 15 Amend Major Transaction Decision System For Against Management 16 Amend Investment Management System For Against Management 17 Amend Guarantee Management System For Against Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Use of Idle Own Funds for For For Management Investment in Financial Products and Related Party Transaction 4 Approve to Appoint Financial Auditor For For Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Related-party Transaction For Against Management Management System 9 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Auditor For For Management 7 Approve Use of Idle Own Funds for For For Management Investment and Financial Management 8 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Report For For Management 7 Approve Report on the Usage of Raised For For Management Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Appoint Auditor For For Management 10 Approve Application of Credit Line For For Management 11 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD. Ticker: 002585 Security ID: Y444C8102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Peifu as Director For For Management 1.2 Elect Cao Wei as Director For For Management 1.3 Elect Wu Di as Director For For Management 1.4 Elect Zou Xuemei as Director For For Management 2.1 Elect Chen Qiang as Director For For Management 2.2 Elect Lyu Yinong as Director For For Management 2.3 Elect Huang Li as Director For For Management 3.1 Elect Jin Ye as Supervisor For For Management 3.2 Elect Chi Wei as Supervisor For For Management 4 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management and Its Summary 2 Approve Measures for the For For Management Administration of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Business Scope and For For Management Amend Articles of Association 2 Approve Formulate Related-Party For For Management Transaction Management System -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For Management Products 8 Approve Formulation of Remuneration For For Management and Assessment Management Method of Management Team Members 9 Elect Yang Weiguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Yongping as Independent For For Management Director 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 6 Approve Foreign Exchange Forward For For Management Settlement Business 7 Approve Related Party Transaction with For For Management Syngenta Group Co., Ltd. 8 Approve Related Party Transaction with For For Management Sinochem Finance Co., Ltd. 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Approve Provision of Guarantee For For Management 11.1 Elect Qin Hengde as Director For For Management 11.2 Elect Wu Xiaoju as Director For For Management 11.3 Elect Thomas Gray as Director For For Management 11.4 Elect Yang Tianwei as Director For For Management 11.5 Elect An Liru as Director For For Management 11.6 Elect Kang Xufang as Director For For Management 11.7 Elect Yang Jian as Director None Against Shareholder 12.1 Elect Li Zhonghua as Director For For Management 12.2 Elect Ren Yongping as Director For For Management 12.3 Elect Li Chen as Director For For Management 13.1 Elect Liu Junru as Supervisor For For Management 13.2 Elect Wang Mudi as Supervisor For For Management 13.3 Elect Yu Xudong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Report of the Board of For For Management Supervisors 6 Approve Application of Credit Line and For Against Management Provision of Guarantees 7 Approve Use of Idle Own Funds for For For Management Investment in Structured Deposits and Lower-risk Financial Products 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 30, 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 -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 20, 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 Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Purchase Bank For For Management Financial Products 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 the Independent Director System For Against Management 11 Amend Related Party Transaction For Against Management Decision-making System 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Jiangsu Guotai International Trade Co., Ltd. 10.4 Approve Daily Related Party For For Management Transactions with Jiangsu Guotai Nanyuan Hotel Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinmao Collective Assets Management Center 10.6 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. and its Affiliates 10.7 Approve Daily Related Party For For Management Transactions with Huayou Pipe Co., Ltd. and its Affiliates 10.8 Approve Daily Related Party For For Management Transactions with Zhangjiagang Bonded Technology (Group) Co., Ltd. and its Affiliates 10.9 Approve Daily Related Party For For Management Transactions with Zhangjiagang Free Trade Zone Changyuan Thermal Power 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 Jiangsu Taicang Rural Commercial Bank Co., Ltd. 10.13 Approve Daily Related Party For For Management Transactions with Jiangsu Donghai Zhangnong Commercial Rural Bank Co., Ltd. 10.14 Approve Daily Related Party For For Management Transactions with Shouguang Zhang Rural Commercial Bank Co., Ltd. 10.15 Approve Daily Related Party For For Management Transactions with Natural Persons 11 Amend Related-Party Transaction For Against Management Management System 12 Approve to Appoint Financial and For For Management Internal Control Auditor 13 Approve Capital Management Plan For Against Management 14 Approve Issuance of Green Financial For For Management Bonds 15 Approve Credit Asset Securitization For For Management Business 16 Approve Formulation of Measures for For Against Management the Management of Equity Investments 17 Amend Working System for Independent For Against Management Directors 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Approve Amendments to Articles of For For Management Association 21 Approve Formulation of Measures for For For Management the Supervisory Committee to Evaluate the Performance of the Board of Directors and Its Members 22 Approve Formulation of Measures for For For Management the Supervisory Board to Evaluate the Performance of Supervisors 23 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 24.1 Elect Ji Zhongming as Director For For Management 24.2 Elect Wang Yidong as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: AUG 03, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Cao Yongzhong as Director For For Management 2.2 Elect Shi Jinhua as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Daily Related Party Transactions 2 Approve Authorization Matters Related For For Management to Purchase of Company's Housing Products by Directors, Supervisors and Senior Management Members 3 Approve Authorization Matters Related For For Management to Financial Assistance Provision 4 Approve Provision of Guarantee For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation For For Shareholder Period of Shareholding Increase Plan 2 Approve Provision of Guarantee to For For Management Pingjia (Shenzhen) Investment Co., Ltd. and Pingxi (Shenzhen) Investment Co., Ltd. 3 Approve Provision of Guarantee to For For Management Xinghua Xingzhong Engineering Project Management Co., Ltd. -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Dividend 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 For Management Asset Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # 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 Approve to Change the "Graphene For For Management Composite Materials" Fund-raising Investment Project to the "High-performance Electronic Copper Foil" Project 4 Approve to Expand the Implementation For For Management Scope of Fund-raising Investment Projects 5 Approve Draft and Summary on Employee For For Management Share Purchase Plan 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Raised Funds Management System For Against Management 6 Amend the Independent Director System For Against Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report Summary For For Management 10 Approve Correction of Accounting Errors For For Management 11 Approve Calculating the Provision for For For Management Asset Impairment Related to the Terminal Communication Business 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Change in Partial Raised Funds For For Management Investment Project 14 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 15 Approve Report of the Independent For For Management Directors 16 Approve Internal Control Evaluation For For Management Report 17 Approve Financial Statements For For Management 18 Approve Profit Distribution For For Management 19 Approve to Appoint Auditor For For Management 20 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 21 Approve Related Party Transaction For For Management 22 Approve Provision of Guarantee For Against Management 23.1 Elect Xue Jiping as Director For For Management 23.2 Elect Xue Chi as Director For For Management 23.3 Elect He Jinliang as Director For For Management 23.4 Elect Xie Yi as Director For For Management 23.5 Elect Lu Wei as Director For For Management 23.6 Elect Shen Yichun as Director For For Management 24.1 Elect Wu Dawei as Director For For Management 24.2 Elect Zheng Hangbin as Director For For Management 24.3 Elect Shen Jie as Director For For Management 25.1 Elect Xue Rugen as Supervisor For For Shareholder 25.2 Elect Lin Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI BANK CO., LTD. Ticker: 1916 Security ID: Y444NK103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zeng Hui as Director For For Management 1.02 Elect Luo Xiaolin as Director For For Management 1.03 Elect Yu Minxin as Director For For Management 1.04 Elect Zhuo Liping as Director For For Management 1.05 Elect Deng Yonghang as Director For For Management 1.06 Elect Xiong Jiemin as Director For For Management 1.07 Elect Li Shuiping as Director For For Management 1.08 Elect Wong Hin Wing as Director For For Management 1.09 Elect Wang Yun as Director For For Management 1.10 Elect Yang Ailin as Director For For Management 1.11 Elect Liu Xinghua as Director For For Management 2.01 Elect Zhou Minhui as Supervisor For For Management 2.02 Elect Wang Ruiqiang as Supervisor None None Management 2.03 Elect He Nan as Supervisor None None Management 2.04 Elect Li Xunlei as Supervisor For For Management 2.05 Elect Luo Ping as Supervisor For For Management 2.06 Elect Wang Guizhi as Supervisor For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Annual Financial Statements For For Management Report 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution Plan For For Management 8 Approve Capital Expenditure Plan For For Management 9 Approve BDO Limited and BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as Overseas and Domestic Auditors and Authorize Board to Fix Their Remuneration 10 Approve Formulation of the Rules of For For Management Procedure of the Board of Directors (2022 Version) 11 Amend Rules of Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Working Rules for External For For Management Supervisors 13 Amend Working Rules for Independent For For Management Directors 14 Approve Amendments to the Remuneration For For Management Package for Independent Directors 15 Approve Extension of the Validity For For Management Period and Authorization Period of the Issuance of Undated Capital Bonds 16 Amend Articles of Association For Against Management 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve Amendments to the Measures for For For Management Equity Management 19 Approve Formulation of Behavior For For Management Supervision Measures for Major Shareholder -------------------------------------------------------------------------------- JIANGXI BANK CO., LTD. Ticker: 1916 Security ID: Y444NK103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period and Authorization Period of the Issuance of Undated Capital Bonds 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Measures for For For Management Equity Management 5 Approve Formulation of Behavior For For Management Supervision Measures for Major Shareholder -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # 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 and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 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 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 and For For Management Annual Report and Its Summary 4 Approve Profit Distribution Proposal For For Management 5 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 6 Approve Remuneration Scheme of For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to 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 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised) 4 Approve Compliance of the Spin-off and For For Management Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial) 5 Approve Spin-off and Listing of a For For Management Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors 6 Approve Maintenance of Independence For For Management and Continuing Operations of the Company 7 Approve Capability of Jiangxi JCC For For Management Copper Foil Technology Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness and Compliance Conforming to 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 Authorize Board of Directors and Its For For Management Authorized Persons to Deal with Matters Relating to the Spin-off of the Company -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: AUG 26, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Employee Share For For Management Purchase Plan 2 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD. Ticker: 002695 Security ID: Y444GZ108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD. Ticker: 600363 Security ID: Y4445T104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Provision of Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Mining and Lithium Salt Project 2 Approve Signing of Investment Project For For Management Contract with Yifeng County Government 3 Approve Authorization of the Board to For For Management Handle Matters Related to Investment Project in Yifeng -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 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 Related Party Transaction For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Special Committee System of the For Against Management Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.1 Elect Hu Chunhui as Director For For Management 15.2 Elect Lu Shunmin as Director For For Management 15.3 Elect Zhu Wenxi as Director For For Management 15.4 Elect Li Wenjun as Director For For Management 16.1 Elect Chen Weihua as Director For For Management 16.2 Elect Zhu Yuhua as Director For For Management 16.3 Elect Wang Yun as Director For For Management 17.1 Elect Zhang Pingsen as Supervisor For For Management 17.2 Elect Zhang Tao as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Rong as Director For For Management 1.2 Elect Chen Wensheng as Director For For Management 1.3 Elect Hu Xiankun as Director For For Management 1.4 Elect Li Xiaoping as Director For For Management 1.5 Elect Yan Guozhe as Director For For Management 1.6 Elect Li Shifeng as Director For For Management 2.1 Elect Guo Yaxiong as Director For For Management 2.2 Elect Zhou Xuejun as Director For For Management 2.3 Elect Huang Congyun as Director For For Management 3.1 Elect Xu Zhenghua as Supervisor For For Management 3.2 Elect Zhu Ye as Supervisor For For Management 3.3 Elect Wu Zhixin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: FEB 24, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For For Shareholder Stock Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantee -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Adjustment to Allowance of For For Management Independent Directors and External Supervisors -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Overseas Issuance of Bonds and For For Shareholder External Guarantee 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commodity Futures Hedging For For Management Business 2 Approve Provision of Guarantee For For Management 3 Approve Supply Chain Asset-backed For For Management Securities 4 Approve Establishment of Subsidiaries For For Management and Capital Injection 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan, Repurchase and Cancellation of Performance Shares, and Cancellation of Stock Options -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve External Guarantees For Against Management 3 Approve Loan and Related Party For For Management Transactions 4 Approve Loan Credit and Authorization For Against Management 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Elect Li Zhixuan as Non-independent For For Management Director 7 Elect Cao Xiaoqiu as Independent For For Management Director -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 8 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Feng as Director For For Management 1.2 Elect Li Zhixuan as Director For For Management 1.3 Elect Liu Daojun as Director For For Management 2.1 Elect Cao Xiaoqiu as Director For For Management 2.2 Elect Yang Hui as Director For For Management 3.1 Elect Huang Jianjun as Supervisor For For Shareholder 3.2 Elect Guo Xiangyi as Supervisor For For Shareholder 4 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD. Ticker: 603985 Security ID: Y444TR102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors and Senior Management Members 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Yongding as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: FEB 15, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD. Ticker: 000612 Security ID: Y44433103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Jianfeng as Director For For Management 2a2 Elect Cheung Wai Bun, Charles, JP as For For Management Director 2a3 Elect Gu Yunchang 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 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: NOV 05, 2021 Meeting Type: Special Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Signing of the For For Management Merger Contract 2 Approve Termination Application on For For Management TPEx Trading of the Company's Securities, Ceasing its Status as a Public Company as well as its Dissolution -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Adjustment of the Merger For For Management Consideration Between the Company and Fubon Financial Holdings and Supplement the Merger Contract -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Commitment Related For For Management to Split Share Reform by Dunhua Jincheng Industry Co., Ltd. -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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-examination and Extension For For Management of Partial Raised Fund Investment Projects 7 Approve to Appoint Auditor For For Management 8 Approve to Adjust the Initial Quota of For For Management Securities Investment Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niu Guojun as Non-independent For For Management Director 2 Approve Purchase of Imported Coal from For For Management Jilin Jidian International Trade Co., Ltd. -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Right to Receive For For Management Additional Subsidies for Renewable Energy Prices -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Investment in Establishment of For Against Management Jidian Qingneng Fund and Related Party Transaction 3 Approve Investment in Construction of For For Management Household Photovoltaic Projects -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Carbon Neutral For For Management Fund to Increase Capital of Jilin Jidian New Energy Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- JILIN ELECTRIC POWER CO., LTD. Ticker: 000875 Security ID: Y4446A104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Plan For For Management 7 Approve Investment Plan For For Management 8 Approve Signing of Financial Service For For Management Agreement 9 Approve Deposits and Loans Business For For Management with State Power Investment Corporation Finance Co., Ltd. 10 Approve Leasing Business with China For For Management Power Investment Ronghe Financial Leasing Co., Ltd. 11.1 Approve Purchasing Coal from Inner For For Management Mongolia Power Investment Energy Co., Ltd. 11.2 Approve Purchasing Coal from Inner For For Management Mongolia Baiyinhua Mengdong Open-pit Coal Industry Co., Ltd. and State Power Investment Corporation Inner Mongolia Baiyinhua Coal and Electricity Co., Ltd. 12 Elect Xu Zuyong as Supervisor For For Management -------------------------------------------------------------------------------- JIN TONG LING TECHNOLOGY GROUP CO., LTD. Ticker: 300091 Security ID: Y4441N101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Director and For For Management Senior Managers 7 Approve Remuneration of Supervisors For For Management 8 Approve Remuneration Appraisal For Against Management Measures for Directors and Senior Management 9 Approve Adjust the Remuneration of For For Management Independent Directors 10 Approve Amendments to Articles of For Against Management Association 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Loan by For For Management Controlling Shareholder 13 Approve Provision of Guarantee For Against Management 14 Approve Bill Pool Business For For Management 15 Approve Change in Accounting Estimates For For Management 16 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gao Tianpeng as Director For For Management 2b Elect Poon Chiu Kwok as Director For For Management 2c Elect Yu Chi Kit as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Grant of Mandate for Issuance For For Management of Shares Under Share Incentive Scheme -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, Proposed Annual For For Management Caps, and Related Transactions -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sminu Jindal as Director For Against Management 4 Reelect Neeraj Kumar as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sminu Jindal as Managing Director 6 Approve Reappointment and Remuneration For For Management of Hawa Singh Chaudhary as Whole-time Director 7 Reelect Ajit Kumar Hazarika as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration to Non-Executive For For Management Directors 10 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured, Redeemable, Non-Convertible Debentures on Private Placement Basis 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Entire For For Management Shareholding of the Company in Jindal Power Limited to Worldone Private Limited 2 Approve Material Related Party For For Management Transaction for Divestment of the Entire Shareholding of the Company in Jindal Power Limited to Worldone Private Limited -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shallu Jindal as Director For For Management 3 Approve Lodha & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision of Remuneration of For For Management Naveen Jindal as Wholetime Director Designated as Chairman 6 Approve Revision of Remuneration of V. For For Management R. Sharma as Managing Director 7 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 8 Elect Kanika Agnihotri as Director For For Management 9 Elect Shivani Wazir Pasrich as Director For For Management 10 Elect Bhaskar Chatterjee as Director For For Management 11 Elect Anil Wadhwa as Director For For Management 12 Elect Sunjay Kapur as Director For For Management 13 Approve Payment of One-Time For For Management Remuneration to Independent Directors -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jindal Steel & Power Employee For Against Management Benefit Scheme - 2022 2 Approve Grant of Stock Options to the For Against Management Employees of Group Company(ies) Including Subsidiary Company(ies) or its Associate Company(ies), In India or Outside India, or of a Holding Company Under the Jindal Steel & Power Employee Benefit Scheme - 2022 3 Approve Acquisition of Equity Shares For Against Management by way of Secondary Acquisition Under Jindal Steel & Power Employee Benefit Scheme - 2022 4 Approve Provision of Money for For Against Management Purchase of its Own Shares by the Trust /Trustees for Benefit of Employees Under Jindal Steel & Power Employee Benefit Scheme - 2022 5 Approve Revision in the Remuneration For Against Management of Naveen Jindal as Whole Time Director designated as Chairman 6 Approve Revision in the Remuneration For Against Management of V.R. Sharma as Managing Director -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Formulate External Donation For For Management Management System -------------------------------------------------------------------------------- JINGJIN EQUIPMENT, INC. Ticker: 603279 Security ID: Y444ZQ107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 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 Against Management Directors 6 Amend System for External Guarantee For Against Management 7 Amend Related Party Transaction For Against Management Decision-making System 8 Amend Measures for the Administration For Against Management of Raised Funds 9 Amend Investor Relations Management For Against Management System 10 Approve to Formulate Entrusted For Against Management Financial Management System 11 Approve Shareholder Dividend Return For For Management Plan 12.1 Elect Xu Yuchen as Director For For Management -------------------------------------------------------------------------------- JINHUI LIQUOR CO., LTD. Ticker: 603919 Security ID: Y444MX106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Amendments to Articles of For Against Management Association 11 Amend Company Management Systems For Against Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Approve Amount and Type of Financing For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Varieties For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Interest Rate and For For Management Determination Method 2.6 Approve Terms for Redemption or For For Management Sale-back 2.7 Approve Guarantee Matters For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System for For Against Management Standardization of Fund Transactions with Related Parties -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore U.S. For For Management Dollar Bonds 2 Approve Authorization of the Board to For For Management Handle Matters Related to Offshore U.S. Dollar Bonds Issuance -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Real Estate Project 2 Approve Provision of Guarantee to For For Management Property Buyers -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 14, 2022 Meeting Type: Special Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization on Provision of For For Management Shareholder Loans in Proportion to Equity Ownership 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: MAR 28, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Issue 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 Issuance Cost For For Management 2.6 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Fu Ting as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Framework Marketing Service For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # 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 Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Approve Annual Report For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Power Station For For Management Assets -------------------------------------------------------------------------------- JINKO POWER TECHNOLOGY CO., LTD. Ticker: 601778 Security ID: Y4463R105 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Change in Usage of Partial For For Management Raised Funds 3 Approve to Adjust the Remuneration of For For Management Directors 4 Approve to Provide Electricity Sales For For Management Services to Jinko Solar (Yiwu) Co., Ltd. and Related Party Transactions 5 Approve to Provide Electricity Sales For For Management Services to Jinko Solar (Shangrao) Co. , Ltd. and Related Party Transactions 6 Approve Provision of Guarantees For For Management 7 Amend the Raised Funds Management For Against Management System 8 Amend the Investor Relations For Against Management Management System -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Xianhua Li For Against Management 2 Elect Director Steven Markscheid For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINMAO PROPERTY SERVICES CO., LTD. Ticker: 816 Security ID: Y445AP103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Yamin as Director For For Management 2b Elect Qiao Xiaojie as Director For For Management 2c Elect Zhou Liye as Director For For Management 3 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Provision of Guarantee for For For Management Subsidiary 3 Approve Provision of Guarantee For For Management 4 Approve Issuance of Carbon Neutral and For For Management Green Corporate Bonds Amounting by Wholly-owned Subsidiary 5 Approve Issuance of Carbon Neutral and For For Management Green Corporate Bonds -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For Against Management 2 Approve Financial Leasing Business and For For Management Provision of Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee 2 Approve Provision of Guarantee for For For Management Financing 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing of For For Management Subsidiary and Provision of Guarantee 2 Approve Provision of Guarantee for For For Management Financing of Subsidiary 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Provision of Guarantee 2 Approve Issuance of Private Placement For For Management Note 3 Approve Application for Private For For Management Issuance of Renewable Energy Tariff Additional Subsidy Funds Asset-Backed Securities 4 Approve Related Party Transaction on For For Management Provision of Counter Guarantee -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD. Ticker: 000767 Security ID: Y7701M101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Authorization of Relevant For For Management Personnel to Handle Procedures of Investment and Construction of Project of Wholly-owned Indirect Company 3 Approve Investment in Construction of For For Management Project by Wholly-owned Subsidiary of Qingdao West Coast Jinneng Investment Co., Ltd. -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Financial Budget Report For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 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 Tanaka, Ryo For For Management 2.2 Elect Director Hayashi, Chiaki For For Management 3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management 3.2 Appoint Statutory Auditor Ota, Tsuguya For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect John G. Wilcox as Director For For Management 2B Elect Dong Yang as Director For For Management 2C Elect Lyu Rong as Director For For Management 2D Elect Fang Min as Director For For Management 2E Elect Li Jianwei as Director For For Management 2F Elect Ye Changqing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Ning as Independent Director For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Related to Share Repurchase -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 8 Approve Related Party Transaction For For Management 9 Approve Re-signing of Financial For For Management Services Agreement 10 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Phase Two Project of For For Management Production Zone Three 2 Elect Xu Fei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Against Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Zhuoguang as Director For For Management 4 Elect Cui Longyu as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares 11 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: AUG 12, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Li Tie as Supervisor For For Management -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Elect Song Tingfeng as Independent For For Management Director 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional 2020 Daily Related For For Management Party Transactions 2 Approve Related Party Transaction in For For Management Connection to Additional Financial Services such as Deposits and Loans of Finance Companies in 2020 3 Approve Financial Services Agreement For For Management 4 Approve Related Party Transaction in For For Management Connection to Financial Services such as Deposits and Loans of Finance Companies in 2021 5 Approve 2021 Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Guoqiang as Director For For Shareholder 1.2 Elect Yan Yunsheng as Director For For Shareholder 1.3 Elect Wang Yumin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for Year 2020 2 Approve Financial Services with For For Management Finance Company for Year 2020 3 Approve Financial Services Agreement For For Management 4 Approve Financial Services with For For Management Finance Company for Year 2021 5 Approve Daily Related Party For For Management Transactions for Year 2021 6 Approve Additional Daily Related Party For For Management Transactions for Year 2021 7 Approve Establishment of Wholly-owned For For Shareholder Subsidiary and Transfer of Assets -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Financial Business with For For Management Finance Company 3.1 Elect Wang Lixin as Director For For Shareholder -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Amount For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LIMITED Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinita Singhania as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Vinita Singhania as Managing Director 6 Approve Raghupati Singhania to For For Management Continue Office as Non-Executive, Non-Independent Director 7 Adopt New Articles of Association For For Management 8 Approve Related Party Transactions For For Management with Udaipur Cement Works Ltd. 9 Reelect Bhaswati Mukherjee as Director For For Management 10 Approve Bharat Hari Singhania to For For Management Continue Office as Non-Executive, Non-Independent Director 11 Approve Payment of Remuneration by way For Against Management of Commission or Otherwise to the Non-Executive Directors -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 300748 Security ID: Y4450G104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 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 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage of Raised Funds For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Amendments to Articles of For For Management Association 9 Amend the Internal Management System For For Management of Corporate Governance 9.1 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.2 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 9.3 Approve Independent Director Work For For Management System 9.4 Approve Related Party Transaction For For Management Management System 9.5 Approve External Guarantee Management For For Management System 9.6 Approve External Investment Management For For Management System 9.7 Approve Management System of Raised For For Management Funds 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve to Appoint Auditor For For Management 12 Elect Xu Feng as Independent Director For For Management 13 Approve Application for Registration For For Management as a non-Hong Kong Company 14 Approve Change of Registered Capital For For Management and Amend Articles of Association 15 Approve Investment in Project For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 300748 Security ID: Y4450G104 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association 2 Approve to Appoint Auditor For For Management 3 Approve to Appoint Overseas Auditor For For Management -------------------------------------------------------------------------------- JL MAG RARE-EARTH CO., LTD. Ticker: 6680 Security ID: Y4450G104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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's Full Text and For For Management Report Summary and Annual Results 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 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 7 Approve Application to Banks for For For Management Integrated Credit Facilities and Relevant Guarantee 8 Approve Development of Foreign For For Management Exchange Hedging Business 9 Approve Adjustment to Non-Executive For For Management Directors' Fee 10 Approve Adjustment to Independent For For Management Non-Executive Directors' Fee 11 Approve Purchase of Liability For For Management Insurance for Company, Directors, Supervisors and Senior Management 12 Approve Projected Related Party For For Management Transactions 13 Approve Change of Registered Capital For For Management and Amend Articles of Association 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares or H Shares 15 Authorize Board to Handle All Matters For For Management in Relation to the Small-scale Rapid Financing -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 2.2 Designate Johannes Wingborg 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 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 13.50 Per Share 8.1 Approve Discharge of Fredrick Persson For For Management 8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management 8.3 Approve Discharge of Kerstin Gillsbro For For Management 8.4 Approve Discharge of Camilla Krogh For For Management 8.5 Approve Discharge of Olav Line For For Management 8.6 Approve Discharge of Thomas Thuresson For For Management 8.7 Approve Discharge of Annica Anas For For Management 8.8 Approve Discharge of Jan Stromberg For For Management 8.9 Approve Discharge of Peter Olsson For For Management 8.10 Approve Discharge of Jonny Anges For For Management 8.11 Approve Discharge of Per Petersen For For Management 8.12 Approve Discharge of Johan Skoglund For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 925,000 for Chairman and SEK 370,000 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 12.8 Elect Jenny Larsson as New Director For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve SEK 1.4 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Elect P S Jayakumar as Director For For Management 5 Approve Nimesh Kampani to Continue For For Management Office as Director 6 Approve Material Related Party For Against Management Transactions with JM Financial Credit Solutions Limited 7 Approve Material Related Party For Against Management Transactions with JM Financial Asset Reconstruction Company Limited 8 Approve Material Related Party For For Management Transactions with JM Financial Products Limited 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Atul Mehra as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Atul Mehra as Joint Managing Director 4 Elect Adi Patel as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Adi Patel as Joint Managing Director -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Navroz Udwadia as Director For For Management 2 Elect Roshini Bakshi as Director For For Management 3 Elect Pradip Kanakia as Director For For Management -------------------------------------------------------------------------------- JM HOLDINGS CO., LTD. Ticker: 3539 Security ID: J2789W102 Meeting Date: OCT 25, 2021 Meeting Type: Annual Record Date: JUL 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 Sakai, Masahiro For For Management 2.2 Elect Director Sakai, Koji For For Management 2.3 Elect Director Sakai, Kazuhiro For For Management 2.4 Elect Director Fujiwara, Katsuro For For Management 2.5 Elect Director Sugiyama, Yoko For For Management 2.6 Elect Director Abe, Kosei For For Management 2.7 Elect Director Midorikawa, Kiyoharu For For Management 2.8 Elect Director Otaki, Atsuko For For Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment For For Management 3 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares 6.1 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 6.2 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants Allocated to the Existing Shareholders 6.3 Approve Allocation of Newly Issued For For Management Ordinary Shares for the Exercise Warrants in Accordance with the Terms and Conditions as the Company has Adjusted the Rights of the Warrants 7 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares 5 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Yuvadee Pong-acha as Director For Against Management 5.2 Elect Sutthirak Trichira-aporn as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Wu Huating as Director For For Management 4A2 Elect Wei Zhe as Director For For Management 4A3 Elect Lam Yiu Por as Director For For Management 4B 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 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash For For Management Acquisition of John Laing Group plc by Aqueduct Bidco Limited -------------------------------------------------------------------------------- JOHN LAING GROUP PLC Ticker: JLG Security ID: G4097Q101 Meeting Date: JUL 09, 2021 Meeting Type: Court Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roy Franklin as Director For For Management 4 Re-elect Birgitte Brinch Madsen as For For Management Director 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Nigel Mills as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect Susan Steele as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Reappoint KPMG 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 -------------------------------------------------------------------------------- JOHNS LYNG GROUP LIMITED Ticker: JLG Security ID: Q5081S101 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3A Elect Larisa Moran as Director For For Management 3B Elect Robert Kelly as Director For For Management 4A Approve Issuance of Performance Rights For For Management to Scott Didier 4B Approve Issuance of Performance Rights For For Management to Lindsay Barber 4C Approve Issuance of Performance Rights For For Management to Adrian Gleeson 4D Approve Issuance of Performance Rights For For Management to Philippa Turnbull 4E Approve Issuance of Performance Rights For For Management to Nicholas Carnell 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Financial Assistance in For For Management Relation to the Acquisition 7 Approve Issuance of Loan Shares to For For Management Peter Nash under the Employee Share Loan Plan -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 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 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JOHNSON HEALTH TECH CO. LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 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 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 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 Final Dividend For For Management 4 Elect Stephen Oxley as Director For For Management 5 Re-elect Jane Griffiths as Director For For Management 6 Re-elect Xiaozhi Liu as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Patrick Thomas as Director For For Management 11 Re-elect Doug Webb 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 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 -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Adjust the Allowance of For For Management Independent Directors 3 Amend Working System for Independent For For Management Directors 4 Approve to Adjust the Allowance of For For Management Supervisors 5.1 Elect Zhu Baoguo as Director For For Management 5.2 Elect Liu Guangxia as Director For For Management 5.3 Elect Yu Xiong as Director For For Management 5.4 Elect Qiu Qingfeng as Director For For Management 5.5 Elect Lin Nanqi as Director For For Management 6.1 Elect Huo Jing as Director For For Management 6.2 Elect Peng Juan as Director For For Management 6.3 Elect Cui Liguo as Director For For Management 6.4 Elect Qin Yezhi as Director For For Management 7.1 Elect Peng Jinhua as Supervisor For For Shareholder 7.2 Elect Xie Youguo as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financing For Against Management Guarantee and Counter-Guarantee 2 Approve Change of Business Scope For For Management 3 Approve Changes in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number, Proportion and For For Management Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 1.7 Approve Capital Source Used for Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Amend Articles of Association For Against Management 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 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Elect Xing Zhiwei as Supervisor For For Shareholder 3 Approve Report of the Board of 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 Internal Control Audit Report For For Management 8 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Guarantee for For For Management Loan of Jinguan Dianli 12 Approve Appointment of Auditor For For Management 13 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 14 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Employee Stock For For Management Ownership Plan 2 Approve Administrative Measures on the For For Management 2021 A Share Employee Stock Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Employee Stock Ownership Plan 4 Approve Purchase of Series B+ For For Management Preferred Shares in JOINN Biologics 5 Approve Capital Increase in Relevant For For Management Wholly-owned Domestic Subsidiaries 6 Approve Capital Increase in JOINN For For Management Laboratories, CA Inc. 7 Approve Establishment of a For For Management Wholly-owned Subsidiary, Biomere-Joinn (CA), Inc. 8 Approve Investment in Jiangsu Sinotau For Against Management Molecular Imaging Technology Co., Ltd. 9 Approve Establishment of a Subsidiary, For For Management Wuxi JOINN Molecular Imaging Technology Co., Ltd. 10 Approve 2021 Restricted A Share For For Management Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate 11 Approve Assessment Administrative For For Management Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme 12 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted A Share Incentive Scheme 13 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and H Shares -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme including the Issuance of Restricted A Shares under Specific Mandate 2 Approve Assessment Administrative For For Management Measures on the Implementation of the 2021 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Restricted A Share Incentive Scheme 4 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and H Shares -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 9 Amend Management System of Raised Funds For For Management 10 Approve Change in Use of Net Proceeds For For Management 11 Approve Profit Distribution Plan For For Management 12 Approve Change of Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 15 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Change of Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Purchase of Wealth Management For For Management Products with Internal Idle Fund 12 Amend Management System of Raised Funds For For Management 13 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 14 Approve Change in Use of Net Proceeds For For Management 15 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Adopt H Share Incentive Scheme and For Against Management Authorize Board to Deal with All Matters in Relation to the H Share Incentive Scheme 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 18, 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 Additional Comprehensive For For Management Credit Line Application 4 Approve Credit Line and Provision of For For Management Guarantee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Debt Financing For For Management Instruments and Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction For For Management 9.1 Approve Remuneration of Directors and For Against Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Financial For Against Management Assistance 12 Approve Use of Idle Funds for For For Management Entrusted Asset Management 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Approve Formulation and Amendment of For Against Management Company Management Systems 15 Elect He Wei as Non-independent For For Management Director and Adjustment of Members of Special Committees 16 Elect Lin Xinyang as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Cao Jianjun as Non-independent For For Shareholder Director 3 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAR 23, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Financial For For Management Auditor and Internal Control Auditor 2.1 Elect He Hua as Director For For Shareholder 2.2 Elect Huang Wei as Director For For Shareholder 2.3 Elect Cao Jianjun as Director For For Shareholder 2.4 Elect Zhou Yanmei as Director For For Shareholder 2.5 Elect Yu Jianhua as Director For For Shareholder 2.6 Elect Wan Hequn as Director For For Shareholder 3.1 Elect Qin Zhihua as Director For For Shareholder 3.2 Elect Li Gang as Director For For Shareholder 3.3 Elect Gan Yaoren as Director For For Shareholder 4.1 Elect Song Weiyang as Supervisor For For Management 4.2 Elect Zheng Yizhao as Supervisor For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors and For For Management Supervisors 6 Approve Amendments to Articles of For Against Management Association 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JOSHIN DENKI CO., LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanatani, Ryuhei For For Management 3.2 Elect Director Takahashi, Tetsuya For For Management 3.3 Elect Director Yokoyama, Koichi For For Management 3.4 Elect Director Tanaka, Koji For For Management 3.5 Elect Director Oshiro, Suguru For For Management 3.6 Elect Director Naito, Kinya For For Management 3.7 Elect Director Yamahira, Keiko For For Management 3.8 Elect Director Kawano, Junko For For Management 3.9 Elect Director Nishikawa, Seiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Terahiro, Eiki 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- JOYFUL HONDA CO. LTD. Ticker: 3191 Security ID: J29248101 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: JUN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosoya, Taketoshi For For Management 1.2 Elect Director Hirayama, Ikuo For For Management 1.3 Elect Director Honda, Masaru For For Management 1.4 Elect Director Kugisaki, Hiromitsu For For Management 1.5 Elect Director Shirakawa, Toko For For Management 1.6 Elect Director Tokura, Keita For For Management 2.1 Appoint Statutory Auditor Okada, Shugo For For Management 2.2 Appoint Statutory Auditor Hirose, Shino For For Management 2.3 Appoint Statutory Auditor Otagiri, For For Management Yumiko 3 Appoint Alternate Statutory Auditor For For Management Masubuchi, Toshihiro 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Amend Articles of Association (I) For For Management 5.1 Approve Purpose and the Usage For For Management 5.2 Approve Manner For For Management 5.3 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 5.4 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 5.5 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 5.6 Approve Implementation Period For For Management 5.7 Approve Resolution Validity Period For For Management 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Amend Articles of Association (II) For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Use of Idle Own Funds to For For Management Purchase Financial Products 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 12 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Amend External Investment Management For Against Management System 19 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- JP HOLDINGS, INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sakai, Toru For For Management 3.2 Elect Director Tsutsumi, Ryoji For For Management 3.3 Elect Director Seki, Shotaro For For Management 3.4 Elect Director Sahara, Tadakazu For For Management 3.5 Elect Director Kashiwame, Reiho For For Management 3.6 Elect Director Kobayashi, Toru For For Management 3.7 Elect Director Ikari, Hideyuki For For Management 3.8 Elect Director Yamazaki, Chie For For Management 3.9 Elect Director Satake, Yasumine For For Management 4.1 Elect Director and Audit Committee For For Management Member Seki, Hakubun 4.2 Elect Director and Audit Committee For For Management Member Katsumata, Hidehiro 4.3 Elect Director and Audit Committee For For Management Member Itami, Toshihiko 4.4 Elect Director and Audit Committee For For Management Member Tsuruya, Akinori 4.5 Elect Director and Audit Committee For For Management Member Yaita, Masaru 5 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # 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 Agreement of Fund Replenishment For For Management 6 Approve Transaction with Affiliated For For Management Party 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Financing Plan For For Management 7 Approve Transaction with Affiliated For For Management Party -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xuning as Director For For Management 2b Elect Han Run as Director For For Management 2c Elect Huang Shuling as Director For For Management 2d Elect Hui Chi Kin Max as Director For For Management 2e Elect Stassi Anastas Anastassov as For For Management Director 2f Elect Sun Zhe as Director For For Management 2g Elect Wong Tin Yau Kelvin as Director For For Management 2h Elect Timothy Roberts Warner as For For Management Director 2i Elect Yang Xianxiang 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- JSE LTD. Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuthuma Nhleko as Director For For Management 2.1 Re-elect Suresh Kana as Director For For Management 2.2 Re-elect Faith Khanyile as Director For For Management 2.3 Re-elect Zarina Bassa as Director For For Management 2.4 Re-elect Ben Kruger as Director For For Management 3 Re-elect Mantsika Matooane as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration 5.1 Re-elect Suresh Kana as Chairman of For For Management the Group Audit Committee 5.2 Re-elect Faith Khanyile as Member of For For Management the Group Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Group Audit Committee 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 12 Approve Non-Executive Directors' For For Management Emoluments -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakai, Yukio For For Management 2.2 Elect Director Okubo, Tomohiko For For Management 2.3 Elect Director Wakabayashi, Koichi For For Management 2.4 Elect Director Oikawa, Yasuo For For Management 2.5 Elect Director Tokoro, Hisao For For Management 2.6 Elect Director Uchida, Kosuke For For Management 2.7 Elect Director Komori, Yasushi For For Management 2.8 Elect Director Shima, Yoshikazu For For Management 2.9 Elect Director Yanaga, Kazufumi For For Management 2.10 Elect Director Shinozuka, Hisashi For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 2.12 Elect Director Ito, Kiyoshi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Eric Johnson For For Management 3.2 Elect Director Kawahashi, Nobuo For For Management 3.3 Elect Director Takahashi, Seiji For For Management 3.4 Elect Director Tachibana, Ichiko For For Management 3.5 Elect Director Emoto, Kenichi For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director David Robert Hale For For Management 3.8 Elect Director Iwasaki, Masato For For Management 3.9 Elect Director Ushida, Kazuo For For Management 4 Appoint Statutory Auditor Tokuhiro, For For Management Takaaki 5.1 Appoint Alternate Statutory Auditor For For Management Fujii, Yasufumi 5.2 Appoint Alternate Statutory Auditor For For Management Endo, Yukiko -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Li Dapeng as Director For For Management 2.2 Elect Wang Junhua as Director For For Management 2.3 Elect Zhu Xiaoning as Director For For Management 2.4 Elect Zheng Hongwei as Director For For Management 2.5 Elect Wu Xiang as Director For For Management 2.6 Elect Huang Qingqin as Director For For Management 3.1 Elect Zhang Hanyu as Director For For Management 3.2 Elect Yang Xiong as Director For For Management 3.3 Elect Sha Hui as Director For For Management 4.1 Elect Hu Chengchun as Supervisor For For Management 4.2 Elect Zhong Xiaoping as Supervisor For For Management -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Invest in For For Management Financial Products -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Related Party Transaction For For Management 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration and Assessment For For Management Plan of Directors and Supervisors -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 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 Reelect Sajjan Jindal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Munesh Khanna as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Pledging of Shares Held by the For Against Management Company in JSW Hydro Energy Limited and Creation of Security by JSW Hydro Energy Limited Over its Substantial Assets 8 Approve O. P. Jindal Employees Stock For Against Management Ownership Plan (JSWEL) - 2021 and Grant of Stock Options to Eligible Employees 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiary Companies Under the O. P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 10 Approve Authorization to the Trust to For Against Management Undertake Secondary Acquisition of the Equity Shares of the Company for Implementation of the O. P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 11 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust/Trustees for the Benefit of Eligible Employees Under the O.P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 12 Approve of JSWEL O. P. Jindal For Against Management Samruddhi Plan - 2021 and Grant of Stock Options to Eligible Employees 13 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiary Companies Under the JSWEL O. P. Jindal Samruddhi Plan - 2021 14 Approve Authorization to the Trust to For Against Management Undertake Secondary Acquisition of the Equity Shares of the Company for Implementation of the JSWEL O. P. Jindal Samruddhi Plan - 2021 15 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust/Trustees for the Benefit of Eligible Employees Under the JSWEL O. P. Jindal Samruddhi Plan - 2021 -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prashant Jain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pritesh Vinay as Director For For Management 7 Approve Appointment and Remuneration For For Management of Pritesh Vinay as Whole-Time Director Designated as Director (Finance) 8 Elect Rajeev Sharma as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Prashant Jain as Whole Time Director Designated as Joint Managing Director and Chief Executive Officer 10 Reelect Rupa Devi Singh as Director For For Management 11 Reelect Sunil Goyal as Director For For Management 12 Approve Material Related Party For For Management Transactions with JSW Steel Limited 13 Approve Material Related Party For For Management Transactions with JSW Energy (Barmer) Limited and Barmer Lignite Mining Company Limited 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seshagiri Rao as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as For For Management Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Loans, Guarantees or Provide For Against Management Security in Connection with Loan or to Acquire by Way of Subscription, Purchase or Otherwise, Securities of Any Other Body Corporate 8 Approve OP Jindal Employees Stock For Against Management Ownership Plan (JSWSL) 2021 (OPJ ESOP Plan 2021) 9 Approve Grant of Stock Options to the For Against Management Employees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownership Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust For Against Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust / Trustees for the Benefit of Employees under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the For Against Management Employees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust For Against Management for Secondary Market Acquisition of Equity Shares and Provision of Money for Purchase of its Own Shares by the ESOP Trust for the Benefit of Employees under JSWSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For Against Management 14 Elect Kate Beauchamp as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Kazuhiro For For Management 2.2 Elect Director Matsumoto, Takumi For For Management 2.3 Elect Director Yamanaka, Koichi For For Management 2.4 Elect Director Okamoto, Iwao For For Management 2.5 Elect Director Uchiyamada, Takeshi For For Management 2.6 Elect Director Kato, Yuichiro For For Management 3.1 Appoint Statutory Auditor Makino, For For Management Kazuhisa 3.2 Appoint Statutory Auditor Sano, Makoto For For Management 3.3 Appoint Statutory Auditor Matsui, For Against Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Kumar Srivastava as For For Management Director 4 Reelect Anant Pande as Director For For Management 5 Elect Ameeta Chatterjee as Director For For Management 6 Elect Shanker Bhartia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 22, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Payment of Remuneration to For For Management Hari S. Bhartia as Co-Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Hari S. Bhartia as Co-Chairman and Managing Director 6 Elect Pramod Yadav as Director For For Management 7 Elect Arvind Chokhany as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Arvind Chokhany as Group Chief Financial Officer and Whole-Time Director 9 Reelect Sushil Kumar Roongta as For For Management Director 10 Reelect Vivek Mehra as Director For Against Management 11 Approve Ashok Misra to Continue Office For Against Management as Independent Director 12 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: JAN 15, 2022 Meeting Type: Court Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT PHARMOVA LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 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 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 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 and Commitment from Relevant Parties 7 Approve Deposit Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Remuneration of For For Management Non-independent Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Daily Related Party For For Management Transactions 6.1 Elect Dai Wenjun as Director For For Management 6.2 Elect Chen Geng as Director For For Management 6.3 Elect Jiang Xingzhou as Director For For Management 6.4 Elect Wang Zhenguo as Director For For Management 7.1 Elect Liao Jianwen as Director For For Management 7.2 Elect Zhu Yujie as Director For For Management 7.3 Elect Yang Delin as Director For For Management 8.1 Elect Zhang Gaofei as Supervisor For For Management 8.2 Elect Cui Yao as Supervisor For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve 2021 and 2022 Daily Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Termination of the Performance For For Management Shares Incentive Plan and Repurchase Cancellation of Performance Shares 11 Approve Postponement on Partial Raised For For Management Funds Investment Project 12 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 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 -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Christensen as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of STI Director For For Management Rights to Mike Veverka 4 Approve Issuance of LTI Director For For Management Rights to Mike Veverka 5 Approve Issuance of Special LTI For For Management Director Rights to Mike Veverka -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For For Management 4 Ratify Special Dividend Approved by For For Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For For Management (Bundled) 6 Approve Allocation of Income and For For Management Non-Distribution of Dividends 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For For Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of 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 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 and Issue Time For For Management 5.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 5.4 Approve Amount of Proceeds and Issue For For Management Size 5.5 Approve Use of Proceeds For For Management 5.6 Approve Target Subscribers and For For Management Subscription Method 5.7 Approve Lock-up Period For For Management 5.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 5.9 Approve Listing Exchange For For Management 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 Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Related Party Transaction in For For Management Connection to the Company's Purchase of Office Premises -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 to Appoint Financial Auditor For For Management and Internal Control Auditor 6.1 Approve Related Party Transaction with For For Management Shanghai Junyao (Group) Co., Ltd. and Its Related Parties 6.2 Approve Related Party Transaction with For For Management China Eastern Airlines Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Eastern Airlines Logistics Co., Ltd. 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Financial Assistance Provision For For Management 11.1 Approve Provision of Guarantee for the For For Management Wholly-owned SPV Company of Juneyao Airlines 11.2 Approve Provision of Guarantee for For For Management Shanghai Juneyao Airlines Hong Kong Co. , Ltd. 11.3 Approve Provision of Guarantee for For For Management Shanghai Juneyao International Air Travel Service Co., Ltd. 12 Approve Provision of Guarantee for For For Management Controlled Subsidiary -------------------------------------------------------------------------------- JUNO MINERALS LTD. Ticker: JNO Security ID: Q5134X107 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Priyank Thapliyal as Director For Against Management 3 Elect Hyung Nam Lee as Director For Against Management 4 Elect Patrick Murphy as Director For Against Management 5 Appoint Grant Thornton as Auditor of For For Management the Company -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Cruickshank as Director For For Management 5 Elect Dale Murray as Director For For Management 6 Elect Suzy Neubert as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Wayne Mepham as Director For For Management 9 Re-elect Chris Parkin as Director For For Management 10 Re-elect Nichola Pease as Director For For Management 11 Re-elect Karl Sternberg as Director For For Management 12 Re-elect Roger Yates as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK 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 -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve the Spill Resolution Against For Management 3 Elect Paul Murray as Director For Against Management 4 Elect Andrew Bell as Director For Against Management 5 Elect Peter North as Director Against Against Shareholder 6 Elect William (Scott) Winter as None Against Shareholder Director -------------------------------------------------------------------------------- JUPITER MINES LIMITED Ticker: JMS Security ID: Q5135L102 Meeting Date: OCT 20, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Gilbertson as Director Against Against Management 2 Elect Yeongjin Heo as Director For For Management 3 Elect Hans-Jurgen Mende as Director For Against Management 4 Remove Priyank Thapliyal as Director For Against Shareholder -------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP, INC. Ticker: 7380 Security ID: J2872Q103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Ishiguro, Akihide For For Management 2.4 Elect Director Shiraki, Yukiyasu For For Management 2.5 Elect Director Ota, Hiroyuki For For Management 2.6 Elect Director Bito, Yoshiaki For For Management 2.7 Elect Director Asano, Kikuo For For Management 2.8 Elect Director Ito, Satoko 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 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of V. S. S. Mani as Managing Director Designated as Managing Director and Chief Executive Officer 2 Approve Related Party Transactions For Against Management with V. Krishnan Holding Office of Profit as a Group President of the Company 3 Approve Issuance of Equity Shares to For For Management Reliance Retail Ventures Limited on Preferential Basis -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 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 Elect Ranjit V. Pandit as Director For For Management 3 Elect V. Subramaniam as Director For For Management 4 Elect Dinesh Thapar as Director For For Management 5 Elect Ashwin Khasgiwala as Director For For Management 6 Elect Geeta Fulwadaya as Director For For Management 7 Elect Divya Murthy as Director For For Management 8 Adopt New Articles of Association For Against Management 9 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 6a Reelect Adriaan Nuhn to Supervisory For For Management Board 6b Reelect Corinne Vigreux to Supervisory For For Management Board 6c Reelect David Fisher to Supervisory For For Management Board 6d Reelect Lloyd Frink to Supervisory For For Management Board 6e Reelect Jambu Palaniappan to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 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 -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities -------------------------------------------------------------------------------- JUST GROUP PLC Ticker: JUST Security ID: G9331B109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mary Kerrigan as Director For For Management 5 Re-elect Paul Bishop as Director For For Management 6 Re-elect Ian Cormack as Director For For Management 7 Re-elect Michelle Cracknell as Director For For Management 8 Re-elect John Hastings-Bass as Director For For Management 9 Re-elect Andrew Melcher as Director For For Management 10 Re-elect Andrew Parsons as Director For For Management 11 Re-elect David Richardson as Director For For Management 12 Re-elect Kalpana Shah 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 Issue of Equity in Relation For For Management to the Issuance Contingent of Convertible Securities 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance Contingent of Convertible Securities 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Norio -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO., LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Cheol-ju as Inside Director For For Management 2.2 Elect Shin Seong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JUVENTUS FOOTBALL CLUB SPA Ticker: JUVE Security ID: T6261Y121 Meeting Date: OCT 29, 2021 Meeting Type: Annual/Special Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by Exor NV None Against Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 4.1 Slate Submitted by Exor NV None For Shareholder 4.2 Approve Internal Auditors' Remuneration None For Shareholder 1 Approve Capital Raising For For Management 2 Amend Company Bylaws Re: Article 22 For For Management and Elimination of Article 33 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- JVCKENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Iwata, Shinjiro For For Management 2.2 Elect Director Eguchi, Shoichiro For For Management 2.3 Elect Director Nomura, Masao For For Management 2.4 Elect Director Miyamoto, Masatoshi For For Management 2.5 Elect Director Suzuki, Akira For For Management 2.6 Elect Director Kurihara, Naokazu For For Management 2.7 Elect Director Sonoda, Yoshio For For Management 2.8 Elect Director Hamasaki, Yuji For For Management 2.9 Elect Director Onitsuka, Hiromi For For Management -------------------------------------------------------------------------------- JW (CAYMAN) THERAPEUTICS CO. LTD. Ticker: 2126 Security ID: G5210T104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xing Gao as Director For For Management 2a2 Elect Chi Shing Li as Director For For Management 2a3 Elect Yiu Leung Andy Cheung 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y4480F100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Ji-woo as Inside Director For For Management 3.2 Elect Han Jeong-hwan as Outside For Against Management Director 4 Elect Han Jeong-hwan as a Member of For Against Management Audit Committee 5 Elect Jeon Bi-ho as Outside Director For Against Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: 035900 Security ID: Y4494F104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Moon Gyeong-mi as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve DKK 35.6 Million Reduction in For For Management Share Capital via Share Cancellation b Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve DKK 35,6 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly b Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities c Other Business None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Receive Report of Board None None Management b Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income c Approve Remuneration Report (Advisory) For Did Not Vote Management d.1 Approve Remuneration of Committee of For Did Not Vote Management Representatives d.2 Approve Remuneration of Directors For Did Not Vote Management e Authorize Share Repurchase Program For Did Not Vote Management f.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board f.2 Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only f.3 Amend Articles Re: Notice of General For Did Not Vote Management Meeting f.4 Amend Articles Re: General Meeting For Did Not Vote Management f.5 Allow Electronic Distribution of For Did Not Vote Management Company Communication f.6 Amend Articles Re: Shareholders Email For Did Not Vote Management Address f.7 Amend Articles Re: Postal Ballot For Did Not Vote Management f.8 Allow Electronic Distribution of For Did Not Vote Management Company Communication g.1 Reelect Anker Laden-Andersen as Member For Did Not Vote Management of Committee of Representatives g.2 Reelect Jan Hojmark as Member of For Did Not Vote Management Committee of Representatives g.3 Reelect Jens Jorgen Hansen as Member For Did Not Vote Management of Committee of Representatives g.4 Reelect Palle Buhl Jorgensen as Member For Did Not Vote Management of Committee of Representatives g.5 Reelect Axel Orum Meier as Member of For Did Not Vote Management Committee of Representatives g.6 Reelect Birgitte Haurum as Member of For Did Not Vote Management Committee of Representatives g.7 Reelect Birthe Christiansen as Member For Did Not Vote Management of Committee of Representatives g.8 Reelect Bo Richard Ulsoe as Member of For Did Not Vote Management Committee of Representatives g.9 Reelect Christian Dybdal Christensen For Did Not Vote Management as Member of Committee of Representatives g.10 Reelect Claus Larsen as Member of For Did Not Vote Management Committee of Representatives g.11 Reelect Elsebeth Lynge as Member of For Did Not Vote Management Committee of Representatives g.12 Reelect Erling Sorensen as Member of For Did Not Vote Management Committee of Representatives g.13 Reelect Ernst Kier as Member of For Did Not Vote Management Committee of Representatives g.14 Reelect Finn Langballe as Member of For Did Not Vote Management Committee of Representatives g.15 Reelect Hans Christian Schur as Member For Did Not Vote Management of Committee of Representatives g.16 Reelect Hans Mortensen as Member of For Did Not Vote Management Committee of Representatives g.17 Reelect Henning Fuglsang as Member of For Did Not Vote Management Committee of Representatives g.18 Reelect Jens Gadensgaard Hermann as For Did Not Vote Management Member of Committee of Representatives g.19 Reelect Keld Norup as Member of For Did Not Vote Management Committee of Representatives g.20 Reelect Kristina Skeldal Sorensen as For Did Not Vote Management Member of Committee of Representatives g.21 Reelect Lone Fergadis as Member of For Did Not Vote Management Committee of Representatives g.22 Reelect Peter Thorsen as Member of For Did Not Vote Management Committee of Representatives g.23 Reelect Poul Konrad Beck as Member of For Did Not Vote Management Committee of Representatives g.24 Reelect Preben Mehlsen as Member of For Did Not Vote Management Committee of Representatives g.25 Reelect Preben Norup as Member of For Did Not Vote Management Committee of Representatives g.26 Reelect Steffen Falk Knudsen as Member For Did Not Vote Management of Committee of Representatives g.27 Reelect Stig Hellstern as Member of For Did Not Vote Management Committee of Representatives g.28 Reelect Soren Nygaard as Member of For Did Not Vote Management Committee of Representatives g.29 Reelect Tom Amby as Member of For Did Not Vote Management Committee of Representatives g.30 Reelect Bente Overgaard as Member of For Did Not Vote Management Committee of Representatives g.31 Reelect Per Schnack as Member of For Did Not Vote Management Committee of Representatives g.32 Elect Carsten Jensen as Member of For Did Not Vote Management Committee of Representatives g.33 Elect Skade Carstensen as Member of For Did Not Vote Management Committee of Representatives g.34 Elect Lise Bjorn JA?A,rgensen as For Did Not Vote Management Member of Committee of Representatives g.35 Elect Ole Steffensen as Member of For Did Not Vote Management Committee of Representatives g.36 Elect Peter Rosenkrands as Member of For Did Not Vote Management Committee of Representatives g.37 Elect Simon Ahlfeldt Mortensen as For Did Not Vote Management Member of Committee of Representatives g.2 Elect Supervisory Board Members (No For Did Not Vote Management Members Will be Elected Under this Item) h Ratify Ernst & Young as Auditors For Did Not Vote Management i Other Business For Did Not Vote Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor a.1 Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only a.2 Amend Articles Re: Notice of General For Did Not Vote Management Meeting a.3 Amend Articles Re: Quorum For Did Not Vote Management a.4 Allow Electronic Distribution of For Did Not Vote Management Company Communication a.5 Amend Articles Re: Shareholders' Email For Did Not Vote Management Addresses a.6 Amend Articles Re: Proxy and Postal For Did Not Vote Management Voting a.7 Information about Electronic For Did Not Vote Management Distribution of Company Communication b Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities c Other Business None None Management -------------------------------------------------------------------------------- K&O ENERGY GROUP, INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Midorikawa, Akio For For Management 3.2 Elect Director Mori, Takeshi For For Management 3.3 Elect Director Mikami, Shichigoro For For Management 3.4 Elect Director Saito, Atsushi For For Management 3.5 Elect Director Miyo, Yasuyuki For For Management 3.6 Elect Director Otsuki, Koichiro For For Management 3.7 Elect Director Kikuchi, Misao For For Management 3.8 Elect Director Ishizuka, Tatsuro For For Management 4.1 Appoint Statutory Auditor Maru, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Otani, For Against Management Yasuhiko 4.3 Appoint Statutory Auditor Kokaji, For For Management Hiromichi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiramoto, Tadashi For For Management 3.2 Elect Director Osaka, Naoto For For Management 3.3 Elect Director Mizuno, Keiichi For For Management 3.4 Elect Director Yoshihara, Yuji For For Management 3.5 Elect Director Mizutani, Taro For For Management 3.6 Elect Director Yasumura, Miyako For For Management 3.7 Elect Director Tokuda, Wakako For For Management -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D48164129 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Thomas Koelbl to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.2 Elect Alexander Lui Yiu Wah as Director For For Management 3.3 Elect Nip Yun Wing 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 For Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4964Y120 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K.P. Ramasamy as Executive Chairman -------------------------------------------------------------------------------- KADOKAWA CORP. Ticker: 9468 Security ID: J2887C131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kadokawa, Tsuguhiko For For Management 2.2 Elect Director Matsubara, Masaki For For Management 2.3 Elect Director Natsuno, Takeshi For For Management 2.4 Elect Director Yamashita, Naohisa For For Management 2.5 Elect Director Murakawa, Shinobu For For Management 2.6 Elect Director Kase, Noriko For For Management 2.7 Elect Director Kawakami, Nobuo For For Management 2.8 Elect Director Cindy Chou For For Management 2.9 Elect Director Unora, Hiro For For Management 2.10 Elect Director Ruth Marie Jarman For For Management 3.1 Elect Director and Audit Committee For For Management Member Moriizumi, Tomoyuki 3.2 Elect Director and Audit Committee For For Management Member Funatsu, Koji 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Akira 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 Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAGA ELECTRONICS CO., LTD. Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Kitsunai, For For Management Susumu 4 Appoint Alternate Statutory Auditor For Against Management Okamoto, Shunji 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamaguchi, Satoshi For For Management 2.2 Elect Director Watanabe, Yoshihide For For Management 2.3 Elect Director Hashimoto, Takashi For For Management 2.4 Elect Director Kobayashi, Hirohisa For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Sato, Hidemi For For Management 2.7 Elect Director Arakane, Kumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kodama, Hirohito 3.2 Elect Director and Audit Committee For For Management Member Endo, Tatsuya 3.3 Elect Director and Audit Committee For For Management Member Yamagami, Asako 4 Elect Alternate Director and Audit For For Management Committee Member Murata, Morihiro -------------------------------------------------------------------------------- KAHOOT! ASA Ticker: KAHOT Security ID: R3S4AN105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For Against Management 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Elect Andreas Hansson (Chair), Lori For For Management Wright, Joanne Bradford and Stefan Blom as Directors 10.1 Approve Remuneration of Directors in For For Management the Amount of USD 75,000 for Chair and USD 50,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Restricted Stock Units to For For Management Directors 11 Approve Remuneration of Nomination For For Management Committee 12 Approve Creation of NOK 4.5 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Shares in For For Management Connection with Incentive Plan 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KAIMEI ELECTRONIC CORP. Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Plan to Adjust the Company's For For Management Capital Structure 4 Approve Amendments to Articles of For For Management Association 5 Approve Abolish the Original Rules and For For Management Procedure of the Shareholders' Meeting and Re-enact the Rules of Procedure of the Shareholders' Meeting 6 Approve Abolish the Original Rules and For For Management Procedures for Election of Directors and Supervisors and Formulate the Rules and Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect SHAO-PING LU, a Representative For For Management of HUNG TAI INVESTMENT LTD, with SHAREHOLDER NO.00049432, as Non-independent Director 9.2 Elect PAO-YUAN WANG, a Representative For For Management of YAGEO CO. LTD, with SHAREHOLDER NO. 00001506, as Non-independent Director 9.3 Elect WEI-TSU CHANG, a Representative For For Management of HUNG TAI INVESTMENT LTD, with SHAREHOLDER NO.00049432, as Non-independent Director 9.4 Elect WEN-LIANG LIU, a Representative For For Management of HUNG TAI INVESTMENT LTD, with SHAREHOLDER NO.00049432, as Non-independent Director 9.5 Elect CHENG-HSIEN TSAI, with For For Management SHAREHOLDER NO.A122385XXX as Independent Director 9.6 Elect HUO-SHENG WU, with SHAREHOLDER For For Management NO.U120443XXX as Independent Director 9.7 Elect YU-CHANG LIN, with SHAREHOLDER For For Management NO.G120064XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 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 Approve Final Dividend For For Management 4 Re-elect Dr Brendan Mooney as Director For For Management 5 Re-elect Richard McCann as Director For For Management 6 Re-elect Andy Malpass as Director For For Management 7 Re-elect Tom Burnet as Director For For Management 8 Re-elect Katie Davis as Director For For Management 9 Elect Rosaleen Blair as Director For For Management 10 Appoint KPMG as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement, Acquisition and For For Management Related Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Meng as Director For For Management -------------------------------------------------------------------------------- KAISHAN GROUP CO. LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association 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 Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dev Datt Rishi as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Ashok Kajaria as Chairman & Managing Director 4 Approve Reappointment and Remuneration For For Management of Chetan Kajaria as Joint Managing Director 5 Approve Reappointment and Remuneration For For Management of Rishi Kajaria as Joint Managing Director 6 Approve Dev Datt Rishi to Continue For For Management Office as Independent Director 7 Approve Advance Loan(s) to Company's For Against Management Subsidiaries -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advance Loan(s) to Company's For Against Management Subsidiaries -------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Ticker: 500233 Security ID: Y45199166 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Additional Stock For Against Management Options to the Eligible Employees of the Company Under Kajaria Employee Stock Option Scheme 2015 2 Approve Issuance of Additional Stock For Against Management Options to the Eligible Employees of the Company's Subsidiaries Under Kajaria Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oshimi, Yoshikazu For For Management 3.2 Elect Director Amano, Hiromasa For For Management 3.3 Elect Director Kayano, Masayasu For For Management 3.4 Elect Director Koshijima, Keisuke For For Management 3.5 Elect Director Ishikawa, Hiroshi For For Management 3.6 Elect Director Katsumi, Takeshi For For Management 3.7 Elect Director Uchida, Ken For For Management 3.8 Elect Director Hiraizumi, Nobuyuki For For Management 3.9 Elect Director Furukawa, Koji For For Management 3.10 Elect Director Sakane, Masahiro For For Management 3.11 Elect Director Saito, Kiyomi For For Management 3.12 Elect Director Suzuki, Yoichi For For Management 3.13 Elect Director Saito, Tamotsu For For Management 4 Appoint Statutory Auditor Nakagawa, For Against Management Masahiro -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Hata, Shonosuke For For Management 3.3 Elect Director Murakami, Atsuhiro For For Management 3.4 Elect Director Yuki, Shingo For For Management 3.5 Elect Director Miyazaki, Kanako For For Management 3.6 Elect Director Kato, Tomoharu For For Management 3.7 Elect Director Miyajima, Kazuyoshi For For Management 3.8 Elect Director Kinoshita, Masayuki For For Management 3.9 Elect Director Shigeno, Takashi For For Management 4 Appoint Statutory Auditor Kajiki, For For Management Hisashi -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.2 Amend Articles of Incorporation For For Management (Chairman of Shareholder Meeting) 2.3 Amend Articles of Incorporation For For Management (Interim Dividend) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Namgoong Hun as Inside Director For For Management 3.2 Elect Kim Seong-su as Inside Director For For Management 3.3 Elect Hong Eun-taek as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Cancellation of Treasury Shares For For Management 7 Approve Terms of Retirement Pay For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants (To be For For Management granted) 2 Approve Stock Option Grants For For Management (Previously granted) 3 Approve Stock Option Grants For For Management (Previously granted) -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Gye-hyeon as Inside Director For For Management 3.2 Elect Cho Hyeok-min as Inside Director For For Management 3.3 Elect Kim Gi-hong as Non-Independent For For Management Non-Executive Director 3.4 Elect Oh Myeong-jeon as Outside For For Management Director 3.5 Elect Choi Young-Geun as Outside For For Management Director 4 Elect Jeong Seon-yeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Oh Myeong-jeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Horiuchi, Hiroyuki For For Management 3.2 Elect Director Tanabe, Yoshio For For Management 3.3 Elect Director Matsura, Masahiro For For Management 3.4 Elect Director Ota, Minoru For For Management 3.5 Elect Director Suzudo, Masashi For For Management 3.6 Elect Director Kamibeppu, Kiyoko For For Management 3.7 Elect Director Takagi, Shoichiro For For Management 3.8 Elect Director Inoue, Yasutomo For For Management 4.1 Appoint Statutory Auditor Doi, Naomi For For Management 4.2 Appoint Statutory Auditor Ishiguro, For For Management Kazumori 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMA CO., LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Collection and Storage For For Management 2 Approve Daily Related Party For For Management Transactions of Shandong Kaima Automobile Manufacturing Co., Ltd. 3 Approve Daily Related Party For For Management Transactions of Shandong Huayuan Laidong Internal Combustion Engine Co. , Ltd. -------------------------------------------------------------------------------- KAMA CO., LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KAMA CO., LTD. Ticker: 900953 Security ID: Y45197103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- KAMADA LTD. Ticker: KMDA Security ID: M6240T109 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lilach Asher Topilsky as Director For For Management 1.2 Elect Amiram Boehm as Director For For Management 1.3 Elect Ishay Davidi as Director For For Management 1.4 Elect Karnit Goldwasser as Director For For Management 1.5 Elect Jonathan Hahn as Director For For Management 1.6 Elect Lilach Payorski as Director For For Management 1.7 Elect Leon Recanati as Director For For Management 1.8 Elect Ari Shamiss as Director For For Management 1.9 Reelect David Tsur as Director For For Management 2 Issue Indemnification and Exculpation For For Management Agreement to Lilach Payorski, Director (Subject to her Election) 3 Ratify and Approve Reappointment of For For Management Kost Forer Gabbay & Kasierer as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- KAMAKURA SHINSHO, LTD. Ticker: 6184 Security ID: J29289105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Shimizu, Hirotaka For For Management 3.2 Elect Director Kobayashi, Fumio For For Management 3.3 Elect Director Tokita, Hideyuki For For Management 3.4 Elect Director Yogo, Kunihiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawai, Junko 4.2 Elect Director and Audit Committee For For Management Member Uematsu, Noriyuki 4.3 Elect Director and Audit Committee For For Management Member Shimmori, Kimio -------------------------------------------------------------------------------- KAMEDA SEIKA CO., LTD. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Lekh Raj Juneja For For Management 3.2 Elect Director Kobayashi, Akira For For Management 3.3 Elect Director Koizumi, Naoko For For Management 3.4 Elect Director Tanaka, Michiyasu For For Management 3.5 Elect Director Takagi, Masanori For For Management 3.6 Elect Director Mackenzie Clugston For For Management 3.7 Elect Director Miyake, Minesaburo For For Management 3.8 Elect Director Ito, Yoshio For For Management 3.9 Elect Director Kanai, Takayuki For For Management 3.10 Elect Director Iue, Toshimasa For For Management 3.11 Elect Director Shoyama, Katsuo For For Management 4.1 Appoint Statutory Auditor Aoki, For For Management Kazuyoshi 4.2 Appoint Statutory Auditor Ito, Akihiro For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuchida, Ryo 6 Approve Annual Bonus For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Tahara, Norihito For For Management 3.4 Elect Director Horiuchi, Toshihiro For For Management 3.5 Elect Director Murakami, Katsumi For For Management 3.6 Elect Director Hiramatsu, Koichi For For Management 3.7 Elect Director Nagata, Yukihiro For For Management 3.8 Elect Director Shiino, Kazuhisa For For Management 3.9 Elect Director Ishibashi, Nobuko For For Management 3.10 Elect Director Suzuki, Mitsuo For For Management 3.11 Elect Director Hosaka, Osamu For For Management 3.12 Elect Director Matsumura, Harumi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Yasuo 4.2 Appoint Statutory Auditor Hideshima, For For Management Tomokazu 5 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Motohashi, Nobuyuki For For Management 2.2 Elect Director Moriya, Futoshi For For Management 2.3 Elect Director Iguchi, Akio For For Management 2.4 Elect Director Nagashima, Yoshiro For For Management 2.5 Elect Director Ito, Yayoi For For Management 2.6 Elect Director Imado, Tomoe For For Management 2.7 Elect Director Mori, Hisataka For For Management 2.8 Elect Director Saigusa, Hironori For For Management -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO., LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Hori, Yasunori For For Management 3.2 Elect Director Oki, Yoshiyuki For For Management 3.3 Elect Director Imai, Masayuki For For Management 3.4 Elect Director Hoshino, Koji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kaneko, Hiroko 4.2 Elect Director and Audit Committee For For Management Member Tsujioka, Akira 4.3 Elect Director and Audit Committee For For Management Member Shibuya, Michio 5 Elect Alternate Director and Audit For Against Management Committee Member Amimoto, Shigeyuki 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 -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # 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 -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamaguchi, Hiroshi For For Management 3.2 Elect Director Nakama, Toshio For For Management 3.3 Elect Director Kashiwabara, Shoichiro For For Management 3.4 Elect Director Ueda, Yuji For For Management 3.5 Elect Director Miyauchi, Shinichi For For Management 3.6 Elect Director Iida, Nobuhiro For For Management 3.7 Elect Director Fujii, Mitsuru For For Management 3.8 Elect Director Takahashi, Shinji For For Management 3.9 Elect Director Nakahito, Koichi For For Management 3.10 Elect Director Uchino, Takashi For For Management 3.11 Elect Director Saito, Hajime For For Management 3.12 Elect Director Ando, Miwako For For Management 3.13 Elect Director Tanaka, Koji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Tanaka, Minoru For For Management 2.3 Elect Director Fujii, Kazuhiko For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Doro, Katsunobu For For Management 2.7 Elect Director Enoki, Jun For For Management 2.8 Elect Director Kadokura, Mamoru For For Management 2.9 Elect Director Inokuchi, Takeo For For Management 2.10 Elect Director Mori, Mamoru For For Management 2.11 Elect Director Yokota, Jun For For Management 2.12 Elect Director Sasakawa, Yuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanigawa, Kaoru For For Management 2.2 Elect Director Miyabe, Yoshiya For For Management 2.3 Elect Director Tsutano, Tetsuro For For Management 2.4 Elect Director Masutani, Shuji For For Management 2.5 Elect Director Tahara, Yuko For For Management 2.6 Elect Director Tanaka, Kazuhiro For For Management 2.7 Elect Director Sasa, Hiroyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Watanabe, Akira For For Management 2.2 Elect Director Suzuki, Masato For For Management 2.3 Elect Director Tamaoka, Hideto For For Management 2.4 Elect Director Tsutano, Tetsuro For For Management 2.5 Elect Director Suzuki, Tomoyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Kato, Kenichi 3.3 Elect Director and Audit Committee For For Management Member Fujimoto, Koji 3.4 Elect Director and Audit Committee For For Management Member Kuribayashi, Miho -------------------------------------------------------------------------------- KANGJI MEDICAL HOLDINGS LIMITED Ticker: 9997 Security ID: G5215A100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhong Ming as Director For For Management 3B Elect Shentu Yinguang as Director For For Management 3C Elect Yin Zixin as Director For For Management 3D Elect Cai Li as Director For For Management 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Increase in the Existing Limit For For Management of Shares Under the Restricted Share Unit Plan -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI FOOD MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Hayashi, Katsuhiro For For Management 4.2 Elect Director Fukutani, Koji For For Management 4.3 Elect Director Umemoto, Tomoyuki For For Management 4.4 Elect Director Nagata, Yasuto For For Management 4.5 Elect Director Watanabe, Gaku For For Management 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Shigeki Takahara as Director For For Management 4 Reelect Takashi Tomioka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For Against Management of Anuj Jain as Managing Director 7 Reelect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Kunishi For For Management 3.2 Elect Director Takahara, Shigeki For For Management 3.3 Elect Director Furukawa, Hidenori For For Management 3.4 Elect Director Teraoka, Naoto For For Management 3.5 Elect Director Nishibayashi, Hitoshi For For Management 3.6 Elect Director Yoshikawa, Keiji For For Management 3.7 Elect Director Ando, Tomoko For For Management 3.8 Elect Director John P. Durkin For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Izumiya Co., Ltd. and Hankyu Oasis Co. , Ltd. 2 Approve Adoption of Holding Company For Against Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For Against Management - Amend Business Lines - Increase Authorized Capital 4.1 Elect Director Hayashi, Katsuhiro For Against Management 4.2 Elect Director Fukutani, Koji For Against Management 4.3 Elect Director Umemoto, Tomoyuki For Against Management 4.4 Elect Director Nagata, Yasuto For Against Management 4.5 Elect Director Watanabe, Gaku For Against Management 5.1 Elect Director and Audit Committee For Against Management Member Konishi, Toshimitsu 5.2 Elect Director and Audit Committee For Against Management Member Mori, Shigeo 5.3 Elect Director and Audit Committee For Against Management Member Nishiguchi, Yoshihiro 5.4 Elect Director and Audit Committee For Against Management Member Sawa, Chie -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO., LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hasegawa, Junichi For For Management 2.2 Elect Director Yamaguchi, Yasunari For For Management 2.3 Elect Director Niimi, Kazuki For For Management 2.4 Elect Director Abe, Yuki For For Management 2.5 Elect Director Uramoto, Kunihiko For For Management 2.6 Elect Director Masujima, Ryoji For For Management 2.7 Elect Director Takikawa, Go For For Management 2.8 Elect Director Matsui, Hideki For For Management 2.9 Elect Director Sugiyama, Masaharu For For Management 2.10 Elect Director Habuka, Hitoshi For For Management 2.11 Elect Director Kariya, Yuko For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Hasebe, Yoshihiro For For Management 3.3 Elect Director Takeuchi, Toshiaki For For Management 3.4 Elect Director Matsuda, Tomoharu For For Management 3.5 Elect Director David J. Muenz For For Management 3.6 Elect Director Shinobe, Osamu For For Management 3.7 Elect Director Mukai, Chiaki For For Management 3.8 Elect Director Hayashi, Nobuhide For For Management 3.9 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Oka, Nobuhiro For For Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2021 1 Appoint KPMG Inc. as Auditors with For For Management Ivan Engels as the Individual Registered Auditor 2 Elect Tamara Esau-Isaacs as Director For For Management 3.1 Re-elect Jo Grove as Director For For Management 3.2 Re-elect Patrick Quarmby as Director For For Management 4 Elect Penwell Lunga as Director For For Management XXXX Noting of Key Portfolio Changes as None None Management Part of the Board's Planned Development and Succession Process 5.1 Re-elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 5.4 Elect Tamara Esau-Isaacs as Member of For For Management the Audit and Risk Committee 6 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report of the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees Payable to Independent For For Management Non-executive Chairperson 2.2 Approve Fees Payable to Lead For For Management Independent Non-executive Director 2.3 Approve Fees Payable to Board Member For For Management 2.4 Approve Fees Payable to Board Member For For Management for Ad hoc Meetings 2.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairperson 2.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 2.7 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 2.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 2.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 2.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 2.11 Approve Fees Payable to Nomination For For Management Committee Chairperson 2.12 Approve Fees Payable to Nomination For For Management Committee Member 2.13 Approve Fees Payable to Investment For For Management Committee Chairperson 2.14 Approve Fees Payable to Investment For For Management Committee Member 2.15 Approve Fees for Informal Meetings For Against Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act XXXX Transact Other Business None None Management -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 2.1 Elect Director Tanabe, Koki For For Management 2.2 Elect Director Ishikawa, Keisuke For For Management 2.3 Elect Director Kubota, Ryo For For Management 2.4 Elect Director Yamakado, Tsuyoshi For For Management 2.5 Elect Director Kadokura, Yasuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsutsui, Yasuhiro 3.2 Elect Director and Audit Committee For For Management Member Saimon, Asako 3.3 Elect Director and Audit Committee For For Management Member Kawai, Hiroyuki -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T100 Meeting Date: MAR 25, 2022 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 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD.E Security ID: M8765T126 Meeting Date: MAR 25, 2022 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 Elect Directors For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Grant Permission for Board Members to For Against Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEX HOLDING AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Bleiker as Director For For Management 4.1.2 Reelect Philipp Buhofer as Director For For Management 4.1.3 Reelect Eugen Elmiger as Director For For Management 4.1.4 Reelect Andreas Haeberli as Director For For Management 4.1.5 Reelect Ulrich Looser as Director For For Management 4.1.6 Elect Jennifer Maag as Director For For Management 4.1.7 Reelect Felix Thoeni as Director For For Management 4.2 Reelect Felix Thoeni as Board Chairman For For Management 4.3.1 Reappoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 4.3.2 Reappoint Eugen Elmiger as Member of For For Management the Compensation and Nomination Committee 4.3.3 Reappoint Ulrich Looser as Member of For For Management the Compensation and Nomination Committee 4.4 Designate Wenger & Vieli AG 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 1.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial For For Management Statements and Statutory Repo 2 Approve Dividend For For Management 3 Reelect B R Ashok as Director For For Management 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountants and Kalyaniwalla & Mistry LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Justice A V Chandrashekar as For For Management Director 6 Elect Pradeep Kumar Panja as Director For For Management 7 Elect Uma Shankar as Director For For Management 8 Elect D S Ravindran as Director For For Management 9 Elect Balakrishna Alse S as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeevandas Narayan as Director For For Management 2 Elect Kalmanje Gururaj Acharya as For For Management Director 3 Elect Balebail Rajagopal Ashok as None None Management Director 4 Amend Articles of Association For For Management 5 Approve Payment of Remuneration to For For Management Pradeep Kumar Panja as Part Time Chairman -------------------------------------------------------------------------------- KAROON ENERGY LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julian Fowles as Director For For Management 2 Elect Luciana Rachid as Director For For Management 3 Elect Bruce Phillips as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For For Management to Julian Fowles -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN.E Security ID: M6312V107 Meeting Date: MAR 31, 2022 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 Receive Information on Donations Made For Against Management in 2021 and Approve Upper Limit of Donations for 2022 7 Approve Allocation of Income For For Management 8 Amend Article 8 Re: Board Related For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect M V Srinivasamoorthi as For For Management Director 4 Approve R G N Price & Co., Chartered For For Management Accountants, Kochi and Sundaram & Srinivasan, Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction of For For Management Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement 2 Other Business None None Management -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Nalinee Paiboon as Director For For Management 4.2 Elect Saravoot Yoovidhya as Director For For Management 4.3 Elect Kalin Sarasin as Director For For Management 4.4 Elect Jainnisa Kuvinichkul For For Management Chakrabandhu Na Ayudhya as Director 4.5 Elect Krit Jitjang as Director For For Management 5 Elect Kaisri Nuengsigkapian 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 Other Business None None Management -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Kirk as Director For For Management 2 Elect Michael Daly as Director For For Management 3 Elect Abby Foote as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KATITAS CO., LTD. Ticker: 8919 Security ID: ADPV52994 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Arai, Katsutoshi For For Management 2.2 Elect Director Yokota, Kazuhito For For Management 2.3 Elect Director Ushijima, Takayuki For For Management 2.4 Elect Director Shirai, Toshiyuki For For Management 2.5 Elect Director Kumagai, Seiichi For For Management 2.6 Elect Director Tsukuda, Hideaki For For Management 2.7 Elect Director Suto, Miwa For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 3.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- KATO SANGYO CO., LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Kato, Kazuya For For Management 2.2 Elect Director Yamanaka, Kenichi For For Management 2.3 Elect Director Ota, Takashi For For Management 2.4 Elect Director Nakamura, Toshinao For For Management 2.5 Elect Director Suga, Kimihiro For For Management 2.6 Elect Director Hibi, Keisuke For For Management 2.7 Elect Director Uchita, Masatoshi For For Management 2.8 Elect Director Tsuguie, Shigenori For For Management 2.9 Elect Director Onishi, Takashi For For Management 2.10 Elect Director Yasokawa, Yusuke For For Management 2.11 Elect Director Kaiho, Ayako For For Management 2.12 Elect Director Aoki, Hidehiko For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Mithun Chand Chennamaneni as For Against Management Director 4 Elect Rayappa Ramappa Hanchinal as For For Management Director 5 Approve Raghuvardhan Reddy Suravaram For For Management to Continue Office as Non-Executive & Independent Director 6 Approve Syed Mohammed Ilyas to For For Management Continue Office as Non-Executive & Independent Director 7 Approve Reappointment and Remuneration For For Management of G.V. Bhaskar Rao as Managing Director Designated as Chairman 8 Approve Reappointment and Remuneration For For Management of G. Vanaja Devi as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of C. Vamsheedhar as Whole Time Director 10 Approve Reappointment and Remuneration For Against Management of C. Mithun Chand as Whole Time Director -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rectification of Managerial For For Management Remuneration in Resolutions 7, 8 ,9 and 10 Passed in the 34th Annual General Meeting -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawada, Tadahiro For For Management 3.2 Elect Director Watanabe, Satoru For For Management 3.3 Elect Director Kawada, Takuya For For Management 3.4 Elect Director Miyata, Kensaku For For Management 3.5 Elect Director Yamakawa, Takahisa For For Management 3.6 Elect Director Takakuwa, Koichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Toshinari 4.2 Elect Director and Audit Committee For Against Management Member Takagi, Shigeo 4.3 Elect Director and Audit Committee For For Management Member Fukuchi, Keiko -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanehana, Yoshinori For For Management 3.2 Elect Director Hashimoto, Yasuhiko For For Management 3.3 Elect Director Yamamoto, Katsuya For For Management 3.4 Elect Director Nakatani, Hiroshi For For Management 3.5 Elect Director Jenifer Rogers For For Management 3.6 Elect Director Tsujimura, Hideo For For Management 3.7 Elect Director Yoshida, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nekoshima, Akio 4.2 Elect Director and Audit Committee For For Management Member Kato, Nobuhisa 4.3 Elect Director and Audit Committee For For Management Member Ishii, Atsuko 4.4 Elect Director and Audit Committee For For Management Member Saito, Ryoichi 4.5 Elect Director and Audit Committee For For Management Member Tsukui, Susumu 5 Elect Alternate Director and Audit For For Management Committee Member Hada, Yuka -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA, LTD. Ticker: 9107 Security ID: J31588148 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Myochin, Yukikazu For For Management 3.2 Elect Director Asano, Atsuo For For Management 3.3 Elect Director Toriyama, Yukio For For Management 3.4 Elect Director Harigai, Kazuhiko For For Management 3.5 Elect Director Sonobe, Yasunari For For Management 3.6 Elect Director Yamada, Keiji For For Management 3.7 Elect Director Uchida, Ryuhei For For Management 3.8 Elect Director Shiga, Kozue For For Management 3.9 Elect Director Kameoka, Tsuyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ebisui, Mari -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-geun as Non-Independent For For Management Non-Executive Director 2.2 Elect Seonwoo Seok-ho as Outside For For Management Director 2.3 Elect Choi Myeong-hui as Outside For For Management Director 2.4 Elect Jeong Gu-hwan as Outside Director For For Management 2.5 Elect Kwon Seon-ju as Outside Director For For Management 2.6 Elect Oh Gyu-taek as Outside Director For For Management 2.7 Elect Choi Jae-hong as Outside Director For For Management 3 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seonwoo Seok-ho as a Member of For For Management Audit Committee 4.2 Elect Choi Myeong-hui as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Elect Kim Young-su as Outside Director Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KBC ANCORA SCA Ticker: KBCA Security ID: B5341G109 Meeting Date: OCT 29, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 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 Allow Questions None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 10.60 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 Approve Auditors' Remuneration For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11.1 Reelect Christine Van Rijsseghem as For For Management Director 11.2 Reelect Marc Wittemans as Director For Against Management 11.3 Elect Alicia Reyes Revuelta as For For Management Independent Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Seok-tae as Inside Director For For Management 2.2 Elect Oh Jeong-don as Inside Director For For Management 2.3 Elect Lim Gwan-taek as Inside Director For For Management 2.4 Elect Kim Young-ho 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 For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jeong Mong-jin as Inside Director For For Management 2.2 Elect Kim Seong-won as Inside Director For For Management 2.3 Elect Han Mu-geun as Outside Director For For Management 2.4 Elect Yoon Seok-hwa as Outside Director For For Management 2.5 Elect Jang Seong-wan as Outside For For Management Director 3 Elect Jang Seong-wan as Audit For For Management Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Financial Statements and For For Management Allocation of Income -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Han-su as Outside Director For For Management 2.2 Elect Lee Seung-ha as Outside Director For For Management 3 Elect Kwon Soon-won as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Han-su as Audit Committee For For Management Member 4.2 Elect Lee Seung-ha as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO., LTD. Ticker: KCE Security ID: Y45958140 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Voraluksana Ongkosit as Director For For Management 5.2 Elect Siriphan Suntanaphan as Director For For Management 5.3 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KCTECH CO., LTD. Ticker: 281820 Security ID: Y45968115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Ho-geun as Inside Director For For Management 2.2 Elect Min Seong-guk as Inside Director For Against Management 2.3 Elect Kwon Won-taek as Inside Director For Against 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) -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Takahashi, Makoto For For Management 3.3 Elect Director Muramoto, Shinichi For For Management 3.4 Elect Director Mori, Keiichi For For Management 3.5 Elect Director Amamiya, Toshitake For For Management 3.6 Elect Director Yoshimura, Kazuyuki For For Management 3.7 Elect Director Yamaguchi, Goro For For Management 3.8 Elect Director Yamamoto, Keiji For For Management 3.9 Elect Director Kano, Riyo For For Management 3.10 Elect Director Goto, Shigeki For For Management 3.11 Elect Director Tannowa, Tsutomu For For Management 3.12 Elect Director Okawa, Junko For For Management 4 Appoint Statutory Auditor Edagawa, For For Management Noboru 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For Against Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhou Wenyue as Supervisor For For Shareholder -------------------------------------------------------------------------------- KEBODA TECHNOLOGY CO., LTD. Ticker: 603786 Security ID: Y458L4101 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 3 Approve List of Incentive Objects of For For Management the Performance Shares Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Financial Budget Report For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Annual Report and Summary For For Management 11 Approve Re-examination of Related For For Management Party Transaction Agreement 12 Approve Estimated Related Party For For Management Transaction 13 Approve Credit Line Application and For Against Management Guarantee Matters 14 Approve Use of Idle Own Funds for For For Management Entrusted Asset Management 15 Approve to Appoint Auditor For For Management 16 Approve Shareholder Return Plan For For Management 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 20 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vimal Kejriwal as Director For For Management 4 Approve Branch Auditor(s) and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vimal Kejriwal as Managing Director Designated as Managing Director & Chief Executive Officer (MD & CEO) 7 Approve Payment of Commission to Harsh For For Management V. Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Goenka as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinayak Chatterjee as Director For For Management 7 Approve Payment of Commission to Harsh For Against Management V. Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- KEDA INDUSTRIAL GROUP CO., LTD. Ticker: 600499 Security ID: Y459JY106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 8 Approve Guarantee Provision for For For Management Subsidiary 9 Approve Daily Related Party Transaction For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Remuneration of For For Management Non-independent Directors 12 Approve Remuneration of Supervisors For For Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Related Party Transaction For For Management Management System 15 Amend Measures for the Administration For For Management of Raised Funds 16 Amend Working System for Independent For For Management Directors 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Issuance of GDR and Listing on For For Shareholder SIX Swiss Exchange as well as Convert to an Overseas Fundraising Company Limited 19.1 Approve Share Type and Par Value For For Shareholder 19.2 Approve Issue Time For For Shareholder 19.3 Approve Issue Manner For For Shareholder 19.4 Approve Issue Size For For Shareholder 19.5 Approve Scale of GDR During its For For Shareholder Lifetime 19.6 Approve Conversion Rate of GDR to For For Shareholder Underlying Securities A Shares 19.7 Approve Manner of Pricing For For Shareholder 19.8 Approve Target Subscribers For For Shareholder 19.9 Approve Conversion Restriction Period For For Shareholder of GDR and Underlying Securities A Shares 19.10 Approve Underwriting Manner For For Shareholder 19.11 Approve Resolution Validity Period For For Shareholder 20 Approve Issuance of GDR for For For Shareholder Fund-raising Use Plan 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters 22 Approve Roll-forward Profits For For Shareholder Distribution 23 Amend Articles of Association II For For Shareholder 24 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chen Shih-ming, a Representative For For Management of Genesis Consulting with Shareholder No. 88614, as Non-independent Director 5.2 Elect Feng Hsien-mien, a For For Management Representative of Chang Fu Asset Management Consultants, Inc. with Shareholder No. 90592, as Non-independent Director 5.3 Elect LU, YU-CHON, a Representative of For Against Management Wing Yuen Co. with Shareholder No. 102963, as Non-independent Director 5.4 Elect YANG, DEI-LONG, a Representative For Against Management of Qianfu Development Co. with Shareholder No. 105918, as Non-independent Director 5.5 Elect YANG, HAI-JIE, with Shareholder For Against Management No. 324, as Non-independent Director 5.6 Elect CHENG, YUN, a Representative of For Against Management Fu Mou Asset Consulting Co. with Shareholder No. 12191, as Non-independent Director 5.7 Elect JIAN, KUO-WEI, a Representative For Against Management of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.8 Elect CHEN, CHUN-TONG, a For Against Management Representative of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.9 Elect XIAO,WEI-LUN, a Representative None Against Shareholder of Qianfu Development Co. with Shareholder No. 105918, as Non-independent Director 5.10 Elect FENG,SHU-TING, a Representative None Against Shareholder of Kyoden Hall Industrial Co. with Shareholder No. 26476, as Non-independent Director 5.11 Elect LIN,AI-LING, with Shareholder No. None Against Shareholder 37783, as Non-independent Director 5.12 Elect HUANG, WEI-ZHOU, with For For Management Shareholder No. M120655XXX, as Independent Director 5.13 Elect HSU, CHE-CHAN, with Shareholder For For Management No. A102941XXX, as Independent Director 5.14 Elect LIN ,HEN-YI, with Shareholder No. For Against Management A124421XXX, as Independent Director 5.15 Elect CHANG,YUNG-CHANG, with None Against Shareholder Shareholder No. Q127832XXX, as Independent Director 5.16 Elect HUANG,KUN-CHIEN, with None For Shareholder Shareholder No. 35689, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEEPER TECHNICAL LABORATORY CO., LTD. Ticker: 6036 Security ID: J31847106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Yoshimichi For For Management 1.2 Elect Director Kaku, Toshiyuki For For Management 1.3 Elect Director Suzuoki, Chikashi For For Management 1.4 Elect Director Yajima, Hiroshi For For Management 1.5 Elect Director Miura, Kensuke For For Management 1.6 Elect Director Okada, Kunihiko For For Management 1.7 Elect Director Fukaya, Masatoshi For For Management 1.8 Elect Director Ikemoto, Shigeji For For Management 2.1 Elect Director and Audit Committee For For Management Member Kakuta, Yoshihiro 2.2 Elect Director and Audit Committee For For Management Member Ieda, Yoshihito 2.3 Elect Director and Audit Committee For For Management Member Tani, Motoshi 3 Elect Alternate Director and Audit For For Management Committee Member Haruna, Junya 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Hao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Guarantee For For Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Guarantees For For Management 8 Approve Use of Idle Own Funds to For For Management Invest in Short-term Financial Products 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Bill Pool Business For Against Management 11 Approve Use of Own Idle Funds to For For Management Conduct National Debt Reverse Repurchase Investment 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 to Appoint Auditor For For Management 15 Approve Amendments to the Articles of For Against Management Associations and Its Annexes 16 Amend Working System for Independent For Against Management Directors 17 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: APR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Akshit Diviaj Gupta as Whole Time Director -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Kato, Yoshifumi For For Management 3.2 Elect Director Ishimaru, Masahiro For For Management 3.3 Elect Director Miura, Tatsuya For For Management 3.4 Elect Director Inachi, Toshihiko For For Management 3.5 Elect Director Ueno, Masaya For For Management 3.6 Elect Director Hirakawa, Yoshihiro For For Management 3.7 Elect Director Domoto, Yoshihisa For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Hashizume, Shinya For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20.5 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Minami, Koichi For For Management 4.2 Elect Director Wakabayashi, Tsuneo For For Management 4.3 Elect Director Isemura, Seisuke For For Management 4.4 Elect Director Tsuji, Takashi For For Management 4.5 Elect Director Takeda, Chiho For For Management 5 Appoint Statutory Auditor Kamijo, For For Management Hideyuki -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Harada, Kazuyuki For For Management 3.2 Elect Director Kawamata, Yukihiro For For Management 3.3 Elect Director Honda, Toshiaki For For Management 3.4 Elect Director Urabe, Kazuo For For Management 3.5 Elect Director Sato, Kenji For For Management 3.6 Elect Director Sakurai, Kazuhide For For Management 3.7 Elect Director Terajima, Yoshinori For For Management 3.8 Elect Director Kakizaki, Tamaki For For Management 3.9 Elect Director Nohara, Sawako For For Management 4 Appoint Statutory Auditor Harada, Osamu For Against Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Komura, Yasushi For For Management 3.2 Elect Director Nakaoka, Kazunori For For Management 3.3 Elect Director Minami, Yoshitaka For For Management 3.4 Elect Director Tsumura, Satoshi For For Management 3.5 Elect Director Takahashi, Atsushi For For Management 3.6 Elect Director Furuichi, Takeshi For For Management 3.7 Elect Director Wakabayashi, Katsuyoshi For For Management 3.8 Elect Director Yamagishi, Masaya For For Management 3.9 Elect Director Miyasaka, Shuji For For Management 3.10 Elect Director Ono, Masahiro For For Management 3.11 Elect Director Inoue, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Shunji 4.2 Elect Director and Audit Committee For Against Management Member Takekawa, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Kitamura, Keiko 4.4 Elect Director and Audit Committee For For Management Member Kaneko, Masashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Toshiya For For Management 3.2 Elect Director Amano, Takao For For Management 3.3 Elect Director Tanaka, Tsuguo For For Management 3.4 Elect Director Kaneko, Shokichi For For Management 3.5 Elect Director Yamada, Koji For For Management 3.6 Elect Director Mochinaga, Hideki For For Management 3.7 Elect Director Furukawa, Yasunobu For For Management 3.8 Elect Director Tochigi, Shotaro For For Management 3.9 Elect Director Kikuchi, Misao For For Management 3.10 Elect Director Oka, Tadakazu For For Management 3.11 Elect Director Shimizu, Takeshi For For Management 3.12 Elect Director Ashizaki, Takeshi For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Kenji -------------------------------------------------------------------------------- KEIYO CO., LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Jitsukawa, Koji For For Management 3.2 Elect Director Terada, Kenjiro For For Management 3.3 Elect Director Nakazawa, Mitsuo For For Management 3.4 Elect Director Kitamura, Keiichi For For Management 3.5 Elect Director Shimizu, Toshimitsu For For Management 3.6 Elect Director Ojima, Tsukasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Takehito 4.2 Elect Director and Audit Committee For For Management Member Yoshida, Kazumi -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Juan Abrams as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Paula Bell as Director For For Management 9 Re-elect David Burke as Director For For Management 10 Re-elect Eva Lindqvist as Director For For Management 11 Re-elect Baroness Kate Rock as Director For For Management 12 Re-elect Michael Speakman as Director 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 UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KEMIRA Security ID: X44073108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 0.58 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 110,000 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 Eight; For For Management Reelect Wolfgang Buchele, Shirley Cunningham, Werner Fuhrmann, Timo Lappalainen, Matti Kahkonen (Chair) and Kristian Pullola as Directors; Elect Annika Paasikivi (Vice Chair) and Tina Sejersgard Fano as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 15.6 Million For For Management Shares and Reissuance of up to 7.8 Million Treasury Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Articles of Association For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards - Amend Asset Management Compensation 2 Elect Executive Director Teramoto, For For Management Hikaru 3 Elect Alternate Executive Director For For Management Momoi, Hiroaki 4.1 Elect Supervisory Director Morishima, For For Management Yoshihiro 4.2 Elect Supervisory Director Seki, For For Management Takahiro 4.3 Elect Supervisory Director Tokuma, For For Management Akiko -------------------------------------------------------------------------------- KENEDIX RESIDENTIAL NEXT INVESTMENT CORP. Ticker: 3278 Security ID: J3243Q103 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Executive Director Kawashima, For For Management Tetsu 3 Elect Alternate Executive Director For For Management Yamamoto, Shin 4.1 Elect Supervisory Director Chiba, Osamu For For Management 4.2 Elect Supervisory Director Ogawa, For For Management Satoshi 4.3 Elect Supervisory Director Utsunomiya, For For Management Osamu -------------------------------------------------------------------------------- KENEDIX RETAIL REIT CORP. Ticker: 3453 Security ID: J3243R101 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation - Reflect Changes in Accounting Standards 2 Elect Executive Director Watanabe, For For Management Moyuru 3 Elect Alternate Executive Director For For Management Nobata, Koichiro 4.1 Elect Supervisory Director Yasu, For For Management Yoshitoshi 4.2 Elect Supervisory Director Yamakawa, For For Management Akiko 5 Elect Alternate Supervisory Director For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sumii, Takashi For For Management 3.2 Elect Director Terajima, Yoichi For For Management 3.3 Elect Director Kawakami, Manabu For For Management 3.4 Elect Director Enya, Masaki For For Management 3.5 Elect Director Shimamoto, Kunikazu For For Management 3.6 Elect Director Tachibana, Kenji For For Management 3.7 Elect Director Sakuramoto, Kazumi For For Management 3.8 Elect Director Imashiro, Takeharu For For Management 3.9 Elect Director Mita, Tomoko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KENON HOLDINGS LTD. Ticker: KEN Security ID: Y46717107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cyril Pierre-Jean Ducau as For For Management Director 1b Elect Antoine Bonnier as Director For For Management 1c Elect Laurence N. Charney as Director For For Management 1d Elect Barak Cohen as Director For For Management 1e Elect N. Scott Fine as Director For For Management 1f Elect Bill Foo as Director For For Management 1g Elect Aviad Kaufman as Director For For Management 1h Elect Arunava Sen as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Grant of Awards Under the For For Management Kenon Holdings Ltd. Share Incentive Plan 2014 and/or Options Under the Kenon Holdings Ltd. Share Option Plan 2014 and Allotment and Issuance of Ordinary Shares 5 Authorize Share Repurchase Program For For Management 6 Approve Capital Reduction in Respect For For Management of the Distribution -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Beom-seo as Inside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Min-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO., INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Yong-seong as Outside For For Management Director 3 Appoint Kang Dong-shin as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Woo-gyeom as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahn Cheol-su as Inside Director For For Management 1.2 Elect Heo Sang-guk as Inside Director For Against Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jeong-il as Outside Director For For Management 1.2 Elect Choi Yong-seon as Outside For For Management Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Keppel Pegasus For For Management Pte. Ltd., a Wholly-Owned Subsidiary, of all the Issued and Paid-Up Ordinary Shares in the Capital of Singapore Press Holdings Limited (Excluding Treasury shares) by way of a Scheme of Arrangement -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 22, 2022 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 Elect Teo Siong Seng as Director For For Management 4 Elect Tham Sai Choy as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Shirish Apte as Director For For Management 7 Approve Directors' Fees 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 For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NetCo Bonds and Preference For For Management Shares Investment 2 Approve Proposed Acquisition Fee and For For Management Authorize Issuance of Units in Payment of the Acquisition Fee -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 20, 2022 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 Kenny Kwan as Director For For Management 4 Elect Low Huan Ping as Director For For Management 5 Elect Dileep Nair as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Trustee-Manager's For For Management Base Fee and Performance Fee Supplement -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 19, 2022 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 Trustee-Manager to Fix Their Remuneration 3 Elect Kunnasagaran Chinniah as Director For For Management 4 Elect Christina Tan Hua Mui as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Renewal of Unitholders' For For Management Mandate for Interested Person Transactions 7 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 20, 2022 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 Elect Peter McMillan III as Director For For Management 4 Elect Soong Hee Sang 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 -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 22, 2022 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 Yoichiro Hamaoka as Director For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate 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 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 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 for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERNEL HOLDING SA Ticker: KER Security ID: L5829P109 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For For Management 2 Approve Share Repurchase For Against Management 3 Approve Remuneration Policy For Against Management 4 Elect Pieternel Boogaard as For For Management Non-Executive Independent Director and Approve Her Remuneration 5 Amend Article 1 of the Articles of For For Management Association 6 Amend Article 5 of the Articles of For For Management Association 7 Amend Article 10 of the Articles of For For Management Association 8 Amend Article 11 of the Articles of For For Management Association 9.a Approve PwC as Auditor For For Management 9.b Approve Deloitte as Auditor For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KERRY EXPRESS (THAILAND) PUBLIC CO. LTD. Ticker: KEX Security ID: Y4657Y106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasan Chuaphanich as Director For For Management 5.2 Elect Kamthorn Tatiyakavee as Director For For Management 5.3 Elect Yeo Hwee Leng Eileen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fiona Dawson as Director For For Management 3b Elect Michael Kerr 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 Dr Karin Dorrepaal as Director For For Management 4d Re-elect Emer Gilvarry 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 Christopher Rogers as Director For For Management 4h Re-elect Edmond Scanlon as Director For For Management 4i Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Limit for For For Management Non-executive Directors' Fees 7 Approve Remuneration Report 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 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Wei as Director For For Management 4 Elect Cheung Ping Chuen Vicky as For For Management Director 5 Elect Chan Fei as Director For For Management 6 Elect Ho Chit as Director For For Management 7 Elect Chen Keren as Director For For Management 8 Elect Cheung Wai Man as Director For For Management 9 Elect Lai Sau Cheong Simon as Director For For Management 10 Elect Tan Chuen Yan Paul as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13B Authorize Repurchase of Issued Share For For Management Capital 13C Authorize Reissuance of Repurchased For For Management Shares 14 Approve and Adopt Amended and Restated For For Management Bye-Laws -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Serene Siew Noi Nah as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KERVAN GIDA SANAYI VE TICARET AS Ticker: KRVGD.E Security ID: M6321T119 Meeting Date: JUN 09, 2022 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 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Amend Company Article 20 For For Management 16 Approve Redistribution of Group A For For Management Shares of Mitat Basar 17 Close Meeting None None Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares 2.1 Approve Overall Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Parties 2.3 Approve Transaction Price and Pricing For For Management Principles 2.4 Approve Payment Method For For Management 2.5 Approve Issue Type, Par Value and For For Management Listing Exchange 2.6 Approve Issue Manner For For Management 2.7 Approve Pricing Reference Date, For For Management Issuance Basis and Issue Price 2.8 Approve Issue Size and Proportion to For For Management Total Equity 2.9 Approve Lock-up Period For For Management 2.10 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.11 Approve Performances Commitments and For For Management Compensation 2.12 Approve Obligation and Liability for For For Management Breach of Contract for Ownership Transfer of Relevant Assets 2.13 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute as Major Assets Restructuring 4 Approve Transaction Does Not For For Management Constitute as Related Party Transaction 5 Approve Draft and Summary of For For Management Acquisition by Cash and Issuance of Shares (Revised Draft) 6 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 7 Approve Signing of Conditional For For Management Agreement of Acquisition by Cash and Issuance of Shares and Supplementary Agreement 8 Approve Signing of Performance For For Management Commitment Compensation Agreement and Supplementary Agreement 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Articles 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Relevant Regulations of Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and Measures for the Continuous Supervision of Listed Companies on ChiNex 13 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 14 Approve Relevant Entities Does Not For For Management 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Purchase and Sale of Assets For For Management within 12 Months Before Transaction 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Authorization of Board to For For Management Handle All Related Matters 20 Approve Change in Registered Capital For For Management 21 Amend Articles of Association For For Management 22 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: NOV 25, 2021 Meeting Type: Special Record Date: NOV 18, 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 4 Approve Performance Share Incentive For For Management 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 7 Approve External Investment For For Management -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Draft and Summary For For Management of Performance Shares Incentive Plan 2 Approve Amendment of Methods to Assess For For Management the Performance of Plan Participants 3 Elect Lu Song as Non-independent For For Shareholder Director 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- KESHUN WATERPROOF TECHNOLOGIES CO., LTD. Ticker: 300737 Security ID: Y4750S105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Occupation of Funds by For For Management Controlling Shareholders and Other Related Parties 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Related Party Transaction For For Management 11 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares 12 Approve Amendments to Articles of For For Management Association 13 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 14.1 Approve Issue Type For For Management 14.2 Approve Issue Scale For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Duration of Convertible Bonds 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 Principal and Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 14.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.11 Approve Terms of Redemption For For Management 14.12 Approve Terms of Sell-Back For For Management 14.13 Approve Dividend Distribution Post For For Management Conversion 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Shareholders 14.16 Approve Matters Related to the For For Management Bondholders' Meeting 14.17 Approve Use of Proceeds For For Management 14.18 Approve Special Storage Account for For For Management Raised Funds 14.19 Approve Bond Guarantee For For Management 14.20 Approve Rating Matters For For Management 14.21 Approve Validity Period For For Management 15 Approve Plan for Convertible Bonds For For Management Issuance 16 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 17 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 18 Approve Report on the Usage of For For Management Previously Raised Funds 19 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 20 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 21 Approve Shareholder Return Plan For For Management 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.06 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For 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 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 33 Million For For Management Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakashima, Amane For For Management 1.2 Elect Director Inoue, Nobuo For For Management 1.3 Elect Director Sato, Seiya For For Management 1.4 Elect Director Hamachiyo, Yoshinori For For Management 1.5 Elect Director Watanabe, Ryota For For Management 1.6 Elect Director Takamiya, Mitsuru For For Management 1.7 Elect Director Urushi, Shihoko For For Management 1.8 Elect Director Kashiwaki, Hitoshi For For Management 1.9 Elect Director Fukushima, Atsuko For For Management 2.1 Appoint Statutory Auditor Oda, Hidekazu For For Management 2.2 Appoint Statutory Auditor Terawaki, For For Management Kazumine -------------------------------------------------------------------------------- KEY COFFEE, INC. Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Takeover Defense 3.1 Elect Director Shibata, Yutaka For For Management 3.2 Elect Director Kawamata, Kazuo For For Management 3.3 Elect Director Ozawa, Nobuhiro For For Management 3.4 Elect Director Ando, Masaya For For Management 3.5 Elect Director Nakano, Masataka For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Michael Crothers For For Management 1.3 Elect Director Doug Haughey For For Management 1.4 Elect Director Michael Norris For For Management 1.5 Elect Director Charlene Ripley For For Management 1.6 Elect Director Janet Woodruff For For Management 1.7 Elect Director Blair Goertzen For For Management 1.8 Elect Director Gianna Manes For For Management 1.9 Elect Director Thomas O'Connor For For Management 1.10 Elect Director Dean Setoguchi For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hanji, Takayuki For For Management 3.2 Elect Director Hachiya, Yoshifumi For For Management 3.3 Elect Director Nomura, Kiyoshi For For Management 3.4 Elect Director Takada, Shinya For For Management 3.5 Elect Director Urata, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibata, Yuichi 4.2 Elect Director and Audit Committee For For Management Member Oshima, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Sunakawa, Yoshiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 20, 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 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # 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 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c 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 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 3.00 per Share 12a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 12e Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 12g Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12h Approve Discharge of Dariusz Swiderski For For Management Management Board Member) 13a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 13b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 13c Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 13d Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 13e Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 13f Approve Discharge of Katarzyna Krupa For For Management (Supervisory Board Member) 13g Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 13h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 13i Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 13j Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 13k Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15a Elect Supervisory Board Member For For Management 15b Elect Supervisory Board Member For For Management 15c Elect Supervisory Board Member For For Management 16 Elect Supervisory Board Member For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KH FEELUX CO., LTD. Ticker: 033180 Security ID: Y2R82V102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Han Woo-geun as Inside Director For For Management 3.2 Elect Koo Ahn-nah as Inside Director For For Management 3.3 Elect Bae Ju-hyeong as Inside Director For For Management 3.4 Elect Bae Bo-seong as Inside Director For For Management 3.5 Elect Kim Hyeong-cheol as Inside For For Management Director 3.6 Elect Song Byung ok as Outside Director For Against Management 3.7 Elect Gawk Ho-geun as Outside Director For For Management 4 Appoint Yoo Gyeong-eun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takahashi, Michio For For Management 3.2 Elect Director Matsuoka, Toshihiro For For Management 3.3 Elect Director Niiya, Tatsuro For For Management 3.4 Elect Director Hamamoto, Masaya For For Management 3.5 Elect Director Isogai, Yukihiro For For Management 3.6 Elect Director Miyairi, Sayoko For For Management 3.7 Elect Director Tsuchiya, Jun For For Management 3.8 Elect Director Kikuchi, Yuji For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Masao 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KH VATEC CO. LTD. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jong-suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KI-STAR REAL ESTATE CO., LTD. Ticker: 3465 Security ID: J33653106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Eguro, Sayaka For For Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Ho-seong as Inside Director For For Management 2.2 Elect Jeong Ui-seon as Inside Director For For Management 2.3 Elect Shin Hyeon-jeong as Outside For For Management Director 3 Elect Kim Dong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED Ticker: KKP Security ID: Y47675114 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Supol Wattanavekin as Director For For Management 4.2 Elect Dayana Bunnag as Director For For Management 4.3 Elect Thitinan Wattanavekin as Director For For Management 4.4 Elect Chalee Chantanayingyong as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mogi, Yuzaburo For For Management 3.2 Elect Director Horikiri, Noriaki For For Management 3.3 Elect Director Nakano, Shozaburo For For Management 3.4 Elect Director Yamazaki, Koichi For For Management 3.5 Elect Director Shimada, Masanao For For Management 3.6 Elect Director Mogi, Osamu For For Management 3.7 Elect Director Matsuyama, Asahi For For Management 3.8 Elect Director Kamiyama, Takao For For Management 3.9 Elect Director Fukui, Toshihiko For For Management 3.10 Elect Director Inokuchi, Takeo For For Management 3.11 Elect Director Iino, Masako For For Management 3.12 Elect Director Sugiyama, Shinsuke For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi 6 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: MAR 03, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Elect and/or Ratify Principal and For Did Not Vote 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 Did Not Vote Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For Did Not Vote Management Policies and Approve their Allocation 5 Approve Cash Dividends of MXN 1.64 per For Did Not Vote Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.41 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 17, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Ian) Giffen For For Management 1.2 Elect Director Robert Courteau For For Management 1.3 Elect Director Gillian (Jill) Denham For For Management 1.4 Elect Director Angel Mendez For For Management 1.5 Elect Director Pamela Passman For For Management 1.6 Elect Director Elizabeth (Betsy) Rafael For For Management 1.7 Elect Director Kelly Thomas For For Management 1.8 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 3.14 Elect Director Sagara, Kazunobu For For Management 4 Approve Annual Bonus For For Management 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUL 02, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Mike, Ma, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.2 Elect Mei-Chu Liu, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.3 Elect Sui-Chang Liang, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.4 Elect Chen-Tan Ho, a Representative of For For Management Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.5 Elect Ching-Chin Hung, a For For Management Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.6 Elect Sheng-An Chang, a Representative For For Management of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director 5.7 Elect Shen-Yu Kung, with Shareholder For Against Management No. J100759XXX, as Independent Director 5.8 Elect Hung-Chin Huang, with For For Management Shareholder No. F120136XXX, as Independent Director 5.9 Elect Kuo-Feng Lin, with Shareholder For For Management No. L103316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ninth Issuance of Quotas of For Against Management the Fund and Authorize Administrator of the Fund to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: OCT 29, 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 Fiscal Year Ended June 30, 2021 -------------------------------------------------------------------------------- KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNIP11 Security ID: P6S22F100 Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Tenth Issuance of Quotas For Against Management of the Fund and Authorize the Administrator of the Fund to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: OCT 29, 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 Fiscal Year Ended June 30, 2021 -------------------------------------------------------------------------------- KINEA RENDA IMOBILIARIA FUNDO DE INVESTIMENTO IMOBILIARIO-FII Ticker: KNRI11 Security ID: P61220102 Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ninth Issuance of Quotas For Against Management of the Fund and Authorize the Administrator of the Fund to Practice All the Necessary Acts for Its Realization -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M127 Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Pentascoop NV, For For Management Permanently Represented by Joost Bert, as Director 5.2 Approve Discharge of Eddy Duquenne as For For Management Director 5.3 Approve Discharge of Philip Ghekiere For For Management as Director 5.4 Approve Discharge of SDL Advice BV, For For Management Permanently Represented by Sonja Rottiers, as Director 5.5 Approve Discharge of Mavac BV, For For Management Permanently Represented by Marleen Vaesen, as Director 5.6 Approve Discharge of 4F BV, For For Management Permanently Represented by Ignace Van Doorselaere, as Director 5.7 Approve Discharge of Marion Debruyne For For Management BV, Permanently Represented by Marion Debruyne, as Director 5.8 Approve Discharge of Pallanza Invest For For Management BV, Permanently Represented by Geert Vanderstappen, as Director 6 Approve Discharge of Auditors For For Management 7.1 Reelect SDL Advice BV, Permanently For Against Management Represented by Sonja Rottiers, as Independent Director 7.2 Reelect Mavac BV, Permanently For For Management Represented by Marleen Vaesen, as Independent Director 7.3 Reelect Pallanza Invest BV, For For Management Permanently Represented by Geert Vanderstappen, as Director 7.4 Elect PGMS NV, Permanently Represented For For Management by Philip Ghekiere, as Director 8 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For Against Management 12 Approve Change-of-Control Clause Re: For For Management Commercial Paper/Midterm Notes Program 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Shareholders' General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Bing-Song Wu with ID No. For For Management E102605XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Cheung Kwong Kwan as Director For For Management 3C Elect Ho Kin Fan as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee 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 For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New Materials Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wa as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Cheung Ka Ho as Director For For Management 3E Elect Kung, Peter as Director For For Management 3F Elect Ho Kwok Ming 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 For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: JAN 24, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # 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 and Issue Amount 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 Rating Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Guarantee For For Management 2.21 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 that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 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 Articles of Association For For Management -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor and Audit For For Management Work Evaluation 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For For Management Management 11 Approve Forward Foreign Exchange For For Management Settlement and Sales 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Working System for Independent For Against Management Directors 17 Amend External Guarantee Management For Against Management System 18 Amend Major Investment and Transaction For Against Management Decision-making System 19 Amend Information Disclosure For Against Management Management System 20 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Authorizations 2 Approve Capital Injection For Against Management -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Plan For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditors 7 Approve Guarantee Provision Plan For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Bill Lennie as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Bernard Bot as Director For For Management 9 Re-elect Catherine Bradley as Director For For Management 10 Re-elect Jeff Carr as Director For For Management 11 Re-elect Andrew Cosslett as Director For For Management 12 Re-elect Thierry Garnier as Director For For Management 13 Re-elect Sophie Gasperment as Director For For Management 14 Re-elect Rakhi Goss-Custard 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 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 -------------------------------------------------------------------------------- KINGNET NETWORK CO., LTD. Ticker: 002517 Security ID: Y8421B102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to For For Management Purchase Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LTD. Ticker: KC Security ID: 49639K101 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hangjun Ye as Director For Against Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tao Zou as Director For For Management 3.2 Elect Pak Kwan Kau as Director For For Management 3.3 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Jost Massenberg as Director For For Management 3b Re-elect Gene Murtagh as Director For For Management 3c Re-elect Geoff Doherty as Director For For Management 3d Re-elect Russell Shiels as Director For For Management 3e Re-elect Gilbert McCarthy as Director For For Management 3f Re-elect Linda Hickey as Director For For Management 3g Re-elect Michael Cawley as Director For For Management 3h Re-elect John Cronin as Director For For Management 3i Re-elect Anne Heraty as Director For For Management 3j Elect Eimear Moloney as Director For For Management 3k Elect Paul Murtagh as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Planet Passionate Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise Reissuance of Treasury Shares For For Management 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For For Management -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LI WEI-CHANG (WEI-CHANG,LEE), For For Management with Shareholder No. 72, as Non-independent Director 3.2 Elect HUNG FU-I (FU-I,HUNG), with For For Management Shareholder No. 582, as Non-independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6.a Approve Performance Share Plan (LTIP For For Management 2021) 6.b Amend Articles Re: Equity-Related For For Management 6.c Approve Equity Plan Financing Through For For Management Issuance of Shares 6.d Approve Equity Plan Financing Through For For Management Repurchase of Shares 6.e Approve Equity Plan Financing Through For For Management Transfer of Shares 6.f Approve Equity Plan Financing Through For For Management Transfer of Shares to CEO and Senior Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V646 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For For Management 3 Prepare and Approve List of None None 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 Speech by Board Chair None None Management 8 Speech by the CEO 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 Omission of Dividends 12.a Approve Discharge of James Anderson For For Management 12.b Approve Discharge of Susanna Campbell For For Management 12.c Approve Discharge of Brian McBride For For Management 12.d Approve Discharge of Harald Mix For For Management 12.e Approve Discharge of Cecilia Qvist For For Management 12.f Approve Discharge of Charlotte For For Management Stromberg 12.g Approve Discharge of Dame Amelia For For Management Fawcett 12.h Approve Discharge of Wilhelm Kingsport For For Management 12.i Approve Discharge of Hendrik Poulsen For For Management 12.j Approve Discharge of Georgi Ganev For For Management 13 Approve Remuneration Report For For Management 14 Determine Number of Members (5) and For For Management Deputy Members of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 2.5 Million for Chair and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16.a Reelect James Anderson as Director For For Management 16.b Reelect Susanna Campbell as Director For For Management 16.c Reelect Harald Mix as Director For For Management 16.d Reelec Cecilia Qvist as Director For For Management 16.e Reelect Charlotte Stomberg as Director For For Management 17 Reelect James Anderson as Board Chair For For Management 18 Ratify KPMG AB as Auditors For For Management 19 Reelect Anders Oscarsson (Chair), Hugo For For Management Stenbeck, Lawrence Burns and Marie Klingspor as Members of Nominating Committee 20.a Approve Performance Based Share Plan For For Management LTIP 2022 20.b Amend Articles Re: Equity-Related For For Management 20.c Approve Equity Plan Financing Through For For Management Issuance of Shares 20.d Approve Equity Plan Financing Through For For Management Repurchase of Shares 20.e Approve Transfer of Shares in For For Management Connection with Incentive Plan 20.f Approve Transfer of Shares in For For Management Connection with Incentive Plan 21.a Approve Transfer of Shares in For For Management Connection with Previous Incentive Plan 21.b Approve Equity Plan Financing For For Management 21.c Approve Equity Plan Financing For For Management 22 Approve Cash Dividend Distribution None Against Shareholder From 2023 AGM 23.a Amend Articles Re: Abolish Voting None Against Shareholder Power Differences 23.b Request Board to Propose to the None Against Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 23.c Instruct Board to Present Proposal to None Against Shareholder Represent Small and Middle-Sized Shareholders in Board and Nominating Committee 23.d Instruct Board to Investigate the None Against Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 24 Close Meeting None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Sheng Hsiung Hsu (Hsu, For For Management Sheng-Hsiung), a Representative of Ho Bao Investment Co., Ltd., with SHAREHOLDER NO.83, as Non-independent Director 5.2 Elect Mei Yueh Ho (Ho, Mei-Yueh), with For For Management SHAREHOLDER NO.Q200495XXX as Non-independent Director 5.3 Elect Chang Chyi Ko (Ko, Charng-Chyi), For For Management with SHAREHOLDER NO.34 as Non-independent Director 5.4 Elect Chieh Chen Hsu (Hsu, For For Management Chieh-Cheng), with SHAREHOLDER NO. H122209XXX as Non-independent Director 5.5 Elect Hsin Tso Chen (Chen,Hsin-Tso), a For For Management Representative of Ruey Shinn Co.,Ltd., with SHAREHOLDER NO.501172, as Non-independent Director 5.6 Elect Wei Chang Chen (Chen, For For Management Wei-Chang), a Representative of Panpal Technology Corp. (Peng Pao Technology Co., Ltd.), with SHAREHOLDER NO. 118584, as Non-independent Director 5.7 Elect Ping Chu (Chu, Ping), with For For Management SHAREHOLDER NO.C100071XXX as Non-independent Director 5.8 Elect Ping He Chiu (Chiu, Ping-Ho), For For Management with SHAREHOLDER NO.341 as Non-independent Director 5.9 Elect Shyh Rong Shen (Shen, Against Against Shareholder Shyh-Yong), with SHAREHOLDER NO.165545 as Non-independent Director 5.10 Elect Yung Cheng Hung Against Against Shareholder (HONG,YONG-CHENG), a Representative of Tai Yen Industrial Co., Ltd., with SHAREHOLDER NO.347515, as Non-independent Director 5.11 Elect Bai Yi Huang (HUANG,BAI-YI), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO. 218053, as Non-independent Director 5.12 Elect Hsiao Tung Cheng Against Against Shareholder (JHENG,SIAO-DONG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation.), with SHAREHOLDER NO.218053, as Non-independent Director 5.13 Elect Tai Hsiang Chang Against Against Shareholder (CHANG,TAI-SIANG), a Representative of Zhaoshun Investment Co., Ltd. (JHAO SHUN Investment Corporation), with SHAREHOLDER NO.218053, as Non-independent Director 5.14 Elect Li Yu Tang (TANG,LI-YU), a Against Against Shareholder Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO. 218053, as Non-independent Director 5.15 Elect Chih Hsin Chen (CHEN,JHIH-SIN), Against Against Shareholder a Representative of Zhaoshun Investment Co., Ltd., (JHAO SHUN Investment Corporation.) with SHAREHOLDER NO.218053, as Non-independent Director 5.16 Elect Fa Dah Hsieh (Hsieh, Fa-dah), For For Management with SHAREHOLDER NO.B100772XXX as Independent Director 5.17 Elect Chih Peng Huang (Huang, For For Management Chih-Peng), with SHAREHOLDER NO. Y100083XXX as Independent Director 5.18 Elect Tsung Fan Wu (Wu, Tsung-Fan), For For Management with SHAREHOLDER NO.Y220399XXX as Independent Director 5.19 Elect Ming Hung Hsueh Against Against Shareholder (SYUE,MING-HONG), with SHAREHOLDER NO. D120323XXX as Independent Director 5.20 Elect Ming Yi Wu (WU,MING-YI), with Against Against Shareholder SHAREHOLDER NO.C120267XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Kerry D. Dyte For For Management 1.3 Elect Director Glenn A. Ives For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Elizabeth D. McGregor For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director J. Paul Rollinson For For Management 1.9 Elect Director David A. Scott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO., LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takamatsu, Keiji For For Management 2.2 Elect Director Akita, Takuji For For Management 2.3 Elect Director Obara, Kenji For For Management 2.4 Elect Director Yoshida, Shigeru For For Management 2.5 Elect Director Yagi, Tetsu For For Management 2.6 Elect Director Kobayashi, Tetsuya For For Management 2.7 Elect Director Mukai, Toshiaki For For Management 2.8 Elect Director Yoshikawa, Ichizo For For Management 2.9 Elect Director Hirose, Kyoko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kadoyama, Tatsuhiko -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Tetsuya For For Management 3.2 Elect Director Ogura, Toshihide For For Management 3.3 Elect Director Shirakawa, Masaaki For For Management 3.4 Elect Director Wakai, Takashi For For Management 3.5 Elect Director Hara, Shiro For For Management 3.6 Elect Director Hayashi, Nobu For For Management 3.7 Elect Director Okamoto, Kunie For For Management 3.8 Elect Director Yanagi, Masanori For For Management 3.9 Elect Director Katayama, Toshiko For For Management 3.10 Elect Director Nagaoka, Takashi For For Management 3.11 Elect Director Matsumoto, Akihiko For For Management 3.12 Elect Director Izukawa, Kunimitsu For For Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Kazuyasu For For Management 3.2 Elect Director Torii, Nobutoshi For For Management 3.3 Elect Director Tomiyama, Joji For For Management 3.4 Elect Director Takahashi, Katsufumi For For Management 3.5 Elect Director Hirosawa, Kiyoyuki For For Management 3.6 Elect Director Kobayashi, Tetsuya For For Management 3.7 Elect Director Tanaka, Sanae For For Management 3.8 Elect Director Yanai, Jun For For Management -------------------------------------------------------------------------------- KINTOR PHARMACEUTICAL LIMITED Ticker: 9939 Security ID: G5273B107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Youzhi Tong as Director For For Management 2a2 Elect Yan Lu as Director For For Management 2a3 Elect Weipeng Gao as Director For For Management 2a4 Elect Geqi Wei as Director For For Management 2a5 Elect Chengwei Liu as Director For For Management 2a6 Elect Wallace Wai Yim Yeung 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Birgit Behrendt to the For For Management Supervisory Board 7.2 Elect Alexander Dibelius to the For For Management Supervisory Board 7.3 Elect Michael Macht to the Supervisory For Against Management Board 7.4 Elect Tan Xuguang to the Supervisory For For Management Board -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Agnico Eagle For For Management Mines Limited -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byeong-chan as Outside For For Management Director 3 Elect Kim Byeong-chan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISOJI CO., LTD. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO., LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanzawa, Mutsuo For For Management 3.2 Elect Director Takehana, Yasuo For For Management 3.3 Elect Director Fukushima, Keiji For For Management 3.4 Elect Director Takayama, Tetsu For For Management 3.5 Elect Director Kitahara, Takahide For For Management 3.6 Elect Director Furihata, Yoshio For For Management 3.7 Elect Director Noake, Hiroshi For For Management 3.8 Elect Director Miyazawa, Keiji For For Management 3.9 Elect Director Shimizu, Shigetaka For For Management 3.10 Elect Director Nomura, Minoru For For Management 3.11 Elect Director Uchikawa, Sayuri For For Management 3.12 Elect Director Otsuki, Yoshinori For For Management 4.1 Appoint Statutory Auditor Isaji, For For Management Masayuki 4.2 Appoint Statutory Auditor Kikuchi, For For Management Shinji 5 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ju-cheol as Inside Director For For Management 2.2 Elect Kim Sang-hong as Inside Director For For Management 2.3 Elect Lim Seong-young as Inside For For Management Director 3 Elect Son Ae-ri as Outside Director to For For Management Serve as an Audit Committee Member 4 Elect Kim Won-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KITANOTATSUJIN CORP. Ticker: 2930 Security ID: J34384107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.6 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kinoshita, Katsuhisa For For Management 3.2 Elect Director Horikawa, Asako For For Management 3.3 Elect Director Iimori, Maki For For Management 3.4 Elect Director Kudo, Takahito For For Management 3.5 Elect Director Shima, Koichi For For Management 3.6 Elect Director Taoka, Kei For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Okabe, Seiichi -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Kono, Makoto For For Management 2.3 Elect Director Murasawa, Toshiyuki For For Management 2.4 Elect Director Matsumoto, Kazuyuki For For Management 2.5 Elect Director Amo, Minoru For For Management 2.6 Elect Director Fujiwara, Yutaka For For Management 2.7 Elect Director Kikuma, Yukino For For Management 3 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as Director For For Management 2 Elect Mark Powell as Director For For Management 3 Elect Chris Aiken as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Ticker: KPG Security ID: Q5349C104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Jane Daly as Director For For Management 2 Approve the Increase in Directors' Fee For For Management Pool 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeon-chae as Inside Director For For Management 2.2 Elect Lee Soon-Woo as Outside Director For For Management 2.3 Elect Lee Gun-hui as Outside Director For For Management 3 Elect Lee Gun-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KZBGY.E Security ID: M63733105 Meeting Date: MAY 23, 2022 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 Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Approve Director Remuneration For Against Management 9 Approve Upper Limit of Donations for For Against Management 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- KLAB, INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Morita, Hidekatsu For For Management 2.2 Elect Director Igarashi, Yosuke For For Management 2.3 Elect Director Sanada, Tetsuya For For Management 2.4 Elect Director Takata, Kazuyuki For For Management 2.5 Elect Director Nakane, Yoshiki For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Shoji 3.2 Elect Director and Audit Committee For For Management Member Matsumoto, Kosuke 3.3 Elect Director and Audit Committee For For Management Member Yoshikawa, Tomosada 4 Elect Alternate Director and Audit For For Management Committee Member Yamaguchi, Hitomi -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For For Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 As an Ordinary Shareholder, Would You None Abstain 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 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? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None For Shareholder 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10a1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 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 10a11 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 10a12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 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 Michele da Silva Gonsales Torres 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: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1.70 per Share For For Management by Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Rose-Marie Van Lerberghe as For For Management Supervisory Board Member 7 Reelect Beatrice de Clermont-Tonnerre For For Management as Supervisory Board Member 8 Renew Appointment of Deloitte & For For Management Associes as Auditor 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 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 up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 Meeting Date: JUN 01, 2022 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 1.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Elect Ute Wolf to the Supervisory Board For For Management 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 49.9 Million For For Management Pool of Authorized Capital with or without 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 300 Million 9 Approve Creation of EUR 24.9 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL, INC. Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KMW, INC. Ticker: 032500 Security ID: Y6137W105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Deok-yong as Inside Director For For Management 2.2 Elect Hong Dae-hyeong as Outside For For Management Director 3 Appoint Lee Gyeong-roh 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) -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoneda, Akimasa For Against Management 3.2 Elect Director Koyama, Yoshinobu For For Management 3.3 Elect Director Miyake, Sadayuki For For Management 3.4 Elect Director Nishimoto, Shinichi For For Management 3.5 Elect Director Uryu, Shuichi For For Management 3.6 Elect Director Kobayashi, Tetsuya For For Management 3.7 Elect Director Takahashi, Hiroshi For For Management 3.8 Elect Director Hori, Yasunori For For Management 3.9 Elect Director Kawasaki, Yusuke For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kanada, Ryohei -------------------------------------------------------------------------------- KOA CORP. Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Mukaiyama, Koichi For For Management 3.2 Elect Director Hanagata, Tadao For For Management 3.3 Elect Director Nonomura, Akira For For Management 3.4 Elect Director Momose, Katsuhiko For For Management 3.5 Elect Director Yamaoka, Etsuji For For Management 3.6 Elect Director Kojima, Toshihiro For For Management 3.7 Elect Director Mukaiyama, Kosei For For Management 3.8 Elect Director Michael John Korver For For Management 3.9 Elect Director Kitagawa, Toru For For Management 3.10 Elect Director Takahashi, Koji For For Management 3.11 Elect Director Ozawa, Hitoshi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO., LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibuya, Nobuo For Against Management 3.2 Elect Director Kuroki, Motonari For Against Management 3.3 Elect Director Setsuda, Kazuhiro For For Management 3.4 Elect Director Sugioka, Takao For For Management 3.5 Elect Director Yoshitaka, Shinsuke For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 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 Ito, Kunio For For Management 2.6 Elect Director Sasaki, Kaori For For Management 2.7 Elect Director Ariizumi, Chiaki For For Management 2.8 Elect Director Katae, Yoshiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Takai, Shintaro -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: OCT 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 - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Numata, Hirokazu For For Management 3.2 Elect Director Tanaka, Yasuhiro For For Management 3.3 Elect Director Asami, Kazuo For For Management 3.4 Elect Director Nishida, Satoshi For For Management 3.5 Elect Director Watanabe, Akihito For For Management 3.6 Elect Director Kido, Yasuharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Masada, Koichi 4.2 Elect Director and Audit Committee For For Management Member Shibata, Mari 4.3 Elect Director and Audit Committee For For Management Member Tabata, Fusao 4.4 Elect Director and Audit Committee For For Management Member Ieki, Takeshi 4.5 Elect Director and Audit Committee For For Management Member Nomura, Sachiko 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 -------------------------------------------------------------------------------- KOBE STEEL, LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Koshiishi, Fusaki For For Management 2.3 Elect Director Shibata, Koichiro For For Management 2.4 Elect Director Katsukawa, Yoshihiko For For Management 2.5 Elect Director Nagara, Hajime For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ito, Yumiko For For Management 2.8 Elect Director Kitagawa, Shinsuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 3.3 Elect Director and Audit Committee For Against Management Member Kono, Masaaki 3.4 Elect Director and Audit Committee For For Management Member Miura, Kunio 3.5 Elect Director and Audit Committee For For Management Member Sekiguchi, Nobuko 4 Elect Alternate Director and Audit For For Management Committee Member Shioji, Hiromi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: APR 01, 2022 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2021 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Erikawa, Keiko For For Management 3.2 Elect Director Erikawa, Yoichi For For Management 3.3 Elect Director Koinuma, Hisashi For For Management 3.4 Elect Director Hayashi, Yosuke For For Management 3.5 Elect Director Asano, Kenjiro For For Management 3.6 Elect Director Sakaguchi, Kazuyoshi For For Management 3.7 Elect Director Erikawa, Mei For For Management 3.8 Elect Director Kakihara, Yasuharu For For Management 3.9 Elect Director Tejima, Masao For For Management 3.10 Elect Director Kobayashi, Hiroshi For For Management 3.11 Elect Director Sato, Tatsuo For For Management 3.12 Elect Director Ogasawara, Michiaki For For Management 3.13 Elect Director Hayashi, Fumiko For For Management 4 Appoint Statutory Auditor Kimura, For For Management Masaki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOENIG & BAUER AG Ticker: SKB Security ID: D39860123 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Carsten Dentler to the For For Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Affiliation Agreement with For For Management Koenig & Bauer Industrial GmbH 9 Approve Extension of Affiliation For For Management Agreement of Koenig & Bauer Industrial GmbH with Koenig & Bauer Giesserei GmbH 10 Approve Creation of EUR 8.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect David Shafer as Director For For Management 4 Elect Janine Allis as Director For For Management 5 Elect James Spenceley as Director For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve Renewal of Equity Incentive For For Management Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Woo-young as Inside Director For For Management 3.2 Elect Ko Yoo-ri as Inside Director For For Management 3.3 Elect Kim Jeong-ho as Outside Director For For Management 4 Appoint Lee Jong-gi 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) -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Kato, Takaaki For For Management 3.3 Elect Director Narita, Yukio For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Tanaka, Yoshihiro For For Management 3.6 Elect Director Murakami, Fumihiko For For Management 3.7 Elect Director Kuboyama, Mitsuru For For Management 3.8 Elect Director Komatsu, Kazuki For For Management 3.9 Elect Director Urata, Toshikazu For For Management 3.10 Elect Director Nitori, Akio For For Management 3.11 Elect Director Tabata, Akira For For Management 3.12 Elect Director Otagaki, Keiichi For For Management 3.13 Elect Director Nakazawa, Takashi For For Management 3.14 Elect Director Katayama, Hiromi For For Management 3.15 Elect Director Yamanaka, Chika For For Management 4 Appoint Statutory Auditor Nomura, For For Management Akihiro 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Otake, Masahiro For Against Management 3.2 Elect Director Kato, Michiaki For Against Management 3.3 Elect Director Arima, Kenji For For Management 3.4 Elect Director Uchiyama, Masami For For Management 3.5 Elect Director Konagaya, Hideharu For For Management 3.6 Elect Director Kusakawa, Katsuyuki For For Management 3.7 Elect Director Uehara, Haruya For For Management 3.8 Elect Director Sakurai, Kingo For For Management 3.9 Elect Director Igarashi, Chika For For Management -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 0.38 Per Share; Authorize Board to Decide on the Distribution of a Second Dividend Installment of up to EUR 1 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 69,000 for Chair, EUR 41,500 for Vice Chair and EUR 35,000 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), Matti For Against Management Harjuniemi, Anne Leskela, Mikko Mursula, Reima Rytsola and Catharina Stackelberg-Hammaren as Directors; Elect Kari Kauniskangas 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 -------------------------------------------------------------------------------- KOJIMA CO., LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: AUG 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 Nakazawa, Yuji For For Management 2.2 Elect Director Arakawa, Tadashi For For Management 2.3 Elect Director Shito, Ryuji For For Management 2.4 Elect Director Kubota, Kazufumi For For Management 2.5 Elect Director Kimura, Kazuyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizunuma, Sadao 3.2 Elect Director and Audit Committee For For Management Member Aizawa, Mitsue 3.3 Elect Director and Audit Committee For For Management Member Doi, Mitsuru 4 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kuroda, Hidekuni For For Management 3.2 Elect Director Naito, Toshio For For Management 3.3 Elect Director Fujiwara, Taketsugu For For Management 3.4 Elect Director Masuyama, Mika For For Management 3.5 Elect Director Kamigama, Takehiro For For Management 3.6 Elect Director Omori, Shinichiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOLMAR KOREA CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Choi Hyeon-gyu as Inside Director For For Management 3.2 Elect Han Sang-geun as Inside Director For For Management 3.3 Elect Lee Seong-ho as Outside Director For For Management 4.1 Appoint Lee Hui-beom as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Ahn Byeong-jun as Inside Director For For Management 3.2 Elect Moon Byeong-seok as Inside For For Management Director 3.3 Elect Oh Se-in as Outside Director For For Management 3.4 Elect Kang Myeong-su as Outside For For Management Director 4 Appoint Kim Seong-wan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eun Hui-gon as Outside Director For For Management 3.2 Elect Kim Ock-jeong as Outside Director For For Management 4 Elect Kim Ock-jeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ohashi, Tetsuji For For Management 3.2 Elect Director Ogawa, Hiroyuki For For Management 3.3 Elect Director Moriyama, Masayuki For For Management 3.4 Elect Director Mizuhara, Kiyoshi For For Management 3.5 Elect Director Horikoshi, Takeshi For For Management 3.6 Elect Director Kunibe, Takeshi For For Management 3.7 Elect Director Arthur M. Mitchell For For Management 3.8 Elect Director Saiki, Naoko For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Tatsuro -------------------------------------------------------------------------------- KOMATSU MATERE CO., LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamashita, Shuji For For Management 3.2 Elect Director Horiuchi, Setsuro For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi 4.2 Appoint Alternate Statutory Auditor For For Management Okuya, Teruhiro 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4.1.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.1.2 Reelect David Dean as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Kurt Haerri as Director For For Management 4.1.5 Reelect Mariel Hoch as Director For For Management 4.1.6 Reelect Roland Siegwart as Director For For Management 4.2.1 Reappoint Andreas Haeberli as Member For For Management of the Compensation Committee 4.2.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 4.2.3 Reappoint Roland Siegwart as Member of For For Management the Compensation Committee 4.3 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 6.1 Approve Creation of EUR 128,333 Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights in Connection with Acquisition of Schleuniger AG 6.2 Amend Articles Re: Annulment of For For Management Registration Restriction and Voting Rights Clause, if Item 6.1 is Approved 6.3 Elect Juerg Werner as Director, if For For Management Item 6.1 is Approved 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Usui, Okitane For For Management 3.2 Elect Director Amari, Yuichi For For Management 3.3 Elect Director Kitagawa, Naoki For For Management 3.4 Elect Director Yamamoto, Tomohide For For Management 3.5 Elect Director Shimizu, Hiroki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimoto, Yoko 4.2 Elect Director and Audit Committee For For Management Member Oda, Chiaki -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMERI CO., LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sasage, Yuichiro For For Management 2.2 Elect Director Tanabe, Tadashi For For Management 2.3 Elect Director Hayakawa, Hiroshi For For Management 2.4 Elect Director Matsuda, Shuichi For For Management 2.5 Elect Director Wada, Hiromu For For Management 2.6 Elect Director Kikuchi, Misako For For Management 2.7 Elect Director Hosaka, Naoshi For For Management 2.8 Elect Director Suzuki, Katsushi For For Management 2.9 Elect Director Mori, Shigeyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Sumiyoshi, Shojiro 3.2 Elect Director and Audit Committee For For Management Member Fujita, Zenroku 3.3 Elect Director and Audit Committee For For Management Member Takubo, Takeshi -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Han Tae-jin 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) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Kajita, Eiji For For Management 3.4 Elect Director Yokoyama, Masafumi For For Management 3.5 Elect Director Matsuno, Koichi For For Management 3.6 Elect Director Funabashi, Isao For For Management 3.7 Elect Director Hashimoto, Iwao For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 3.9 Elect Director Sekine, Kenji For For Management 3.10 Elect Director Sugimoto, Masataka For For Management 3.11 Elect Director Maruyama, Toshiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Ito, Takeshi 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KONAMI GROUP CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 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 -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 17, 2022 # 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 0.3475 per Class A Share and EUR 0.35 per Class B 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 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2022 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 -------------------------------------------------------------------------------- KONECRANES OYJ Ticker: KCR Security ID: X4550J108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # 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 1.25 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 140,000 for Chairman, EUR 100,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees and Compensation for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Janina Kugel, Ulf Liljedahl, For For Management Per Vegard Nerseth, Paivi Rekonen, Christoph Vitzthum (Chair) and Niko Mokkila as Directors; Elect Pasi Laine, Helene Svahn, Pauli Anttila and Sami Piittisjarvi 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 7.5 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Equity Plan Financing For For Management 20 Approve Charitable Donations of up to For For Management EUR 400,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project and For For Management Signing of Investment Agreement 2 Approve Related Party Transaction on For For Management Signing of Cooperation Agreement 3 Approve Amendments to Articles of For For Management Association 4 Approve Draft and Summary of Equity For For Management 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 -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Industrial Funds For For Management and Related Party Transactions -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # 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 Raised Funds 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 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 Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Transaction Constitute as For For Management Related-Party Transaction 9 Approve Share Subscription Agreement For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: MAY 13, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Factory Buildings For For Management and Related Party Transaction -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bank Credit For For Management Lines 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KONFOONG MATERIALS INTERNATIONAL CO., LTD. Ticker: 300666 Security ID: Y613F4108 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # 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 None None Management Meeting 3 Receive President's Report None None Management 4 Discuss Company's Corporate Governance None None Management Statement 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Dividends of NOK 15.30 Per For Did Not Vote Management Share 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 595,000 for Chairman, NOK 310,200 for Deputy Chairman and NOK 290,500 for Other Directors; Approve Remuneration for Deputy Directors, Committee Work and Nominating Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Statement For Did Not Vote Management 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Equity Plan Financing For Did Not Vote Management 12 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 13 Approve NOK 1.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- KONICA MINOLTA, INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taiko, Toshimitsu For For Management 1.2 Elect Director Hodo, Chikatomo For For Management 1.3 Elect Director Sakie Tachibana For For Management Fukushima 1.4 Elect Director Sakuma, Soichiro For For Management 1.5 Elect Director Ichikawa, Akira For For Management 1.6 Elect Director Minegishi, Masumi For For Management 1.7 Elect Director Suzuki, Hiroyuki For For Management 1.8 Elect Director Yamana, Shoei For For Management 1.9 Elect Director Hatano, Seiji For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 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 and For For Management Statutory Reports 5 Approve Dividends 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 Reelect Bill McEwan to Supervisory For For Management Board 10 Reelect Rene Hooft Graafland to For For Management Supervisory Board 11 Reelect Pauline Van der Meer Mohr to For For Management Supervisory Board 12 Reelect Wouter Kolk to Management Board For For Management 13 Adopt Amended Remuneration Policy for For For Management Management Board 14 Adopt Amended Remuneration Policy for For For Management Supervisory Board 15 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Financial Year 2022 16 Ratify KPMG Accountants N.V. as For For Management Auditors for Financial Year 2023 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Authorize Board to Acquire Common For For Management Shares 20 Approve Cancellation of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Approve Implementation of Remuneration For For Management Policy for Executive Board 2.c Approve Implementation of Remuneration For For Management Policy for Supervisory Board 3 Receive Report of Executive Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Reelect L.F. den Houter to Management For For Management Board 7 Amend Remuneration Policy for For For Management Executive Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Share 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 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 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 Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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.a Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For Against Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as 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 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONISHI CO., LTD. Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yokota, Takashi For For Management 3.2 Elect Director Oyama, Keiichi For For Management 3.3 Elect Director Kusakabe, Satoru For For Management 3.4 Elect Director Arisawa, Shozo For For Management 3.5 Elect Director Matsubata, Hirofumi For For Management 3.6 Elect Director Iwao, Toshihiko For For Management 3.7 Elect Director Takase, Keiko For For Management 3.8 Elect Director Kimura, Makoto For For Management 4 Approve Restricted Stock Plan Against Against Shareholder 5 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance to Professional Investors 2 Approve Corporate Bond Issuance to For For Management Professional Investors 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: NOV 01, 2021 Meeting Type: Special Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheng as Non-independent For For Management Director -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Xingbin as Non-independent For For Management Director 2 Approve Provision of Financial For For Management Assistance in Proportion to Shareholding After Listing and Transfer of 31% Equity 3 Approve Provision of Financial For For Management Assistance in Proportion to Shareholding 4 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Company's Eligibility for For For Management Corporate Bond Issuance 7 Approve Corporate Bond Issuance For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Hong For For Management Kong Konka Co., Ltd. 2 Approve Provision of Guarantee to For For Management Anhui Konka Electronics Co., Ltd. 3 Approve Provision of Guarantee to For For Management Suining Konka Electronic Technology Innovation Co., Ltd. 4 Approve Provision of Guarantee to For For Management Ningbo Kanghanrui Electric Co., Ltd. 5 Approve Provision of Guarantee to For For Management Henan Xinfei Zhijia Technology Co., Ltd. 6 Approve Provision of Guarantee to For For Management Shaanxi Konka Smart Home Appliance Co. , Ltd. 7 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Intelligent Technology Co., Ltd. 8 Approve Provision of Guarantee to For For Management Liaoyang Kangshun Renewable Resources Co., Ltd. 9 Approve Provision of Guarantee to For For Management Shenzhen Konka Communication Technology Co., Ltd. 10 Approve Provision of Guarantee to For For Management Shenzhen Konka Mobile Internet Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Boluo Konka Precision Technology Co., Ltd. 12 Approve Provision of Guarantee to For For Management Suining Konka Hongye Electronics Co., Ltd. 13 Approve Provision of Guarantee to For For Management Konka Venture Development (Shenzhen) Co., Ltd. 14 Approve Provision of Guarantee to For For Management Suining Konka Flexible Electronic Technology Co., Ltd. 15 Approve Provision of Guarantee to For For Management Foshan Pearl River Media Creative Park Cultural Development Co., Ltd. 16 Approve Provision of Guarantee to For For Management Kunshan Kangsheng Investment Development Co., Ltd. 17 Approve Provision of Guarantee to For For Management Chuzhou Konka Technology Industry Development Co., Ltd. 18 Approve Provision of Guarantee to For For Management Yantai Kangyun Industry Development Co. , Ltd. 19 Approve Provision of Guarantee to For For Management Chuzhou Kangxin Health Industry Development Co., Ltd. 20 Approve Provision of Guarantee to For For Management Yikang Technology Co., Ltd. -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 000016 Security ID: Y70114114 Meeting Date: JUN 27, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # 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 of Procedure of the Board For Against Management of Directors 4 Amend the Independent Director System For For Management 5 Amend External Guarantee Management For For Management System 6 Amend Related Party Transaction For For Management Management System 7 Amend Raised Funds Management System For For Management -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Konoike, Tadahiko For Against Management 2.2 Elect Director Konoike, Tadatsugu For For Management 2.3 Elect Director Ota, Yoshihito For For Management 2.4 Elect Director Masuyama, Mika For For Management 2.5 Elect Director Fujita, Taisuke For For Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA.E Security ID: M63826107 Meeting Date: MAR 31, 2022 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 and Auditors For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 13 Approve Upper Limit of Donations for For For Management 2022, Receive Information on Donation Policy and Donations Made in 2021 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Approve Information in Accordance to For For Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 17 Wishes None None Management -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Dongxu as Director For For Management 3 Elect Yin Qiang as Director For For Management 4 Elect Kwong Wai Sun Wilson as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KORDSA TEKNIK TEKSTIL A.S. Ticker: KORDS.E Security ID: M6403Q108 Meeting Date: MAR 22, 2022 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 For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2021 11 Approve Upper Limit of Donations for For Against Management 2022 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Kwang-gi as Outside Director For For Management 2.2 Elect Park Chun-seop as Outside For For Management Director 2.3 Elect Cho Jin-su as Outside Director For For Management 3 Elect Won Yoon-hui as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Kim Kwang-gi as Audit Committee For For Management Member 4.2 Elect Park Chun-seop as Audit For For Management Committee Member 4.3 Elect Cho Jin-su as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For For Management 2.2 Elect Kim Chung-sik as Outside Director For For Management 2.3 Elect Min Sang-gi as Outside Director For For Management 2.4 Elect Lee Geon-gi as Outside Director For For Management 3 Elect Song Gyeong-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Chung-sik as a Member of For For Management Audit Committee 4.2 Elect Min Sang-gi as a Member of Audit For For Management Committee 4.3 Elect Lee Geon-gi as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: AUG 10, 2021 Meeting Type: Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4.1.1 Elect Kim Jae-shin as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4.1.1 Elect Lee Heung-ju as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Approve Financial Statements and For For Management Allocation of Income 4.2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-jun as Inside Director For For Management 2.2 Elect Baek Gwang-hyeon as Outside For For Management Director 3 Elect Hong Hwi-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn Hong-bok as Outside Director For For Management 2 Elect Ahn Hong-bok as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Young-ju as Inside Director For For Management 2 Elect Nam Young-ju as a Member of For For Management Audit Committee 3 Elect Shin Dong-mi as Outside Director For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Oh Tae-gyun as Inside Director For For Management 2.3 Elect Jeong Young-rok as Outside For For Management Director 2.4 Elect Kim Jeong-gi as Outside Director For For Management 2.5 Elect Cho Young-tae as Outside Director For For Management 2.6 Elect Kim Tae-won as Outside Director For For Management 2.7 Elect Kim Hui-jae as Outside Director For For Management 3 Elect Choi Su-mi as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Man-tae as Inside Director For For Management 2.3 Elect Noh Tae-sik as Outside Director For For Management 2.4 Elect Jeon Byeong-jo as Outside For For Management Director 3 Elect Noh Tae-sik as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Soon-gyu as Inside Director For For Management 2.2 Elect Ha Hyeon-su as Inside Director For For Management 2.3 Elect Gwak Ji-hyeon as Outside Director For For Management 3 Elect Jeong Young-gi as Outside For For Management Director to serve as an Audit Committee member 4.1 Elect Yoo Gyu-chang as Members of For For Management Audit Committee 4.2 Elect Gwak Ji-hyun as Members of Audit For For Management Committee 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) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeong-seon as Inside Director For For Management 2.2 Elect Han Ho-gyeong as Inside Director For For Management 2.3 Elect Cho Guk-hwan as Outside Director For For Management 3 Elect Cho Guk-hwan as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Jeong Gi-seon as Inside Director For For Management 2.3 Elect Cho Young-hui as Outside Director For For Management 3 Elect Lim Seok-sik as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Young-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARM, INC. Ticker: 033270 Security ID: Y4S356100 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gwi-ja as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yoon-beom as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 2.3 Elect Seong Yong-rak as Outside For For Management Director 2.4 Elect Lee Min-ho as Outside Director For For Management 3 Elect Kim Doh-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Yong-rak as a Member of For For Management Audit Committee 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: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Nam-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Gi-seong as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Lee Bong-ju as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KORIAN SA Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.35 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Jean-Pierre For For Management Duprieu, Chairman of the Board 7 Approve Compensation Report of For For Management Corporate Officers 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 Reelect Jean-Pierre Duprieu as Director For For Management 12 Reelect Jean-Francois Brin as Director For For Management 13 Reelect Anne Lalou as Director For For Management 14 Elect Philippe Leveque as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Change Company Name to Korian SE and For For Management Amend Articles of Bylaws Accordingly 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 263,984,000 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 52,796,800 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 52,796,800 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For For Management EUR 52,796,800 for Future Exchange Offers 26 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 52,796,800 27 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 31 Delegate Powers to the Board to Decide For Against Management on Merger-Absorption, Split or Partial Contribution of Assets 32 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 33 Delegate Powers to the Board to Amend For For Management Bylaws to Comply with Legal Changes 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kobayashi, Kazutoshi For For Management 3.2 Elect Director Kobayashi, Takao For For Management 3.3 Elect Director Kobayashi, Masanori For For Management 3.4 Elect Director Shibusawa, Koichi For For Management 3.5 Elect Director Kobayashi, Yusuke For For Management 3.6 Elect Director Mochizuki, Shinichi For For Management 3.7 Elect Director Horita, Masahiro For For Management 3.8 Elect Director Kikuma, Yukino For For Management 3.9 Elect Director Yuasa, Norika For For Management 3.10 Elect Director Maeda, Yuko For For Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Koshidaka, Hiroshi For For Management 2.2 Elect Director Asakura, Kazuhiro For For Management 2.3 Elect Director Koshidaka, Miwako For For Management 2.4 Elect Director Doi, Yoshihito For For Management 2.5 Elect Director Zama, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishi, Tomohiko 3.2 Elect Director and Audit Committee For For Management Member Moriuchi, Shigeyuki 3.3 Elect Director and Audit Committee For For Management Member Takai, Kenichi -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Siau Tian as Director For For Management 3 Elect Lim Siau Hing as Director For For Management 4 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOT ADDU POWER COMPANY LTD. Ticker: KAPCO Security ID: Y4939U104 Meeting Date: OCT 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Directors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KOT ADDU POWER COMPANY LTD. Ticker: KAPCO Security ID: Y4939U104 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A. F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawagoe, Seigo For For Management 3.2 Elect Director Matsumoto, Shinji For For Management 3.3 Elect Director Shirochi, Masayuki For For Management 3.4 Elect Director Sakamoto, Ryoichi For For Management 3.5 Elect Director Iwata, Matsuo For For Management 3.6 Elect Director Yoshimoto, Megumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamane, Masamichi 4.2 Elect Director and Audit Committee For For Management Member Noguchi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Yasuhiro -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Niida, Noboru For For Management 2.2 Elect Director Watanabe, Hideo For For Management 2.3 Elect Director Ouchi, Masaki For For Management 2.4 Elect Director Kogawara, Yoshiko For For Management 2.5 Elect Director Bessho, Hiroyuki For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expand Business Scope and For For Management Amend Articles of Association 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # 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 Against Management Meetings of Board of Supervisors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Approve to Adjust the Allowance of For For Management Independent Directors 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6.1 Elect Wang Siyang as Director For For Shareholder 6.2 Elect Li Shuangyou as Director For For Shareholder 6.3 Elect Pei Rong as Director For For Shareholder 6.4 Elect Zhong Xianggang as Director For For Shareholder 6.5 Elect Yang Qingjun as Director For For Shareholder 6.6 Elect Hu Zhenbo as Director For For Shareholder 7.1 Elect Liu Ke as Director For For Management 7.2 Elect Xin Jinguo as Director For For Management 7.3 Elect Yang Zhi as Director For For Management 8.1 Elect Xiao Qijing as Supervisor For For Management 8.2 Elect Deng Kang as Supervisor For For Management 8.3 Elect Hu Jian as Supervisor For For Management -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financing Credit Limit For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Appointment of Auditor For For Management 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 Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: 5878 Security ID: Y4984Y100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif Bin Mahmood as Director For For Management 2 Elect Mohd Shukrie Bin Mohd Salleh as For For Management Director 3 Elect Annie Binti Rosle as Director For For Management 4 Elect Hisham Bin Zainal Mokhtar as For For Management Director 5 Elect Lydia Anne Abraham as Director For For Management 6 Elect Azizi Bin Omar as Director For For Management 7 Elect Khairuddin Bin Jaflus as For For Management Director 8 Approve Directors' Fees from January For For Management 1, 2022 until the Conclusion of the 29th AGM 9 Approve Directors' Fees from the For For Management Conclusion of the 29th AGM until the Conclusion of the Next AGM 10 Approve Directors' Other Remuneration For For Management (Including Committee Fees, Committee Allowances and Meeting Allowances) 11 Approve Directors' Benefits For For Management 12 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management 5 Approval of Reduction of Capital For For Management Reserve 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 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 Arun Kumar Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD. Ticker: 543308 Security ID: Y4S65L100 Meeting Date: JUN 11, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Bhaskar Rao Bollineni as Managing Director 2 Approve Reappointment and Remuneration For For Management of Abhinay Bollineni as Executive Director & CEO 3 Approve Reappointment and Remuneration For For Management of Anitha Dandamudi as Whole-time Director 4 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Egawa, Kazuhiro For For Management 3.2 Elect Director Soejima, Masakazu For For Management 3.3 Elect Director Yoshida, Takeshi For For Management 3.4 Elect Director Konishi, Jumpei For For Management 3.5 Elect Director Takeshita, Masafumi For For Management 3.6 Elect Director Okumura, Hisatake For For Management 3.7 Elect Director Nishimura, Matsuji For For Management 3.8 Elect Director Michinaga, Yukinori For For Management 3.9 Elect Director Narita, Masako For For Management 4.1 Appoint Statutory Auditor Honda, Masaya For For Management 4.2 Appoint Statutory Auditor Goto, Takaki For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Kajihara, Kosuke 5.2 Appoint Alternate Statutory Auditor For For Management Tomoda, Takahiro 5.3 Appoint Alternate Statutory Auditor For For Management Ezoe, Haruyuki -------------------------------------------------------------------------------- KRUK SA Ticker: KRU Security ID: X4598E103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 Supervisory Board Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Dividends of PLN 13 per Share 11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management 11.a2 Approve Discharge of Piotr Kowalewski For For Management (Management Board Member) 11.a3 Approve Discharge of Adam Lodygowski For For Management (Management Board Member) 11.a4 Approve Discharge of Urszula Okarma For For Management (Management Board Member) 11.a5 Approve Discharge of Michal Zasepa For For Management (Management Board Member) 11.b1 Approve Discharge of Piotr Stepniak For For Management (Supervisory Board Chairman) 11.b2 Approve Discharge of Katarzyna Beuch For For Management (Supervisory Board Member) 11.b3 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 11.b4 Approve Discharge of Krzysztof Kawalec For For Management (Supervisory Board Member) 11.b5 Approve Discharge of Mateusz Melich For For Management (Supervisory Board Member) 11.b6 Approve Discharge of Ewa For For Management Radkowska-Swieton (Supervisory Board Member) 11.b7 Approve Discharge of Piotr For For Management Szczepiorkowski (Supervisory Board Member) 12 Fix Number of Supervisory Board For For Management Members at Seven 13 Elect Supervisory Board Members For Against Management 14 Approve Terms of Remuneration of For For Management Supervisory Board Members 15 Approve Remuneration Report For Against Management 16 Amend Statute Re: Supervisory Board For For Management 17 Amend Statute Re: Voting Rights Cap For For Management 18 Approve Consolidated Text of Statute For For Management 19 Amend Regulations on Supervisory Board For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Krisada Chinavicharana as For For Management Director 5.2 Elect Vichai Assarasakorn as Director For For Management 5.3 Elect Nitima Thepvanangkul as Director For For Management 5.4 Elect Lavaron Sangsnit as Director For For Management 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements and For For Management Acknowledge Auditor's Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Praphaisith Tankeyura as Director For For Management 4.2 Elect Rungruang Sukkirdkijpiboon as For For Management Director 4.3 Elect Rathian Srimongkol as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Cheol-su as Inside Director For For Management 3.2 Elect Kim Yong-su as Outside Director For For Management 3.3 Elect Yoo Seung-nam as Outside Director For For Management 3.4 Elect Jeong Young-mu as Outside For For Management Director 3.5 Elect Hwang In-i as Outside Director For For Management 3.6 Elect Yoon Gyeong-rim as For For Management Non-Independent Non-Executive Director 3.7 Elect Choi Seon-wook as For For Management Non-Independent Non-Executive Director 4.1 Elect Kim Yong-su as a Member of Audit For For Management Committee 4.2 Elect Hwang In-i as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gwan-su as Outside Director For For Management 3.2 Elect Lee Ji-hui as Outside Director For For Management 4 Elect Son Gwan-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y498E7108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Byeong-cheol as Inside For For Management Director 4.2 Elect Choi Seok-jong as Inside Director For For Management 4.3 Elect Gi Eun-seon as Outside Director For For Management 4.4 Elect Lee Sang-mu as Outside Director For For Management 5 Elect Gi Eun-seon as a Member of Audit For For Management Committee 6 Elect Park Chan-su as Outside Director For For Management to Serve as an Audit Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Not Members of Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Members of Audit Committee -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Zhaohui as Director For For Management 3 Elect Lin Frank (alias Lin Frank For For Management Hurst) as Director 4 Elect Shen Dou 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 For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hau Hian as Director For For Management 2 Elect Quah Poh Keat as Director For For Management 3 Elect Lee Jia Zhang as Director For For Management 4 Elect Cheryl Khor Hui Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve BDO 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 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JAN 18, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huafeng as Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For Against Management Association 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend External Guarantee Management For Against Management System 15 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 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 Against Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For Against Management Director 4.1.6 Reelect Tobias Staehelin as Director For For Management 4.1.7 Reelect Hauke Stars as Director For Against Management 4.1.8 Reelect Martin Wittig as Director For For Management 4.1.9 Reelect Joerg Wolle as Director For For Management 4.2 Reelect Joerg Wolle as Board Chair For For Management 4.3.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.3.3 Reappoint Hauke Stars as Member of the For Against Management Compensation Committee 4.4 Designate Stefan Mangold as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Renewal of CHF 20 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.5 Million 7.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 25 Million 7.3 Approve Additional Remuneration of For Against Management Executive Committee in the Amount of CHF 4.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUK-IL PAPER MFG CO., LTD. Ticker: 078130 Security ID: Y49917100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyu-won 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) -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Sakurano, Yasunori For For Management 4.2 Elect Director Kato, Yoshihiko For For Management 4.3 Elect Director Ogawa, Yoshiaki For For Management 4.4 Elect Director Hidaka, Koji For For Management 4.5 Elect Director Ueda, Shin For For Management 4.6 Elect Director Okaichi, Koji For For Management 4.7 Elect Director Yoshida, Sakae For For Management 4.8 Elect Director Okada, Shigeru For For Management 4.9 Elect Director Sakuragi, Kimie For For Management 4.10 Elect Director Sato, Tatsuru For For Management 4.11 Elect Director Nara, Masaya For For Management 5.1 Appoint Statutory Auditor Kawanowa, For For Management Masahiro 5.2 Appoint Statutory Auditor Yamada, Akio For For Management 6.1 Appoint Alternate Statutory Auditor For For Management Yoshikawa, Tsukasa 6.2 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # 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 Terence Goodlace as Director For For Management 2.2 Re-elect Michelle Jenkins as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Josephine Tsele as Director For For Management 2.5 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 Mary Bomela as Member of the For For Management Audit Committee 3.3 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 For 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 -------------------------------------------------------------------------------- KUMHO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jae-hwan as Inside Director For For Management 2.2 Elect Choi Young-jun as Outside For Against Management Director 2.3 Elect Lee Ji-hyeong as Outside Director For For Management 3.1 Elect Choi Young-jun as a Member of For Against Management Audit Committee 3.2 Elect Lee Ji-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder Common Share and KRW 14,950 for Preferred Share) (Shareholder Proposal) 2.1 Elect Park Sang-su as Outside Director For For Management 2.2 Elect Park Young-woo as Outside For For Management Director 2.3 Elect Lee Seong-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder Director (Shareholder Proposal) 3.1 Elect Park Sang-su as a Member of For For Management Audit Committee 3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Kim Jong-gil as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Song Moon-seon as Outside For For Management Director 4 Elect Song Moon-seon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KUMIAI CHEMICAL INDUSTRY CO., LTD. Ticker: 4996 Security ID: J36834117 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Xiao Feng as Director For For Management 3B Elect Sun Patrick as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # 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 -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Signing of Equity Agreement For For Management with Yunnan Yunnei Power Group Co., Ltd. -------------------------------------------------------------------------------- KUNMING YUNNEI POWER CO., LTD. Ticker: 000903 Security ID: Y5054J105 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Line For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: FEB 18, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan 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 Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Approve Amendments to Articles of For Against Management Association 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Major Business Decision For Against Management Management System 6 Amend Working System for Independent For Against Management Directors 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Financial Statements For For Management 11 Approve Profit Distribution For For Management 12 Approve Remuneration of Directors and For For Management Senior Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Adjust Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tsai, Tsung-Lun, a For For Management Representative of Lien Chuan Enterprise Co., Ltd. with Shareholder No. 00124468, as Non-independent Director 1.2 Elect Wang, Shu-Huan, a Representative For For Management of Lien Chuan Enterprise Co., Ltd. with Shareholder No. 00124468, as Non-independent Director 1.3 Elect Cheng, Shuenn-Ren with ID No. For For Management E12007**** as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Hong Ya-Man, a Representative of For For Management Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.2 Elect Lo Wei-Jer, a Representative of For For Management Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.3 Elect Kao Feng-Chi, a Representative For For Management of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.4 Elect Pan Jin-Chih, a Representative For For Management of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.5 Elect Shy Chen-Charng, a For For Management Representative of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.6 Elect Chou Huang-Tsan, a For For Management Representative of Tong-Chuan Industry Co., with SHAREHOLDER NO.00095352, as Non-independent Director 4.7 Elect Wang, Sen-Jung, with SHAREHOLDER For For Management NO.00095391 as Independent Director 4.8 Elect Cheng Shuenn-Ren, with For For Management SHAREHOLDER NO.E120075XXX as Independent Director 4.9 Elect Wu Yen-Chiu, with SHAREHOLDER NO. For For Management S221508XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KURA SUSHI, INC. Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: OCT 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kunihiko For Against Management 1.2 Elect Director Tanaka, Makoto For For Management 1.3 Elect Director Hisamune, Hiroyuki For For Management 1.4 Elect Director Ito, Norihito For For Management 1.5 Elect Director Tanaka, Setsuko For For Management 1.6 Elect Director Tsuda, Kyoichi For For Management 1.7 Elect Director Okamoto, Hiroyuki For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Haruya For For Management 3.2 Elect Director Kitabatake, Atsushi For For Management 3.3 Elect Director Baba, Toshio For For Management 3.4 Elect Director Kawano, Kenshi For For Management 3.5 Elect Director Honda, Katsuhide For For Management 3.6 Elect Director Inaoka, Susumu For For Management 3.7 Elect Director Fujii, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 4.2 Elect Director and Audit Committee For For Management Member Mogi, Teppei 4.3 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 4.4 Elect Director and Audit Committee For For Management Member Nishimura, Motohide 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawahara, Hitoshi For For Management 3.2 Elect Director Hayase, Hiroaya For For Management 3.3 Elect Director Ito, Masaaki For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Taga, Keiji For For Management 3.6 Elect Director Matthias Gutweiler For For Management 3.7 Elect Director Takai, Nobuhiko For For Management 3.8 Elect Director Hamano, Jun For For Management 3.9 Elect Director Murata, Keiko For For Management 3.10 Elect Director Tanaka, Satoshi For For Management 3.11 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Nagahama, For For Management Mitsuhiro -------------------------------------------------------------------------------- KUREHA CORP. Ticker: 4023 Security ID: J37049111 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sato, Michihiro For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Tosaka, Osamu For For Management 2.6 Elect Director Higuchi, Kazunari For For Management 2.7 Elect Director Iida, Osamu For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kikumoto, Kazutaka For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Shingu, Yoshiaki For For Management 3.4 Elect Director Oda, Akitoshi For For Management 3.5 Elect Director Yoshinaga, Yasuharu For For Management 3.6 Elect Director Uraji, Yoshihiro For For Management 3.7 Elect Director Kondo, Keiko For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Sawai, Kiyoshi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Sawai, Motohito 4.2 Appoint Alternate Statutory Auditor For Against Management Doko, Seiji -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kadota, Michiya For For Management 3.2 Elect Director Ejiri, Hirohiko For For Management 3.3 Elect Director Yamada, Yoshio For For Management 3.4 Elect Director Suzuki, Yasuo For For Management 3.5 Elect Director Shirode, Shuji For For Management 3.6 Elect Director Amano, Katsuya For For Management 3.7 Elect Director Sugiyama, Ryoko For For Management 3.8 Elect Director Tanaka, Keiko For For Management 3.9 Elect Director Kamai, Kenichiro For For Management 3.10 Elect Director Miyazaki, Masahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Yasutoshi For For Management 1.2 Elect Director Aoki, Hironori For For Management 1.3 Elect Director Aoki, Takanori 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 1.8 Elect Director Koshida, Toshiya For For Management 1.9 Elect Director Inoue, Yoshiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2021 4 Approve Special Report in Financial For For Management and Non-Financial Penalties 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Dividends of KWD 0.012 Per For For Management Share for FY 2021 7 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2021 and Authorize the Board to Dispose Shares Fractions 8 Approve Deduction of 10 Percent to For For Management Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For For Management Committees of KWD 1,096,200 for FY 2021 10 Approve Directors' Loan and Approve For Against Management Transactions with Related Parties for FY 2022 11 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 15 Elect Shariah Supervisory Board For For Management Members (Bundled) and Fix Their Remuneration for FY 2022 16 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Amend Article 16 of Bylaws Re: Board For Against Management of Directors -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Shariah Supervisory Board For For Management Report for FY 2021 4 Approve External Shariah Auditor For For Management Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties for FY 2021 6 Accept Financial Statements and For For Management Statutory Reports for FY 2021 7.a Approve Cash Dividends of KWD 0.004 For For Management Per Share for FY 2021 7.b Authorize Distribution of Bonus Shares For For Management Representing 4 Percent of Share Capital Resulting in Capital Increase 8 Approve Attendance Allowances and For For Management Remuneration of Directors 9 Approve Related Party Transactions Re: For Against Management Board Members for FY 2022 10 Approve Previous and Future Related For Against Management Party Transactions 11 Approve Discharge of Directors for FY For For Management 2021 12 Authorize Share Repurchase Program up For For Management to 10 Percent of Issued Share Capital 13 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 14 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 15 Elect Sharia Supervisory Board Members For For Management (Bundled) and Fix Their Remuneration for FY 2022 16 Authorize Issuance of Sharia Compliant For Against Management Sukuk or Any Financial Instruments and Authorize Board to Set Terms of Issuance 17 Ratify External Shariah Auditors and For For Management Fix Their Remuneration for FY 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 19 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT INTERNATIONAL BANK KSC Ticker: KIB Security ID: M6535C100 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized, Issued For For Management and Paid Up Capital by Issuing 45,310,428 as Bonus Shares 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 3 Amend Article 42 of Bylaws Re: Board's For For Management Report -------------------------------------------------------------------------------- KUWAIT PROJECTS CO. (HOLDING) KSC Ticker: KPROJ Security ID: M6501U100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Corporate Governance Report For For Management and Audit Committee Report for FY 2021 5 Approve Special Report on Violations For For Management and Penalties 6 Approve Dividends of KWD 0.005 per For For Management Share 7 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 9 Approve Remuneration of Directors of For For Management KWD 220,000 for FY 2021 10 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations of 1 For For Management Percent of Net Profit for FY 2021 13 Approve Discharge of Directors for FY For For Management 2021 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO., LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seong-won as Inside Director For For Management 3.2 Elect Lee Sang-won as Outside Director For For Management 4 Elect Lee Sang-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For Against Management 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 Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Jiantao as Director For For Management 2b Elect Tam Chun Fai as Director For For Management 2c 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 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Residential For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 2 Approve Supplemental Property Agency For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve Supplemental Commercial For For Management Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For For Management 3b Elect Liu Xiaolan as Director For For Management 3c Elect Fung Che Wai, Anthony as Director For For Management 3d Elect Ng Yi Kum as Director For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Existing Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Ticker: KWS Security ID: D39062100 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020/21 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with KWS For For Management Landwirtschaft GmbH -------------------------------------------------------------------------------- KYB CORP. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3,739,726 for Class A Preferred Shares, and JPY 60 for Ordinary Shares 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakajima, Yasusuke For For Management 3.2 Elect Director Ono, Masao For For Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Sato, Hajime For For Management 3.6 Elect Director Kawase, Masahiro For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 3.8 Elect Director Shiozawa, Shuhei For For Management 3.9 Elect Director Sakata, Masakazu For For Management 3.10 Elect Director Sunaga, Akemi For For Management 4.1 Appoint Statutory Auditor Kunihara, For For Management Osamu 4.2 Appoint Statutory Auditor Watanabe, For Against Management Junko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 6 Approve Performance Share Plan, For For Management Restricted Stock Plan and Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Bong-gwon as Inside Director For For Management 4 Elect Lee Jung-hyo as Outside Director For For Management 5.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5.2 Elect Lee Chan-woo 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 -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3 Appoint Statutory Auditor Nishimura, For For Management Yushi 4 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYODO PRINTING CO., LTD. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Fujimori, Yoshiaki For For Management 3.2 Elect Director Watanabe, Hidenori For For Management 3.3 Elect Director Matsuzaki, Hirotaka For For Management 3.4 Elect Director Takahashi, Takaharu For For Management 3.5 Elect Director Takaoka, Mika For For Management 3.6 Elect Director Naito, Tsuneo For For Management 3.7 Elect Director Mitsusada, Yosuke For For Management 4 Appoint Statutory Auditor Akimoto, For For Management Hideo 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KYOEI STEEL LTD. Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Hirotomi, Yasuyuki For For Management 2.3 Elect Director Sakamoto, Shogo For For Management 2.4 Elect Director Kunimaru, Hiroshi For For Management 2.5 Elect Director Kitada, Masahiro For For Management 2.6 Elect Director Kawai, Kenji For For Management 2.7 Elect Director Yamao, Tetsuya For For Management 2.8 Elect Director Kawabe, Tatsuya For For Management 2.9 Elect Director Yamamoto, Takehiko For For Management 2.10 Elect Director Funato, Kimiko For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shuji 3.2 Appoint Statutory Auditor Sukegawa, For Against Management Yasuhiro -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO., LTD. Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nunohara, Tatsuya For For Management 3.2 Elect Director Harada, Kazuhiko For For Management 3.3 Elect Director Norimitsu, Takeo For For Management 3.4 Elect Director Horimoto, Noboru For For Management 3.5 Elect Director Kizu, Teruyuki For For Management 3.6 Elect Director Michigami, Akira For For Management 3.7 Elect Director Terakawa, Hiroyuki For For Management 3.8 Elect Director Kaneko, Keiko For For Management 4 Appoint Statutory Auditor Sakurai, For For Management Akira 5 Approve Additional Allocation of Against Against Shareholder Income so that Payout Ratio Will Come to 100 Percent 6 Amend Articles to Disclose Weighted Against Against Shareholder Average Cost of Capital in Corporate Governance Report 7 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Disposal of Rental Real Estate Properties 8 Dispose of Rental Real Estate Against Against Shareholder Properties 9 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Cancellation of Treasury Shares 10 Cancel the Company's Treasury Shares Against Against Shareholder 11 Amend Articles to Review Rationale of Against Against Shareholder Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO., LTD. Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kikuchi, Hiroyuki For For Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Kayanuma, Shunzo For For Management 2.5 Elect Director Horikawa, Kenjiro For For Management 2.6 Elect Director Yoshino, Sadao For For Management 2.7 Elect Director Sugaya, Takako For For Management 3.1 Appoint Statutory Auditor Kaneko, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tsukuni, For Against Management Nobuo 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki -------------------------------------------------------------------------------- KYOKUYO CO., LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Makoto For For Management 3.2 Elect Director Sakai, Ken For For Management 3.3 Elect Director Kondo, Shigeru For For Management 3.4 Elect Director Kiyama, Shuichi For For Management 3.5 Elect Director Higaki, Hitoshi For For Management 3.6 Elect Director Tanaka, Yutaka For For Management 3.7 Elect Director Yamaguchi, Keizo For For Management 3.8 Elect Director Miura, Masayo For For Management 3.9 Elect Director Shirao, Mika For For Management 3.10 Elect Director Machida, Katsuhiro For For Management 3.11 Elect Director Yamada, Eiji For For Management 4.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management 4.2 Appoint Statutory Auditor Suzuki, Norio For For Management 5 Appoint Alternate Statutory Auditor For For Management Shimoda, Ichiro -------------------------------------------------------------------------------- KYORIN HOLDINGS, INC. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Hogawa, Minoru For For Management 3.2 Elect Director Ogihara, Yutaka For For Management 3.3 Elect Director Ogihara, Shigeru For For Management 3.4 Elect Director Onota, Michiro For For Management 3.5 Elect Director Hagihara, Koichiro For For Management 3.6 Elect Director Yanagishima, Morio For For Management 3.7 Elect Director Shikanai, Noriyuki For For Management 3.8 Elect Director Shigematsu, Ken For For Management 3.9 Elect Director Watanabe, Hiromi For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Tomiharu 4.2 Appoint Statutory Auditor Akutsu, Kenji For For Management 4.3 Appoint Statutory Auditor Ikemura, For Against Management Yukio 4.4 Appoint Statutory Auditor Morita, For For Management Kensuke -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Nakamura, Koji For For Management 3.3 Elect Director Sagara, Yukihiro For For Management 3.4 Elect Director Ishii, Masahiro For For Management 3.5 Elect Director Ohara, Yasuo For For Management 3.6 Elect Director Takaku, Manabu For For Management 3.7 Elect Director Suzuki, Masaki For For Management 3.8 Elect Director Kimizuka, Yoshio For For Management 3.9 Elect Director Yokoyama, Hiroshi For For Management 3.10 Elect Director Momose, Rie For For Management 3.11 Elect Director Kubo, Shigeto For For Management 3.12 Elect Director Hirata, Yasunobu For For Management 3.13 Elect Director Hayakawa, Takayuki For For Management 3.14 Elect Director Oda, Keiko For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO., LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kunisawa, Ryoji For For Management 3.2 Elect Director Onodera, Toru For For Management 3.3 Elect Director Tokodai, Tsutomu For For Management 3.4 Elect Director Kanzawa, Kenjiro For For Management 3.5 Elect Director Hihara, Ryu For For Management 3.6 Elect Director Sumitani, Hiroshi For For Management 3.7 Elect Director Kitamura, Mihoko For For Management 3.8 Elect Director Sasa, Hiroyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Konno, Akio 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Miyamoto, Masashi For For Management 3.2 Elect Director Osawa, Yutaka For For Management 3.3 Elect Director Mikayama, Toshifumi For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Morita, Akira For For Management 3.6 Elect Director Haga, Yuko For For Management 3.7 Elect Director Arai, Jun For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Suzuki, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 2.1 Elect Director Nishimura, Matsuji For For Management 2.2 Elect Director Sato, Naofumi For For Management 2.3 Elect Director Takei, Hideki For For Management 2.4 Elect Director Ishibashi, Kazuyuki For For Management 2.5 Elect Director Jono, Masaaki For For Management 2.6 Elect Director Kuratomi, Sumio For For Management 2.7 Elect Director Shibasaki, Hiroko For For Management 2.8 Elect Director Kaneko, Tatsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Shinji 3.2 Elect Director and Audit Committee For Against Management Member Michinaga, Yukinori 3.3 Elect Director and Audit Committee For Against Management Member Yoshizako, Toru 3.4 Elect Director and Audit Committee For Against Management Member Soeda, Hidetoshi 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 -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 20 for Ordinary Shares 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Uriu, Michiaki For For Management 4.2 Elect Director Ikebe, Kazuhiro For For Management 4.3 Elect Director Fujii, Ichiro For For Management 4.4 Elect Director Toyoma, Makoto For For Management 4.5 Elect Director Toyoshima, Naoyuki For For Management 4.6 Elect Director Akiyama, Yasuji For For Management 4.7 Elect Director Fujimoto, Junichi For For Management 4.8 Elect Director Kuriyama, Yoshifumi For For Management 4.9 Elect Director Senda, Yoshiharu For For Management 4.10 Elect Director Sakie Tachibana For For Management Fukushima 4.11 Elect Director Tsuda, Junji For For Management 5.1 Elect Director and Audit Committee For For Management Member Fujita, Kazuko 5.2 Elect Director and Audit Committee For For Management Member Oie, Yuji 5.3 Elect Director and Audit Committee For For Management Member Sugihara, Tomoka 6 Amend Articles to Add Provision on Against Against Shareholder Share Repurchase 7 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors 8 Amend Articles to Disclose Members of Against Against Shareholder Compliance Committee 9 Amend Articles to Require Prompt Against Against Shareholder Financial Results Disclosure 10 Amend Articles to Add Provision on Against Against Shareholder Insider Trading 11 Amend Articles to Ensure Independence Against Against Shareholder in Compliance Investigation and Evaluation 12 Amend Articles to Establish Against Against Shareholder Organization to Ensure Fair Material Procurement 13 Amend Articles to Establish Against Against Shareholder Organization to Assess Profitability and Feasibility of New Business 14 Amend Articles to Confirm Validity of Against Against Shareholder Government's Requests in Legal Proceedings 15 Amend Articles to Establish Against Against Shareholder Organization to Evaluate Efficiency and Operations of Group Companies 16 Amend Articles to Establish Against Against Shareholder Organization for Fair Personnel Evaluation 17 Amend Articles to Add Provision on Against Against Shareholder Role of Outside Directors 18 Amend Articles to Remove Nuclear Power Against Against Shareholder from Carbon Neutral Power Generation 19 Amend Articles to Establish Nuclear Against Against Shareholder Accident Committee to Nurture Culture for Nuclear Safety 20 Amend Articles to Establish Power Cost Against Against Shareholder Evaluation Committee 21 Amend Articles to Establish Hydrogen Against Against Shareholder Explosion Evaluation Committee 22 Amend Articles to Establish Department Against Against Shareholder to Cope with Emergency 23 Amend Articles to Withdraw from Spent Against Against Shareholder Nuclear Fuel Recycling Business 24 Amend Articles to Retire Sendai Against Against Shareholder Nuclear Power Reactors 1 and 2 25 Amend Articles to Establish Active Against Against Shareholder Fault Evaluation Committee -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsuyama, Sumihiro For For Management 2.2 Elect Director Kasahara, Yoshihisa For For Management 2.3 Elect Director Eto, Eiichi For For Management 2.4 Elect Director Akatsuka, Norihisa For For Management 2.5 Elect Director Tanaka, Hiroyuki For For Management 2.6 Elect Director Iwatate, Yasunari For For Management 2.7 Elect Director Kai, Takahiro For For Management 2.8 Elect Director Kamimura, Motohiro For For Management 2.9 Elect Director Watanabe, Katsuaki For For Management 2.10 Elect Director Nemoto, Yuji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Makiko -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors 3.1 Elect Director Aoyagi, Toshihiko For For Management 3.2 Elect Director Furumiya, Yoji For For Management 3.3 Elect Director Mori, Toshihiro For For Management 3.4 Elect Director Fukunaga, Hiroyuki For For Management 3.5 Elect Director Matsushita, Takuma For For Management 3.6 Elect Director Karaike, Koji For For Management 3.7 Elect Director Ichikawa, Toshihide For For Management 3.8 Elect Director Asatsuma, Shinji For For Management 3.9 Elect Director Muramatsu, Kuniko For For Management 3.10 Elect Director Uriu, Michiaki For For Management 3.11 Elect Director Yamamoto, Hitomi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otabe, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Koji 4.3 Elect Director and Audit Committee For For Management Member Eto, Yasunori 4.4 Elect Director and Audit Committee For For Management Member Fujita, Hiromi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- L&C BIO CO., LTD. Ticker: 290650 Security ID: Y5S081101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho In-sik as Outside Director For For Management 3.2 Elect Park Seong-jong as Outside For For Management Director 4 Appoint Jeon Tae-seon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyun-bal as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Jeong Jae-hak as Outside For For Management Director to Serve as an Audit Committee Member 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Shankar Raman as Director For For Management 3 Approve Khimji Kunverji and Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Dinanath Dubhashi as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.N. Subrahmanyan as Director For For Management -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 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 Reelect A. M. Naik as Director For For Management 4 Reelect Amit Chadha as Director For For Management 5 Reelect Narayanan Kumar as Director For For Management 6 Approve Revision in the Remuneration For For Management of Amit Chadha as Chief Executive Officer & Managing Director 7 Approve A. M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Reinold Geiger as Director For For Management 3.2 Elect Andre Joseph Hoffmann as Director For For Management 3.3 Elect Karl Guenard as Director For For Management 3.4 Elect Yves Blouin as Director For For Management 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 6 Approve PricewaterhouseCoopers as For For Management External Auditor 7 Approve Free Share Plan 2021, For For Management Authorize the Directors to Grant Free Shares to the Participants Under the Free Share Plan 2021 and Related Transactions 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Statutory Auditor For For Management 11 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor 12 Approve Renewal of the Share Capital For For Management Authorization of the Company 13 Amend Article 3 (Corporate Purpose) of For Against Management the Articles of Association 14 Amend Article 15.34 of the Articles of For Against Management Association -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acknowledgment of the For For Management Availability of the Draft Terms in Relation to the Transfer of Professional Assets to L'Occitane International (Suisse) SA, Reports on the Transfer of Professional Assets and Interim Accounts 2 Approve Terms of Transfer in Relation For For Management to the Transfer of Professional Assets to the Recipient Company 3 Approve Transfer Agreement For For Management 4 Approve Delegation of Powers to Any For For Management Director or Any Lawyer or Employee of the Law Firm Arendt & Medernach S.A. to Deal with All Matters in Relation to the Transfer of Professional Assets 5 Elect Betty Liu as Director For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For Against Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor 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 from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 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 Approve Transaction with Nestle Re: For For Management Redemption Contract 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 up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F6100P153 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For Against Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor 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 from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 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 Approve Transaction with Nestle Re: For For Management Redemption Contract 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 up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 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 3A1 Elect Liu Zhuo Ming as Director For For Management 3A2 Elect Tsang Yiu Keung 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Vudhiphol Suriyabhivadh as For Against Management Director 4.2 Elect Tikhamporn Plengsrisuk as For Against Management Director 4.3 Elect Krirk Vanikkul as Director For Against Management 4.4 Elect Surawut Sukcharoensin as Director For Against Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For For Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Didier Trutt as Director For For Management 6 Reelect Ghislaine Doukhan as Director For For Management 7 Reelect Xavier Girre as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 12 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Amend Article 29 of Bylaws Re: For For Management Optional Reserve 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Ratify Appointment of and Elect Marina For For Management Del Corral Tellez as Director 6 Approve Annual Maximum Remuneration For For Management 7 Amend Remuneration Policy For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAGARDERE SA Ticker: MMB Security ID: F5485U100 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Newly Authorized Related-Party Transactions 5 Ratify Appointment of Rene Ricol as For For Management Director 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Arnaud For For Management Lagardere 8 Approve Compensation of Pierre Leroy For For Management 9 Approve Compensation of Thierry For For Management Funck-Brentano 10 Approve Compensation of Patrick Valroff For For Management 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 997,500 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: AUG 06, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Taoran as Director For For Shareholder 1.2 Elect Shu Shizhong as Director For For Shareholder 1.3 Elect Li Peng as Director For For Shareholder 1.4 Elect Chen Lie as Director For For Shareholder 2.1 Elect Wang Xiaolan as Director For For Management 2.2 Elect Li Yan as Director For For Management 2.3 Elect Cai Shutao as Director For For Management 3.1 Elect Zhu Jie as Supervisor For For Management 3.2 Elect Niu Qin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LAKALA PAYMENT CO., LTD. Ticker: 300773 Security ID: Y5S93J108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution 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 Estimated Related Party For For Management Transaction 7.1 Approve Remuneration of Sun Taoran For For Management 7.2 Approve Remuneration of Shu Shizhong For For Management 7.3 Approve Remuneration of Chen Lie For For Management 7.4 Approve Remuneration of Zhu Guohai For For Management 7.5 Approve Remuneration of Zhou Gang For For Management 8.1 Approve Remuneration of Kou Ying For For Management 8.2 Approve Remuneration of Zhu Jie For For Management 8.3 Approve Remuneration of Niu Qin For For Management 9 Approve to Appoint Auditor 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 13 Approve Amendments to Articles of For Against Management Association 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15.3 Amend System for Independent Directors For Against Management 15.4 Amend Management Method for Providing For Against Management External Investments 15.5 Amend Related-Party Transaction For Against Management Management Method 15.6 Amend Administrative Measures to For Against Management Standardize Fund Transactions with Related Parties 15.7 Amend Management System of Raised Funds For Against Management 15.8 Amend Management Method for Financing For Against Management and Providing External Guarantees 15.9 Approve Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Soundhar Rajhan as Director For For Management 4 Approve S Krishnamoorthy & Co., For Against Management Chartered Accountants as Auditors with K Raghu and/or B Krishnamoorthi as Signing Partner(s) and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjay Jayavarthanavelu as Managing Director 6 Reelect Arun Alagappan as Director For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUN 19, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions Entered into with Lakshmi Electrical Control Systems Limited for an Amount not Exceeding 225 Crores 2 Approve Material Related Party For For Management Transactions to be Entered into with Lakshmi Electrical Control Systems Limited for an Amount not Exceeding 450 Crores 3 Approve Material Related Party For For Management Transactions to be Entered into with Chakradhara Aerospace and Cargo Private Limited -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # 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 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Receive Audit Committee's Management None None Management Report 8 Receive Report from Independent None None Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD. Ticker: LRE Security ID: G5361W104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Clarke as Director For For Management 5 Re-elect Michael Dawson as Director For For Management 6 Re-elect Simon Fraser as Director For For Management 7 Re-elect Natalie Kershaw as Director For For Management 8 Re-elect Robert Lusardi as Director For For Management 9 Re-elect Alex Maloney as Director For For Management 10 Elect Irene McDermott Brown as Director For For Management 11 Re-elect Sally Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management the 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 Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Establishment of the Medical Beauty Equity M&A Fund Bochen No. 10 and Related Party Transactions 2.1 Elect Jin Xiang as Supervisor For For Management -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to the Investment and Establishment of the Medical Beauty Equity Investment Fund Boheng No. 1 -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: DEC 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Approve Investment in Establishment of For For Management Medical Beauty Equity Investment Fund -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: MAR 04, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # 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 Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend the Independent Director System For Against Management 6 Amend the Implementation Rules for For Against Management Related Party Transactions 7 Amend External Guarantee Management For Against Management System 8 Amend External Investment Management For Against Management System 9 Amend Raised Funds Management System For Against Management 10 Amend the Implementation Rules for For Against Management Cumulative Voting System 11 Amend the Investor Relations For Against Management Management System -------------------------------------------------------------------------------- LANCY CO., LTD. Ticker: 002612 Security ID: Y5172Q106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # 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 Members 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantees For For Management 9 Approve Use of Idle Own Funds to For For Management Invest in Financial Products -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC COMPANY LIMITED Ticker: LH Security ID: Y5172C198 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chokchai Walitwarangkoon as For For Management Director 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Pakhawat Kovithvathanaphong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Vanessa Simms as Director For For Management 6 Elect Manjiry Tamhane as Director For For Management 7 Re-elect Mark Allan as Director For For Management 8 Re-elect Colette O'Shea as Director For For Management 9 Re-elect Edward Bonham Carter as For For Management Director 10 Re-elect Nicholas Cadbury as Director For For Management 11 Re-elect Madeleine Cosgrave as Director For For Management 12 Re-elect Christophe Evain as Director For For Management 13 Re-elect Cressida Hogg as Director For For Management 14 Reappoint Ernst & Young 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 Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 2.15 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Peter Mainz as Director For For Management 5.1.4 Reelect Soren Sorensen as Director For For Management 5.1.5 Reelect Andreas Spreiter as Director For For Management 5.1.6 Reelect Christina Stercken as Director For For Management 5.1.7 Reelect Laureen Tolson as Director For For Management 5.2 Reelect Andreas Umbach as Board Chair For For Management 5.3.1 Reappoint Eric Elzvik as Member of the For For Management Compensation Committee 5.3.2 Reappoint Peter Mainz as Member of the For For Management Compensation Committee 5.3.3 Reappoint Laureen Tolson as Member of For For Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate ADROIT Anwaelte as For For Management Independent Proxy 6 Approve Renewal of CHF 28.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORP. Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2022 6 Approve Remuneration Report For For Management 7.1 Elect Heike Hanagarth to the For For Management Supervisory Board 7.2 Elect Rainier van Roessel to the For For Management Supervisory Board -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan (Revised Draft) 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Amend Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing in Hong Kong Stock For For Management Exchange and Listed Trading Plan (Revised Draft) 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Authorization Person of the For For Management Board of Directors 4 Approve Conversion to Overseas For For Management Fundraising Company Limited by Shares 5 Amend Articles of Association (Draft) For For Management 6 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1490U101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 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 6 Approve Provision of Guarantee For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Articles of Association For Against Management 12 Amend Working System for Independent For For Management Directors 13 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 14 Amend Management System of Raised Funds For Against Management 15 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Domestic Listed Foreign Shares Listed on the Main Board of the Stock Exchange of Hong Kong Limited and Matters Related to Listed Transactions 16.1 Elect Yu Haiqin as Supervisor For For Management 16.2 Elect Yin Ye as Supervisor For For Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 600612 Security ID: Y1424Z119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Articles of Association For Against Management 12 Amend Working System for Independent For For Management Directors 13 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 14 Amend Management System of Raised Funds For Against Management 15 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Domestic Listed Foreign Shares Listed on the Main Board of the Stock Exchange of Hong Kong Limited and Matters Related to Listed Transactions 16.1 Elect Yu Haiqin as Supervisor For For Management 16.2 Elect Yin Ye as Supervisor For For Management -------------------------------------------------------------------------------- LAOX CO., LTD. Ticker: 8202 Security ID: J38639126 Meeting Date: NOV 30, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- LAOX CO., LTD. Ticker: 8202 Security ID: J38639126 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 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 - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 4.1 Elect Director Yiwen Luo For For Management 4.2 Elect Director Iida, Kensaku For For Management 4.3 Elect Director Yano, Teruji For For Management 4.4 Elect Director Kyo, Shinu For For Management 4.5 Elect Director Den, E For For Management 4.6 Elect Director Akutsu, Yasuhiro For For Management 4.7 Elect Director Beibei Xu For For Management 5.1 Appoint Statutory Auditor Zhison Hua For For Management 5.2 Appoint Statutory Auditor Koyama, Yukio For For Management -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve 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 Fix Number of Directors at Six For For Management 7 Reelect Leticia Iglesias Herraiz as For For Management Director 8 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 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 500 Million 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For For Management 13.1 Amend Article 6 Re: Representation of For For Management Shares 13.2 Amend Articles Re: Board of Directors For For Management 13.3 Amend Articles Re: Audit and Control For For Management Committee 13.4 Approve Restated Articles of For For Management Association 14.1 Amend Article 8 of General Meeting For For Management Regulations Re: Publication of Information After the Date of the Notice on the Company's Website 14.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual Format 14.3 Amend Articles of General Meeting For For Management Regulations Re: Requests to Address and Right to Receive Information during General Meetings 14.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance by Telematic Means 14.5 Amend Articles of General Meeting For For Management Regulations Re: Voting of Proposed Resolutions 14.6 Approve Restated General Meeting For For Management Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Report For For Management 17 Receive Amendments to Board of None None Management Directors, Audit and Control Committee, and Appointment and Remunerations Committee Regulations -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 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 Reelect S. N. Subrahmanyan as Director For Against Management 4 Reelect Sudhir Chaturvedi as Director For Against Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect D. K. Sen as Director For For Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue For For Management Office as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent For For Management Director 9 Reelect Sanjeev Aga as Director For For Management 10 Reelect Narayanan Kumar as Director For For Management 11 Approve Reappointment and Remuneration For For Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For For Management of R. Shankar Raman as Whole-time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Approve Material Related Party For For Management Transaction with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- LASALLE LOGIPORT REIT Ticker: 3466 Security ID: J38684106 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Articles to For For Management Amend Provisions on Deemed Approval System - Reflect Changes in Accounting Standards 2 Elect Executive Director Fujiwara, For For Management Toshimitsu 3 Elect Alternate Executive Director For For Management Jigami, Taira 4.1 Elect Supervisory Director Shibata, For For Management Kentaro 4.2 Elect Supervisory Director Nishiuchi, For For Management Koji 4.3 Elect Supervisory Director Takenaga, For For Management Rie -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kusunose, Haruhiko For For Management 3.2 Elect Director Okabayashi, Osamu For For Management 3.3 Elect Director Moriizumi, Koichi For For Management 3.4 Elect Director Uchiyama, Shu For For Management 3.5 Elect Director Seki, Hirokazu For For Management 3.6 Elect Director Ebihara, Minoru For For Management 3.7 Elect Director Shimoyama, Takayuki For For Management 3.8 Elect Director Mihara, Koji For For Management 3.9 Elect Director Kamide, Kunio For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia Baxendale For For Management 1.2 Elect Director Andrea Bolger For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Suzanne Gouin For For Management 1.5 Elect Director Rania Llewellyn For For Management 1.6 Elect Director David Morris For For Management 1.7 Elect Director David Mowat For For Management 1.8 Elect Director Michael Mueller For For Management 1.9 Elect Director Michelle R. Savoy For For Management 1.10 Elect Director Susan Wolburgh Jenah For For Management 1.11 Elect Director Nicholas Zelenczuk 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 Stock Option Plan For For Management 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making 6 SP 3: Assess the Possibility of Against Against Shareholder Becoming a Benefit Company 7 SP 7: Approve that the Language of the Against Against Shareholder Bank be the French Language 8 SP 9: Report Loans Granted In Support Against Against Shareholder of the Circular Economy 9 SP 10: Disclose Measures to Restore Against Against Shareholder Shareholder Confidence in its Capacity to Increase Performance 10 SP 11: Clarify the Bank's Purpose and Against Against Shareholder Commitment -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Approve Third Interim Dividend For For Management 6 Reelect Satyanarayana Chava as Director For For Management 7 Reelect Lakshmana Rao C V as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Modification of Terms of Bonus For For Management in Employment of Satyanarayana Chava as Executive Director & Chief Executive Officer 10 Approve Modification of Terms of Bonus For For Management in Employment of V. V. Ravi Kumar as Executive Director & Chief Financial Officer 11 Approve Modification of Terms of Bonus For For Management in Employment of Lakshmana Rao C V as Whole-time Director 12 Reelect Aruna Bhinge as Director For For Management 13 Reelect Rajesh Koshy Chandy as Director For For Management 14 Approve Laurus Labs Employees Stock For Against Management Option Scheme 2021 and Grant of Options to the Employees of the Company 15 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Laurus Labs Employees Stock Option Scheme 2021 16 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Reelect Chandrakanth Chereddi as For For Management Director 6 Reelect V. V. Ravi Kumar as Director For For Management 7 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management 9 Reelect Malempati Venugopala Rao as For For Management Director 10 Reelect Ravindranath Kancherla as For For Management Director -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takemasu, Sadanobu For For Management 3.2 Elect Director Itonaga, Masayuki For For Management 3.3 Elect Director Iwamura, Miki For For Management 3.4 Elect Director Suzuki, Satoko For For Management 3.5 Elect Director Kikuchi, Kiyotaka For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Independent Director For For Management 2 Amend Articles of Association For For Management 3 Approve Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 30, 2021 Meeting Type: Special Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Investment and For For Management Construction of the Industrialization Project of Lithium-ion Battery Materials with an Annual Output of 200,000 tons 2 Approve to Invest in the Construction For For Management of a Battery Material Grade Iron Phosphate Project with an Annual Output of 200,000 tons 3 Approve to Invest in the Construction For For Management of an Artificial Graphite Anode Material Project with an Annual Output of 100,000 tons of Lithium-ion Batteries 4 Approve to Invest in the Construction For For Management of a Capacity Expansion Project with an Annual Output of 100,000 tons of Chlorinated Titanium Dioxide -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Investment in the Construction For For Management of Demonstration Project for Comprehensive Recovery of Rare Metals 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Investment in Construction of For For Management an Integrated Project of Lithium-ion Battery Anode Materials -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 07, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management Management System for Chairman of the Board of Directors, Chairman of the Supervisory Committee and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors, Non-independent Directors and Supervisors 3 Approve Investment in Construction of For For Management Innovation Project of Upgrading and Renovation of Sponge Titanium Production Line 4 Approve Investment in Construction of For For Management Electronic Grade Lithium Iron Phosphate Project 5 Approve Investment in Construction of For For Management Titanium Dioxide Post-processing Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Profit Distribution for the For For Shareholder First Quarter -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Syndicated For For Management Loan and Provision of Guarantee 2 Elect Zhang Gang as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # 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 Shareholder 2.2 Approve Transaction Object For For Shareholder 2.3 Approve Pricing Basis and Transaction For For Shareholder Price 2.4 Approve Attribution of Profit and Loss For For Shareholder During the Transition Period 2.5 Approve Compensation Clause For For Shareholder 2.6 Approve Contractual Obligations and For For Shareholder Liability for Breach of the Transfer of the Underlying Asset Ownership 2.7 Approve Transaction Manner and Source For For Shareholder of Funds 2.8 Approve Evaluation of this Transaction For For Shareholder 2.9 Approve Resolution Validity Period For For Shareholder 3 Approve Company's Major Asset Purchase For For Shareholder Report (Draft) and Summary 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Constitutes as For For Management Major Assets Restructuring 6 Approve This Transaction Does Not For For Management Constitutes as Major Restructure Listing 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 Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 9 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 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 Relevant Audit Report, Pro For For Management Forma Review Report and Asset Appraisal Report 12 Approve Signing of Agreement with For For Shareholder Effective Conditions and Supplementary Agreement 13 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 14 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 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 -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Xie Ziqi as Director For For Shareholder -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAR 22, 2022 Meeting Type: Special Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- LBX PHARMACY CHAIN JSC Ticker: 603883 Security ID: Y5S72F101 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Credit Line and Provision of For For Management Guarantee 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 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 Management System of Raised Funds For Against Management 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Investments 15 Approve Formulation of External For For Management Donation Management System 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Elect Li Zhen as Non-independent For For Shareholder Director 18 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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.b.1 Approve Discharge of Board Chairman For For Management Mats Guldbrand 7.b.2 Approve Discharge of Board Member Carl For For Management Bennet 7.b.3 Approve Discharge of Board Member For For Management Lilian Fossum Biner 7.b.4 Approve Discharge of Board Member For For Management Louise Lindh 7.b.5 Approve Discharge of Board Member and For For Management CEO Fredrik Lundberg 7.b.6 Approve Discharge of Board Member For For Management Katarina Martinson 7.b.7 Approve Discharge of Board Member Sten For For Management Peterson 7.b.8 Approve Discharge of Board Member Lars For For Management Pettersson 7.b.9 Approve Discharge of Board Member Bo For For Management Selling 7.c Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for other Directors; Approve Remuneration of Auditors 10.a Reelect Mats Guldbrand (Chair) as For For Management Director 10.b Reelect Carl Bennet as Director For For Management 10.c Reelect Louise Lindh as Director For Against Management 10.d Reelect Fredrik Lundberg as Director For Against Management 10.e Reelect Katarina Martinson as Director For For Management 10.f Reelect Sten Peterson as Director For For Management 10.g Reelect Lars Pettersson as Director For For Management 10.h Reelect Bo Selling as Director For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect GUO SHAO-YI (Kuo, Shao-yi), with For For Management Shareholder No. 31, as Non-independent Director 5.2 Elect HONG ZONG-QI (Hung, Tsung-chi), For For Management with Shareholder No. 66, as Non-independent Director 5.3 Elect GUO SHU-ZHEN (Kuo, Shu-chen), a For For Management Representative of LI PENG CO., LTD (Li Peng Enterprise Co., Ltd.) with Shareholder No. 23225, as Non-independent Director 5.4 Elect CHEN HAN-QING (Chen, Han-ching), For For Management a Representative of DONG TING INVESTMENT CO., LTD (Tung Ting Investment Co., Ltd.) with Shareholder No. 172551, as Non-independent Director 5.5 Elect GUO JI-AN (Kuo, Chi-an), a For For Management Representative of LI ZAN INVESTMENT CO. , LTD. with Shareholder No. 65573, as Non-independent Director 5.6 Elect GUO KE-ZHONG (Kuo,Ko-chung), a For For Management Representative of SHUN YU INVESTMENT CO., LTD. with Shareholder No. 195346, as Non-independent Director 5.7 Elect LI DAO-MING (Lee, Daw-ming) with For For Management ID No. A122906XXX as Independent Director 5.8 Elect LU QI-CHANG (Lu, Chi-chant) with For For Management ID No. R100921XXX as Independent Director 5.9 Elect OU YU-LUN (Ou, Yu-lun) with ID For For Management No. A121602XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEC, INC. (JAPAN) Ticker: 7874 Security ID: J38765111 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Aoki, Mitsuo For For Management 2.2 Elect Director Nagamori, Takaki For For Management 2.3 Elect Director Watanabe, Norikazu For For Management 2.4 Elect Director Aoki, Isamu For For Management 2.5 Elect Director Kaihoshi, Toshihiro For For Management 2.6 Elect Director Ozawa, Kazutoshi For For Management 2.7 Elect Director Masuda, Hideo For For Management 2.8 Elect Director Ozawa, Kikuo For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buying Agent Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Pulp Purchase Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Bun as Director For For Management 4 Elect Lee Jude Ho Chung as Director For For Management 5 Elect Yip Heong Kan as Director For For Management 6 Elect Peter A. Davies as Director For For Management 7 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director 8 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director 9 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 10 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2021 11 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2022 12 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Siu Fong as Director For For Management 4 Elect Li Xiaoyi as Director For For Management 5 Elect James Charles Gale as Director For For Management 6 Elect Lam Yat Cheong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve HLM CPA Limited as Auditors For For Management 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 11 Authorize Reissuance of Repurchased For For Management Shares 12 Adopt New Share Option Scheme and For For Management Authorize Board to Grant Options and Issue Shares Pursuant to the Exercise of Any Option Granted 13 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Selham as Director None Abstain Management 1.2 Elect Adil Al Badr as Director None Abstain Management 1.3 Elect Adil Al Suleiman as Director None Abstain Management 1.4 Elect Abdulazeez Al Bouq as Director None Abstain Management 1.5 Elect Fahad Al Sameeh as Director None Abstain Management 1.6 Elect Nada Al Harthi as Director None Abstain Management 1.7 Elect Hamad Al Saqri as Director None Abstain Management 1.8 Elect Ali Al Saqri as Director None Abstain Management 1.9 Elect Bassim Al Saloum as Director None Abstain Management 1.10 Elect Mohammed Al Naeem as Director None Abstain Management 1.11 Elect Saad Al Ajlan as Director None Abstain Management 1.12 Elect Hissah Al Saqri as Director None Abstain Management 1.13 Elect Hisham Al Khaldi as Director None Abstain Management 1.14 Elect Hamad Al Dueilij as Director None Abstain Management 1.15 Elect Abdullah Al Sheikh as Director None Abstain Management 1.16 Elect Abdullah Al Fifi as Director None Abstain Management 1.17 Elect Fawaz Al Qahtani as Director None Abstain Management 1.18 Elect Mohammed Al Kanani as Director None Abstain Management 1.19 Elect Abdullah Al Rasheedi as Director None Abstain Management 1.20 Elect Abdullah Al Aboudi as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Suleiman Al Nasban as Director None Abstain Management 1.23 Elect Mishaal Al Mishari as Director None Abstain Management 1.24 Elect Saad Al Qahtani as Director None Abstain Management 1.25 Elect Mohammed Al Oteibi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Dahish as None Abstain Management Director 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Nassir Al Tameemi as Director None Abstain Management 1.29 Elect Khalid Al Murshad as Director None Abstain Management 1.30 Elect Ahmed Murad as Director None Abstain Management 1.31 Elect Asma Hamdan as Director None Abstain Management 1.32 Elect Ayman Basameeh as Director None Abstain Management 1.33 Elect Abdullah Al Husseini as Director None Abstain Management 1.34 Elect Hattan Shami as Director None Abstain Management 1.35 Elect Khalid Al Houshan as Director None Abstain Management 1.36 Elect Raad Al Qahtani as Director None Abstain Management 1.37 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.38 Elect Abdulazeez Al Aoud as Director None Abstain Management 1.39 Elect Ali Al Bousalih as Director None Abstain Management 1.40 Elect Tariq Al Anqari as Director None Abstain Management 1.41 Elect Nout Al Anzi as Director None Abstain Management 1.42 Elect Stuart Broster as Director None Abstain Management 1.43 Elect Ahmed Khoqeer as Director None Abstain Management 1.44 Elect Abou Bakr Ba Abbad as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,131,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions For For Management With Hamad Al Saqri Re: Lease Contract of Company's Head Office 8 Approve Related Party Transactions For For Management With Hamad Al-Sagri Group Re: Corporate Sales Contract 9 Ratify Distributed Interim Dividends For For Management of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su 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) -------------------------------------------------------------------------------- LEG IMMOBILIEN SE Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.07 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Decrease in Size of For For Management Supervisory Board to Six Members 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Reelect Sylvia Eichelberg to the For For Management Supervisory Board 9.2 Reelect Claus Nolting to the For For Management Supervisory Board 9.3 Reelect Jochen Scharpe to the For For Management Supervisory Board 9.4 Reelect Martin Wiesmann to the For For Management Supervisory Board 9.5 Reelect Michael Zimmer to the For For Management Supervisory Board 9.6 Elect Katrin Suder to the Supervisory For For Management Board 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board for Interim Period 12 Approve Remuneration of Supervisory For For Management Board 13 Amend Articles Re: Cancellation of For For Management Statutory Approval Requirements 14 Amend Articles Re: Supervisory Board For For Management Resignation 15 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 16 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Laura Wade-Gery as Director For For Management 4 Re-elect Henrietta Baldock as Director For For Management 5 Re-elect Nilufer Von Bismarck as For For Management Director 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 Ric Lewis as Director For For Management 12 Re-elect Sir 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Articles of Association For Against Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 -------------------------------------------------------------------------------- LEGOCHEM BIOSCIENCES, INC. Ticker: 141080 Security ID: Y5S30B101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants (To be For For Management granted) 4 Approve Stock Option Grants For For Management (Previously granted) 5.1 Elect Song Rak-gyeong as Outside For For Management Director 5.2 Elect Maeng Pil-jae as Outside Director For For Management 6 Appoint Park Du-won as Internal Auditor For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For Against Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 5.2 Approve Long-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 2.9 Million 5.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.3 Million 6 Change Location of Registered For For Management Office/Headquarters to Meyrin, Switzerland 7.1 Reelect Ilan Cohen as Director For For Management 7.2 Reelect Francois Gabella as Director For For Management 7.3 Reelect Andreas Huerlimann as Director For Against Management and Board Chair 7.4 Reelect Ulrich Looser as Director For Against Management 7.5 Reelect Ueli Wampfler as Director For Against Management 7.6 Reelect Werner Weber as Director For For Management 8.1 Reappoint Andreas Huerlimann as Member For Against Management of the Nomination and Compensation Committee 8.2 Reappoint Ulrich Looser as Member of For Against Management the Nomination and Compensation Committee 9 Designate Hartmann Dreyer as For For Management Independent Proxy 10 Ratify Ernst & Young Ltd. as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: OCT 25, 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 Ng Hsueh Ling as Director For For Management 4 Elect Tsui Kai Chong as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Ticker: JYEU Security ID: Y5229U100 Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition as an Interested For For Management Person Transaction 2 Approve Issuance of Consideration Unit For For Management as an Interested Person Transaction 3 Approve Equity Fund Raising For For Management -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Proust as Director For For Management 2b Elect Michael Ullmer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Anthony Lombardo 5 Approve Proportional Takeover For For Management Provisions 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Zhao John Huan as Director For For Management 3c Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nicholas C. Allen as 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 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JUL 30, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Qunfei as Director For For Management 1.2 Elect Zheng Junlong as Director For For Management 1.3 Elect Rao Qiaobing as Director For For Management 2.1 Elect Tang Guoping as Director For For Management 2.2 Elect Wan Wei as Director For For Management 2.3 Elect Liu Yue as Director For For Management 2.4 Elect Peng Diefeng as Director For For Management 3.1 Elect Kuang Hongfeng as Supervisor For For Management 3.2 Elect Tang Jun as Supervisor For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Partial For For Management Raised Funds 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Approve Decrease in Size of For For Management Supervisory Board to Nine Members 6.2 Reelect Patrick Pruegger as For For Management Supervisory Board Member 6.3 Reelect Astrid Skala-Kuhmann as For Against Management Supervisory Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 10.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares 11.1 New/Amended Proposals from Shareholders None Against Management 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on 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 Matters Related to the Stock Option Incentive Plan 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 7 Approve Use of Funds for Cash For For Management Management 8 Approve Adjustment of Guarantee For For Management 9 Approve Summary Report of Audit work For For Management and Appointment of Auditor 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Vitrociset SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of Leonardo SpA A Deliberations on Liability Action None Against Shareholder Against the Chief Executive Officer 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- LEONG HUP INTERNATIONAL BERHAD Ticker: 6633 Security ID: Y5259M101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lau Eng Guang as Director For For Management 4 Elect Lau Tuang Nguang as Director For For Management 5 Elect Low Han Kee as Director For For Management 6 Elect Tay Tong Poh as Director For For Management 7 Elect Rashidah Binti Ramli as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEONTEQ AG Ticker: LEON Security ID: H7249V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For 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 1.50 per Share and CHF 1.50 per Share from Capital Contribution Reserves 4.1.1 Reelect Christopher Chambers as For For Management Director 4.1.2 Reelect Sylvie Davidson as Director For For Management 4.1.3 Reelect Susana Smith as Director For For Management 4.1.4 Reelect Richard Laxer as Director For For Management 4.1.5 Reelect Philippe Le Baquer as Director For For Management 4.1.6 Reelect Thomas Meier as Director For For Management 4.1.7 Reelect Dominik Schaerer as Director For For Management 4.1.8 Reelect Philippe Weber as Director For For Management 4.2 Reelect Christopher Chambers as Board For For Management Chairman 4.3.1 Reappoint Susana Smith as Member of For For Management the Nomination and Compensation Committee 4.3.2 Reappoint Richard Laxer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Philippe Weber as Member of For For Management the Nomination and Compensation Committee 5 Ratify Deloitte AG as Auditors For For Management 6 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.6 Million 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 8 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 9 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyao, Bunya For For Management 2.2 Elect Director Hayashima, Mayumi For For Management 2.3 Elect Director Mochida, Naomichi For For Management 2.4 Elect Director Takekura, Shinji For For Management 2.5 Elect Director Yamashita, Akio For For Management 2.6 Elect Director Jin Ryu For For Management 2.7 Elect Director Watanabe, Akira For For Management 2.8 Elect Director Nakamura, Yutaka For For Management 2.9 Elect Director Shibata, Takumi For For Management 2.10 Elect Director Ishii, Kan For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Group For For Management Company 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Issuance of Medium-term Notes For For Management 10 Approve Amendments to Articles of For Against Management Association and its Annexes 11 Amend Administrative Measures for the For Against Management Use of Raised Funds 12 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 13.1 Approve Type and Par Value For For Management 13.2 Approve Issue Time For For Management 13.3 Approve Issue Manner For For Management 13.4 Approve Issue Scale For For Management 13.5 Approve the Scale of GDR During the For For Management Duration 13.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 13.7 Approve Pricing Method For For Management 13.8 Approve Target Subscribers For For Management 13.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 13.10 Approve Underwriting Manner For For Management 14 Approve Resolution Validity Period For For Management 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Use of Proceeds For For Management 17 Approve Distribution of Cumulative For For Management Earnings 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve to Formulate the Articles of For For Management Association and its Annexes (Applicable after listing on SIX) -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.5 Per Share 5.a Approve Remuneration of Directors in For For Management the Amount of NOK 500,000 for Chairman and NOK 300,000 for Other Directors 5.b Approve Remuneration of Nominating For For Management Committee 5.c Approve Remuneration of Audit Committee For For Management 5.d Approve Remuneration of Auditors For For Management 6 Approve Remuneration Statement For Against Management 7 Discuss Company's Corporate Governance None None Management Statement 8.a Elect Arne Mogster (Chair) as Director For For Management 8.b Elect Siri Lill Mannes as Director For For Management 8.c Elect Helge Singelstad (Chair) as For For Management Member of Nominating Committee 8.d Elect Morten Borge as Member of For For Management Nominating Committee 8.e Elect Benedicte Schilbred Fasmer For For Management Member of Nominating Committee 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Approve Issuance of Shares for Private For For Management Placements -------------------------------------------------------------------------------- LEVIMA ADVANCED MATERIALS CORP. Ticker: 003022 Security ID: Y5238M107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditor For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Part of For For Management Raised Funds and Capital Increase for New Implementation Entity and Capital Decrease for Original Implementation Entity 2 Approve Cancellation on Issuance of For For Management Shares to Specific Targets -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Plan of For For Management Directors, Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For Against 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 Working System for Independent For Against Management Directors 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-gyun as Inside Director For For Management 2.2 Elect Jeong Yeon-woo as Inside Director For For Management 2.3 Elect Lee Seok-jun as Outside Director For For Management 2.4 Elect Kim Jae-hong as Outside Director For For Management 3.1 Elect Lee Seok-jun as Audit Committee For For Management Member 3.2 Elect Kim Jae-hong as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hak-Cheol as Inside Director For For Management 2.2 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Hyeon-ju as Outside Director For For Management 2.4 Elect Cho Hwa-soon as Outside Director For For Management 3.1 Elect Lee Hyeon-ju as a Member of For For Management Audit Committee 3.2 Elect Cho Hwa-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kwon Bong-seok as Inside Director For For Management -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Beom-jong as Inside Director For For Management 2.2 Elect Han Jong-su as Outside Director For For Management 3 Elect Han Jong-su as a Member of Audit For For Management Committee 4 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, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.2 Elect Kim Seong-hyeon as Inside For For Management Director 3.3 Elect Lee Chang-yang as Outside For For Management Director 3.4 Elect Kang Jeong-hye as Outside For For Management Director 4.1 Elect Lee Chang-yang as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ho as a Member of For For Management Audit Committee 4.3 Elect Kang Jeong-hye as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Bong-seok as For For Management Non-Independent Non-Executive Director 1.2 Elect Cho Ju-wan as Inside Director For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-gu as Outside Director For For Management 3.2 Elect Ryu Chung-ryeol as Outside For For Management Director 4.1 Elect Lee Sang-gu as a Member of Audit For For Management Committee 4.2 Elect Ryu Chung-ryeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Gu-young as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Ko Jin-woong as Outside Director For For Management 2.4 Elect Oh Yang-ho as Outside Director For For Management 3 Elect Kim Jung-hyeok as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Ko Jin-woong as a Member of For For Management Audit Committee 4.2 Elect Oh Yang-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Cheol-dong as Inside For For Management Director 2.2 Elect Ahn Jung-hong as Non-Independent For For Management Non-Executive Director 2.3 Elect Park Sang-chan as Outside For For Management Director 2.4 Elect Lee Hui-jeong as Outside Director For For Management 3.1 Elect Park Sang-chan as a Member of For For Management Audit Committee 3.2 Elect Lee Hui-jeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis 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 -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: JUL 05, 2021 Meeting Type: Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management Granted but Not Exercised and Repurchase and Cancellation of Part of Performance Shares Granted but Restriction Not Lifted 2 Approve Cancellation of Stock Options For For Management that Have Not Been Granted 3 Approve Change in Use of Raised Funds For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing and For Against Management Provision of Guarantee 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Jiyong as Director For For Shareholder 1.2 Elect Han Shenglong as Director For For Shareholder 1.3 Elect Lu Fanrong as Director For For Shareholder 1.4 Elect Luo Shungen as Director For For Shareholder 1.5 Elect Rao Wei as Director For For Shareholder 1.6 Elect Hui Jing as Director For For Shareholder 2.1 Elect Liu Weidong as Director For For Management 2.2 Elect Rao Lixin as Director For For Management 2.3 Elect Zhang Qican as Director For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Credit Line and Provision of For For Management Guarantee 5.1 Elect Liu Danwei as Supervisor For For Shareholder 5.2 Elect Zhou Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # 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 Methods to Assess the For Against Management Performance of Plan Participants Regarding Employee Share Purchase Plan 4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan 5 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 6 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Option and Performance Share Incentive Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Stock Option and Performance Share Incentive Plan -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: APR 11, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 002036 Security ID: Y629AG110 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee to For Against Management Subsidiaries 7 Approve Provision of Guarantee to For Against Management Jiangxi Lianyi Optical Co., Ltd. 8 Approve Provision of Equity Pledge and For Against Management Guarantee 9 Approve Provision of Financing For For Management Guarantee to Associate Company 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Independent For For Management Directors 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Termination of Stock Option For For Shareholder and Performance Share Incentive Plan -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management 2 Approve Implementation of Diversified For For Management Employee Stock Ownership -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Bill Pool Business For Against Management 8 Approve Forward Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shang Shuzhi as Non-Independent For For Management Director 1.2 Elect Ge Yu as Non-Independent Director For For Management 1.3 Elect He Yingnan as Non-Independent For For Management Director 1.4 Elect Zhang Shanwei as Non-Independent For For Management Director 1.5 Elect Xu Biao as Non-Independent For For Management Director 1.6 Elect Qu Dongbo as Non-Independent For For Management Director 1.7 Elect Xie Deren as Independent Director For For Management 1.8 Elect Feng Ke as Independent Director For For Management 1.9 Elect Liu Jihu as Independent Director For For Management 2.1 Elect Yu Zhanyang as Supervisor For For Management 2.2 Elect Li Yuehu as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIAONING PORT CO., LTD. Ticker: 2880 Security ID: Y1966Y108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Profit Distribution Plan and For For Management Authorize Board to Delegate the Authority to Any Executive Director to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Measures for For For Management Managing Raised Fund 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended A Share Specific For For Management Mandate and Related Transactions 2 Authorize Board to Issue New A Shares For For Management Under the Extended A Share Specific Mandate 3 Authorize Board and Its Authorized For For Management Person to Deal with All Matters in Relation to the Extended A Share Specific Mandate and Related Transactions -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extended A Share Specific For For Management Mandate and Related Transactions 2 Authorize Board to Issue New A Shares For For Management Under the Extended A Share Specific Mandate -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Zhang Yi as Director For For Shareholder 2.02 Elect Zhou Qinghong as Director For For Shareholder 2.03 Elect Si Zheng as Director For For Shareholder 2.04 Elect Xu Song as Director For For Shareholder 2.05 Elect Yang Bing as Director For For Shareholder 3.01 Elect Li Shichen as Supervisor For For Shareholder 3.02 Elect Yuan Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction For For Management 2 Approve Unaudited Pro Forma Financial For For Management Statement of the Enlarged Group in Relation to the Transaction 3 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- LIAONING PORT COMPANY LIMITED Ticker: 2880 Security ID: Y1966Y108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhixian as Director For For Shareholder -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1)(c) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution 1 3 Authorise Specific Repurchase of For For Management Shares from Liberty Trust -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares at For For Management an Issue Price of Rs. 514.43 Per Equity Share to Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Pottimutyala Koteswara Rao as For For Management Director 4 Approve M P Chitale & Co., Chartered For For Management Accountants and Gokhale & Sathe as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Elect Yerur Viswanatha Gowd as For For Management Director and Approve Appointment and Remuneration of Yerur Viswanatha Gowd as Managing Director & Chief Executive Officer 7 Elect Akshay Kumar Rout as Director For For Management 8 Elect J Jayanthi as Director For For Management 9 Elect Raj Kumar as Director For For Management 10 Amend Articles of Association For For Management 11 Amend Main Object Clause of Memorandum For For Management of Association and Adopt New Set Memorandum of Association -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Management Team Salary and For Against Management Assessment Plan 3 Approve Fixed Asset Investment For For Management Management System -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Elect Zhu Liyan as Non-Independent For For Management Director -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Comprehensive For For Management Credit Line and Loans 7 Approve Provision of Guarantees For Against Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L166 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Hans Hedstrom Inspector of For For Management Minutes of Meeting 5.2 Designate Jannis Kitsakis Inspector of For For Management Minutes of 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 1.50 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 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 Peter Wiberg For For Management 13.1 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 13.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman and SEK 676,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.a Reelect Carl Bennet as Director For Against Management 15.b Reelect Ulrika Dellby as Director For For Management 15.c Reelect Annika Espander as Director For For Management 15.d Reelect Dan Frohm as Director For For Management 15.e Reelect Erik Gabrielson as Director For Against Management 15.f Reelect Ulf Grunander as Director For For Management 15.g Reelect Johan Stern as Director For Against 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 Chair For Against 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 Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwasaki, Takaharu For For Management 3.2 Elect Director Namiki, Toshiaki For For Management 3.3 Elect Director Morishita, Tomehisa For For Management 3.4 Elect Director Sumino, Takashi For For Management 3.5 Elect Director Kawai, Nobuyuki For For Management 3.6 Elect Director Narita, Koichi For For Management 3.7 Elect Director Yahagi, Haruhiko For For Management 3.8 Elect Director Kono, Hiroko For For Management 3.9 Elect Director Katayama, Takashi For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with James Welch as the Individual Designated Auditor 2.1 Re-elect Peter Golesworthy as Director For For Management 2.2 Re-elect Joel Netshitenzhe as Director For For Management 2.3 Re-elect Malefetsane Ngatane as For For Management Director 2.4 Re-elect Garth Solomon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 2.6 Re-elect Marian Jacobs as Director For For Management 2.7 Elect Caroline Henry as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Caroline Henry as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Board Fees For For Management 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Audit Committee For For Management 1.4 Approve Fees of the Human Resources For For Management and Remuneration Committee 1.5 Approve Fees of the Nominations and For For Management Governance Committee 1.6 Approve Fees of the Risk, Compliance For For Management and IT Governance Committee 1.7 Approve Fees of the Investment For For Management Committee 1.8 Approve Fees of the Clinical Committee For For Management 1.9 Approve Fees of the Social, Ethics and For For Management Transformation Committee 1.10 Approve Fees of the Ad Hoc Material For For Management Board and Committee 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 -------------------------------------------------------------------------------- LIFE360, INC. Ticker: 360 Security ID: U5295P104 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Hulls as Director For For Management 2 Elect John Philip Coghlan as Director For For Management 3 Elect Charles (CJ) Prober as Director For For Management 4 Approve Grant of RSUs and Options to For For Management Chris Hulls 5 Approve Grant of RSUs and Options to For For Management John Philip Coghlan 6 Approve Grant of RSUs and Options to For For Management Brit Morin 7 Approve Grant of RSUs and Options to For For Management James Synge 8 Approve Grant of RSUs and Options to For For Management Mark Goines 9 Approve Grant of RSUs and Options to For For Management David Wiadrowski 10 Approve Grant of RSUs and Options to For For Management Randi Zuckerberg 11 Approve Grant of RSUs and Options to For For Management Alex Haro 12 Approve Grant of RSUs and Options to For For Management Charles (CJ) Prober 13 Ratify Past Issuance of Shares and For For Management Notes to Shareholders of Jio, Inc. 14 Ratify Past Issuance of CDIs to New For For Management and Existing Institutional Investors 15 Ratify Past Issuance of Shares to For For Management Shareholders of Tile, Inc. -------------------------------------------------------------------------------- LIFESTYLE COMMUNITIES LTD. Ticker: LIC Security ID: Q5557L143 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Philippa Mary Maslin Kelly as For For Management Director 4 Elect David Paul Blight as Director For For Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Ticker: 1212 Security ID: G54856128 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Kam Shim as Director For For Management 2b Elect Lam Siu Lun, Simon as Director For For Management 2c Elect Hui Chiu Chung as Director For For Management 2d 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 For Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For For Management Transactions -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Jiang Feng as Director For For Management 2.4 Elect Wang Wansong as Director For For Management 2.5 Elect Zhou Luming as Director For For Management 2.6 Elect Liang Hsien Tse Joseph as For For Management Director 2.7 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.62 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Choi Won-wook as Outside Director For For Management 4.2 Elect Kim Jin as Outside Director For For Management 5 Elect Kim Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Elect Choi Won-wook as Audit Committee For For Management Member 6.2 Elect Kim Jin as Audit Committee Member For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 -------------------------------------------------------------------------------- LIGAO FOODS CO., LTD. Ticker: 300973 Security ID: Y52766105 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022 # 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 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 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 Rating Matters For For Management 2.20 Approve Raised Funds Management For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond 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 Principles of Bondholders For For Management Meeting 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 -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Article 29 Re: Indemnity For Against Management Provision 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LIGHT SA Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget and Allocation For Against Management of Income and Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Install Fiscal Council and Fix Number For For Management of Members at Three 5.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management Council Member and Natalia Carneiro de Figueiredo as Alternate 5.2 Elect Sergio Xavier Fontes as Fiscal For For Management Council Member and Joao Ricardo Pereira da Costa as Alternate 5.3 Elect Ary Waddington as Fiscal Council For For Management Member and Marcelo Souza Monteiro as Alternate 5.4 Elect Mauricio Rocha Alves de Carvalho None For Shareholder as Fiscal Council Member and Ricardo Reisen de Pinho as Alternate Appointed by Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHTSPEED POS INC. Ticker: LSPD Security ID: 53227R106 Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Pichette For For Management 1.2 Elect Director Dax Dasilva For For Management 1.3 Elect Director Jean Paul Chauvet For For Management 1.4 Elect Director Marie-Josee Lamothe For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Merline Saintil For For Management 1.7 Elect Director Rob Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Change Company Name to Lightspeed For For Management Commerce Inc. -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hasenfratz For Withhold Management 1.2 Elect Director Jim Jarrell For Withhold Management 1.3 Elect Director Mark Stoddart For Withhold Management 1.4 Elect Director Lisa Forwell For Withhold Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: LIAB Security ID: W56316107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting; Elect Peter Nilsson as For For Management Chair of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Lars-Olof Ottosson as For For Management Inspector of Minutes of Meeting 4.2 Designate Thomas Cronqvist as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None 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 4 Per Share 8.c1 Approve Discharge of Peter Nilsson For For Management 8.c2 Approve Discharge of Per Bertland For For Management 8.c3 Approve Discharge of Sonat For For Management Burman-Olsson 8.c4 Approve Discharge of Viveka Ekberg For For Management 8.c5 Approve Discharge of Anette Frumerie For For Management 8.c6 Approve Discharge of Marcus Hedblom For For Management 8.c7 Approve Discharge of Staffan Pehrson For For Management 8.c8 Approve Discharge of Pontus Andersson For For Management 8.c9 Approve Discharge of Anders Lundberg For For Management 8.c10 Approve Discharge of Ola Ringdahl For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.24 Million for Chairman, SEK 500,000 to Other Directors and SEK 26,250 to Employee Representatives; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.a Reelect Peter Nilsson as Board Chairman For For Management 11.b Reelect Viveka Ekberg as Director For For Management 11.c Reelect Sonat Burman-Olsson as Director For For Management 11.d Reelect Anette Frumerie as Director For For Management 11.e Reelect Per Bertland as Director For For Management 11.f Reelect Marcus Hedblom as Director For For Management 11.g Reelect Staffan Pehrson as Director For For Management 11.h Reelect Peter Nilsson as Board Chair For For Management 12.1 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Stock Option Plan for Key For For Management Employees 15 Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Robert John Hughes as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mannu Sanganeria as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Abhijit Banerjee as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Appointment of and Elect For For Management Patricia Ayuela de Rueda as Director 7 Approve Remuneration Policy For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Shu-Chyuan, Yeh, with For For Management SHAREHOLDER NO.15, as Non-Independent Director 6.2 Elect Tse-Sung, Tsai, with SHAREHOLDER For For Management NO.200, as Non-Independent Director 6.3 Elect Ming-Te, Tu, with SHAREHOLDER NO. For For Management 55551, as Non-Independent Director 6.4 Elect Sheunn-Ching, Yang, with For For Management SHAREHOLDER NO.379, as Non-Independent Director 6.5 Elect Shu-Hsun, Yeh, with SHAREHOLDER For For Management NO.23, as Non-Independent Director 6.6 Elect Pin-Wen, Fang, with SHAREHOLDER For For Management NO.247810, as Non-Independent Director 6.7 Elect Feng-Hsien, Shih, with For For Management SHAREHOLDER NO.511, as Independent Director 6.8 Elect Wan-Ping, Chen, with SHAREHOLDER For For Management NO.213058, as Independent Director 6.9 Elect Pin-Chi, Wei, with SHAREHOLDER For For Management NO.35881, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Provision of Guarantee For For Management 3 Approve 2018 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares 4 Approve 2020 Cancellation of Partial For For Management Stock Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement for Guilin Lingyi Intelligent Manufacturing Project Phase II -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Related Party Transaction For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve to Terminate the For For Management Implementation of Partial Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 11 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 02, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Entry For For Management Agreement -------------------------------------------------------------------------------- LINICAL CO., LTD. Ticker: 2183 Security ID: J3903A109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 2.1 Elect Director Hatano, Kazuhiro For For Management 2.2 Elect Director Tsujimoto, Keigo For For Management 2.3 Elect Director Kawai, Jun For For Management 2.4 Elect Director Takahashi, Akihiro For For Management 2.5 Elect Director Miyazaki, Masaya For For Management 2.6 Elect Director Sakamoto, Isao For For Management 2.7 Elect Director Yamaguchi, Shiori For For Management 2.8 Elect Director Nogimori, Masafumi For For Management 2.9 Elect Director Osawa, Akio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shimomura, Kyoichi -------------------------------------------------------------------------------- LINK & MOTIVATION, INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ozasa, Yoshihisa For For Management 2.2 Elect Director Sakashita, Hideki For For Management 2.3 Elect Director Ono, Shunichi For For Management 2.4 Elect Director Yuasa, Tomoyuki For For Management 2.5 Elect Director Kakuyama, Takashi For For Management 3 Appoint Statutory Auditor Kuriyama, For For Management Hiromi -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LIMITED Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glen Boreham as Director For For Management 2 Elect Andrew Green as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Performance Share For For Management Rights to Vivek Bhatia 6 Approve Reinsertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # 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 Nicholas Charles Allen as For For Management Director 3.2 Elect Christopher John Brooke as For For Management Director 3.3 Elect Poh Lee Tan as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Lincoln Leong Kwok Kuen as For For Management Director 5 Authorize Repurchase of Issued Units For For Management 6.1 Amend Trust Deed Distribution Formula For For Management Re: Realized Losses on the Disposal of Relevant Investments, Properties and/or Disposal of the Special Purpose Vehicle which Holds Such Properties 6.2 Amend Trust Deed Distribution Formula For For Management Re: Non-Cash Losses 7 Approve Amended Investment Limit for For For Management Property Development and Related Activities and the Corresponding Property Development Trust Deed Amendments 8 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments -------------------------------------------------------------------------------- LINKLOGIS, INC. Ticker: 9959 Security ID: G5571R101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Song Qun as Director For For Management 2.2 Elect Ji Kun as Director For For Management 2.3 Elect Chau Ka King as Director For For Management 2.4 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 For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Hattori, Makoto For For Management 2.3 Elect Director Kawamura, Gohei For For Management 2.4 Elect Director Mochizuki, Tsunetoshi For For Management 2.5 Elect Director Kaiya, Takeshi For For Management 2.6 Elect Director Shibano, Yoichi For For Management 2.7 Elect Director Sebe, Akira For For Management 2.8 Elect Director Okushima, Akiko For For Management 2.9 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Hama, Itsuo For For Management 2.2 Elect Director Kikukawa, Masazumi For For Management 2.3 Elect Director Kobayashi, Kenjiro For For Management 2.4 Elect Director Kume, Yugo For For Management 2.5 Elect Director Noritake, Fumitomo For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Fukuda, Kengo For For Management 2.8 Elect Director Uchida, Kazunari For For Management 2.9 Elect Director Shiraishi, Takashi For For Management 2.10 Elect Director Sugaya, Takako For For Management 2.11 Elect Director Yasue, Reiko For For Management -------------------------------------------------------------------------------- LIONTOWN RESOURCES LIMITED Ticker: LTR Security ID: Q5569M105 Meeting Date: SEP 22, 2021 Meeting Type: Special Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution 2 Approve Reduction of Capital and For For Management In-Specie Distribution of Minerals 260 Shares -------------------------------------------------------------------------------- LIONTOWN RESOURCES LIMITED Ticker: LTR Security ID: Q5569M105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Timothy Goyder as Director For For Management 3 Elect Steven Chadwick as Director For For Management 4 Elect Jennifer Morris as Director For For Management 5 Approve Issuance of Options to For For Management Jennifer Morris 6 Ratify Past Issuance of Placement For For Management Shares to Sophisticated and Professional Investors 7 Approve Replacement of Constitution For For Management 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Re-approve Employee Securities For For Management Incentive Plan -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Re-elect Alastair Barbour as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Mandy Donald as Director For For Management 8 Elect Quintin Price as Director For For Management 9 Re-elect George Yeandle as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise the Company to Incur For For Management Political Expenditure 14 Adopt New Articles of Association 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 -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 29, 2022 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 -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P105 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 6 Acknowledge End of Mandate of Lise For For Management Nobre as Director 7 Elect Florence Verzelen as Director For Against Management 8 Reelect Isabelle Carrere as Director For Against Management 9 Reelect Capucine Kohler-Allerton as For Against Management Director 10 Reelect Marie-Helene Peugeot-Roncoroni For Against Management as Director 11 Reelect Veronique Saubot as Director For Against Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 14 Approve Compensation of Emmanuel For Against Management Viellard, CEO 15 Approve Compensation of Jean Philippe For Against Management Kohler, Vice-CEO 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI SA Ticker: FII Security ID: F5754P188 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 6 Acknowledge End of Mandate of Lise For For Management Nobre as Director 7 Elect Florence Verzelen as Director For Against Management 8 Reelect Isabelle Carrere as Director For Against Management 9 Reelect Capucine Kohler-Allerton as For Against Management Director 10 Reelect Marie-Helene Peugeot-Roncoroni For Against Management as Director 11 Reelect Veronique Saubot as Director For Against Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Gilles Kohler, For For Management Chairman of the Board 14 Approve Compensation of Emmanuel For Against Management Viellard, CEO 15 Approve Compensation of Jean Philippe For Against Management Kohler, Vice-CEO 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 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize up to 1.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LITALICO, INC. (7366) Ticker: 7366 Security ID: J3910Y116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Yamaguchi, Fumihiro For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Kitamura, Yasuo 2.2 Elect Director and Audit Committee For For Management Member Yano, Yasuhiro 2.3 Elect Director and Audit Committee For For Management Member Komuro, Yoshie 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For For Management 8 Approve to Dispose or Abandon Cash For For Management Capital Increase of Spin-off Existing Subsidiary Leotek Corporation 9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management 0000088, as Non-Independent Director 9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management 0000001, as Non-Independent Director 9.3 Elect KEH-SHEW LU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.4 Elect ANSON CHIU, a Representative of For For Management TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director 9.5 Elect ALBERT HSUEH, with ID NO. For For Management B101077XXX, as Independent Director 9.6 Elect HARVEY CHANG, with ID NO. For Against Management A100949XXX, as Independent Director 9.7 Elect MIKE YANG, with ID NO. For For Management B120069XXX, as Independent Director 9.8 Elect MK LU, with SHAREHOLDER NO. For For Management 0025644, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LITHIUM AMERICAS CORP. Ticker: LAC Security ID: 53680Q207 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director George Ireland For For Management 2.2 Elect Director Fabiana Chubbs For For Management 2.3 Elect Director Kelvin Dushnisky For For Management 2.4 Elect Director Jonathan Evans For For Management 2.5 Elect Director Yuan Gao For For Management 2.6 Elect Director John Kanellitsas For For Management 2.7 Elect Director Jinhee Magie For For Management 2.8 Elect Director Franco Mignacco For For Management 2.9 Elect Director Xiaoshen Wang For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-term Notes -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Wu Chunping as For For Management Non-independent Director 2.1 Elect Wang Zhiguo as Director For For Management 2.2 Elect Liu Liu as Director For For Management 3.1 Elect Lu Wentao as Supervisor For For Management -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Bank Credit For For Management Lines 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Approve Production and Operation For For Management Service Agreement 10 Amend Articles of Association For Against Management 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve to Formulate Guarantee For For Management Management Measures 15 Amend Working System for Independent For Against Shareholder Directors 16.1 Elect Hu Zhenhua as Director For For Management 17.1 Elect Wang Wenhui as Director For Against Shareholder -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Danwei as Director For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Huiyuan as Director For For Management 1.2 Elect Cui Lijie as Director For For Management 2 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: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Huiyuan as Director For For Management 1.2 Elect Cui Lijie as Director For For Management 2 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Guarantee Support Framework Agreement, Provision of Financing Guarantees, Annual Caps of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Guarantee Support Framework Agreement, Provision of Financing Guarantees, Annual Caps of the Guarantees and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Financial Accounts Report For For Management 4 Approve 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 Annual Profit Distribution Plan For For Management 7 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization to the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Financial Accounts Report For For Management 4 Approve 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 Annual Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 10 Approve Draft and Summary of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 11 Approve Administrative Measures of the For For Management Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme 12 Approve Authorization of the Board to For For Management Deal with Matters Regarding the Second Phase Ownership Scheme Under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # 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: Y52889105 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # 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 -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kinya For For Management 1.2 Elect Director Matsumoto, Sachio For For Management 1.3 Elect Director Hwa Jin Song Montesano For For Management 1.4 Elect Director Uchibori, Tamio For For Management 1.5 Elect Director Konno, Shiho For For Management 1.6 Elect Director Suzuki, Teruo For For Management 1.7 Elect Director Tamura, Mayumi For For Management 1.8 Elect Director Nishiura, Yuji For For Management 1.9 Elect Director Hamaguchi, Daisuke For For Management 1.10 Elect Director Matsuzaki, Masatoshi For For Management 1.11 Elect Director Watahiki, Mariko For For Management 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harmeen Mehta as Director For For Management 3 Elect Charlie Nunn as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect William Chalmers as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Sarah Legg as Director For For Management 8 Re-elect Lord Lupton as Director For For Management 9 Re-elect Amanda Mackenzie as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend 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 Share Incentive Plan For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Daniel Debow For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Janice Fukakusa For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Claudia Kotchka For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Galen G. Weston For For Management 1.10 Elect Director Cornell Wright 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: Report on Actual and Potential Against Against Shareholder Human Rights Impacts on Migrant Workers 5 SP 2: Publish Annually a Summary of Against Against Shareholder the Company's Supplier Audits Results -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For Against Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Social For For Management Miner Internet Ltda. (Social Miner) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Social Miner For For Management Internet Ltda. (Social Miner) 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Re-Ratify Remuneration of Company's For Against Management Management for 2021 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. and Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as Independent Firms to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Ratify Acquisition of Organisys For For Management Software S/A (Bling) 6 Ratify Acquisition of Octadesk For For Management Desenvolvimento de Software Ltda. (Octadesk) 7 Ratify Acquisition of Squid Digital For For Management Media Channel Ltda. (Squid) 8 Ratify Agreement to Absorb Ananke For For Management Participacoes S/A 9 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 10 Approve Independent Firm's Appraisal For For Management 11 Approve Absorption of Ananke For For Management Participacoes S/A 12 Amend Article 5 to Reflect Changes in For For Management Capital 13 Amend Articles 22 and 26 For For Management 14 Amend Articles For For Management 15 Consolidate Bylaws For For Management 16 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Elect Fiscal Council Members For For 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 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? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Amend Articles 22, 31 and 38 For For Management 4 Consolidate Bylaws For For Management 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments -------------------------------------------------------------------------------- LOCK & LOCK CO., LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-hun as Inside Director For For Management 3.2 Elect Kim Seong-tae as Inside Director For For Management 3.3 Elect Choi Hyeon as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Sang-hun as Non-Independent For For Management Non-Executive Director 3.5 Elect Kang Yeon-ah as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 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? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 5 Consolidate Bylaws For For Management 6 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # 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 Discharge of Board and Senior For For Management Management 5A Elect Director Patrick Aebischer For For Management 5B Elect Director Wendy Becker For For Management 5C Elect Director Edouard Bugnion For For Management 5D Elect Director Riet Cadonau For For Management 5E Elect Director Bracken Darrell For For Management 5F Elect Director Guy Gecht For For Management 5G Elect Director Neil Hunt For For Management 5H Elect Director Marjorie Lao For For Management 5I Elect Director Neela Montgomery For For Management 5J Elect Director Michael Polk For For Management 5K Elect Director Deborah Thomas For For Management 6 Elect Wendy Becker as Board Chairman For For Management 7A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 7B Appoint Riet Cadonau as Member of the For For Management Compensation Committee 7C Appoint Neil Hunt as Member of the For For Management Compensation Committee 7D Appoint Michael Polk as Member of the For For Management Compensation Committee 7E Appoint Neela Montgomery as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,400,000 9 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 24,900,000 10 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 11 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 -------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Ticker: LOGO.E Security ID: M6777T100 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 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 Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Approve Director Remuneration For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2021 12 Approve Upper Limit of Donations for For For Management 2022 13 Receive Information on Share None None Management Repurchases Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M113 Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Semester Ended June 30, 2021 2 Approve Agreement to Absorb the For For Management Company by Americanas S.A. 3 Approve Absorption of the Company by For For Management Americanas S.A., with the Subsequent Extinction of the Company 4 Authorize the Subscription, by the For For Management Company's Management, in Favor of the Company's Shareholders, of New Shares to Be Issued by Americanas S.A. in Relation to the Absorption -------------------------------------------------------------------------------- LOJAS QUERO-QUERO SA Ticker: LJQQ3 Security ID: P6331J108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiano Antoniazzi Gallo as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Campozana Gouveia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Benicio Jansen Ferreira as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Zitelmann Falcao Vieira as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Harumi Nakashima as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio de Moraes Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Takaharu Furukawa as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Amend Article 3 Re: Corporate Purpose For For Management 10 Amend Article 3 Re: Corporate Purpose For For Management 11 Amend Article 3 Re: Corporate Purpose For For Management 12 Amend Article 6 For For Management 13 Amend Articles 19 and 22 For For Management 14 Amend Articles 19 and 22 For For Management 15 Consolidate Bylaws For For Management 16 Approve Long-Term Incentive Plan: For Against Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 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 -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongwu as Independent For For Shareholder Director -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Hui as Non-independent For For Management Director 2 Elect Zheng Zheng as Supervisor For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani 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 -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 09, 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 Re-elect Patrick Vaughan as Director For For Management 6 Re-elect Andrew Jones as Director For For Management 7 Re-elect Martin McGann as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Rosalyn Wilton as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Suzanne Avery as Director For For Management 12 Re-elect Robert Fowlds as Director For For Management 13 Elect Katerina Patmore 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 -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: NOV 19, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to Board For For Management Authorization 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping 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 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 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhanming as Director For For Management 1.2 Elect Liu Yufeng as Director For For Management 1.3 Elect Li Zhanqiang as Director For For Management 1.4 Elect Li Jiangwen as Director For For Management 1.5 Elect Li Mingqiang as Director For For Management 1.6 Elect Tian Guohua as Director For For Management 2.1 Elect Hu Chunming as Director For For Management 2.2 Elect Dong Zhiguo as Director For For Management 2.3 Elect Lyu Guohui as Director For For Management 3.1 Elect Zhang Shaoxuan as Supervisor For For Management 3.2 Elect Zhang Yanli as Supervisor For For Management -------------------------------------------------------------------------------- LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD. Ticker: 300263 Security ID: Y5346A102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Provision of Guarantee For Against Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve to Appoint Auditor For For Management 9.1 Approve Remuneration of Li Zhanming For For Management 9.2 Approve Remuneration of Li Zhanqiang For For Management 9.3 Approve Remuneration of Liu Yufeng For For Management 9.4 Approve Remuneration of Li Jiangwen For For Management 9.5 Approve Remuneration of Li Mingqiang For For Management 9.6 Approve Remuneration of Tian Guohua For For Management 9.7 Approve Remuneration of Lyu Guohui For For Management 9.8 Approve Remuneration of Hu Chunming For For Management 9.9 Approve Remuneration of Dong Zhiguo For For Management 10.1 Approve Remuneration of Zhang Shaoxuan For For Management 10.2 Approve Remuneration of Zhao Guangzheng For For Management 10.3 Approve Remuneration of Zhang Yanli For For Management 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 Raised Funds Management System For For Management 15 Approve Reformulation of Working For Against Management System for Independent Directors 16 Approve Reformulation of Rules and For Against Management Procedures Regarding General Meetings of Shareholders 17 Approve Reformulation of External For Against Management Guarantee Management System 18 Approve Reformulation of Related Party For Against Management Transaction Decision-making System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For For Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Implementation For For Management Location and Adjustment of Investment Structure of the Raised Funds Investment Project 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Report and Audit For For Management Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2020 Remuneration and 2021 For For Management Remuneration and Assessment Plan for Directors and Senior Management Members 8 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 9 Approve Daily Related Party For For Management Transactions 10 Approve Application of Comprehensive For For Management Bank Credit Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Appointment of Auditor For For Management 13 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 14 Approve to Change Business Scope For For Management 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Zheng Kewen as Director For For Management 3.4 Elect Yin Kunlun as Director For For Management 3.5 Elect Ngai Ngan Ying as Director For For Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Elect Yu Taiwei as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor 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 Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 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 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8.50 Per Share 9.c Approve May 6, 2022 as Record Date for For For Management Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For Against Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug and Johan Lundberg as Directors; Elect Santiago Galaz as New Director 13 Ratify Deloitte AB 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 Committee 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302116 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Change on Plan of Cash Capital For For Management Increase and Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-jun as Inside Director For For Management 3.2 Elect Choi Hyeon-min as Outside For Against Management Director 3.3 Elect Jeon Woon-bae as Outside Director For Against Management 3.4 Elect Lee Geum-roh as Outside Director For Against Management 3.5 Elect Kang Jeong-won as Outside For Against Management Director 3.6 Elect Cho Woon-haeng as Outside For For Management Director 4.1 Elect Choi Hyeon-min as Audit For Against Management Committee Member 4.2 Elect Cho Woon-haeng as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Letters of Award for For For Management Engineering, Procurement, and Construction Works on Part of an Integrated Petrochemical Facility in Indonesia Awarded by Pt Lotte Chemical Indonesia to Lotte Engineering & Construction Co., Ltd. -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sa'diah binti Sheikh Bakir as For For Management Director 2 Elect Park Jae Sun as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Remuneration and For For Management Benefits (Excluding Directors' Fees) 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Amend Constitution For For Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-jin as Inside Director For For Management 3.2 Elect Lim Jun-beom as Inside Director For For Management 3.3 Elect Baek Won-seon as Outside Director For For Management 3.4 Elect Moon Jeong-hun as Outside For For Management Director 4.1 Elect Baek Won-seon as Audit Committee For For Management Member 4.2 Elect Moon Jeong-hun as Audit For For Management Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Lee Gyeong-hwon as Inside For Against Management Director 3.1.3 Elect Hwang Seong-wook as Inside For For Management Director 3.2.1 Elect Lee Dong-gyu as Outside Director For Against Management 3.2.2 Elect Hwang Deok-nam as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LOTTE For For Management FOOD Co.,Ltd 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-seong as Inside Director For For Management 3.2 Elect Han Hyeon-cheol as Outside For For Management Director 3.3 Elect Jeong Yoon-hwa as Outside For For Management Director 4.1 Elect Han Hyeon-cheol as a Member of For For Management Audit Committee 4.2 Elect Jeong Yoon-hwa as a Member of For For Management Audit Committee 5 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Dong-bin as Inside Director For Against Management 3.2 Elect Song Yong-deok as Inside Director For For Management 3.3 Elect Ko Jeong-wook as Inside Director For For Management 3.4 Elect Kwon Pyeong-oh as Outside For For Management Director 3.5 Elect Lee Gyeong-chun as Outside For For Management Director 3.6 Elect Kim Hae-gyeong as Outside For For Management Director 3.7 Elect Park Nam-gyu as Outside Director For For Management 4.1 Elect Kim Hae-gyeong as Audit For For Management Committee Member 4.2 Elect Park Nam-gyu as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-seok as Inside Director For For Management 3.2 Elect Shin Jun-hyeok as Inside Director For For Management 3.3 Elect Seong Nak-song as Outside For For Management Director 3.4 Elect Kim Mi-young as Outside Director For For Management 4.1 Elect Seong Nak-song as a Member of For For Management Audit Committee 4.2 Elect Kim Mi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Chan-yeop as Outside For For Management Director 4 Elect Song Chan-yeop as a Member of For For Management Audit Committee 5 Elect Han Hyeon-cheol 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 -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LOTTE For For Management CONFECTIONERY Co.,Ltd 2 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3.1 Elect Park Sang-yoon as Inside Director For For Management 3.2 Elect Lee Hui-ock as Outside Director For For Management 3.3 Elect Kim Chun-soon as Outside Director For For Management 3.4 Elect Jeong Doh-jin as Outside Director For For Management 3.5 Elect Yoo Won-sang as Outside Director For For Management 4.1 Elect Kim Chun-soon as Audit Committee For For Management Member 4.2 Elect Jeong Doh-jin as Audit Committee For For Management Member 5 Elect Choi Hye-ri 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 -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 09, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # 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 03, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business and Financing 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 -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Business Plan and Financing For For Management Plan 5 Elect Two Non-Independent For For Management Non-Executive Directors (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-hyeon as Inside Director For Against Management 3.2 Elect Jeong Jun-ho as Inside Director For Against Management 3.3 Elect Jang Ho-ju as Inside Director For Against Management 3.4 Elect Kim Yong-dae as Outside Director For For Management 3.5 Elect Sim Su-ock as Outside Director For For Management 3.6 Elect Cho Sang-cheol as Outside For For Management Director 4.1 Elect Kim Yong-dae as Audit Committee For For Management Member 4.2 Elect Sim Su-ock as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO., LTD. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 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) -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Pannalin Mahawongtikul, a For Against Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.2 Elect Oranee Tangphao, a For Against Management REPRESENTATIVE of Alvogen Emerging Markets Holdings Ltd., with SHAREHOLDER NO.27629, as Non-Independent Director 7.3 Elect Yves Hermes, a REPRESENTATIVE of For Against Management Alvogen Emerging Markets Holdings Ltd. , with SHAREHOLDER NO.27629, as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOVISA HOLDINGS LIMITED Ticker: LOV Security ID: Q56334107 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brett Blundy as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Victor Herrero -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing 4.h Receive Supervisory Board Report on None None Management Board's Work 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j 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 Against Management Statements 9.1 Approve Discharge of Marek Piechocki For Against Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For Against Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For Against Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For Against Management (Deputy CEO) 9.5 Approve Discharge of Marcin Piechocki For Against Management (Deputy CEO) 10.1 Approve Discharge of Milosz Wisniewski For Against Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For Against Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For Against Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For Against Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For Against Management (Supervisory Board Member) 10.6 Approve Discharge of Grzegorz Slupski For Against Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Dividends of PLN 350 per Share 12 Approve Sale of Organized Part of For For Management Enterprise 13 Approve Remuneration Report For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Myeong Noh-hyeon as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS ELECTRIC CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Elect Song Won-ja as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Fix Number of Directors at Nine For For Management 3.1 Elect Dmitrii Goncharov as Director None Against Management 3.2 Elect Viktor Zubkov as Director None For Management 3.3 Elect Vitalii Ignatenko as Director None For Management 3.4 Elect Iurii Kudimov as Director None For Management 3.5 Elect Igor Levit as Director None Against Management 3.6 Elect Andrei Molchanov as Director None Against Management 3.7 Elect Egor Molchanov as Director None Against Management 3.8 Elect Iurii Osipov as Director None For Management 3.9 Elect Vitalii Podolskii as Director None For Management -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Fix Number of Directors at Nine For Did Not Vote Management 5.1 Elect Viktor Zubkov as Director None Did Not Vote Management 5.2 Elect Vitalii Ignatenko as Director None Did Not Vote Management 5.3 Elect Iurii Kudimov as Director None Did Not Vote Management 5.4 Elect Dmitrii Kutuzov as Director None Did Not Vote Management 5.5 Elect Igor Levit as Director None Did Not Vote Management 5.6 Elect Andrei Molchanov as Director None Did Not Vote Management 5.7 Elect Egor Molchanov as Director None Did Not Vote Management 5.8 Elect Iurii Osipov as Director None Did Not Vote Management 5.9 Elect Aleksandr Pogorletskii as None Did Not Vote Management Director 5.10 Elect Vitalii Podolskii as Director None Did Not Vote Management 6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management Audit Commission 6.2 Elect Denis Siniugin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management Audit Commission 7.1 Ratify Audit-Service SPB as RAS Auditor For Did Not Vote Management 7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 2021 Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2021 6 Approve Re-Nomination of Florencia G. For For Management Tarriela and Wilfrido E. Sanchez as Independent Directors 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Karlu T. Say as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Lucio C. Tan III as Director For For Management 7.6 Elect Vivienne K. Tan as Director For For Management 7.7 Elect Juanita T. Tan Lee as Director For For Management 7.8 Elect Johnip G. Cua as Director For For Management 7.9 Elect Mary G. Ng as Director For For Management 7.10 Elect Wilfrido E. Sanchez as Director For For Management 7.11 Elect Florencia G. Tarriela as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment Management For For Management System 2 Amend Management System of For For Management Authorization 3 Approve Formulation of Remuneration For For Management Plan of Directors, Supervisors and Senior Management Members 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAR 07, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # 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 -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Internal Control Auditor -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zibin as Director For For Management 1.2 Elect Xu Zhinan as Director For For Management 1.3 Elect Liu Deming as Director For For Management 1.4 Elect Xu Jianlyu as Director For For Management 1.5 Elect Zheng Huisheng as Director For For Management 1.6 Elect Zhang Zhanqi as Director For For Management 1.7 Elect Zhang Keming as Director For For Management 1.8 Elect Du Lixin as Director For For Management 2.1 Elect Zhou Zhiji as Director For For Management 2.2 Elect Qu Dongmei as Director For For Management 2.3 Elect Peng Yanli as Director For For Management 2.4 Elect Quan Yuhua as Director For For Management 3.1 Elect Zhang Shougang as Supervisor For For Management 3.2 Elect Liu Zilong as Supervisor For For Management 4 Approve Changes in Usage of Raised For For Management Funds -------------------------------------------------------------------------------- LUCKY CEMENT LTD. Ticker: LUCK Security ID: Y53498104 Meeting Date: SEP 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 A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Directors For Against Management 4 Ratify Related Party Transactions for For Against Management Year Ended June 30, 2021 5 Approve Related Party Transactions for For Against Management Year Ended June 30, 2022 6 Other Business For Against Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUL 23, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Fund For For Management Project -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Su Zhuangqiang as Director For For Management 9.2 Elect Zhu Changyi as Director For For Management 9.3 Elect Zhang Xuesen as Director For For Management 9.4 Elect Xu Weihui as Director For For Management 10.1 Elect Ma Guoqiang as Director For For Management 10.2 Elect Yang Zheng as Director For For Management 10.3 Elect Fu Rong as Director For For Management 11.1 Elect Wang Zhoubo as Supervisor For For Management 11.2 Elect Ren Wenchang as Supervisor For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Elect Wong Lan Sze, Nancy as Director For For Management 3b Elect Chan So Kuen as Director For For Management 3c Elect Hui Chiu Chung, JP as Director For For Management 3d Elect Ip Shu Kwan, Stephen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 None None 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 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of USD 2.25 Per Share 11.a Approve Discharge of Peggy Bruzelius For For Management 11.b Approve Discharge of C. Ashley For For Management Heppenstall 11.c Approve Discharge of Adam I. Lundin For For Management 11.d Approve Discharge of Ian H. Lundin For For Management 11.e Approve Discharge of Lukas H. Lundin For For Management 11.f Approve Discharge of Grace Reksten For For Management Skaugen 11.g Approve Discharge of Torstein Sanness For For Management 11.h Approve Discharge of Alex Schneiter For For Management 11.i Approve Discharge of Jakob Thomasen For For Management 11.j Approve Discharge of Cecilia Vieweg For For Management 11.k Approve Discharge of Nick Walker For For Management 12 Approve Remuneration Report For For Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For 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 For Management 16.b Reelect C. Ashley Heppenstall as For For Management Director 16.c Reelect Ian H. Lundin as Director For For Management 16.d Reelect Lukas H. Lundin as Director For For Management 16.e Reelect Grace Reksten as Director For For Management 16.f Reelect Torstein Sanness as Director For For Management 16.g Reelect Alex Schneiter as Director For For Management 16.h Reelect Jakob Thomasen as Director For For Management 16.i Reelect Cecilia Vieweg as Director For For Management 16.j Relect Adam I. Lundin as Director For For Management 16.k Reelect Ian H. Lundin as Board Chairman For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify Ernst & Young as Auditors For For Management 19 Approve Extra Remuneration for Board For Against Management for Work Carried Out in 2021 20.a Approve Merger Agreement with Aker BP For For Management ASA 20.b Approve Distribution of Shares in For For Management Subsidiary Lundin Energy MergerCo AB to Shareholders 20.c Approve Sale of Company Assets For For Management 21.a Instruct Company to Align its Proposed Against Against Shareholder Merger with Both Customary Law and its Human Rights Obligations 21.b Instruct Company to Reconcile with the Against Against Shareholder people of Block 5A, South Sudan 22 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2022 # 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 Nominating Committee's Report None None Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chair and EUR 60,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Non-Employee Director Stock For For Management Option Plan LTIP 2022 11.a Approve Equity Plan Financing For For Management 11.b Approve Alternative Equity Plan For For Management Financing 12.a Reelect C. Ashley Heppenstall as For For Management Director 12.b Reelect Grace Reksten Skaugen as For For Management Director 12.c Reelect Jakob Thomasen as Director For For Management 12.d Elect Aksel Azrac as New Director For For Management 12.e Elect Daniel Fitzgerald as New Director For For Management 12.f Elect Grace Reksten Skaugen Board Chair For For Management 13 Approve Nominating Committee For For Management Instructions 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Stock Option Plan LTIP 2022 For For Management for Key Employees 16.a Approve Equity Plan Financing For For Management 16.b Approve Alternative Equity Plan For For Management Financing 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Amend Articles Re: Company Name; For For Management Company Purpose; Participation at General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Donald K. Charter For For Management 1B Elect Director C. Ashley Heppenstall For For Management 1C Elect Director Juliana L. Lam For For Management 1D Elect Director Adam I. Lundin For For Management 1E Elect Director Jack O. Lundin For For Management 1F Elect Director Dale C. Peniuk For For Management 1G Elect Director Karen P. Poniachik For For Management 1H Elect Director Peter T. Rockandel For For Management 1I 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 -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORP. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: SEP 01, 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 -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Funds for Cash For For Management 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 Application of Credit Line For For Management -------------------------------------------------------------------------------- LUOLAI LIFESTYLE TECHNOLOGY CO., LTD. Ticker: 002293 Security ID: Y5345Z108 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # 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 -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: SEP 03, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Cooperative For For Management Development of Real Estate Projects -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of Performance For For Management Commitment and Repurchase and Cancellation of Compensable Shares of Acquisition by Issuance of Shares -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: NOV 04, 2021 Meeting Type: Special Record Date: OCT 28, 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 -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 4 Approve Remuneration of Supervisors For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Use of Own Funds to Purchase For For Management Financial Products 12 Approve Credit Line and External For For Management Guarantee 13 Approve Fulfillment of Performance For For Management Commitment 14 Approve Termination of Stock Option For For Management and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD. Ticker: 002793 Security ID: Y988D3108 Meeting Date: JUN 13, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Purchase For For Management Asset Performance Compensation Plan and Repurchase and Cancellation of Corresponding Compensation Shares -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Jun as Director For For Shareholder 1.2 Elect Ma Yan as Director For For Shareholder 1.3 Elect Zhang Rong as Director For For Shareholder 1.4 Elect Liu Yuquan as Director For For Shareholder 1.5 Elect Wang Leilei as Director For For Shareholder 1.6 Elect Tao Ligang as Director For For Shareholder 1.7 Elect Zhang Chong as Director For For Shareholder 2.1 Elect Zhang Yajuan as Director For Against Shareholder 2.2 Elect Chen Qisuo as Director For For Shareholder 2.3 Elect Zhao Hulin as Director For For Shareholder 2.4 Elect Fan Baoqun as Director For For Shareholder 3.1 Elect Jiao Jiajia as Supervisor For For Shareholder 3.2 Elect Li Ping as Supervisor For For Shareholder 3.3 Elect Wang Juan as Supervisor For For Shareholder 3.4 Elect Wang Junqiao as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y119 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For Against Management Supervisory Committee 3 Approve Final Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Remuneration Plan for the For For Management Board of Directors 8 Approve Remuneration Plan for the For For Management Supervisory Committee 9 Approve Termination of Appointment of For For Management WUYIGE Certified Public Accountants LLP and Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # 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 Attribution of Relevant For For Management Dividends in the Conversion Year 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 For For Management Bondholders' Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 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 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 Formulation of Shareholder For For Management Dividend Return Plan 9 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Chen Mingcan as Independent For For Management Director -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option For Against Management Plan 2021 and Grant of Employee Stock Options to the Employees of the Company 9 Approve Grant of Employee Stock For Against Management Options to the Employees of the Company's Subsidiaries -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: JUL 07, 2021 Meeting Type: Special Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Zhao Yanfeng as Director For For Shareholder 2.2 Elect Jia Qingwen as Director For For Shareholder 2.3 Elect Duan Dong as Director For For Management 3.1 Elect Su Yuhai as Director For For Management 3.2 Elect Zhu Desheng as Director For For Management 4.1 Elect Lyu Yuanzhong as Supervisor For For Shareholder 4.2 Elect Zha Ruiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Jian as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD. Ticker: 600223 Security ID: Y5363M104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Supervisors 7 Approve Daily Related Party For For Management Transactions 8 Approve Non-Related Party Financing For Against Management 9 Approve Related Party Financing For For Management 10 Approve Financial Services Agreement For For Management 11 Approve Guarantee Plan For For Management 12 Approve Financial Assistance Provision For For Management 13 Approve Amendments to Articles of For Against Management Association and Its Annexes 14 Amend Working System for Independent For For Management Directors 15 Amend Management System for External For For Management Guarantee 16 Amend System for Related Party For For Management Transaction 17 Elect Gao Xiaofei as Non-independent For For Management Director 18 Approve Acquisition of Shareholding in For For Management Shandong Hongtai Freda Equity Investment Partnership Fund -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: 085370 Security ID: Y5363A118 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ji-ae as Outside Director For For Management 2.2 Elect Hwang Hyeon-taek as Outside For For Management Director 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 Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Implementation Methods to For For Management Assess the Performance of Plan Participants 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # 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 Application of Bank Credit For For Management Lines 5 Approve Report of the Board of For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Receipt of Financial Assistance For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Draft and Summary of Stock For For Management Option Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: MAR 02, 2022 # 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 Amount and Use of Proceeds For For Management 2.7 Approve 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 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 Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 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 Supervisors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- LUYANG ENERGY-SAVING MATERIALS CO., LTD. Ticker: 002088 Security ID: Y76822124 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Financial and For For Management Internal Control Auditor 6.2 Approve Remuneration of Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Managers 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Elect Yuan Hui Xian as Director For Against Management 2c Elect Zhang Hua Qiao as Director For For Management 2d Elect Choy Sze Chung Jojo as Director For For Management 2e 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Amend Bye-laws and Adopt Amended and For Against Management Restated Bye-laws -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Remuneration and Assessment For For Management Management Measures for Company's Management Team Members -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Li Guowang as Independent For For Management Director 9 Elect Gong Zhengying as For For Shareholder Non-independent Director 10.1 Elect Tang Shijun as Supervisor For For Management 10.2 Elect Ou Fei as Supervisor For For Management -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Hao Yuan as Director For For Management 3 Elect Chen Wei Sheng as Director For For Management 4 Elect Wang Jing as Director For For Management 5 Elect Mo Fan 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 For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Elect Li Yufei as Director For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For For Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 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 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For Against Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- LX HAUSYS LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang In-sik as Inside Director For For Management 2.2 Elect Kim Young-ju as Outside Director For For Management 3 Elect Kim Young-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX HOLDINGS CORP. Ticker: 383800 Security ID: Y5S4KE119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Jin-seo as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LX INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Chun-seong as Inside For For Management Director 2.2 Elect Son Ran as Outside Director For For Management 3 Elect Yang Il-su 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 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LX SEMICON CO., LTD. Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wi Gyeong-woo as Outside Director For For Management 3 Elect Wi Gyeong-woo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Merger For For Management of LXi REIT plc and Secure Income REIT plc -------------------------------------------------------------------------------- LYNAS RARE EARTHS LIMITED Ticker: LYC Security ID: Q5683J210 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philippe Etienne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Amanda Lacaze -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Edward Braham as Director For For Management 4 Elect Kathryn McLeland as Director For For Management 5 Elect Debasish Sanyal as Director For For Management 6 Re-elect John Foley as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Fiona Clutterbuck as Director For For Management 10 Re-elect Clare Thompson as Director For For Management 11 Re-elect Massimo Tosato as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Approve Climate Transition Plan and For For Management Climate-Related Financial Disclosure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 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 the Issue of Mandatory Convertible Securities 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 -------------------------------------------------------------------------------- M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD. Ticker: 300355 Security ID: Y4R82M108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Lines For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Related Party Transactions For For Management 9 Approve Amendments to Articles of For Against Management 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 Amend Related Party Transaction For Against Management Decision-making System 14 Amend External Guarantee Management For Against Management System 15 Amend External Investment Management For Against Management System 16 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Acquisition of Latinex For For Management Importacao e Exportacao de Alimentos S. A. (Latinex) 3 Approve Indemnification Agreement For Against Management between the Company and the Company's Management 4 Amend Article 35 Re: Indemnity For Against Management Provision, and Consolidate Bylaws -------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For Against Management Dividends 3 Fix Number of Directors at Seven 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 Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect F. Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Perecim Funis as Independent Director and Romulo Ruberti Calmon Dantas as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate 8 Approve Classification of Guilherme For For Management Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as Independent Directors 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Abstain 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? -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 35 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve New Edition of Regulations on For For Management CEO -------------------------------------------------------------------------------- M.VIDEO PJSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Andreas Blase as Director None Did Not Vote Management 2.2 Elect Said Gutseriev as Director None Did Not Vote Management 2.3 Elect Andrei Derekh as Director None Did Not Vote Management 2.4 Elect Vilen Eliseev as Director None Did Not Vote Management 2.5 Elect Ekaterina Lapshina as Director None Did Not Vote Management 2.6 Elect Sergei Li as Director None Did Not Vote Management 2.7 Elect Avet Mirakian as Director None Did Not Vote Management 2.8 Elect Riccardo Orcel as Director None Did Not Vote Management 2.9 Elect Aleksei Sukhov as Director None Did Not Vote Management 2.10 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management Director 2.11 Elect Vladimir Chirakhov as Director None Did Not Vote Management 3 Ratify Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Izumiya, Kazuyuki For For Management 2.5 Elect Director Nakamura, Rie For For Management 2.6 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka 3.2 Elect Director and Audit Committee For For Management Member Ebata, Takako 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Transactions For For Management Supplemental Agreement and the Proposed Transaction Caps 2 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Magang (Group) Holding Company Limited and the Proposed Transaction Caps 3 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Ouye Lianjin Renewable Resources Co., Ltd. and the Proposed Transaction Caps 4 Approve Energy Saving and For For Management Environmental Protection Supplemental Agreement and the Proposed Transaction Caps 5 Approve Sale and Purchase of Product For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Acceptance and Provision of For For Management Services Agreement, Proposed Annual Caps and Related Transactions 7 Approve Financial Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Capital Injection into Baowu For For Management Water Technology Co., Ltd. 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Transactions For For Management Supplemental Agreement and the Proposed Transaction Caps 2 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Magang (Group) Holding Company Limited and the Proposed Transaction Caps 3 Approve Continuing Connected For For Management Transactions Supplemental Agreement between the Company and Ouye Lianjin Renewable Resources Co., Ltd. and the Proposed Transaction Caps 4 Approve Energy Saving and For For Management Environmental Protection Supplemental Agreement and the Proposed Transaction Caps 5 Approve Sale and Purchase of Product For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Acceptance and Provision of For For Management Services Agreement, Proposed Annual Caps and Related Transactions 7 Approve Financial Services Agreement, For For Management Proposed Annual Caps and Related Transactions 8 Approve Capital Injection into Baowu For For Management Water Technology Co., Ltd. 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Performance Appraisal Measures For For Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For For Management Share Incentives 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Performance Appraisal Measures For For Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For For Management Share Incentives 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and its Summary 2 Approve Performance Appraisal Measures For For Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For For Management Share Incentives 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Restricted A Share For For Management Incentive Scheme (Draft) and Its Summary 2 Approve Performance Appraisal Measures For For Management for the 2021 Restricted A Share Incentive Scheme 3 Approve Administrative Measures on For For Management Share Incentives 4 Authorize Board to Deal with All For For Management Matters in Relation to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Audited Financial Statements For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G117 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Audited Financial Statements For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Administrative Measures on the For Against Management Performance and Remuneration of the Directors, Supervisors and Senior Management 8 Approve Capital Reduction and For Against Management Restructuring of Anhui Ma Steel Chemical Energy Technology Co., Ltd 9 Approve Issuance of Ultra-Short-Term For For Management Financing Notes 10.1 Approve Issue Size For For Management 10.2 Approve Par Value of the Bonds and For For Management Issuance Price 10.3 Approve Maturity of the Bonds For For Management 10.4 Approve Interest Rate of the Bonds and For For Management Repayment of Principal and Interest 10.5 Approve Issuance Methods For For Management 10.6 Approve Issue Target and Placement For For Management Arrangement to Shareholders of the Company 10.7 Approve Use of Proceeds For For Management 10.8 Approve Guarantee Arrangement For For Management 10.9 Approve Credit Status and Protective For For Management Measures for Repayment of the Company 10.10 Approve Underwriting Method For For Management 10.11 Approve Listing Arrangements for Bonds For For Management 10.12 Approve Term of Validity of the For For Management Resolutions 10.13 Approve Authorization Matters For For Management 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Corporate Governance, For Against Management Remuneration, and Audit Committee Reports for FY 2021 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management and Violations for FY 2021 6 Approve Related Party Transactions for For Against Management FY 2021 and FY 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve for FY 2021 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve for FY 2021 9 Approve Dividends of KWD 0.014 Per For For Management Share for FY 2021 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital for FY 2021 11 Approve the Time Table of Allocation For For Management of Dividends for FY 2021 and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 550,000 for FY 2021 13 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations Up to KWD For For Management 50,000 15 Approve Discharge of Directors for FY For For Management 2021 16 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital through For For Management Bonus Share Issue 2 Amend Article 5 of Articles of For For Management Association and Article 6 of Memorandum of Association Re: Change in Capital 3 Amend Article 24 of Bylaws Re: For For Management Chairman and Board Remuneration 4 Amend Article 30 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 27, 2022 Meeting Type: Ordinary Shareholders Record Date: MAR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Taniguchi, Shinichi For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Miyajima, Kazuaki For For Management 3.6 Elect Director Takahashi, Toru For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: Q56718101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 2 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nicholas Marinelli as Director For For Management 3 Elect David Flanagan as Director For For Management 4 Elect Robert Ryan as Director For For Management 5 Approve the Increase in Total None For Management Aggregate Remuneration for Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Michael Sutton -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 09, 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 -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered For For Management Capital, Change in Business scope and Amendments to Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Deng Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Yong as Director For For Management 1.2 Elect Wang Dengming as Director For For Management 1.3 Elect Liu Qilin as Director For For Management 1.4 Elect Wu Mingjian as Director For For Management 1.5 Elect Xu Shengguo as Director For For Management 1.6 Elect Li Bo as Director For For Management 2.1 Elect Fu Daiguo as Director For For Management 2.2 Elect Liang Kaicheng as Director For For Management 2.3 Elect Liao Zhenzhong as Director For For Management 3.1 Elect Zou Yuan as Supervisor For For Management 3.2 Elect Deng Hong as Supervisor For For Management -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAR 18, 2022 Meeting Type: Special Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration and Assessment For For Management Plan for Directors, Supervisors and Senior Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Adjust the Allowance of For For Management Independent Directors 10 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: JUL 20, 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 Procedures for Lending Funds to For For Management Other Parties 4.1 Elect Wang Guang Shiah, with For For Management Shareholder No. 2, as Non-Independent Director 4.2 Elect Chang Yung Yang, with For For Management Shareholder No. 11, as Non-Independent Director 4.3 Elect Yu Ming Chang, with Shareholder For For Management No. 135, as Non-Independent Director 4.4 Elect Chuang Yung Shun, with For For Management Shareholder No. 225, as Non-Independent Director 4.5 Elect Yan Wei Chyun, with Shareholder For For Management No. 484, as Non-Independent Director 4.6 Elect Chen Fu Sheng, with Shareholder For For Management No. 11806, as Non-Independent Director 4.7 Elect Lee Tsu Der, with ID No. For For Management A102418XXX, as Independent Director 4.8 Elect Yen Tzong Ming, with ID No. For For Management N101168XXX, as Independent Director 4.9 Elect Du Ming Han, with ID No. For For Management Y100298XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MACHVISION, INC. Ticker: 3563 Security ID: Y5360T110 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MACMAHON HOLDINGS LIMITED Ticker: MAH Security ID: Q56970132 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Denise McComish as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS, INC Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Omori, Shinichiro For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca J McGrath as Director For For Management 2b Elect Mike Roche as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 2d Elect Peter H Warne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Termination Benefits For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Ratify Past Issuance of Macquarie For For Management Group Capital Notes 5 to Institutional Investors -------------------------------------------------------------------------------- MACROMILL, INC. Ticker: 3978 Security ID: J3924V108 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Toru For For Management 1.2 Elect Director Mizushima, Atsushi For For Management 1.3 Elect Director Nishi, Naofumi For For Management 1.4 Elect Director Nishiyama, Shigeru For For Management 1.5 Elect Director Naito, Makoto For For Management 1.6 Elect Director Nakagawa, Yukiko For For Management 2 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management NO.21, as Non-Independent Director 5.2 Elect a Representative of Chien Hsu For Against Management Investment Corporation, with SHAREHOLDER NO.1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management NO.45641, as Non-Independent Director 5.4 Elect Ikuo Yaamaguchi, a For Against Management Representative of Shun Yin Investment Ltd, with SHAREHOLDER NO.777505, as Non-Independent Director 5.5 Elect a Representative of Achi Capital For Against Management Limited, with SHAREHOLDER NO.1065570, as Non-Independent Director 5.6 Elect Che Ho Wei, with ID NO. For Against Management L101566XXX, as Non-Independent Director 5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management NO.810, as Non-Independent Director 5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management 837, as Non-Independent Director 5.9 Elect a Representative of Hui Ying For Against Management Investment Ltd., with SHAREHOLDER NO. 280338, as Non-Independent Director 5.10 Elect Yan Kuin Su, with ID NO. For Against Management E101280XXX, as Non-Independent Director 5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management NO.779945, as Non-Independent Director 5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management T120363XXX, as Independent Director 5.13 Elect Chiang Kao, with ID NO. For For Management A100383XXX, as Independent Director 5.14 Elect Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 5.15 Elect Chien Kuo Yang, with ID NO. For For Management J100772XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 13, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Salam as Director and For Did Not Vote Management Appoint him as Managing Director 2 Approve Independent Financial Advisor For Did Not Vote Management Report Regarding the Fair Value of Minka Development and EGY Kan for Real Estate Development Company 3 Approve Acquisition of Minka For Did Not Vote Management Development and EGY Kan for Real Estate Development Company -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Company's Issued For Did Not Vote Management and Paid up Capital and Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital 2 Amend Articles of Bylaws to Authorize For Did Not Vote Management Chairman to Appoint the Executive Officer and Articles 24 and 31 of Bylaws 3 Authorize Chairman, Managing Director, For Did Not Vote Management or Assigned Delegate to Ratify and Execute Approved Resolutions Regarding Amendments of Bylaws 4 Approve Incentive Plan and Its Charter For Did Not Vote Management and Contracts -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management Reflect Changes in Capital 2 Authorize Chairman, Managing Director, For Did Not Vote Management or Any Authorized Delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 11, 2022 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 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2021 6 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2022 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2022 9 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 10 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Maeda, Yukitoshi For For Management 2.2 Elect Director Maeda, Takahiro For For Management 2.3 Elect Director Saito, Yasuo For For Management 2.4 Elect Director Akiyama, Shigenobu For For Management 2.5 Elect Director Yamada, Masaru For For Management 2.6 Elect Director Mayumi, Mitsufumi For For Management 3 Appoint Statutory Auditor Mimura, Tomo For For Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: OCT 01, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- MAEIL DAIRIES CO., LTD. Ticker: 267980 Security ID: Y5S64J103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seon-hui as Inside Director For For Management 2.2 Elect Noh Yeon-hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO., LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Taniai, Yuichi For For Management 3.2 Elect Director Murata, Hideaki For For Management 3.3 Elect Director Sugimoto, Hiroshi For For Management 3.4 Elect Director Taniguchi, Yoichiro For For Management 3.5 Elect Director Iijima, Yasuo For For Management 3.6 Elect Director Kumazaki, Misugi For For Management -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LIMITED Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Hamish Macquarie Douglass as For For Management Director 3b Elect Colette Mary Garnsey as Director For For Management 4a Approve Issuance of Plan Shares to For For Management Colette Mary Garnsey 4b Approve Issuance of Related Party For For Management Benefit to Colette Mary Garnsey -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # 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 William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Naira Adamian as Director None For Management 2.2 Elect Pierre-Laurent Wetli as Director None For Management 2.3 Elect Aleksandr Vinokurov as Director None Against Management 2.4 Elect Timothy Demchenko as Director None Against Management 2.5 Elect Dmitrii Dorofeev as Director None For Management 2.6 Elect Jan Gezinus Dunning as Director None Against Management 2.7 Elect Sergei Zakharov as Director None Against Management 2.8 Elect Hans Walter Koch as Director None For Management 2.9 Elect Karina Audrey Litvack as Director None For Management 2.10 Elect Aleksei Makhnev as Director None Against Management 2.11 Elect Gregor William Mowat as Director None Against Management 2.12 Elect Charles Emmitt Ryan as Director None For Management 2.13 Elect Vsevolod Rozanov as Director None For Management 2.14 Elect James Pat Simmons as Director None Against Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 294. For For Management 37 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.530 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: DEC 24, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.663 For For Management per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Ticker: MTEL Security ID: X5187V109 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standalone Financial For For Management Statements and Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends 4.2 Approve Allocation of Income and None Against Shareholder Dividends 5.1 Approve Report on Share Repurchase For For Management Program Approved at 2021 AGM 5.2 Authorize Share Repurchase Program For Against Management 6 Approve Company's Corporate Governance For For Management Statement 7.1 Approve Discharge of Management Board For For Management for Fiscal 2021 7.2 Approve Apr. 24, 2020, Management For For Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2019 7.3 Approve Apr. 16, 2021, Management For For Management Board Resolution Re: Approve Discharge of Management Board for Fiscal 2020 8.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 8.2 Amend Bylaws For For Management 9.1 Elect Daria Dodonova as Management For For Management Board Member 9.2 Elect Gabor Fekete as Management Board For For Management Member 9.3 Elect Elvira Gonzalez as Management For For Management Board Member 9.4 Elect Robert Hauber as Management For Against Management Board Member 9.5 Elect Frank Odzuck as Management Board For For Management Member 9.6 Elect Peter Ratatics as Management For For Management Board Member 9.7 Elect Tibor Rekasi as Management Board For For Management Member 9.8 Elect Melinda Szabo as Management For For Management Board Member 9.9 Recall Frank Odzuck from Management None Against Shareholder Board 9.10 Elect Gabor Szendro as Management None Against Shareholder Board Member and Fix His Remuneration 10 Approve Remuneration of Management For For Management Board Members 11.1 Elect Gyula Bereznai as Supervisory For For Management Board Member 11.2 Elect Attila Borbely as Supervisory For For Management Board Member 11.3 Elect Krisztina Doroghazi as For For Management Supervisory Board Member 11.4 Elect Andras Szakonyi as Supervisory For For Management Board Member 11.5 Elect Endre Szepesi as Supervisory For For Management Board Member 11.6 Elect Julia Barbara Romhanyi as Member For For Management of Supervisory Board and Audit Committee 11.7 Elect Zsoltne Varga as Supervisory For For Management Board Member 12.1 Approve Reduction in Share Capital For For Management 12.2 Approve Reduction in Share Capital via For For Management Cancellation of Series A Shares; Amend Bylaws Accordingly 13.1 Amend Remuneration Policy For Against Management 13.2 Resolve Management Board to Develop None Against Shareholder New Version of Remuneration Policy 14 Approve Remuneration Report For Against Management 15 Approve Deloitte Auditing and For For Management Consulting Ltd. as Auditor and Authorize Board to Fix Their Remuneration 16.1 Receive Management Board Report on None Against Shareholder Proposals of Shareholders on Dividend Policy 16.2 Resolve Management Board to Develop None Against Shareholder New Version of Dividend Policy -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 20, 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 Manoj Jain as Director For For Management 4 Adopt New Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 7 Reelect Syed S. Hussain as Director For For Management 8 Elect Sanjay Shende as Director and For For Management Approve Appointment and Remuneration of Sanjay Shende as Whole-Time Director Designated as Deputy Managing Director 9 Elect Baldev Singh as Director For Against Management 10 Approve Payment of Commission to For For Management Independent Directors 11 Elect Malvika Sinha as Director For For Management 12 Elect Rajeev Bhaskar Sahi as Director For For Management 13 Elect Venkatraman Srinivasan as For For Management Director -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ramesh Iyer as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Ramesh Iyer as the Managing Director Designated as Vice-Chairman & Managing Director 6 Approve Appointment and Remuneration For For Management of Amit Raje as Whole-time Director Designated as Chief Operating Officer Digital Finance - Digital Business Unit 7 Elect Amit Kumar Sinha as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: NOV 07, 2021 Meeting Type: Special Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Mukund M. Chitale & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Elect Siddhartha Mohanty as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 06, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For For Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to For For Management Anand G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Haridass as Director For For Management 4 Reelect Ander Arenaza Alvarez as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Puneet Renjhen as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Manoj Mullassery Menon as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Ander Arenaza Alvarez as Whole Time Director 10 Approve Payment of Remuneration For Against Management Payable to Anil Haridass -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Mahindra and Mahindra Limited 2 Approve Material Related Party For For Management Transactions of CIE Galfor SA with CIE Automotive SA -------------------------------------------------------------------------------- MAHLE METAL LEVE SA Ticker: LEVE3 Security ID: P6528U106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 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? 5.1 Elect Peter Paul Wilhelm Grunow as For For Management Independent Director and Dimas Lazarini Silveira Costa as Alternate 5.2 Elect Heinz Konrad Junker as Director For For Management and Camila Pagliato Figueiredo as Alternate 5.3 Elect Wolfgang Werner Ernst Fritz For For Management Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 5.4 Elect Eduardo Augusto Rocha Pocetti as For For Management Independent Director and Juliana Goncalves Soares as Alternate 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 Elect Peter Paul Wilhelm Grunow as Independent Director and Dimas Lazarini Silveira Costa as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Heinz Konrad Junker as Director and Camila Pagliato Figueiredo as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Augusto Rocha Pocetti as Independent Director and Juliana Goncalves Soares as Alternate 8 Elect Reginaldo Ferreira Alexandre as None For Shareholder Director and Luiz Tarquino Sardinha Ferro as Alternate Appointed by Minority Shareholder 9 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? 10 Approve Classification of Independent For For Management Directors 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 Axel Erhard Brod as Fiscal For Abstain Management Council Member and Jose Gomes Rodrigues as Alternate 12.2 Elect Helio Carlos de Lamare Cox as For Abstain Management Fiscal Council Member and Marcio de Oliveira Santos as Alternate 13 Elect Michael Lehmann as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Fiscal Council For For Management Members 15 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T112 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # 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 Fix Number of Directors None For Shareholder 2.2 Fix Board Terms for Directors None For Shareholder 2.3.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder 2.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.4 Elect Fabrizio Di Amato as Board Chair None For Shareholder 2.5 Approve Remuneration of Directors None For Shareholder 3.1.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 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 Approve Long Term Incentive Plan For For Management 6 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 -------------------------------------------------------------------------------- MAISONS DU MONDE SA Ticker: MDM Security ID: F59463103 Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Transaction with Maisons du For For Management Monde Foundation 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Peter Child, For For Management Chairman of the Board Until 30 June 2021 7 Approve Compensation of Thierry For For Management Falque-Pierrotin, Chairman of the Board Since 30 June 2021 8 Approve Compensation of Julie Walbaum, For For Management CEO 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 11 Approve Remuneration Policy of For For Management Directors 12 Ratify Appointment of Victor Herrero For Against Management Amigo as Director 13 Elect Alexandra Palt as Director For For Management 14 Elect Adam J. Epstein as Director For For Management 15 Elect Gabriel Naouri as Director For For Management 16 Renew Appointment of Deloitte & For For Management Associes as Auditor 17 Acknowledge End of Mandate of Cisane For For Management as Alternate Auditor and Decision Not to Renew and Replace 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 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 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19, 21-22 and 24 at EUR 73 Million 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Sale of Ordinary Shares in SF For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO. LTD. Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Vicha Poolvaraluk as Director For For Management 5.3 Elect Oranuch Apisaksirikul as Director For For Management 6 Approve Remuneration and Meeting For For Management Allowance of Directors 7 Approve PricewaterhouseCooper ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAJOREL GROUP LUXEMBOURG SA Ticker: MAJ Security ID: ADPV55190 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.32 Per Share 5 Approve Consolidated Financial For For Management Statements 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Maud C. de Vries as Class A For Against Management Member of the Supervisory Board 9 Elect Anne Marie Magis as Class A For Against Management Member of the Supervisory Board 10 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 11 Approve Remuneration Report For Against Management 12 Approve Remuneration Policy For Against Management 13 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO., LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nagano, Toshiyuki For For Management 3.2 Elect Director Aiba, Tatsuaki For For Management 3.3 Elect Director Shiraishi, Haruyuki For For Management 3.4 Elect Director Miyazaki, Shotaro For For Management 3.5 Elect Director Yoshidome, Shin For For Management 3.6 Elect Director Masuda, Naofumi For For Management 3.7 Elect Director Yamazaki, Kodo For For Management 3.8 Elect Director Nishino, Kazumi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Kee Check as Director For For Management 2 Elect Puan Fauziah Hisham as Director For For Management 3 Elect Encik Shariffuddin Khalid as For For Management Director 4 Elect Hasnita Dato' Hashim as Director For For Management 5 Elect Shirley Goh as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Amend Constitution For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: SEP 13, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zambry Abd Kadir as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Normah Osman as Director For For Management 5 Elect Mohamad Husin as Director For For Management 6 Elect Azailiza Mohd Ahad as Director For For Management 7 Elect Ramanathan Sathiamutty as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Iskandar Mizal Mahmood as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For For Management 4 Elect Wong Shu Hsien as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # 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 Hoi Lai Ping as Director For For Management 4 Elect Lynette Yeow Su-Yin as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Kwek Leng San as Director For For Management 3 Elect Manuel Zarauza Brandulas as For For Management Director 4 Elect Alina Binti Raja Muhd Alias as For For Management Director 5 Elect Foo Ai Li as Director For For Management 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Scheme For Against Management 2 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Proposed ESS -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Salim Fateh Din as For For Management Director 2 Elect Amir Hamzah Azizan as Director For For Management 3 Elect Mohamad Hafiz Kassim as Director For For Management 4 Elect Junaidah Kamarruddin as Director For For Management 5 Elect Lim Fen Nee as Director For For Management 6 Elect Mohamad Nasir Ab Latif as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAN GROUP PLC (JERSEY) Ticker: EMG Security ID: G57991104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dame Katharine Barker as For For Management Director 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Richard Berliand as Director For For Management 8 Re-elect John Cryan as Director For For Management 9 Re-elect Luke Ellis as Director For For Management 10 Elect Antoine Forterre as Director For For Management 11 Elect Jacqueline Hunt as Director For For Management 12 Re-elect Cecelia Kurzman as Director For For Management 13 Re-elect Anne Wade as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Political Donations and For For Management Expenditure 17 Approve Sharesave Scheme 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 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: JUN 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 Feng Guohua as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Ding Yuan as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 6 Elect Ong Chor Wei as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: SEP 10, 2021 Meeting Type: Annual Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B N Raveendra Babu as Director For For Management 3 Approve MSKA & Associates as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve S K Patodia & Associates as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.R Balasubramanian as Director For For Management 6 Approve Revision in the Remuneration For For Management of V.P. Nandakumar as Managing Director & CEO -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Seon-young 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 -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Motonobu For For Management 3.2 Elect Director Nishimura, Ken For For Management 3.3 Elect Director Kameda, Yasuaki For For Management 3.4 Elect Director Koshiba, Shinichiro For For Management 3.5 Elect Director Nakayama, Reiko For For Management 3.6 Elect Director Suzuki, Shigeki For For Management 3.7 Elect Director Tanii, Hitoshi For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 04, 2021 Meeting Type: Annual Record Date: AUG 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Subhash Kumar as Director For Against Management 3 Reelect Vinod S. Shenoy as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Elect Rohit Mathur as Director For Against Management 6 Elect Esha Srivastava as Director For Against Management 7 Elect Om Prakash Singh as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Issuance of Non-Convertible For Against Management Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LIMITED Ticker: 500109 Security ID: Y5763P137 Meeting Date: NOV 26, 2021 Meeting Type: Court Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 11, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment Obligations -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Signing of Integrated For For Management Cooperation Framework Agreement and Related Party Transaction 4 Approve Adjustment of Implementation For For Management Method and Fund Usage Plan for Raised Funds Investment Project 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 Supervisors -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. 6 Approve Capital Injection and Share For For Management Expansion 7 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 8 Approve Application of Credit Lines For For Management 9 Elect Peng Jian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # 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 -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 25, 2021 2 Approve 2021 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I For For Management Sections 1, 2, 3, 5 and 7 of the Company's By-Laws 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For For Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Lydia B. Echauz as Director For For Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro E. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 16, 2021 2 Approve Annual Report For For Management 3 Approve Audited Financial Statements For For Management 4 Ratify the Acts and Resolutions of the For For Management Board and Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Jose Victor Emmanuel A. de Dios For For Management as Director 5.4 Elect Donato C. Almeda as Director For For Management 5.5 Elect Rafael D. Consing, Jr. as For For Management Director 5.6 Elect Antonino T. Aquino as Director For For Management 5.7 Elect Jose Rene Gregory D. Almendras For For Management as Director 5.8 Elect Sherisa P. Nuesa as Director For For Management 5.9 Elect Cesar A. Buenaventura as Director For For Management 5.10 Elect Octavio Victor R. Espiritu as For For Management Director 5.11 Elect Eric Ramon O. Recto as Director For For Management 6 Appoint External Auditor and Fix Its For For Management Remuneration -------------------------------------------------------------------------------- MANITOU BF SA Ticker: MTU Security ID: F59766109 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve 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 0.80 per Share 5 Approve Compensation Report For For Management 6 Approve Compensation of Jacqueline For For Management Himsworth, Chairwoman of the Board 7 Approve Compensation of Michel Denis, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairwoman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 and 17 19 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 23 Amend Article 9 of Bylaws Re: Rights For For Management and Obligations Attached to Shares 24 Amend Article 15.2 of Bylaws Re: Board For For Management Deliberations 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Roy Gori For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director Vanessa Kanu For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director May Tan 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 -------------------------------------------------------------------------------- MANULIFE US REAL ESTATE INVESTMENT TRUST Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 29, 2022 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 -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2021 Enlight Movie and TV For For Management Series Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1b Approve 2021 Enlight Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1c Approve 2021 Tencent Movie and TV For For Management Series Promotion and Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 1d Approve 2021 Payment Services For For Management Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1e Approve 2021 Tencent Entertainment For For Management Content Production Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions 1f Authorize Board to Deal with All For For Management Matters in Relation to the 2021 Framework Agreements and Proposed Annual Caps -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Changtian as Director For For Management 2a2 Elect Cheng Wu as Director For For Management 2a3 Elect Chen Shaohui as Director For For Management 2a4 Elect Wang Hua 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 For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 4D Approve Grant of RSU Annual Mandate to For For Management Issue Shares Under the RSU Scheme -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # 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 2021 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Reelect Antonio Huertas Mejias as For For Management Director 7 Reelect Catalina Minarro Brugarolas as For Against Management Director 8 Reelect Maria del Pilar Perales For For Management Viscasillas as Director 9 Amend Article 4 For For Management 10 Amend Article 11 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 21 For For Management 12 Amend Article 22 For For Management 13 Amend Section 4 of Chapter 3 of Title For For Management III and Article 24 14 Amend Article 2 of General Meeting For For Management Regulations 15 Amend Article 4 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Amend Article 11 of General Meeting For For Management Regulations 17 Amend Article 17 of General Meeting For For Management Regulations 18 Approve Remuneration Policy For Against Management 19 Advisory Vote on Remuneration Report For Against Management 20 Authorize Board to Delegate Powers For For Management Vested on it by the General Meeting in Favor of the Steering Committee or to Each Member of the Board 21 Authorize Chairman and Secretary of For For Management the Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Ronald G. Close For For Management 1.4 Elect Director Jean M. Fraser For For Management 1.5 Elect Director Thomas P. Hayes For For Management 1.6 Elect Director Timothy D. Hockey For For Management 1.7 Elect Director Katherine N. Lemon For For Management 1.8 Elect Director Jonathan W.F. McCain For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 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, 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 COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by way of Trust Scheme For For Management of Arrangement 2 Approve Issuance of Consideration Units For For Management 3 Approve Whitewash Resolution For For Management 4 Amend MCT Trust Deed For For Management -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 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, 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 LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 13, 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 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: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions For For Management 2 Approve Allotment and Issuance of New For For Management Units Pursuant to the PRC Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 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, 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 -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend MNACT Trust Deed For For Management -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: MAY 23, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Scheme For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira 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 Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Ticker: MRFG3 Security ID: P64386116 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Elect Fiscal Council Members For Abstain Management 3 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? 4 Elect Axel Erhard Brod as Fiscal None For Shareholder Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For For Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Kao Hsin-Ming, a Representative For For Management of Ji Shuan Investment Co. with Shareholder No. 00000004, as Non-independent Director 5.2 Elect Lin Yue-Yeh, a Representative of For For Management Yi Wei Investment Co. with Shareholder No. 00000012, as Non-independent Director 5.3 Elect Chu,Fu-Chuan, a Representative For Against Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.4 Elect Lou,Chao-Tsung, a Representative For Against Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.5 Elect Tsai, Neng-Chi, a Representative For Against Management of Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.6 Elect Wu, You-Mei, a Representative of For Against Management Ennoconn International Investment Co., Ltd. with Shareholder No. 00078894, as Non-independent Director 5.7 Elect Wu Chung-Pao, with Shareholder For Against Management No. G120909XXX, as Independent Director 5.8 Elect Lin Hsiao-Ming, with Shareholder For For Management No. H101942XXX, as Independent Director 5.9 Elect Wang,Yi-Chu, with Shareholder No. For For Management A123261XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Huibin as Non-independent For For Management Director -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # 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 Board to For For Management Handle All Related Matters 4 Approve Application of Credit Lines For For Management 5 Approve Guarantee Provision to For For Management Wholly-owned Subsidiaries and Controlled Subsidiaries 6 Approve Provision of Guarantee For Against Management 7 Approve Mortgage Loan For For Management 8 Approve Entrusted Asset Management For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditors and Payment of Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditors and Payment of Their Remuneration 8 Approve Report of the Independent For For Management Directors 9.1 Approve Purpose, Manner and Price For For Management Range of Share Repurchase 9.2 Approve Type, Usage, Amount, For For Management Proportion and Total Capital Used for Share Repurchase 9.3 Approve Capital Source of Share For For Management Repurchase 9.4 Approve Implementation Period for For For Management Share Repurchase 9.5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: JUL 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 Re-elect Archie Norman as Director For For Management 4 Re-elect Steve Rowe as Director For For Management 5 Re-elect Eoin Tonge 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 Tamara Ingram as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect Sapna Sood as Director For For Management 11 Elect Evelyn Bourke as Director For For Management 12 Elect Fiona Dawson 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 Share Sub-Division For For Management 16 Approve the Terms of the Deferred For For Management Shares 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 Off-Market Purchase of For For Management Deferred Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARLEY SPOON AG Ticker: MMM Security ID: D5S92J102 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management for the Financial Year 2021 3 Approve Discharge of Supervisory Board For For Management for the Financial Year 2021 4 Ratify Ernst & Young GmbH as Auditors For For Management for Financial Year 2022 5 Approve Share Option Program 2022 and For For Management Creation of a Conditional Capital 2022/I, as Well as the Corresponding Amendment of the Constitution 6 Approve EUR 291,958 Capitalization of For For Management Reserves and Amend Section 3 of the Constitution 7 Approve Cancellation of Existing For For Management Authorized Capital 2021/I and Creation of an Authorized Capital 2022/I, as Well as the Corresponding Amendment of Section 3 Paragraph 3 of the Constitution 8 Approve Adjustment of the Existing For For Management Authorized Capital 2021/II and Authorized Capital 2021/III the Corresponding Amendment of Section 3 Paragraph 16 of the Constitution 9 Approve Creation of Authorized Capital For For Management 2022/II under the Restricted Stock Unit Program 2022/I and the Respective Amendment of Section 3 Paragraph 18 of the Constitution 10 Approve Creation of Authorized Capital For For Management 2022/III under the Restricted Stock Unit Program 2022/II and the Respective Amendment of Section 3 Paragraph 19 of the Constitution 11 Approve Adjustment of the For For Management Authorizations Regarding the Share Option Program 2018, Share Option Program 2019, Share Option Program 2020 and Share Option Program 2021 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Approve Joint Merger Plan Between For For Management Marley Spoon AG as Acquiring Company and MS Holding AG, Klagenfurt, Austria, as Transferring Company 14a Elect Deena Robyn Shiff as Director For For Management 14b Elect Roy Perticucci as Director For For Management 14c Elect Kim Elizabeth Winifred Anderson For For Management as Director 14d Elect Robin Low as Director For For Management 15 Approve Share Option Program 2022 and For For Management Issue of Securities Under that Program 16 Approve Grant of Share Options to For For Management Fabian Siegel 17 Approve Restricted Stock Unit Program For For Management 2022 and Issue of Securities Under that Program 18 Ratify Past Issuance of Placement CDIs For For Management to a European Institutional Investor -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: SEP 06, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Available Reserves 2 Elect Paolo Ferrari as Director For For Management -------------------------------------------------------------------------------- MARR SPA Ticker: MARR Security ID: T6456M106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For For Management Remuneration Report 4 Adjust Remuneration of External For For Management Auditors 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 -------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORP. Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsunami, Akihiro For Against Management 3.2 Elect Director Akiyama, Manabu For For Management 3.3 Elect Director Takahashi, Joji For For Management 3.4 Elect Director Kodaira, Hisashi For For Management 3.5 Elect Director Horaguchi, Haruo For For Management 3.6 Elect Director Yamashita, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Sato, For For Management Toshiaki 4.2 Appoint Statutory Auditor Yoshida, For For Management Shigeo 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Marley Group Plc For For Management -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Vanda Murray as Director For For Management 6 Re-elect Martyn Coffey as Director For For Management 7 Re-elect Graham Prothero as Director For For Management 8 Re-elect Tim Pile as Director For For Management 9 Re-elect Angela Bromfield as Director For For Management 10 Elect Avis Darzins as Director For For Management 11 Elect Justin Lockwood as Director For For Management 12 Elect Simon Bourne as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 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 -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Hayleigh Lupino as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Bridget Lea as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect William Rucker as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Terry Lyons For For Management 1.4 Elect Director Edward Waitzer For For Management 1.5 Elect Director David Schoch For For Management 1.6 Elect Director Sandra Pupatello For For Management 1.7 Elect Director Pat D'Eramo For For Management 1.8 Elect Director Molly Shoichet 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 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kokubu, Fumiya For For Management 2.2 Elect Director Kakinoki, Masumi For For Management 2.3 Elect Director Terakawa, Akira For For Management 2.4 Elect Director Furuya, Takayuki For For Management 2.5 Elect Director Takahashi, Kyohei For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Hatchoji, Takashi For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Ishizuka, Shigeki For For Management 2.10 Elect Director Ando, Hisayoshi For For Management -------------------------------------------------------------------------------- MARUDAI FOOD CO., LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ito, Shigeru For Against Management 3.2 Elect Director Ikemi, Masaru For Against Management 3.3 Elect Director Momiyama, Osamu For For Management 3.4 Elect Director Hanzawa, Sadahiko For For Management 3.5 Elect Director Nakabe, Yoshiro For For Management 3.6 Elect Director Iimura, Somuku For For Management 3.7 Elect Director Hatchoji, Sonoko For For Management 4 Appoint Statutory Auditor Ono, Taiichi For Against Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Aoi, Hiroshi For For Management 3.2 Elect Director Okajima, Etsuko For For Management 3.3 Elect Director Nakagami, Yasunori For For Management 3.4 Elect Director Peter D. Pedersen For For Management 3.5 Elect Director Kato, Hirotsugu For For Management 3.6 Elect Director Kojima, Reiko For For Management 4.1 Appoint Statutory Auditor Sasaki, For For Management Hajime 4.2 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Kadono, Minoru For For Management 2.5 Elect Director Morita, Wataru For For Management 2.6 Elect Director Nakano, Kenjiro For For Management 2.7 Elect Director Ushino, Kenichiro For For Management 2.8 Elect Director Fujioka, Yuka For For Management 3 Appoint Statutory Auditor Uozumi, Ryuta For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO., LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kikuchi, Minoru For For Management 3.2 Elect Director Hattori, Makoto For For Management 3.3 Elect Director Imazato, Eisaku For For Management 3.4 Elect Director Kakuda, Akiyoshi For For Management 3.5 Elect Director Tatekabe, Noriaki For For Management 3.6 Elect Director Uehara, Keiko For For Management 3.7 Elect Director Shoda, Ikuo For For Management 4.1 Appoint Statutory Auditor Shimizu, Akio For Against Management 4.2 Appoint Statutory Auditor Negishi, For Against Management Kazuhiro 5 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MARUWA CO., LTD. Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kambe, Sei For For Management 3.2 Elect Director Hayashi, Haruyuki For For Management 3.3 Elect Director Kambe, Toshiro For For Management 3.4 Elect Director Manimaran Anthony For For Management 3.5 Elect Director Morishita, Yukiko For For Management -------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO., LTD. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 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 - Disclose Shareholder Meeting Materials on Internet 4.1 Elect Director Wasami, Masaru For For Management 4.2 Elect Director Yamamoto, Teruaki For For Management 4.3 Elect Director Kuzuno, Masanao For For Management 4.4 Elect Director Fujita, Tsutomu For For Management 4.5 Elect Director Kawada, Kazumi For For Management 4.6 Elect Director Iwasaki, Akinori For For Management 4.7 Elect Director Ogura, Tomoki For For Management 4.8 Elect Director Hashimoto, Hideo For For Management 4.9 Elect Director Tanaka, Hiroshi For For Management 4.10 Elect Director Hirose, Hakaru For For Management 4.11 Elect Director Yamakawa, Yukio For For Management 4.12 Elect Director Motohashi, Katsunobu For For Management 4.13 Elect Director Tachi, Itsushi For For Management -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Asai, Toshiyuki For For Management 3.2 Elect Director Okada, Hirotsugu For For Management 3.3 Elect Director Nakamura, Masahiro For For Management 3.4 Elect Director Ishikawa, Kenichi For For Management 3.5 Elect Director Ando, Yuichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibuya, Yasuhiro 4.2 Elect Director and Audit Committee For For Management Member Naito, Akinobu 4.3 Elect Director and Audit Committee For For Management Member Sato, Akio 4.4 Elect Director and Audit Committee For For Management Member Kuwano, Izumi 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MARVELOUS, INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Motoda, Shuichi For For Management 2.2 Elect Director Sato, Suminobu For For Management 2.3 Elect Director Kato, Seiichiro For For Management 2.4 Elect Director Terui, Shinichi For For Management 2.5 Elect Director Nakamura, Shunichi For For Management 2.6 Elect Director Arima, Makoto For For Management 2.7 Elect Director Hatano, Shinji For For Management 2.8 Elect Director Shin Joon Oh For For Management 2.9 Elect Director Konishi, Sakurako For For Management 3.1 Appoint Statutory Auditor Sato, Ken For For Management 3.2 Appoint Statutory Auditor Suzuki, For For Management Masaaki -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: DEC 06, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2021 2 Reappoint PricewaterhouseCoopers LLC For For Management (PwC) as Auditors with Nicola Shepstone as the Designated Audit Individual 3 Elect Irina Grigore as Director For For Management 4 Re-elect Melt Hamman as Director For For Management 5 Re-elect Malcolm Levy as Director For For Management 6 Authorise Repurchase of Issued Share For Against Management Capital 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Compensation Policy For Against Management 9 Approve Compensation Implementation For For Management Report for Non-executive Directors 10 Approve Compensation Implementation For For Management Report for Executive Directors -------------------------------------------------------------------------------- MAS PLC Ticker: MSP Security ID: G5884M104 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management from PKM Development Limited 2 Approve Execution of the DJV For For Management Relationship Extension Letter -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daria Beckom as Director For For Management 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Kuseni Dlamini as Director For For Management 4 Re-elect Lindiwe Mthimunye as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Amelia Young as the Audit Partner 6 Appoint KPMG as Auditors from 1 For For Management January 2023 with Terence Cheadle as the Audit Partner 7.1 Re-elect Olufunke Ighodaro as Chairman For For Management of the Audit Committee 7.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 7.3 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nominations and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Amendments to the Share For For Management Incentive Plan -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: JUL 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy to For For Management Directors/Officers, Including CEO 2 Reelect Yafit Keret 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. -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: SEP 19, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eliezer For For Management Oren, President and Deputy 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 -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 21, 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 For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Guy Bernstein as Director For For Management 3.2 Reelect Eliezer Oren as Director For For Management 4 Elect Pinchas Greenfeld as Independent For For Management Director -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accelerated Vesting of Options For Against Management Granted to Eliezer Oren, President and Deputy Chairman -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M6859E153 Meeting Date: MAR 01, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Updated Annual Remuneration's For Against Management Ceiling to 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. -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Katayama, Yuji For For Management 3.4 Elect Director Yamazaki, Ryuichi For For Management 3.5 Elect Director Tsuzuki, Junichi For For Management 3.6 Elect Director Isawa, Kenji For For Management 3.7 Elect Director Ueda, Takehiro For For Management -------------------------------------------------------------------------------- MATSUI SECURITIES CO., LTD. Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Warita, Akira For For Management 3.2 Elect Director Uzawa, Shinichi For For Management 3.3 Elect Director Sato, Kunihiko For For Management 3.4 Elect Director Saiga, Moto For For Management 3.5 Elect Director Shibata, Masashi For For Management 3.6 Elect Director Haga, Manako For For Management 3.7 Elect Director Tanaka, Takeshi For For Management 3.8 Elect Director Matsui, Michitaro For For Management 3.9 Elect Director Imai, Takahito For For Management 3.10 Elect Director Onuki, Satoshi For For Management 3.11 Elect Director Annen, Junji For For Management 3.12 Elect Director Hori, Toshiaki For For Management -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Tsukamoto, Atsushi For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Yamamoto, Tsuyoshi For For Management 3.8 Elect Director Watanabe, Ryoichi For For Management 3.9 Elect Director Matsuda, Takashi For For Management 3.10 Elect Director Matsushita, Isao For For Management 3.11 Elect Director Omura, Hiro For For Management 3.12 Elect Director Kimura, Keiji For For Management 3.13 Elect Director Tanima, Makoto For For Management 3.14 Elect Director Kawai, Junko For For Management 3.15 Elect Director Okiyama, Tomoko For For Management -------------------------------------------------------------------------------- MATSUYA CO., LTD. Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Akita, Masaki For For Management 2.2 Elect Director Furuya, Takehiko For For Management 2.3 Elect Director Yokozeki, Naoki For For Management 2.4 Elect Director Morita, Kazunori For For Management 2.5 Elect Director Kawai, Akiko For For Management 2.6 Elect Director Nezu, Yoshizumi For For Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yoshida, Masako For For Management 2.9 Elect Director Ishido, Nanako For For Management 3.1 Elect Director and Audit Committee For For Management Member Mayama, Shinichi 3.2 Elect Director and Audit Committee For For Management Member Furuhata, Yohei 3.3 Elect Director and Audit Committee For For Management Member Furuya, Katsumasa 3.4 Elect Director and Audit Committee For For Management Member Nakamura, Takao 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA FOODS HOLDINGS CO., LTD. Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawarabuki, Toshio For Against Management 3.2 Elect Director Kawarabuki, Kazutoshi For Against Management 3.3 Elect Director Tanzawa, Kiichiro For For Management 3.4 Elect Director Usui, Yoshito For For Management 3.5 Elect Director Fujiwara, Eri For For Management 4 Appoint Statutory Auditor Kobori, Yu For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET AS Ticker: MAVI.E Security ID: M68551114 Meeting Date: APR 27, 2022 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 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2021 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Amend Regulations on Audit Commission For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- MAX CO., LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kurosawa, Mitsuteru For For Management 3.2 Elect Director Yamamoto, Masahito For For Management 3.3 Elect Director Ogawa, Tatsushi For For Management 3.4 Elect Director Kaku, Yoshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Tomohiko 4.2 Elect Director and Audit Committee For For Management Member Hirata, Minoru 4.3 Elect Director and Audit Committee For For Management Member Kanda, Asaka 4.4 Elect Director and Audit Committee For For Management Member Kiuchi, Shoji 5 Elect Alternate Director and Audit For For Management Committee Member Katsuragawa, Shuichi 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Special For For Management Incentive to Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Sahil Vachani as Director For For Management 4 Elect K. Narasimha Murthy as Director For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Mohit Talwar as Managing Director 2 Approve Usage of Trademarks of the For For Management Company Without Any Consideration by Wholly Owned Subsidiary Company Proposed to be Incorporated by Max Life Insurance Company Limited for Management of Pension Assets Under National Pension System -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAR 20, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Property at For Against Management N31, 1st Floor, Panchshila Park, New Delhi - 110 017 to Rahul Khosla, former Managing Director of the Company -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 09, 2022 Meeting Type: Special Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Max Financial Employee Stock For Against Management Option Plan 2022 and Grant of Options to Eligible Employees of the Company 2 Approve Grant of Options to Eligible For Against Management Employees of the Company's Subsidiaries (Present and Future) 3 Approve Secondary Acquisition of For Against Management Equity Shares of the Company for the Implementation of the ESOP Plan 2022 -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ananya Tripathi as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Harmeen Mehta as Director For For Management 5 Approve Payment of Remuneration of the For For Management Independent Directors -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Upside Share For For Management and Early Exit Upside Share in the Shareholders' Agreement Dated December 24, 2018 2 Amend Articles of Association Pursuant For For Management to the Second Letter Amendment Agreement -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prashant Kumar as Director For For Management 2 Elect Gaurav Trehan as Director For For Management -------------------------------------------------------------------------------- MAXELL LTD. Ticker: 6810 Security ID: J4150A107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakamura, Keiji For For Management 2.2 Elect Director Ota, Hiroyuki For For Management 2.3 Elect Director Sumoto, Seiji For For Management 2.4 Elect Director Masuda, Noritoshi For For Management 2.5 Elect Director Tsutsumi, Kazuaki For For Management 2.6 Elect Director Murase, Sachiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiroyuki 3.2 Elect Director and Audit Committee For For Management Member Aigami, Kazuhiro 3.3 Elect Director and Audit Committee For For Management Member Hata, Kazuyoshi -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mokhzani bin Mahathir as Director For For Management 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mazen Ahmed M. AlJubeir as For Against Management Director 4 Elect Ooi Huey Tyng as Director For For Management 5 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 6 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 7 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Detailed Rules For For Management for Online Voting of the Shareholders General Meeting 2 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 3 Approve Progress of Raised Funds For For Management Investment Project by Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # 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 -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 5 Approve to Adjust the Allowance of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MAXVALU TOKAI CO., LTD. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kamio, Keiji For For Management 2.2 Elect Director Tsukurimichi, Masaaki For For Management 2.3 Elect Director Yamada, Kenichiro For For Management 2.4 Elect Director Nikami, Yoshihiko For For Management 2.5 Elect Director Saito, Satoshi For For Management 2.6 Elect Director Yabe, Kensuke For For Management 2.7 Elect Director Kajimoto, Takeki For For Management 2.8 Elect Director Ashiwa, Yumiko For For Management 3 Appoint Statutory Auditor Kumagai, For Against Management Michio -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Use of Entrusted Asset For For Management Management 10.1 Elect Chen Ping as Director For For Management 10.2 Elect Xu Biao as Director For For Management 10.3 Elect Xia Youzhang as Director For For Management 10.4 Elect Zhou Yue as Director For For Management 10.5 Elect Zeng Yan as Director For For Management 10.6 Elect Liu Pingan as Director For For Management 11.1 Elect Zhang Yonghui as Director For For Management 11.2 Elect Mao Peng as Director For For Management 11.3 Elect Qi Jun as Director For For Management 12.1 Elect Xie Yexiang as Supervisor For For Management 12.2 Elect Ye Qi as Supervisor For For Management -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Condella as Director For For Management 2 Elect Ian Scholes as Director For For Management 3 Elect Patrick Blake as Director For For Management 4 Elect Carolyn Myers as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Issuance of Performance Rights For For Management to Scott Richards -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve EUR 8 Million of Authorized For For Management Capital Increase with or without Exclusion of Preemptive Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 04, 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 & For Against Management Kasierer as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Yonatan Bassi as Director For For Management 3.2 Reelect Shimon Zelas as Director For For Management 3.3 Reelect Dan Lallouz as Director For For Management 3.4 Reelect Jeremy Perling Leon as Director For For Management 3.5 Reelect Ariel Brin Dolinko as Director For For Management 3.6 Reelect Moran Kuperman as Director For For Management 3.7 Reelect Ron Cohen as Director For For Management -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Related Party Transaction with For For Management Indirect 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. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: JAN 25, 2022 Meeting Type: Special Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Grant to Eyal For For Management Triber, Outgoing CEO 2 Approve Employment Terms of Sharon For For Management Goldenberg, Incoming CEO 3 Elect Shirit Kasher as Director For For Management 4 Approve Related Party Transaction with For For Management Indirect 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. -------------------------------------------------------------------------------- MAYTRONICS LTD. Ticker: MTRN Security ID: M68728100 Meeting Date: APR 04, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Grant of Unregistered and For For Management Transferable Options Exercisable into Ordinary Shares to Sharon Goldenberg, CEO (Subject to Company's Option 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. -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shobuda, Kiyotaka For For Management 3.2 Elect Director Marumoto, Akira For For Management 3.3 Elect Director Ono, Mitsuru For For Management 3.4 Elect Director Koga, Akira For For Management 3.5 Elect Director Moro, Masahiro For For Management 3.6 Elect Director Aoyama, Yasuhiro For For Management 3.7 Elect Director Hirose, Ichiro For For Management 3.8 Elect Director Mukai, Takeshi For For Management 3.9 Elect Director Sato, Kiyoshi For For Management 3.10 Elect Director Ogawa, Michiko For For Management -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 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 Treatment of Net Loss For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 8.11 Elect Arno Walter as Supervisory Board For For Management Member 8.12 Elect Armin Barthel as Supervisory For For Management Board Member 8.13 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.14 Approve Discharge of Sabine For For Management Schmittroth (Supervisory Board Member) 8.15 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Member and Deputy Chairwoman) 8.16 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.17 Approve Discharge of Joerg For For Management Hessenmueller (Supervisory Board Deputy Chairman) 8.18 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.19 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.20 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.21 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.22 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.23 Approve Consolidated Financial For For Management Statements 8.24 Amend Statute For Against Management 8.25 Approve Supervisory Board Report on For For Management Remuneration Policy 8.26 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.27 Approve Suitability of Members of For For Management Supervisory Board 8.28 Approve Remuneration Report For Against Management 8.29 Amend Mar. 27, 2020, AGM, Resolution For Against Management Re: Auditor 8.30 Ratify Auditor For Against Management 8.31 Approve Terms of Remuneration of For For Management Supervisory Board Members 9 Receive Information on Disputes Re: None None Management Loans in CHF 10 Close Meeting None None Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4 Approve Allocation of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 5 Approve Increase in Registered Capital For For Management by Issuing New Ordinary Shares to Reserve for the Issuance of Warrants 6 Approve Increase in Registered Capital For For Management Under the General Mandate by Issuing New Ordinary Shares 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Adjustment of Rights 9 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 10 Other Business For Against Management -------------------------------------------------------------------------------- MBK PUBLIC CO. LTD. Ticker: MBK Security ID: Y5925H148 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Banterng Tantivit as Director For For Management 5.2 Elect Piyaphong Artmangkorn as Director For For Management 5.3 Elect Pracha Jaidee as Director For For Management 5.4 Elect Atipon Tantivit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Decrease of Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 11 Approve Increase in Registered Capital For For Management to Reserve for the Issuance of Warrants 12 Approve Increase of Registered Capital For For Management Under General Mandate 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 15 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 16 Other Business For Against Management -------------------------------------------------------------------------------- MCB BANK LTD. Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve A.F. Ferguson and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Cash Dividend For For Management 5 Approve Amendments to the Remuneration For For Management Policy -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Yamaguchi, Unemi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LIMITED Ticker: MMS Security ID: Q58998107 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ross Chessari as Director For For Management 4 Elect Tim Poole as Director For For Management 5 Elect Bruce Akhurst as Director For For Management 6 Approve Long Term Incentive Plan For For Management 7 Approve Issuance of Indeterminate For For Management Rights to Michael Salisbury 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: 097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Han-seok as Outside Director For For Management 4 Elect Oh Han-seok as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Akino, Tetsuya For For Management 2.2 Elect Director Shimizu, Kazuyuki For For Management 2.3 Elect Director Nozaki, Kiyoshi For For Management 2.4 Elect Director Naito, Yoshihiro For For Management 2.5 Elect Director Ono, Toshihiko For For Management 2.6 Elect Director Ono, Hiromichi For For Management 2.7 Elect Director Shu, Yoshimi For For Management 3.1 Elect Director and Audit Committee For For Management Member Murashima, Eiji 3.2 Elect Director and Audit Committee For For Management Member Tasaki, Yoshinori 3.3 Elect Director and Audit Committee For Against Management Member Kawamata, Satoru 3.4 Elect Director and Audit Committee For For Management Member Nagasawa, Toru 3.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi 4 Elect Alternate Director and Audit For For Management Committee Member Shinozaki, Kazunori -------------------------------------------------------------------------------- MEC CO., LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Maeda, Kazuo For For Management 2.2 Elect Director Nakagawa, Toshiko For For Management 2.3 Elect Director Sumitomo, Sadamitsu For For Management 2.4 Elect Director Hojo, Toshihiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Takao, Mitsutoshi 3.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kaoru 3.3 Elect Director and Audit Committee For For Management Member Hayashi, Mitsuo 4 Elect Alternate Director and Audit For For Management Committee Member Okuda, Takao 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Two Types of Trust-Type Equity For For Management Compensation Plans -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: X8487H101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Georgii Petrov as Director None Did Not Vote Management 2.4 Elect Iurii Malyshev as Director None Did Not Vote Management 2.5 Elect Irina Ipeeva as Director None Did Not Vote Management 2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.8 Elect Ivan Glumov as Director None Did Not Vote Management 2.9 Elect Nelli Galeeva as Director None Did Not Vote Management 3 Ratify Energy Consulting as Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- MECHEL PAO Ticker: MTLR Security ID: 583840608 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.1 Elect Igor Ziuzin as Director None Did Not Vote Management 2.2 Elect Oleg Korzhov as Director None Did Not Vote Management 2.3 Elect Georgii Petrov as Director None Did Not Vote Management 2.4 Elect Iurii Malyshev as Director None Did Not Vote Management 2.5 Elect Irina Ipeeva as Director None Did Not Vote Management 2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management 2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management 2.8 Elect Ivan Glumov as Director None Did Not Vote Management 2.9 Elect Nelli Galeeva as Director None Did Not Vote Management 3 Ratify Energy Consulting as Auditor For Did Not Vote Management 4 Approve New Edition of Charter For Did Not Vote Management -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2021 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Limits for Additional For For Management Remuneration for Directors and Executives 6 Receive Remuneration Report For Against Management 7 Approve Standalone Provisionary Budget For For Management and Investment Program for Fiscal Year 2022 8 Approve Consolidated Provisionary For For Management Budget and Investment Program for Fiscal Year 2022 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEDACTA GROUP SA Ticker: MOVE Security ID: H7251B108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Dividends from Capital For For Management Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Alberto Siccardi as Director For For Management and Board Chair 4.2 Reelect Maria Tonolli as Director For Against Management 4.3 Reelect Victor Balli as Director For For Management 4.4 Reelect Riccardo Braglia as Director For For Management 4.5 Reelect Philippe Weber as Director For For Management 5.1 Reappoint Philippe Weber as Member of For For Management the Compensation Committee 5.2 Reappoint Riccardo Braglia as Member For For Management of the Compensation Committee 6 Designate Fulvio Pelli as Independent For For Management Proxy 7 Ratify Deloitte SA as Auditors For For Management 8.1.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 8.1.2 Approve Remuneration for Consulting For Against Management Services of Directors in the Amount of CHF 150,000 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 8.2.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 1.4 Million 8.2.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 800,000 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDARTIS HOLDING AG Ticker: MED Security ID: H54007101 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 2.2 Million 5.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 4.6 Million 5.2 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 5.5 Million 6.1 Reelect Marco Gadola as Director and For For Management Board Chairman 6.2 Reelect Thomas Straumann as Director For For Management 6.3 Reelect Dominik Ellenrieder as Director For Against Management 6.4 Reelect Daniel Herren as Director For Against Management 6.5 Reelect Willi Miesch as Director For For Management 6.6 Reelect Damien Tappy as Director For Against Management 6.7 Elect Nadia Schmidt as Director For For Management 6.8 Elect Ciro Roemer as Director For For Management 7.1 Reappoint Dominik Ellenrieder as For Against Management Member of the Nomination and Compensation Committee 7.2 Reappoint Daniel Herren as Member of For Against Management the Nomination and Compensation Committee 7.3 Reappoint Damien Tappy as Member of For Against Management the Nomination and Compensation Committee 8 Designate NEOVIUS AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Approve Creation of CHF 1.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Increase in Conditional For For Management Capital Pool to CHF 124,480 for Employee Participation Plans 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujita, Yasushi For For Management 2.2 Elect Director Niina, Shin For For Management 2.3 Elect Director Mizoguchi, Atsushi For For Management 2.4 Elect Director Kanda, Hiroshi For For Management 2.5 Elect Director Kanamaru, Ayako For For Management 2.6 Elect Director Miyagi, Haruo For For Management 3 Appoint Statutory Auditor Owada, For For Management Kazuyoshi -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 5.1.1 Reelect Consuelo Crespo Bofill as For For Management Director 5.1.2 Reelect Cristina Garmendia Mendizabal For Against Management as Director 5.1.3 Reelect Javier Diez de Polanco as For For Management Director 5.1.4 Reelect Fedele Confalonieri as Director For Against Management 5.1.5 Reelect Marco Giordani as Director For Against Management 5.1.6 Reelect Gina Nieri as Director For Against Management 5.1.7 Reelect Niccolo Querci as Director For Against Management 5.1.8 Reelect Borja Prado Eulate as Director For Against Management 5.1.9 Reelect Paolo Vasile as Director For For Management 5.110 Reelect Massimo Musolino as Director For For Management 5.111 Reelect Mario Rodriguez Valderas as For For Management Director 5.2 Fix Number of Directors at 11 For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Approve Co-Investment Plan For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10.1 Amend Article 4 Re: Registered Office For For Management 10.2 Amend Articles Re: Share Capital and For For Management Shares 10.3 Amend Articles Re: Bonds and Other For For Management Securities 10.4 Amend Articles Re: General Meetings For For Management 10.5 Amend Articles Re: Board of Directors For For Management 10.6 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 10.7 Amend Articles Re: Fiscal Year and For For Management Annual Accounts 10.8 Approve Restated Articles of For For Management Association 11.1 Amend Article 7 of General Meeting For For Management Regulations Re: Competences 11.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Approve Restated General Meeting For For Management Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Receive Information on the Voluntary None None Management Public Offer for the Acquisition of Shares of Mediaset Espana ComunicaciOn SA Announced by MFE-MEDIAFOREUROPE NV -------------------------------------------------------------------------------- MEDIASET NV Ticker: MS Security ID: T6688Q149 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Change in Company Name and For For Management Amend Articles of Association 3 Introduction of Dual Class Share For Against Management Structure and Amendment of the Company Articles of Association 4 Approve Capital Increase without For Against Management Preemptive Rights 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerard Dalbosco as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management David Koczkar -------------------------------------------------------------------------------- MEDICAL DATA VISION CO., LTD. Ticker: 3902 Security ID: J4187J105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.6 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Iwasaki, Hiroyuki For For Management 3.2 Elect Director Asami, Shuji For For Management 3.3 Elect Director Yanagisawa, Takuji For For Management 3.4 Elect Director Nakamura, Masaki For For Management 3.5 Elect Director Katsuki, Soichi For For Management 3.6 Elect Director Nakamura, Takao For For Management 4.1 Appoint Statutory Auditor Takaki, For For Management Masaaki 4.2 Appoint Statutory Auditor Matsumoto, For For Management Yasunori 4.3 Appoint Statutory Auditor Nakagawa, For For Management Osamu 4.4 Appoint Statutory Auditor Hamada, For For Management Kiyohito -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 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 Steve Weiner as Director For For Management 4 Re-elect Dame Inga Beale as Director For For Management 5 Re-elect Dr Ronnie van der Merwe as For For Management Director 6 Re-elect Jurgens Myburgh as Director For For Management 7 Re-elect Alan Grieve as Director For For Management 8 Re-elect Dr Muhadditha Al Hashimi as For For Management Director 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Dr Felicity Harvey as Director For For Management 11 Re-elect Danie Meintjes as Director For For Management 12 Re-elect Dr Anja Oswald as Director For For Management 13 Re-elect Trevor Petersen as Director For For Management 14 Re-elect Tom Singer as Director For For Management 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 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDICOVER AB Ticker: MCOV.B Security ID: W56135101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Per Jonsson as Inspector of For For Management Minutes of Meeting 2.b Designate Per Colleen as Inspector of For For Management 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 EUR 0.12 Per Share 9 Approve Remuneration Report For For Management 10.a Approve Discharge of Fredrik Stenmo For For Management 10.b Approve Discharge of Peder af Jochnick For For Management 10.c Approve Discharge of Robert af Jochnick For For Management 10.d Approve Discharge of Arno Bohn For For Management 10.e Approve Discharge of Sonali Chandmal For For Management 10.f Approve Discharge of Michael Flemming For For Management 10.g Approve Discharge of Margareta For For Management Nordenvall 10.h Approve Discharge of CEO Fredrik For For Management Ragmark 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of EUR 74,000 for Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Fredrik Stenmo as Director For For Management 13.b Reelect Peder af Jochnick as Director For For Management 13.c Reelect Robert af Jochnick as Director For For Management 13.d Reelect Arno Bohn as Director For For Management 13.e Reelect Sonali Chandmal as Director For For Management 13.f Reelect Michael Flemming as Director For For Management 13.g Reelect Margareta Nordenvall as For For Management Director 13.h Reelect Fredrik Ragmark as Director For For Management 13.i Elect Anne Berner as New Director For For Management 13.j Elect Azita Shariati as New Director For For Management 13.k Reelect Fredrik Stenmo as Board Chair For For Management 13.l Ratify BDO Sweden AB 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.a Approve Performance Share Matching For For Management Plan 2022 for Key Employees 16.b Approve Equity Plan Financing For For Management 16.c Approve Alternative Equity Plan For For Management Financing 16.d Approve Inclusion of CEO and Board For For Management Member Fredrik Ragmark in Incentive Plan 2022 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP. Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MEDIGEN VACCINE BIOLOGICS CORP. Ticker: 6547 Security ID: Y594GQ100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special Record Date: OCT 19, 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 3.3 Approve Severance Payments Policy For For Management 3.4 Approve 2022 Performance Share Scheme; For For Management Approve Partial Withdrawal of 2021-2025 Incentivization Scheme 4 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4 2 Approve Cancellation of Capital For For Management Authorization Approved on October 28, 2020 3 Amend Company Bylaws Re: Articles 15, For For Management 18, and 23 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Watanabe, Shuichi For For Management 2.2 Elect Director Chofuku, Yasuhiro For For Management 2.3 Elect Director Yoda, Toshihide For For Management 2.4 Elect Director Sakon, Yuji For For Management 2.5 Elect Director Mimura, Koichi For For Management 2.6 Elect Director Watanabe, Shinjiro For For Management 2.7 Elect Director Imagawa, Kuniaki For For Management 2.8 Elect Director Kasutani, Seiichi For For Management 2.9 Elect Director Kagami, Mitsuko For For Management 2.10 Elect Director Asano, Toshio For For Management 2.11 Elect Director Shoji, Kuniko For For Management 2.12 Elect Director Iwamoto, Hiroshi For For Management -------------------------------------------------------------------------------- MEDIPOST CO., LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Yoon-seon as Inside Director For For Management 2.2 Elect Lee Je-won as Outside Director For For Management 3 Elect Han Yeo-seon as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Lee Je-won as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase through For For Management Issuance of Shares with Preemptive Rights and Amend Articles of Bylaws -------------------------------------------------------------------------------- MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO. Ticker: 8030 Security ID: M6881U100 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 3,491,000 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 Discharge of Directors for FY For For Management 2021 8 Approve Board Business During End of For For Management its Period on April 07, 2022 Until the Assembly Meeting Date on May 08, 2022 9 Amend Corporate Internal Governance For For Management Charter 10.1 Elect Rakan Abou Nayan as Director None Abstain Management 10.2 Elect Raad Al Barakati as Director None For Management 10.3 Elect Mohammed Al Oyaidi as Director None For Management 10.4 Elect Mohammed bin Daoud as Director None For Management 10.5 Elect Youssef Al Youssefi as Director None For Management 10.6 Elect Ahmed bin Ahmed as Director None For Management 10.7 Elect Abdulazeez Al Sudeis as Director None Abstain Management 10.8 Elect Munirah Al Suweidani as Director None For Management 10.9 Elect Abdulrahman Al Rawaf as Director None Abstain Management 10.10 Elect Abdulmajeed Al Mishaal as None Abstain Management Director 10.11 Elect Matir Al Anzi as Director None Abstain Management 10.12 Elect Hashim Al Nimr as Director None Abstain Management 10.13 Elect Ali Al Silham as Director None Abstain Management 10.14 Elect Youssef Al Zemeea as Director None Abstain Management 10.15 Elect Ahmed Khoqeer as Director None Abstain Management 10.16 Elect Ibrahim Khan as Director None Abstain Management 10.17 Elect Suleiman Al Hawas as Director None Abstain Management 10.18 Elect Mohammed Al Matar as Director None Abstain Management 10.19 Elect Abdulazeez Al Babtein as Director None For Management 11 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 12 Approve Related Party Transactions Re: For Against Management Waseel for information transfer 13 Approve Related Party Transactions Re: For For Management Saudi Investment Bank 14 Approve Related Party Transactions Re: For For Management Al Istithmar Capital Company 15 Approve Related Party Transactions Re: For For Management Saudi Real Estate Company 16 Approve Related Party Transactions Re: For For Management Al Issa Group Holding Company 17 Approve Related Party Transactions Re: For For Management Al Ayidi and Al Salloum Certified Public Accountants and Auditors -------------------------------------------------------------------------------- MEDLIVE TECHNOLOGY CO., LTD. Ticker: 2192 Security ID: G5961B104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tian Lijun as Director For For Management 3.2 Elect Zhou Xin as Director For For Management 3.3 Elect Wang Shan 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MEDMIX AG Ticker: MEDX Security ID: H5316Q102 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1 Reelect Gregoire Poux-Guillaume as For Against Management Director and Board Chairman 5.2 Reelect Marco Musetti as Director For For Management 5.3.1 Elect Rob ten Hoedt as Director For For Management 5.3.2 Elect Daniel Flammer as Director For For Management 5.3.3 Elect Barbara Angehrn as Director For For Management 5.3.4 Elect Rene Willi as Director For For Management 5.3.5 Elect David Metzger as Director For For Management 6.1 Reappoint Gregoire Poux-Guillaume as For Against Management Member of the Compensation Committee 6.2.1 Appoint Rob ten Hoedt as Member of the For For Management Compensation Committee 6.2.2 Appoint Barbara Angehrn as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Change Location of Registered For For Management Office/Headquarters to Baar, Switzerland 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDPACTO, INC. Ticker: 235980 Security ID: Y5S06F102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-jin as Inside Director For For Management 2.2 Elect Kim Young-sik as Outside Director For For Management 3 Appoint Lee Byeong-ho 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) 6.1 Approve Stock Option Grants For For Management 6.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDPEER, INC. Ticker: 6095 Security ID: J41575101 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwami, Yo For For Management 1.2 Elect Director Tembo, Yoshihiko For For Management 1.3 Elect Director Hirabayashi, Toshio For For Management 1.4 Elect Director Kawana, Masatoshi For For Management 1.5 Elect Director Shimura, Masayuki For For Management 2.1 Appoint Statutory Auditor Sueyoshi, For For Management Shunichi 2.2 Appoint Statutory Auditor Hayama, For For Management Takashi 2.3 Appoint Statutory Auditor Sato, For For Management Hiroyasu -------------------------------------------------------------------------------- MEDY-TOX, INC. Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyo-jin as Inside 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) -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian D. Bruce For For Management 1.2 Elect Director Derek W. Evans For For Management 1.3 Elect Director Grant D. Billing For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Kim Lynch Proctor For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Jeffrey J. McCaig For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Diana J. McQueen 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 For Management 4 Re-approve Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Yeow See Yuen as Director For For Management 3 Elect Khoo Teng Keat as Director For For Management 4 Elect Tan Hui Meng as Director For For Management 5 Elect Jeyanthini M. Kannaperan as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 8 Approve Yeow See Yuen 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman and Chief None None Management Executive Officer to the Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 6.1 Elect Shiraz Erach Poonevala as For For Management Director 6.2 Elect Ishaan Shah as Director For For Management 6.3 Elect Thomas Abraham as Director For For Management 6.4 Elect Vivek Dhawan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: OCT 28, 2021 Meeting Type: Special Record Date: SEP 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adi Blumenfeld-Pinchas as For For Management External Director 2 Issue Indemnification Agreement to Adi For For Management Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) 3 Issue Liability Exemption Agreement to For For Management Adi Blumenfeld-Pinchas, External Director (Subject to Approval of item 1) 4 Issue D&O Liability Insurance Policy For For Management to Adi Blumenfeld-Pinchas, External Director (Subject to 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. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: JAN 03, 2022 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Renewal of Employment Terms of For For Management Itamar Regev, CEO 3 Issue Exemption Agreement to Itamar For For Management Regev, CEO 4 Approve that the Director's For For Management Compensation Paid to Tzachi Nachmias (Controller) for His Tenure in Investee Companies Be Paid to Him Directly 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. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Amend Articles of Association For For Management 3 Issue Updated Indemnification For For Management Agreements to Directors and Officers of the Company and its Subsidiaries/Affiliates who are not the CEO nor Controllers or their Relatives (Subject to the Approval of Proposal #2) 4 Issue Updated Indemnification For For Management Agreements to the CEO and to Directors and Officers of the Company and its Subsidiaries/Affiliates who are Controllers or their Relatives (Subject to the Approval of Proposal #2) 5 Issue Updated Exemption Agreements to For For Management Directors and Officers of the Company and its Subsidiaries/Affiliates who are not the CEO nor Controllers or their Relatives 6 Issue Updated Exemption Agreements to For For Management the CEO and to Directors and Officers of the Company and its Subsidiaries/Affiliates who are Controllers or 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. -------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD. Ticker: MGOR Security ID: M6889L102 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Zahi Nahmias as Director For For Management 3 Reelect Amit Berger as Director For For Management 4 Reelect Moshe Harpaz as Director For For Management 5 Reappoint Kost, Forer, Gabbay, & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For Did Not Vote Management 2 Receive Directors' Opinions on CEO's For Did Not Vote Management Report 3 Approve Board of Directors' Report For Did Not Vote Management 4 Approve Reports of Corporate Practices For Did Not Vote Management and Audit Committees Chairmen 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Repurchase Transactions of CPOs For Did Not Vote Management 7 Set Maximum Amount of Share Repurchase For Did Not Vote Management Reserve 8 Elect or Ratify Directors, Secretary For Did Not Vote Management and their Respective Alternates 9 Classification of Principal and For Did Not Vote Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Did Not Vote Management Committee and Corporate Practices Committees 11 Approve Remuneration of Directors, For Did Not Vote Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hikawa, Tetsuo For For Management 2.2 Elect Director Shindo, Masahiro For For Management 2.3 Elect Director Hayashi, Yoshimasa For For Management 2.4 Elect Director Shimomae, Yasuto For For Management 2.5 Elect Director Yamaguchi, Ikuo For For Management 2.6 Elect Director Iwama, Ikuo For For Management 2.7 Elect Director Nagata, Junko For For Management 2.8 Elect Director Nagai, Hirofumi For For Management 2.9 Elect Director Matsumoto, Heihachi For For Management -------------------------------------------------------------------------------- MEGAPORT LTD. Ticker: MP1 Security ID: Q5941Y108 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Michael Klayko as Director For For Management 3 Elect Melinda Snowden as Director For For Management 4 Elect Glo Gordon as Director For For Management 5 Approve Employee Share Plan For For Management 6 Approve Employee Share Option Plan For For Management General 7 Approve Grant of Options to Michael None Against Management Klayko 8 Approve Grant of Options to Melinda None Against Management Snowden 9 Approve Grant of Options to Glo Gordon None Against Management 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Amendments to the For For Management Company's Constitution 12 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MEGAPORT LTD. Ticker: MP1 Security ID: Q5941Y108 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Michael For Against Management Klayko 2 Approve Grant of Options to Melinda For Against Management Snowden 3 Approve Grant of Options to Glo Gordon For Against Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chang-geo as Outside Director For For Management 2 Approve Stock Option Grants 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) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on June 18, 2021 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 For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: SEP 21, 2021 Meeting Type: Court Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: SEP 21, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Meggitt Plc by Parker-Hannifin Corporation -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Nigel Rudd as Director For For Management 4 Re-elect Tony Wood as Director For For Management 5 Re-elect Guy Berruyer as Director For For Management 6 Re-elect Louisa Burdett as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Nancy Gioia as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Guy Hachey as Director For For Management 11 Re-elect Caroline Silver 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 UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Masatoshi For For Management 2.2 Elect Director Ishii, Tomomi For For Management 2.3 Elect Director Motoi, Hideki For For Management 2.4 Elect Director Inoue, Takehiko For For Management 2.5 Elect Director Inaba, Satoshi For For Management 2.6 Elect Director Sueyasu, Ryoichi For For Management 2.7 Elect Director Iwahashi, Teiji For For Management 2.8 Elect Director Bando, Kumiko For For Management 2.9 Elect Director Fukushi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kosaka, Shinya 3.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 3.3 Elect Director and Audit Committee For For Management Member Hattori, Akito 4.1 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kotaro 4.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Hamasaki, Yuji For For Management 3.2 Elect Director Miida, Takeshi For For Management 3.3 Elect Director Takekawa, Norio For For Management 3.4 Elect Director Iwao, Masayuki For For Management 3.5 Elect Director Takenaka, Hiroyuki For For Management 3.6 Elect Director Shin, Yoshiaki For For Management 3.7 Elect Director Adachi, Hiroji For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Michihiko 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Keiko 4.3 Elect Director and Audit Committee For Against Management Member Kuroda, Takashi 4.4 Elect Director and Audit Committee For Against Management Member Hiraki, Hideki -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawamura, Kazuo For For Management 2.2 Elect Director Kobayashi, Daikichiro For For Management 2.3 Elect Director Matsuda, Katsunari For For Management 2.4 Elect Director Shiozaki, Koichiro For For Management 2.5 Elect Director Furuta, Jun For For Management 2.6 Elect Director Matsumura, Mariko For For Management 2.7 Elect Director Kawata, Masaya For For Management 2.8 Elect Director Kuboyama, Michiko For For Management 2.9 Elect Director Peter D. Pedersen For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class 1 Shares For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Naya, Yuichiro For For Management 3.2 Elect Director Shinozaki, Masakuni For For Management 3.3 Elect Director Wada, Junya For For Management 3.4 Elect Director Sakate, Atsushi For For Management 3.5 Elect Director Kikyo, Yoshihito For For Management 3.6 Elect Director Naya, Shigeru For For Management 3.7 Elect Director Yoon Ho Shin For For Management 3.8 Elect Director Tsuchiya, Nao For For Management 3.9 Elect Director Nishiyama, Yosuke For For Management 3.10 Elect Director Harada, Takashi For For Management 3.11 Elect Director Kobayashi, Toshifumi For For Management 4.1 Appoint Statutory Auditor Matsuda, For For Management Takahiro 4.2 Appoint Statutory Auditor Ejiri, Kotomi For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 30, 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 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 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 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 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 on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 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 Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Actual Controller, Directors and Senior Management 8 Approve to Formulate Shareholder For For Management Dividend Return Plan 9 Approve Conditional Shares For For Management Subscription Agreement 10 Approve Related Party Transactions in For For Management Connection to Private Placement 11 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Rong as Director For For Management 1.2 Elect Guo Meiling as Director For For Management 1.3 Elect Xu Tao as Director For For Management 1.4 Elect Wang Xiaojun as Director For For Management 1.5 Elect Zeng Songbai as Director For For Management 1.6 Elect Xu Hong as Director For For Management 1.7 Elect Xu Panhua as Director For For Management 2.1 Elect Wang Hui as Director For For Management 2.2 Elect Shi Donghui as Director For For Management 2.3 Elect Zheng Xingjun as Director For For Management 2.4 Elect Wang Haitong as Director For For Management 3 Approve External Investment, Waiver of For For Management Pre-emptive Rights and Related Party Transactions -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Commitment Period of Ultimate Controller and Its Related Parties -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Ce as Director For For Management 1.2 Elect Zhu Chao as Director For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 28, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For Against Management Provision of Guarantee as well as Counter-guarantee 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Elect Wu Tong as Non-Independent For For Management Director -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Shareholder 12.1 Elect Xia Qingren as Supervisor For For Management 12.2 Elect Tan Xu as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 17, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.2 Approve Scale and Use of Raised Funds For For Management 3 Approve to Amend Plan on Private For For Management Placement of Shares 4 Approve to Amend Feasibility Analysis For For Management Report on the Use of Proceeds 5 Approve to Amend Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Signing of Supplementary For For Management Agreement to Conditional Share Subscription Agreement in Connection to the Private Placement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO., LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otani, Toshiteru For For Management 3.2 Elect Director Inda, Hiroshi For For Management 3.3 Elect Director Hayashi, Hideyuki For For Management 3.4 Elect Director Shinohara, Motoshi For For Management 3.5 Elect Director Fujino, Keizo For For Management 3.6 Elect Director Yanase, Tetsuji For For Management 4 Elect Director and Audit Committee For Against Management Member Nishimura, Tsuyoki 5 Elect Alternate Director and Audit For For Management Committee Member Utsunomiya, Hitoshi -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 139 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MEITU, INC. Ticker: 1357 Security ID: G5966D105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wensheng as Director For For Management 2b Elect Guo Yihong as Director For For Management 2c Elect Lee Kai-fu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Amendments to Articles of For For Management Association and Adopt New Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For Against Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEKONOMEN AB Ticker: MEKO Security ID: W5615X116 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Eivor Andersson For For Management 9.2 Approve Discharge of Kenny Brack For For Management 9.3 Approve Discharge of Robert M. Hanser For For Management 9.4 Approve Discharge of Joseph M. Holsten For For Management 9.5 Approve Discharge of Magnus Hakansson For For Management 9.6 Approve Discharge of Michael Love For For Management 9.7 Approve Discharge of John S. Quinn For For Management 9.8 Approve Discharge of Helena Skantorp For For Management 9.9 Approve Discharge of Arja Taaveniku For For Management 9.10 Approve Discharge of CEO Pehr Oscarsson For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors: SEK For For Management 650,000 for Chair, SEK 420,000 for Vice Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1a Reelect Eivor Andersson as Director For For Management 13.1b Reelect Kenny Brack as Director For For Management 13.1c Reelect Robert M. Hanser as Director For For Management 13.1d Reelect Joseph M. Holsten as Director For For Management 13.1e Reelect Magnus Hakansson as Director For For Management 13.1f Elect Michael Love as New Director For For Management 13.1g Reelect Helena Skantorp as Director For For Management 13.2 Elect Robert M. Hanser as Board Chair For For Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditor 15 Approve Remuneration Report For For Management 16 Approve Performance Share Matching For For Management Plan LTIP 2022 17.1 Authorize Share Repurchase Program For For Management 17.2 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of 5.6 Million Shares For For Management without Preemptive Rights 19 Change Company Name For For Management -------------------------------------------------------------------------------- MELCO HOLDINGS, INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Maki, Hiroyuki For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Kinoshita, Norio For For Management 2.4 Elect Director Nagase, Yoshimasa For For Management 2.5 Elect Director Yano, Manabu For For Management 2.6 Elect Director Tsusaka, Iwao For For Management 2.7 Elect Director Maki, Daisuke For For Management 2.8 Elect Director Fukuhara, Kenichi For For Management 2.9 Elect Director Hirata, Ichiro For For Management 2.10 Elect Director Sasaki, Shigeru For For Management 2.11 Elect Director Kamiya, Jun For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ho, Lawrence Yau Lung as Director For For Management 2a2 Elect Ng Ching Wo as Director For For Management 2a3 Elect John William Crawford 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 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For For Management Shares 6 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Treatment of Net Loss For For Management 2.1 Ratify Appointment of and Elect For For Management Cristina Aldamiz-Echevarria Gonzalez de Durana as Director 2.2 Ratify Appointment of and Elect Luis For For Management Maria Diaz de Bustamante y Terminel as Director 2.3 Elect Montserrat Trape Viladomat as For For Management Director 2.4 Fix Number of Directors at 11 For For Management 3.1 Amend Articles Re: Legal Regime, For For Management Corporate Name, Book Entries, Passive Dividends, Bonds, Boards of Directors and Remuneration 3.2 Amend Article 3 Re: Registered Office For For Management 3.3 Amend Articles Re: Accounting Register For For Management of Shares and Company's Register of Shareholders, Transfer of Shares, Robbery, Theft, Misplacement or Destruction of Certificates Issued by the Central Securities Depositary 3.4 Amend Articles Re: Powers of the For For Management General Meeting and Annual Accounts 3.5 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 3.6 Amend Articles Re: Positions of the For For Management Board of Directors 3.7 Amend Articles Re: Board Committees For For Management 4.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose, Types of General Meetings, Right to Information Prior to the Meeting, Attendance, Board of the General Meeting, Announcement of Resolutions, Interpretation and Publicity 4.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 5.1 Renew Appointment of Deloitte as For For Management Auditor 6.1 Advisory Vote on Remuneration Report For For Management 6.2 Approve Long-Term Incentive Plan For For Management 7.1 Receive Information on Euro Commercial None None Management Paper Program 7.2 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 20, 2021 Meeting Type: Annual/Special Record Date: NOV 21, 2021 # 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 (Deloitte) as Auditors 3.1 Reelect Liora Ofer as Director For For Management 3.2 Reelect Yitzhak Nodri Zidov as Director For For Management 3.3 Reelect Yoav Doppelt as Director For For Management 3.4 Reelect Shuki (Yehoshua) Oren as For For Management Independent Director 3.5 Reelect Sagi Eitan as Independent For For Management Director 4 Approve Extension of Service Agreement For For Management with Controller, Ofer Investments Ltd. 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: APR 27, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Rinat Gazit as External For For Management Director 2 Reelect Shlomo Zohar 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. -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Melhor Plano For Did Not Vote Management Internet Ltda. (Melhor Plano) 2 Ratify Acquisition of Promobit For Did Not Vote Management Servicos de Tecnologia Ltda. (Promobit) 3 Amend Article 10 Re: Increase in Board For Did Not Vote Management Size 4 Amend Article 36 Re: Mandatory Minimum For Did Not Vote Management Dividend 5 Remove Article 53 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve 6-for-1 Stock Split and Amend For For Management Article 5 Accordingly 3 Amend Article 27 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Alter Pagamentos For For Management Ltda. (Alter) 2 Elect Marcos de Barros Lisboa as For For Management Independent Director 3 Approve Classification of Marcos de For For Management Barros Lisboa as Independent Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan Approved at For For Management the September 1, 2020 EGM 2 Approve Agreement to Acquire Alter For For Management Pagamentos S.A. (Alter) 3 Ratify Mazars Cabrera Assessoria, For For Management Consultoria e Planejamento Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Alter For For Management Pagamentos S.A. (Alter) and Increase in Authorized Capital in Connection with the Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Camilla Linnea Jin Ah Giesecke For For Management as Director -------------------------------------------------------------------------------- MELIUZ SA Ticker: CASH3 Security ID: P6S4E0106 Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Acessopar For For Management Investimentos e Participacoes SA (Acessopar) 2 Ratify Grant Thornton Corporate For For Management Consultores de Negocios Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Acessopar For For Management Investimentos e Participacoes SA (Acessopar) and Capital Increase in Connection with the Acquisition 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account 2 Approve Issuance of B2 Shares For For Management 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Elect Heather Lawrence as Director For For Management 13 Elect Victoria Jarman 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 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 -------------------------------------------------------------------------------- MENICON CO., LTD. Ticker: 7780 Security ID: J4229M108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Tanaka, Hidenari For For Management 2.2 Elect Director Takino, Yoshiyuki For For Management 2.3 Elect Director Moriyama, Hisashi For For Management 2.4 Elect Director Horinishi, Yoshimi For For Management 2.5 Elect Director Watanabe, Shingo For Against Management 2.6 Elect Director Miyake, Yozo For For Management 2.7 Elect Director Honda, Ryutaro For For Management 2.8 Elect Director Yanagawa, Katsuhiko For For Management 2.9 Elect Director Takehana, Kazushige For For Management 3 Approve Deep Discount Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: JAN 03, 2022 Meeting Type: Annual/Special Record Date: DEC 06, 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 For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors in 2020 3.1 Reelect Eran Griffel as Director For For Management 3.2 Reelect Yonel Cohen as Director For Against Management 3.3 Reelect Yoav Kremer as Director For For Management 3.4 Reelect Yishay Feldman as Director For For Management 4 Elect Gabriel Perl as External For For Management Director and Approve His Remuneration 5 Approve Updated 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. -------------------------------------------------------------------------------- MERCATOR MEDICAL SA Ticker: MRC Security ID: X5330K109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Approve Continuation of the Company For For Management 5 Amend June 7, 2019, AGM, Resolution None For Shareholder Re: Fix Number of Supervisory Board Members 6 Elect Witold Kruszewski as Supervisory None For Shareholder Board Member 7 Approve Share Cancellation For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Authorize Company's Subsidiaries to For For Management Purchase Shares in Parent 10 Amend Statute to Reflect Changes in For For Management Capital 11 Amend Statute Re: Conditional Capital For For Management 12 Amend Statute Re: Management Board For For Management 13 Amend Statute Re: Management Board For For Management 14 Approve Consolidated Text of Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for the For For Management 2023 Interim Financial Statements until the 2023 AGM 6.1 Elect Dame Courtice to the Supervisory For For Management Board 6.2 Elect Marco Gobbetti to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Reelect Eric Le Gentil as Director For For Management 5 Reelect Stephanie Bensimon as Director For For Management 6 Reelect Elisabeth Cunin as Director For For Management 7 Reelect Pascale Roque as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Eric Le For For Management Gentil, Chairman of the Board 10 Approve Compensation of Vincent Ravat, For For Management CEO 11 Approve Compensation of Elizabeth For For Management Blaise, Vice-CEO 12 Approve Remuneration Policy of Eric Le For For Management Gentil, Chairman of the Board 13 Approve Remuneration Policy of Vincent For For Management Ravat, CEO 14 Approve Remuneration Policy of For For Management Elizabeth Blaise, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Approve Company's Climate Transition For For Management Plan 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 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 9.3 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 46.5 Million 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 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 8 Approve Remuneration Report For For Management 9 Approve Creation of EUR 56.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Procedures for For For Management Engaging in Derivatives Trading -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Barnes as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in the Total Pool For For Management of Directors' Fees -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For For Management 2 Elect Tania Simpson as Director For For Management 3 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Elect Lee Sang-hun as Outside Director For For Management 3.2 Elect Cho Hong-hui as Outside Director For For Management 4 Elect Ahn Dong-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Sang-hun as a Member of For For Management Audit Committee 5.2 Elect Cho Hong-hui as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Elect Han Soon-gu 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 -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hui-moon as Inside Director For For Management 2.2 Elect Nam Jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # 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 Allocation of Income and For For Management Dividends 2.2 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 Reelect Ismael Clemente Orrego as For For Management Director 5.2 Reelect Miguel Ollero Barrera as For For Management Director 5.3 Reelect Maria Ana Forner Beltran as For For Management Director 5.4 Reelect Ignacio Gil-Casares For For Management Satrustegui as Director 5.5 Reelect Maria Luisa Jorda Castro as For For Management Director 5.6 Reelect Ana Maria Garcia Fau as For For Management Director 5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management as Director 5.8 Reelect George Donald Johnston as For For Management Director 5.9 Reelect Emilio Novela Berlin as For For Management Director 6 Amend Remuneration Policy For For Management 7 Approve Long-Term Incentive Plan For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Amend Article 8 Re: Ancillary For For Management Obligations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7.1 Elect WU, HUEI-HUANG with ID No. For For Management P100014XXX as Independent Director 7.2 Elect SHER, JIH-HSIN with ID No. For For Management D120020XXX as Independent Director 7.3 Elect I, CHANG-YUN with ID No. For For Management L122646XXX as Independent Director 7.4 Elect LIAO, LU-LEE, a Representative For For Management of ZONG CYUAN INVESTMENT CO., LTD. with Shareholder No. 172626, as Non-independent Director 7.5 Elect WEI, WEN-CHIEH, with Shareholder For For Management No. 5, as Non-independent Director 7.6 Elect LIN, SHIH-CHIEH, with For For Management Shareholder No. 17, as Non-independent Director 7.7 Elect HUANG, CHAO-LI, a Representative For For Management of SANDER INVESTMENT CO., LTD. with Shareholder No. 148379, as Non-independent Director 7.8 Elect LIAO, KENG-PIN, a Representative For For Management of TONG-CIAN INVESTMENT CO., LTD. with Shareholder No. 25514, as Non-independent Director 7.9 Elect SOH, YONG-SENG, with Shareholder For For Management No. 199030, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and EUR 0. 10 per Preferred Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint Ernst & Young Audit as Auditor For For Management 6 End of Mandate of BEAS as Alternate For For Management Auditor and Decision Not to Replace 7 Renew Appointment of KPMG Audit as For For Management Auditor 8 End of Mandate of Salustro Reydel as For For Management Alternate Auditor and Decision Not to Replace 9 Elect BpiFrance Participations as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management and/or Executive Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 16 Approve Compensation of Luc Themelin, For For Management CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Ratify Change Location of Registered For For Management Office to 1 bis place de la Defense, Tour Trinity, 92400 Courbevoie 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 50 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 18 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Capital Increase of Up to For For Management EUR 4 Million for Future Exchange Offers 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 Reserved for Employees of International Subsidiaries 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 21-24 and 27-28 at EUR 18 Million 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 31 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached Reserved for Executives 32 Authorize up to 0.06 Percent of Issued For For Management Capital for Use in Restricted Stock Reserved for Employees 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Philip J. Facchina as Director For For Management 4A Elect Michael Spooner as Director For For Management 4B Elect Joseph R. Swedish as Director For For Management 4C Elect Shawn Cline Tomasello as Director For For Management 5 Approve Issuance of Options to Philip For For Management J. Facchina 6 Approve Issuance of LTI Options to For For Management Silviu Itescu 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Ratify Past Issuance of Shares and For For Management Warrants to Sophisticated and Professional Investors -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For Against Management 7 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 8.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 8.2 Approve New Framework Agreement and For For Management Annual Caps 9 Approve Registration and Issuance of For For Management Domestic Bonds 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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 Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For Against Management 7 Approve Registration and Issuance of For For Management Domestic Bonds 8 Approve Credit Extension Services and For For Management Deposit Services Transactions under the Financial Services Agreement and Annual Caps 9.1 Approve Revision of Annual Caps for For For Management Transactions under the Framework Agreement 9.2 Approve New Framework Agreement and For For Management Annual Caps 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jianguang as Director For For Shareholder 1.2 Elect Lang Jia as Director For For Shareholder 2.1 Elect Liu Li as Director For For Shareholder -------------------------------------------------------------------------------- METALURGICA GERDAU SA Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2022 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 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 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? 4 Elect Angela Beatriz De Assis as None For Shareholder Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamaguchi, Kenji For For Management 2.2 Elect Director Okuda, Noboru For For Management 2.3 Elect Director Sakai, Masashi For For Management 2.4 Elect Director Fujii, Michio For For Management 2.5 Elect Director Aizawa, Kaoru For For Management 2.6 Elect Director Kosao, Fumiko For For Management 2.7 Elect Director Tanai, Tsuneo For For Management 3 Appoint Statutory Auditor Kusunoki, For For Management Masami 4.1 Appoint Alternate Statutory Auditor For For Management Sato, Junichi 4.2 Appoint Alternate Statutory Auditor For For Management Shoda, Kenji -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Margaret Haseltine as Director For For Management 2c Elect Murray Jordan as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of FY21 Performance For For Management Rights to Jeffery Adams 4b Approve Grant of FY22 Performance For For Management Rights to Jeffery Adams 5 Approve the Increase in Non-Executive None For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Amell For For Management 1.2 Elect Director James Bertram For For Management 1.3 Elect Director Paul Dobson For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Maureen Howe For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Leslie O'Donoghue For For Management 1.8 Elect Director Kevin Rodgers For For Management 1.9 Elect Director Margaret Walker For For Management 1.10 Elect Director Benita Wambold For For Management 1.11 Elect Director Xiaoping Yang 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 -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: NOV 09, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Sani as Director None Abstain Management 1.2 Elect Sami Al Suweigh as Director None Abstain Management 1.3 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.4 Elect Yassir Al Luheidan as Director None Abstain Management 1.5 Elect Saoud Al Sani as Director None Abstain Management 1.6 Elect Abdullah Bouali as Director None Abstain Management 1.7 Elect Ali Al Asseeri as Director None Abstain Management 1.8 Elect Saad Al Mashouh as Director None Abstain Management 1.9 Elect Rasheed Al Rasheed as Director None Abstain Management 1.10 Elect Youssef Al Rajhi as Director None Abstain Management 1.11 Elect Abdullah Al Sheikh as Director None Abstain Management 1.12 Elect Ahmed Khoqeer as Director None Abstain Management 1.13 Elect Asma Hamdan as Director None Abstain Management 1.14 Elect Ali Al Jassim as Director None Abstain Management 1.15 Elect Zayid Al Mateiri as Director None Abstain Management 1.16 Elect Shmoukh Al Abdulazeez as Director None Abstain Management 1.17 Elect Salah Al Hazami as Director None Abstain Management 1.18 Elect Talal Al Moammar as Director None Abstain Management 1.19 Elect Abdulhameed Al Hammad as Director None Abstain Management 1.20 Elect Salman Al Fouzan as Director None Abstain Management 1.21 Elect Ahmed Al Barrak as Director None Abstain Management 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Hatim Abou Al Izz as Director None Abstain Management 1.24 Elect Abdullah Al Harbi as Director None Abstain Management 1.25 Elect Abdullah Al Zuneidi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.27 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.28 Elect Ammar Bakheet as Director None Abstain Management 1.29 Elect Fahad Al Sameeh as Director None Abstain Management 1.30 Elect Feisal Al Harbi as Director None Abstain Management 1.31 Elect Mohammed Al Ansari as Director None Abstain Management 1.32 Elect Mohammed Al Feisal as Director None Abstain Management 1.33 Elect Mohammed Hakami as Director None Abstain Management 1.34 Elect Mosaab Al Jaeed as Director None Abstain Management 1.35 Elect Nassir Al Sheikh as Director None Abstain Management 1.36 Elect Hitan Al Shareef as Director None Abstain Management 1.37 Elect Nimr Al Harbi as Director None Abstain Management 1.38 Elect Khalid Al Ahmed as Director None Abstain Management 1.39 Elect Hadhal Al Oteibi as Director None Abstain Management 1.40 Elect Waleed Al Shuweir as Director None Abstain Management 1.41 Elect Raad Al Qahtani as Director None Abstain Management 1.42 Elect Ali Al Turki as Director None Abstain Management 1.43 Elect Hani Al Salih as Director None Abstain Management 1.44 Elect Melfi Al Marzouqi as Director None Abstain Management 1.45 Elect Hamad Al Dueilij as Director None Abstain Management 1.46 Elect Youssef Al Tuweijri as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Audited Financial Statements For For Management and Statutory Reports for FY 2021 4 Approve Increase in the Size of Audit For For Management Committee Seats From 3 to 4 By Electing Youssef Al Rajhi as an Independent Member of the Audit Committee 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve to Amend Remuneration Policy For For Management of Board Members, Committees, and Executive Management 8 Amend Board Membership Policies and For For Management Standards 9 Amend Nominations and Remuneration For For Management Committee Charter 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- METHANOL CHEMICALS CO. Ticker: 2001 Security ID: M7002R109 Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of Bylaws Re: For For Management Issuance of Share 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 17 of Bylaws Re: For For Management Formation of the Board of Directors 4 Amend Article 18 of Bylaws Re: For For Management Termination of Board Membership 5 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 6 Amend Article 20 of Bylaws Re: For For Management Chairman, Managing Director, CEO and Board Secretary 7 Amend Article 22 of Bylaws Re: Powers For For Management of the Board of Directors 8 Amend Article 23 of Bylaws Re: Powers For For Management of the Chief Executive Officer 9 Amend Article 24 of Bylaws Re: For For Management Remuneration of the Board Members 10 Amend Article 25 of Bylaws Re: Board For For Management Meetings 11 Amend Article 27 of Bylaws Re: For For Management Attending Assemblies 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- METRO AG Ticker: B4B Security ID: D5S17Q116 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021/22 5.1 Elect Fredy Raas to the Supervisory For Against Management Board 5.2 Elect Eva-Lotta Sjoestedt to the For For Management Supervisory Board 5.3 Elect Marek Spurny to the Supervisory For For Management Board 6 Approve Creation of EUR 108.9 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles 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 Brian McManus 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 Shareholder Rights Plan For For Management 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against Against Shareholder Representation of Women in the Corporation's Management 7 SP 3: Establish the French Language as Against Against Shareholder the Official Language of the Corporation 8 SP 4: Propose an Action Plan to Against Against Shareholder Achieve Zero Plastic Waste by 2030 9 SP 5: Specify in a Code of Conduct the Against Against Shareholder Corporation's Requirements with its Suppliers the Commitments of the Preservation of Biodiversity -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Shareholders held on May 28, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Albert F. Del Rosario as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For Against Management 4.3 Elect Ramoncito S. Fernandez as For Against Management Director 4.4 Elect Rodrigo E. Franco as Director For Against Management 4.5 Elect Oscar J. Hilado as Director For For Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Augusto P. Palisoc Jr. as For Against Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For For Management 4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 4.11 Elect Pedro E. Roxas as Director For For Management 4.12 Elect Francisco C. Sebastian as For Against Management Director 4.13 Elect Alfred V. Ty as Director For Against Management 4.14 Elect Roberto C. Yap as Director For For Management 4.15 Elect Christopher H. Young as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLE TELEVISION SA Ticker: MMT Security ID: F62379114 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Transfer From Carry Forward For For Management Account to Other Reserves 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Marie Cheval as Supervisory For Against Management Board Member 7 Reelect Nicolas Houze as Supervisory For Against Management Board Member 8 Reelect Jennifer Mullin as Supervisory For Against Management Board Member 9 Reelect Bjorn Bauer as Supervisory For For Management Board Member 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Nicolas de For Against Management Tavernost, Chairman of the Management Board 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board 13 Approve Compensation of Thomas For Against Management Valentin, Management Board Member 14 Approve Compensation of Regis Ravanas, For Against Management Management Board Member 15 Approve Compensation of Jerome For Against Management Lefebure, Management Board Member 16 Approve Compensation of David For Against Management Larramendy, Management Board Member 17 Approve Remuneration Policy of For Against Management Management Board Members 18 Approve Compensation of Elmar Heggen, For For Management Chairman of the Supervisory Board 19 Approve Remuneration Policy of For For Management Supervisory Board Members 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 2,300,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Amend Article 16 of Bylaws Re: Age For For Management Limit of Management Board Members 24 Amend Article 12 and 41 of Bylaws Re: For For Management Rights and Obligations Attached to Shares; Dividends 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # 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 Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on April 28, 2021 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 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 Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Edgar O. Chua as Director For For Management 3.7 Elect Solomon S. Cua as Director For For Management 3.8 Elect Angelica H. Lavares as Director For For Management 3.9 Elect Philip G. Soliven as Director For For Management 3.10 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.11 Elect Jose Vicente L. Alde as Director For For Management 3.12 Elect Juan Miguel D. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- METROVACESA SA Ticker: MVC Security ID: E7409N346 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged Against For For Management Unrestricted Reserves 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- METSA BOARD CORP. Ticker: METSB Security ID: X5327R109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 0.41 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 99,000 for Chairman, EUR 85,000 for Vice Chairman and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine (9) For For Management 13 Reelect Hannu Anttila, Raija-Leena For Against Management Hankonen-Nybom, Erja Hyrsky, Ilkka Hamala, Jussi Linnaranta, Jukka Moisio, Timo Saukkonen and Veli Sundback as Directors; Elect Mari Kiviniemi as new director. 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Approve Issuance of up to 35 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 0.24 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 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Klaus Cawen (Vice Chair), For For Management Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors; Elect Brian Beamish and Terhi Koipijarvi 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 82 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Franz Richter as Director For For Management 4.1.2 Reelect Andreas Herzog as Director For For Management 4.1.3 Reelect Mark Kerekes as Director For Against Management 4.1.4 Reelect Urs Schenker as Director For For Management 4.1.5 Elect Katrin Wehr-Seiter as Director For For Management 4.1.6 Reelect Franz Richter as Board Chair For For Management 4.2.1 Reappoint Andreas Herzog as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Urs Schenker as Member of For Against Management the Nomination and Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 955,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million for Fiscal Year 2023 8 Approve Increase in Conditional For For Management Capital Pool to CHF 6.3 Million for Employee Shareholdings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEZZION PHARMA CO., LTD. Ticker: 140410 Security ID: Y2R9GZ106 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Jeong-seok as Inside For For Management Director 3.2 Elect Kim Jae-hyeong as Inside Director For For Management 3.3 Elect Gwak Young-guk as Outside For For Management Director 3.4 Elect Bryan H. Goldstein as Outside For For Management Director 4 Appoint Oh Dae-sik 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) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: N5673Q102 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on Voluntary None None Management Tender Offer Launched by the Company for the Acquisition of the Shares of Mediaset Espana Comunicacion, S.A. of Mediaset Espana Comunicacion, S.A. 3 Amend Articles of Association For For Management 4 Grant Board Authority to Issue Shares For For Management and Exclude Pre-emptive Rights 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: T6S17R115 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on Voluntary None None Management Tender Offer Launched by the Company for the Acquisition of the Shares of Mediaset Espana Comunicacion, S.A. of Mediaset Espana Comunicacion, S.A. 3 Amend Articles of Association For For Management 4 Grant Board Authority to Issue Shares For For Management and Exclude Pre-emptive Rights 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: N5673Q102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Board of Directors None None Management (Non-Voting) 2b Adopt Financial Statements and For For Management Statutory Reports 2c Approve Remuneration Policy For For Management 2d Approve Remuneration Report For Against Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends For For Management 3.a Approve Discharge of Fedele For For Management Confalonieri as Non-Executive Director 3.b Approve Discharge of Pier Silvio For For Management Berlusconi as Executive Director 3.c Approve Discharge of Stefania Bariatti For For Management as Non-Executive Director 3.d Approve Discharge of Marina Berlusconi For For Management as Non-Executive Director 3.e Approve Discharge of Marina Brogi as For For Management Non-Executive Director 3.f Approve Discharge of Raffaele For For Management Cappiello as Non-Executive Director 3.g Approve Discharge of Costanza Esclapon For For Management de Villeneuve as Non-Executive Director 3.h Approve Discharge of Giulio Gallazzi For For Management as Non-Executive Director 3.i Approve Discharge of Marco Giordani as For For Management Executive Director 3.j Approve Discharge of Gina Nieri as For For Management Executive Director 3.k Approve Discharge of Danilo Pellegrino For For Management as Non-Executive Director 3.l Approve Discharge of Alessandra For For Management Piccinino as Non-Executive Director 3.m Approve Discharge of Niccolo Querci as For For Management Executive Director 3.n Approve Discharge of Stefano Sala as For For Management Executive Director 3.o Approve Discharge of Carlo Secchi as For For Management Non-Executive Director 3.p Approve Discharge of Andrea Canepa as For For Management Non-Executive Director 3.q Approve Discharge of Francesca For For Management Mariotti as Non-Executive Director 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE NV Ticker: MFEB Security ID: T6S17R115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Board of Directors None None Management (Non-Voting) 2b Adopt Financial Statements and For For Management Statutory Reports 2c Approve Remuneration Policy For For Management 2d Approve Remuneration Report For Against Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 2f Approve Dividends For For Management 3.a Approve Discharge of Fedele For For Management Confalonieri as Non-Executive Director 3.b Approve Discharge of Pier Silvio For For Management Berlusconi as Executive Director 3.c Approve Discharge of Stefania Bariatti For For Management as Non-Executive Director 3.d Approve Discharge of Marina Berlusconi For For Management as Non-Executive Director 3.e Approve Discharge of Marina Brogi as For For Management Non-Executive Director 3.f Approve Discharge of Raffaele For For Management Cappiello as Non-Executive Director 3.g Approve Discharge of Costanza Esclapon For For Management de Villeneuve as Non-Executive Director 3.h Approve Discharge of Giulio Gallazzi For For Management as Non-Executive Director 3.i Approve Discharge of Marco Giordani as For For Management Executive Director 3.j Approve Discharge of Gina Nieri as For For Management Executive Director 3.k Approve Discharge of Danilo Pellegrino For For Management as Non-Executive Director 3.l Approve Discharge of Alessandra For For Management Piccinino as Non-Executive Director 3.m Approve Discharge of Niccolo Querci as For For Management Executive Director 3.n Approve Discharge of Stefano Sala as For For Management Executive Director 3.o Approve Discharge of Carlo Secchi as For For Management Non-Executive Director 3.p Approve Discharge of Andrea Canepa as For For Management Non-Executive Director 3.q Approve Discharge of Francesca For For Management Mariotti as Non-Executive Director 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Ticker: 2282 Security ID: G60744102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect John M. McManus as Director For For Management 2A2 Elect Kenneth Xiaofeng Feng as Director For For Management 2A3 Elect Jonathan S. Halkyard as Director For For Management 2A4 Elect Russell Francis Banham as For For Management Director 2A5 Elect Simon Meng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on Company's For For Management Non-operating Capital Occupation and Other Related Capital Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of For For Management Non-independent Directors, Supervisors and Senior Management Members 9 Approve Allowance and Expenses of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Ticker: 300432 Security ID: Y5969H103 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Increase and Share Expansion in Wholly-owned Subsidiaries and Introduction of Employee Stock Ownership Platform and Related Transactions 2 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L194 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Ashley as Director For For Management 5 Elect Pauline Campbell as Director For For Management 6 Re-elect Greg Lock as Director For For Management 7 Re-elect Stephen Murdoch as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Lawton Fitt as Director For For Management 11 Re-elect Robert Youngjohns as Director For For Management 12 Reappoint KPMG 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 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: 594837403 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matt Ashley as Director For For Management 5 Elect Pauline Campbell as Director For For Management 6 Re-elect Greg Lock as Director For For Management 7 Re-elect Stephen Murdoch as Director For For Management 8 Re-elect Richard Atkins as Director For For Management 9 Re-elect Amanda Brown as Director For For Management 10 Re-elect Lawton Fitt as Director For For Management 11 Re-elect Robert Youngjohns as Director For For Management 12 Reappoint KPMG 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 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the 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 Directors 7 Approve Issuance of New Shares from For For Management Capital Reserves -------------------------------------------------------------------------------- MICRONICS JAPAN CO., LTD. Ticker: 6871 Security ID: J4238M107 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hasegawa, Masayoshi For For Management 3.2 Elect Director Saito, Futoru For For Management 3.3 Elect Director Igarashi, Takahiro For For Management 3.4 Elect Director Abe, Yuichi For For Management 3.5 Elect Director Sotokawa, Ko For For Management 3.6 Elect Director Ki Sang Kang For For Management 3.7 Elect Director Katayama, Yuki For For Management 3.8 Elect Director Furuyama, Mitsuru For For Management 3.9 Elect Director Tanabe, Eitatsu For For Management 3.10 Elect Director Ueda, Yasuhiro For For Management 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 -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Terms of the CardioFlow Share Option Scheme 2 Approve Share Option Scheme of For For Management Shanghai Microport MedBot (Group) Co., Ltd -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Norihiro Ashida as Director For Against Management 2.2 Elect Jonathan H. Chou as Director For Against Management 2.3 Elect Guoen Liu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MIDAC HOLDINGS CO., LTD. Ticker: 6564 Security ID: J4308W100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Keiko For For Management 1.2 Elect Director Kumagai, Hiroyuki For For Management 1.3 Elect Director Takeda, Yasuho For For Management 1.4 Elect Director Takada, Hiroaki For For Management 1.5 Elect Director Suzuki, Kiyohiko For For Management 2 Elect Director and Audit Committee For For Management Member Hyoyama, Hatsuo 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 4 Approve Capital Reduction For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Absence of Dividends for FY For For Management 2021 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 Emirates Health Care and Development Company 10 Approve Related Party Transactions Re: For For Management Saudi Yemeni Health Care Company 11 Approve Related Party Transactions Re: For For Management Egyptian Saudi Company for Health Care 12 Approve Related Party Transactions Re: For For Management Humania capital North Africa Holding Company Ltd 13 Approve Related Party Transactions Re: For For Management Hail National Company for Health Services 14 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Consultations and Management of a Project with Middle East Healthcare Company 15 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Education and Training 16 Approve Related Party Transactions Re: For For Management Abduljaleel Khalid Batterjee Company For the Maintenance of Medical Devices 17 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Company for Pharmaceutical Industries 18 Approve Related Party Transactions Re: For For Management Gulf Youth Investment and Real Estate Development Company 19 Approve Related Party Transactions Re: For For Management Bait Al Batterjee College of Medical Sciences and Technology Company 20 Approve Related Party Transactions Re: For For Management MEGAMIND Company 21 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Restoration and Renewal of the Company's Hospitals 22 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Mmedical Tower at the Saudi German Hospital in Aseer 23 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of the Saudi German Hospital in Makkah 24 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Makkah 25 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Staff Housing at the Saudi German Hospital in Dammam 26 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction Outpatient Tower at the Saudi German Hospital in Riyadh 27 Approve Related Party Transactions For For Management with International Hospital Construction Company Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 28 Approve Related Party Transactions Re: For For Management Bait Al Batterjee Fitness Company 29 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of the Batterjee Medical City Project in Alexandria in Egypt 30 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Sharjah Hospital and Ajman Hospital 31 Approve Related Party Transactions For For Management with Bait Al Batterjee Medical Company Re: Administrative Supervision of Four Hospitals in Pakistan 32 Approve Related Party Transactions Re: For For Management Participation of the Middle East Healthcare Company in the Capital of Subhi Abduljaleel Batterjee Hospital -------------------------------------------------------------------------------- MIDEA REAL ESTATE HOLDING LIMITED Ticker: 3990 Security ID: G60920108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Quanhui as Director For For Management 3b Elect Lin Ge as Director For For Management 3c Elect Zhang Ziliang as Director For For Management 3d Elect O'Yang Wiley as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS, INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okamoto, Naoyuki For For Management 3.2 Elect Director Hara, Yasushi For For Management 3.3 Elect Director Takeya, Kenichi For For Management 3.4 Elect Director Shibata, Toshiya For For Management 3.5 Elect Director Taniguchi, Hiroyuki For For Management 3.6 Elect Director Kawamura, Noriyuki For For Management 3.7 Elect Director Muto, Takayuki For For Management 3.8 Elect Director Murata, Yoko For For Management 3.9 Elect Director Nakamura, Michitaka For For Management 3.10 Elect Director Uchida, Atsumasa For For Management 3.11 Elect Director Kusui, Yoshiyuki For For Management 3.12 Elect Director Tsuji, Takashi For For Management 3.13 Elect Director Tanaka, Ayako For For Management 3.14 Elect Director Takamiya, Izumi For For Management 3.15 Elect Director Ueda, Takashi For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 21, 2021 Meeting Type: Special Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution to For For Management Shareholders -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: NOV 08, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Relative Compensation (10 For For Management percent) of the Company's CEO 3 Issue Exemption and Indemnification For For Management Agreements to Ron Tor Directors 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. -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: DEC 29, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.a Reelect Shlomo Eliahu as Director For For Management 2.b Reelect Gavriel Picker as Director For Against Management 2.c Reelect Carmi Gillon as Director For For Management 2.d Reelect Ron Tor as Director For For Management 2.e Elect Avraham Dotan as Director For For Management 3 Reelect Shlomo Eliahu as Chairman For For Management 4 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: MAR 16, 2022 Meeting Type: Special Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hanan Melcer as Director For For Management 2 Elect Keren Bar Hava as Director For For Management 3 Elect Hanan Melcer as Chairman For For Management (Subject to His Election as Director) 4 Approve Employment Terms of Hanan For For Management Melcer as Chairman (Subject to His Election as Director and Chairman) 5 Approve Employment Terms of Gavriel For For Management Picker as Interim 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. -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS.E Security ID: M7024Q105 Meeting Date: APR 21, 2022 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 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Amend Company Articles 3 and 7 For Against Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made For For Management in 2021 and Approve Upper Limit of Donations for 2022 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Close Meeting None None Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Ryuji For For Management 3.2 Elect Director Murai, Masahiro For For Management 3.3 Elect Director Takeda, Yasufumi For For Management 3.4 Elect Director Konoike, Kazunobu For For Management 3.5 Elect Director Morimoto, Junji For For Management 3.6 Elect Director Sakashita, Hidenori For For Management 3.7 Elect Director Takahata, Shoichiro For For Management 3.8 Elect Director Hamaguchi, Taizo For For Management 3.9 Elect Director Murata, Tsuneko For For Management 3.10 Elect Director Takato, Etsuhiro For For Management 3.11 Elect Director Hayakawa, Chisa For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Type For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Number, Proportion of the For For Management Total Share Capital and Total Capital of the Share Repurchase 1.5 Approve Price For For Management 1.6 Approve Source of Funds For For Management 1.7 Approve Term For For Management 1.8 Approve Relevant Arrangements for For For Management Cancellation or Transfer In Accordance with the Law and Related Arrangements to Prevent Infringement of the Interests of Creditors 1.9 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Additional Application of Bank For For Management Credit Lines 3 Approve Additional Guarantee For For Management 4.1 Elect Chen Yinhe as Director For For Management 4.2 Elect Pan Rui as Director For For Management 4.3 Elect Zhou Hongbin as Director For For Management 4.4 Elect Ding Huiya as Director For For Management 5.1 Elect Luo Bin as Director For For Management 5.2 Elect CHEN DAVID SHI as Director For For Management 5.3 Elect Chen Jieping as Director For For Management 6.1 Elect Jiang Zhen as Supervisor For For Management 6.2 Elect Zhou Ying as Supervisor For For Management -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan 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 Amendments to Articles of For For Management Association to Change Business Scope 5 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 6.1 Approve Issue Type For For Management 6.2 Approve Issue Scale For For Management 6.3 Approve Par Value and Issue Price For For Management 6.4 Approve Bond Period For For Management 6.5 Approve Interest Rate For For Management 6.6 Approve Repayment Period and Manner of For For Management Interest 6.7 Approve Conversion Period For For Management 6.8 Approve Determination and Adjustment For For Management of Conversion Price 6.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 6.10 Approve Determination of Number of For For Management Conversion Shares 6.11 Approve Terms of Redemption For For Management 6.12 Approve Terms of Sell-Back For For Management 6.13 Approve Dividend Distribution Post For For Management Conversion 6.14 Approve Issue Manner and Target Parties For For Management 6.15 Approve Placing Arrangement for For For Management Shareholders 6.16 Approve Matters Relating to Meetings For For Management of Bond Holders 6.17 Approve Usage of Raised Funds For For Management 6.18 Approve Guarantee Matters For For Management 6.19 Approve Deposit Account for Raised For For Management Funds 6.20 Approve Resolution Validity Period For For Management 7 Approve Plan on Convertible Bond For For Management Issuance 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Establishment of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Remuneration of Directors and For Against Management Senior Management Members 9 Approve Remuneration of Supervisors For Against Management 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD. Ticker: 603713 Security ID: Y6035A106 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Aji as Independent Director For For Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: OCT 30, 2021 Meeting Type: Annual Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Cash Dividend For For Management 4 Approve A. F. Ferguson & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve 12.5 Percent Bonus Issue For For Management 7 Approve 20 Percent Bonus Issue For For Management 8 Approve Related Party Transactions for For For Management Year Ended June 30, 2021 9 Authorize CEO to Approve Related Party For For Management Transactions for Year Ending June 30, 2022 10 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 11 Approve Holding of Office of Profit by For For Management Sikandar Mustafa Khan and Sohail Bashir Rana 1 Other Business For Against Management -------------------------------------------------------------------------------- MILLAT TRACTORS LTD. Ticker: MTL Security ID: Y6044N107 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of 20 Percent First For For Management Interim Bonus Shares 3 Authorize Issuance of 20 Percent For For Management Second Interim Bonus Shares 4 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 1 Other Business For Against Management -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: MAY 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 Nakazawa, Masayuki For For Management 2.2 Elect Director Hosoya, Nobuaki For For Management 2.3 Elect Director Katahira, Kozaburo For For Management 2.4 Elect Director Yako, Tatsuro For For Management 2.5 Elect Director Yamazaki, Tetsuo For For Management 2.6 Elect Director Haruyama, Susumu For For Management 2.7 Elect Director Tsukagoshi, Katsumi For For Management 2.8 Elect Director Kurihara, Hiroshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Shusuke -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUL 22, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ravi Mehra as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Ravi Mehra as Whole Time Director designated as Deputy Managing Director 3 Reelect Pravin Tripathi as Director For For Management 4 Reelect Krishan Kumar Jalan as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Nirmal K Minda as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rakesh Batra as Director For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: FEB 16, 2022 Meeting Type: Court Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Batra as Director For For Management 2 Elect Satish Balkrishna Borwankar as For For Management Director 3 Amend UNOMINDA Employee Stock Option For Against Management Scheme, 2019 4 Approve Change of Company Name For For Management 5 Amend Memorandum of Association For For Management 6 Adopt Amended and Restated Articles of For For Management Association 7 Approve Raising of Funds Through For For Management Issuance of Debt Securities 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MINDSPACE BUSINESS PARKS REIT Ticker: 543217 Security ID: Y60386102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Valuation Report For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration Payable to the For For Management Members of the Governing Board and Committees -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 06, 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 Sekharipuram Narayanan For For Management Subrahmanyan as Director 4 Reelect Ramamurthi Shankar Raman as For For Management Director 5 Reelect Bijou Kurien as Director For For Management 6 Reelect Akshaya Bhargava as Director For For Management -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Moribe, Shigeru For For Management 3.3 Elect Director Iwaya, Ryozo For For Management 3.4 Elect Director None, Shigeru For For Management 3.5 Elect Director Kagami, Michiya For For Management 3.6 Elect Director Yoshida, Katsuhiko For For Management 3.7 Elect Director Miyazaki, Yuko For For Management 3.8 Elect Director Matsumura, Atsuko For For Management 3.9 Elect Director Haga, Yuko For For Management 3.10 Elect Director Katase, Hirofumi For For Management 3.11 Elect Director Matsuoka, Takashi For For Management 4 Appoint Statutory Auditor Shibasaki, For For Management Shinichiro -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Xi Xi as Director For For Management 4 Approve Grant of LTI Share Rights to For For Management Chris Ellison 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 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 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 Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Baker Almohana as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mohammed Mansour A. Almousa as Director 9 As an Ordinary Shareholder, Would You None Abstain 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 Classification of Gabriel For For Management Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors 11 Install Fiscal Council For For Management 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For 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 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Approve Remuneration of Company's For Against Management Management and Fiscal Council 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERVA SA Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Matching Plan For Against Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Add Article 20 For For Management 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by For For Management Wholly-owned Subsidiary and Transfer of Convertible Bonds Raised Fund Investment Projects 2 Approve Issuance of Offshore Bond For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Transfer For For Management of Additional Investment Project 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 19, 2022 Meeting Type: Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDRs and Listing For For Management on London Stock Exchange and Conversion to an Overseas Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying A Share Securities 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying A Share Securities 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Raised Funds from GDR For For Management Issuance 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Prospectus Liability Insurance For For Management Proposal and Responsibilities of Insured Directors, Supervisors and Senior Management 9 Approve Amend Articles of Association For Against Management 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 -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Independent Directors 9 Approve Appraisal and Remuneration of For For Management Supervisor 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Liang Guozhi as Director For For Management 3a2 Elect Li Hanhui as Director For For Management 3a3 Elect Zhao Liang 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 For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares 6 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- MINISTOP CO., LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujimoto, Akihiro For For Management 2.2 Elect Director Miyazaki, Takeshi For For Management 2.3 Elect Director Hotta, Masashi For For Management 2.4 Elect Director Abe, Toyoaki For For Management 2.5 Elect Director Nakazawa, Mitsuharu For For Management 2.6 Elect Director Kamio, Keiji For For Management 2.7 Elect Director Yamakawa, Takahisa For For Management 2.8 Elect Director Kometani, Makoto For For Management 2.9 Elect Director Kagawa, Shingo For For Management 3.1 Appoint Statutory Auditor Kajita, For Against Management Shigeru 3.2 Appoint Statutory Auditor Watanabe, For For Management Naomi -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Report 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Suvabha Charoenying as Director For For Management 4.2 Elect Thiraphong Chansiri as Director For For Management 4.3 Elect Anhul Chauhan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Specific Mandate 2 Approve Extension of the Validity For For Management Period of the Authorization -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Chien Ya as Director For For Management 4 Elect Ye Guo Qiang as Director For For Management 5 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Ye Guo Qiang 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For For 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 For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For For Management Shares 14 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.a Designate Tomas Risbecker as Inspector For For Management of Minutes of Meeting 3.b Designate Jan Dworsky as Inspector of For For Management 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 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9.a Approve Discharge of Magnus Welander For For Management 9.b Approve Discharge of Jonas Rahmn For For Management 9.c Approve Discharge of Jenny Rosberg For For Management 9.d Approve Discharge of Pernilla Wilberg For For Management 9.e Approve Discharge of Thomas Brautigam For For Management 9.f Approve Discharge of Par Arvidsson For For Management 9.g Approve Discharge of CEO Max Strandwitz For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1a Reelect Magnus Welander as Director For For Management 13.1b Reelect Jonas Rahmn as Director For For Management 13.1c Reelect Jenny Rosberg as Director For For Management 13.1d Reelect Thomas Brautigam as Director For For Management 13.1e Elect Anna Hallov as New Director For For Management 13.1f Elect Maria Hedengren as New Director For For Management 13.2 Reelect Magnus Welander as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Amend Articles Re: Company Name; For For Management Company Purpose -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3.1 Elect Byeon Jae-sang as Inside Director For For Management 3.2 Elect Kim Jae-sik as Inside Director For For Management 3.3 Elect Lee Gyeong-seop as Outside For For Management Director 3.4 Elect Kim Hak-ja as Outside Director For For Management 3.5 Elect Choi Seung-jae as Outside For For Management Director 4 Elect Wi Gyeong-woo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Gyeong-seop as Audit For For Management Committee Member 5.2 Elect Kim Hak-ja as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kang Seong-beom as Inside For For Management Director 2.4 Elect Lee Jem-ma as Outside Director For For Management 2.5 Elect Seong Tae-yoon as Outside For For Management Director 2.6 Elect Seok Jun-hui as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Jem-ma as a Member of Audit For For Management Committee 4.2 Elect Seong Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAI CORP. Ticker: 3476 Security ID: J4309J108 Meeting Date: JUL 28, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Suganuma, For For Management Michio 3 Elect Alternate Executive Director For For Management Wajima, Hiroki 4.1 Elect Supervisory Director Negishi, For For Management Takehiko 4.2 Elect Supervisory Director Nishii, For For Management Hidetomo 5 Elect Alternate Supervisory Director For For Management Kimura, Takashi -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP. Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakayama, Toshiki For For Management 3.2 Elect Director Yamamoto, Yasuhiro For For Management 3.3 Elect Director Totake, Yasushi For For Management 3.4 Elect Director Tsukamoto, Masakazu For For Management 3.5 Elect Director Aoyama, Koji For For Management 3.6 Elect Director Igarashi, Katsuhiko For For Management 3.7 Elect Director Baba, Chiharu For For Management 3.8 Elect Director Yamamoto, Mayumi For For Management 3.9 Elect Director Kawaratani, Shinichi For For Management 4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management 4.2 Appoint Statutory Auditor Katsumaru, For For Management Chiaki 5 Appoint Alternate Statutory Auditor For For Management Konno, Hideyuki 6.1 Elect Director Nakayama, Toshiki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.2 Elect Director Totake, Yasushi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.3 Elect Director Takahashi, Masayuki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.4 Elect Director Miyazaki, Tatsumi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.5 Elect Director Tsukamoto, Masakazu in For For Management Connection with Adoption of Board with Audit Committee Structure 6.6 Elect Director Takaya, Yoichiro in For For Management Connection with Adoption of Board with Audit Committee Structure 6.7 Elect Director Wakimoto, Hiroshi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.8 Elect Director Igarashi, Katsuhiko in For For Management Connection with Adoption of Board with Audit Committee Structure 6.9 Elect Director Ohashi, Hiroki in For For Management Connection with Adoption of Board with Audit Committee Structure 6.10 Elect Director Takagi, Yasuhiro in For For Management Connection with Adoption of Board with Audit Committee Structure 6.11 Elect Director Baba, Chiharu in For For Management Connection with Adoption of Board with Audit Committee Structure 6.12 Elect Director Yamamoto, Mayumi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.13 Elect Director Kawaratani, Shinichi in For For Management Connection with Adoption of Board with Audit Committee Structure 6.14 Elect Director Tsukasaki, Yuko in For For Management Connection with Adoption of Board with Audit Committee Structure 7.1 Elect Director and Audit Committee For For Management Member Yamamoto, Yasuhiro in Connection with Adoption of Board with Audit Committee Structure 7.2 Elect Director and Audit Committee For For Management Member Aoyama, Koji in Connection with Adoption of Board with Audit Committee Structure 7.3 Elect Director and Audit Committee For Against Management Member Seki, Hiroshi in Connection with Adoption of Board with Audit Committee Structure 7.4 Elect Director and Audit Committee For For Management Member Katsumaru, Chiaki in Connection with Adoption of Board with Audit Committee Structure 7.5 Elect Director and Audit Committee For Against Management Member Suemori, Shigeru in Connection with Adoption of Board with Audit Committee Structure 8 Elect Alternate Director and Audit For For Management Committee Member Konno, Hideyuki in Connection with Adoption of Board with Audit Committee Structure 9 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 10 Approve Trust-Type Equity Compensation For For Management Plan 11 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO., LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koreda, Nobuhiko For For Management 3.2 Elect Director Koreda, Hiroki For For Management 3.3 Elect Director Suzuki, Masanori For For Management 3.4 Elect Director Yui, Toshimitsu For For Management 3.5 Elect Director Terasawa, Keishi For For Management 3.6 Elect Director Iwama, Takahiro For For Management 3.7 Elect Director Okubo, Toshiharu For For Management 3.8 Elect Director Matsuda, Shuichi For For Management 3.9 Elect Director Gomi, Hirofumi For For Management 3.10 Elect Director Kitabata, Takao For For Management 3.11 Elect Director Ishiyama, Takuma For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Goto, Toshiki 4.2 Appoint Alternate Statutory Auditor For For Management Ofuchi, Hiroyoshi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2021 Meeting Type: Annual Record Date: NOV 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect John Mulcahy as Director For For Management 2.2 Elect James M. Millar as Director For For Management 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 -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Liong Kim as Director For For Management 2 Elect Marina Tunku Annuar as Director For For Management 3 Elect Yee Yang Chien as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Sekhar Krishnan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISUMI GROUP, INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.71 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nishimoto, Kosuke For For Management 3.2 Elect Director Ono, Ryusei For For Management 3.3 Elect Director Kanatani, Tomoki For For Management 3.4 Elect Director Shimizu, Shigetaka For For Management 3.5 Elect Director Shaochun Xu For For Management 3.6 Elect Director Nakano, Yoichi For For Management 3.7 Elect Director Shimizu, Arata For For Management 3.8 Elect Director Suseki, Tomoharu For For Management 4 Appoint Statutory Auditor Wada, Takaaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ichikawa, Shizuyo -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect MIAU, MATTHEW FENG CHIANG, a For For Management Representative of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.2 Elect HO, JHI WU, with SHAREHOLDER NO. For For Management 117, as Non-Independent Director 6.3 Elect CHIAO, YU CHENG, with ID NO. For Against Management A120667XXX, as Non-Independent Director 6.4 Elect HSU, TZU HWA, a Representative For Against Management of MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.5 Elect SU, LIANG, a Representative of For Against Management MITAC INC., with SHAREHOLDER NO.57, as Non-Independent Director 6.6 Elect CHANG, KWANG CHENG, a For Against Management Representative of UPC TECHNOLOGY CORP. , with SHAREHOLDER NO.226, as Non-Independent Director 6.7 Elect WAY, YUNG DO, a Representative For Against Management of UPC TECHNOLOGY CORP., with SHAREHOLDER NO.226, as Non-Independent Director 6.8 Elect LU, SHYUE CHING, with ID NO. For For Management H100330XXX, as Independent Director 6.9 Elect MA, SHAW HSIANG, with ID NO. For For Management A128427XXX, as Independent Director 6.10 Elect HAO, TING, with ID NO. For For Management E102559XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MITANI SEKISAN CO., LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mitani, Shinji For Against Management 3.2 Elect Director Tanaka, Masafumi For For Management 3.3 Elect Director Mitani, Akira For For Management 3.4 Elect Director Watanabe, Takatsugu For For Management 3.5 Elect Director Yamaguchi, Koji For For Management 3.6 Elect Director Abe, Toru For For Management -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: JAN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Keith Browne as Director For Against Management 4 Re-elect Dave Coplin as Director For Against Management 5 Re-elect Eddie Irwin as Director For Against Management 6 Re-elect Bob Ivell as Director For Against Management 7 Re-elect Tim Jones as Director For Against Management 8 Re-elect Josh Levy as Director For Against Management 9 Re-elect Jane Moriarty as Director For Against Management 10 Re-elect Phil Urban as Director For Against Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITHRA PHARMACEUTICALS SA Ticker: MITRA Security ID: B6S4RJ106 Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Auditors For For Management 8.1 Approve Discharge of TicaConsult SRL, For For Management Permanently Represented by Erik van den Eynden, as Director 8.2 Approve Discharge of Yima SRL, For Against Management Permanently Represented by Francois Fornieri, as Director 8.3 Approve Discharge of Sunathim SRL, For For Management Permanently Represented by Ajit Shetty, as Director 8.4 Approve Discharge of Noshaq SA, For For Management Permanently Represented by Gaetan Servais, as Director 8.5 Approve Discharge of Eva Consulting For For Management SRL, Permanently Represented by Jean-Michel Foidart, as Director 8.6 Approve Discharge of Alius Modi SRL, For For Management Permanently Represented by Valerie Gordenne, as Director 8.7 Approve Discharge of Amel Tounsi as For For Management Director 8.8 Approve Discharge of An Cloet as For For Management Independent Director 8.9 Approve Discharge of Liesbeth Weynants For For Management as Director 8.10 Approve Discharge of Patricia van For For Management Dijck as Director 9 Approve Change-of-Control Clause Re: For For Management Financing Agreement 1.1 Receive Special Board Report and None None Management Auditor Report Re: Extension of LDA Warrants 1.2 Receive Special Board Report and None None Management Auditor Report Re: Extension of Share Lending Warrants 2 Approve Extension of the Terms of the For For Management LDA Warrants 3 Approve Extension of the Class A Share For For Management Lending Warrants 4 Approve Extension of the Class B Share For For Management Lending Warrants 5 Approve Extension of the Class C Share For For Management Lending Warrants -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 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 Re-elect Derek Mapp as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Elect Simon Kirkpatrick as Director For For Management 7 Re-elect Nivedita Bhagat as Director For For Management 8 Re-elect Baroness Couttie as Director For For Management 9 Re-elect Jennifer Duvalier as Director For For Management 10 Re-elect Mary Reilly as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Reappoint BDO 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 Approve the Enhanced Delivery Plan For For Management 20 Approve Long Term Incentive Plan For For Management 21 Approve Savings Related Share Option For For Management Scheme 22 Approve Share Incentive Plan For For Management 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kitada, Katsuyoshi For For Management 2.2 Elect Director Take, Nobuyuki For For Management 2.3 Elect Director Hino, Sadami For For Management 2.4 Elect Director Sugiyama, Masahiko For For Management 2.5 Elect Director Komagata, Takashi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kiuchi, Keiji 3.2 Elect Director and Audit Committee For For Management Member Tanji, Hiroaki 3.3 Elect Director and Audit Committee For For Management Member Nakai, Yoko -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Jean-Marc Gilson For For Management 2.2 Elect Director Fujiwara, Ken For For Management 2.3 Elect Director Glenn H. Fredrickson For For Management 2.4 Elect Director Katayama, Hiroshi For For Management 2.5 Elect Director Hashimoto, Takayuki For For Management 2.6 Elect Director Hodo, Chikatomo For For Management 2.7 Elect Director Kikuchi, Kiyomi For For Management 2.8 Elect Director Yamada, Tatsumi For For Management 2.9 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Takehiko For For Management 3.2 Elect Director Nakanishi, Katsuya For For Management 3.3 Elect Director Tanaka, Norikazu For For Management 3.4 Elect Director Hirai, Yasuteru For For Management 3.5 Elect Director Kashiwagi, Yutaka For For Management 3.6 Elect Director Nochi, Yuzo For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.9 Elect Director Miyanaga, Shunichi For For Management 3.10 Elect Director Akiyama, Sakie For For Management 3.11 Elect Director Sagiya, Mari For For Management 4.1 Appoint Statutory Auditor Icho, For For Management Mitsumasa 4.2 Appoint Statutory Auditor Kogiso, Mari For For Management 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For For Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugiyama, Hirotaka For For Management 3.2 Elect Director Yoshida, Junichi For For Management 3.3 Elect Director Tanisawa, Junichi For For Management 3.4 Elect Director Nakajima, Atsushi For For Management 3.5 Elect Director Umeda, Naoki For For Management 3.6 Elect Director Kubo, Hitoshi For For Management 3.7 Elect Director Nishigai, Noboru For For Management 3.8 Elect Director Katayama, Hiroshi For For Management 3.9 Elect Director Okamoto, Tsuyoshi For For Management 3.10 Elect Director Narukawa, Tetsuo For For Management 3.11 Elect Director Shirakawa, Masaaki For For Management 3.12 Elect Director Nagase, Shin For For Management 3.13 Elect Director Egami, Setsuko For For Management 3.14 Elect Director Taka, Iwao For For Management 3.15 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kurai, Toshikiyo For For Management 2.2 Elect Director Fujii, Masashi For For Management 2.3 Elect Director Inari, Masato For For Management 2.4 Elect Director Ariyoshi, Nobuhisa For For Management 2.5 Elect Director Kato, Kenji For For Management 2.6 Elect Director Nagaoka, Naruyuki For For Management 2.7 Elect Director Kitagawa, Motoyasu For For Management 2.8 Elect Director Yamaguchi, Ryozo For For Management 2.9 Elect Director Sato, Tsugio For For Management 2.10 Elect Director Hirose, Haruko For For Management 2.11 Elect Director Suzuki, Toru For For Management 2.12 Elect Director Manabe, Yasushi For For Management 3 Appoint Statutory Auditor Watanabe, Go For Against Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 Hisai, Taiju 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 Sasaki, Yuri For For Management 2.9 Elect Director Watanabe, Go For For Management 2.10 Elect Director Kuga, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Saito, Masayuki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Elect Director and Audit Committee For For Management Member Takayanagi, Ryutaro -------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO., LTD. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mikogami, Takashi For Against Management 3.2 Elect Director Suematsu, Masayuki For For Management 3.3 Elect Director Ando, Osamu For For Management 3.4 Elect Director Kobayashi, Kyoko For For Management 3.5 Elect Director Shinya, Masataka For For Management 3.6 Elect Director Mano, Yuichi For Against Management 3.7 Elect Director Uno, Takatoshi For For Management 3.8 Elect Director Kobayashi, Fumio For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Fujikura, Masao For Against Management 3.2 Elect Director Wakabayashi, Hitoshi For For Management 3.3 Elect Director Saito, Yasushi For For Management 3.4 Elect Director Kimura, Shinji For For Management 3.5 Elect Director Wakabayashi, Tatsuo For For Management 3.6 Elect Director Kitazawa, Toshifumi For For Management 3.7 Elect Director Naito, Tadaaki For For Management 3.8 Elect Director Shoji, Tetsuya For For Management 3.9 Elect Director Kimura, Kazuko For For Management 3.10 Elect Director Nakashima, Tatsushi For For Management 3.11 Elect Director Yamao, Akira For For Management 3.12 Elect Director Kimura, Munenori For For Management 3.13 Elect Director Saito, Hidechika For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 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 Tokuno, Mariko For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Sugi, Hikaru For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Igarashi, Koji For For Management 2.9 Elect Director Takeda, Kazuhiko For For Management 2.10 Elect Director Beppu, Rikako For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Hiraku, Tomofumi For For Management 2.2 Elect Director Kato, Takao For For Management 2.3 Elect Director Inada, Hitoshi For For Management 2.4 Elect Director Miyanaga, Shunichi For Against Management 2.5 Elect Director Koda, Main For For Management 2.6 Elect Director Takeoka, Yaeko For For Management 2.7 Elect Director Sasae, Kenichiro For For Management 2.8 Elect Director Sakamoto, Hideyuki For For Management 2.9 Elect Director Nakamura, Yoshihiko For For Management 2.10 Elect Director Tagawa, Joji For Against Management 2.11 Elect Director Ikushima, Takahiko For Against Management 2.12 Elect Director Kakiuchi, Takehiko For For Management 2.13 Elect Director Mike, Kanetsugu For Against Management -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Shigehiko For For Management 3.3 Elect Director Yokoishi, Hiroshi For For Management 3.4 Elect Director Nagasawa, Nobuyuki For For Management 3.5 Elect Director Kirita, Kazuhisa For For Management 3.6 Elect Director Suzuki, Takao For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Yano, Asako For For Management 3.9 Elect Director Shimamoto, Tadashi For For Management 4.1 Appoint Statutory Auditor Murakami, Emi For For Management 4.2 Appoint Statutory Auditor Ishida, Osamu For For Management 5 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi 6 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Morisaki, Takashi For For Management 2.2 Elect Director Yabuta, Kenji For For Management 2.3 Elect Director Mizuhara, Hidemoto For For Management 2.4 Elect Director Nobe, Jun For For Management 2.5 Elect Director Tsukuda, Kazuo For For Management 2.6 Elect Director Bando, Mariko For For Management 2.7 Elect Director Kobayashi, Ken For For Management 2.8 Elect Director Hirano, Nobuyuki For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kyoya, Yutaka For For Management 3.2 Elect Director Enomoto, Koichi For For Management 3.3 Elect Director Tamura, Koji For For Management 3.4 Elect Director Hosoda, Hirohide For For Management 3.5 Elect Director Kawamoto, Hiroshi For For Management 3.6 Elect Director Kato, Wataru For For Management 3.7 Elect Director Kakizaki, Tamaki For For Management 3.8 Elect Director Teshima, Nobuyuki For For Management 3.9 Elect Director Yoshikawa, Masahiro For For Management 4 Appoint Statutory Auditor Unakami, Eiji For Against Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujii, Mariko For For Management 3.2 Elect Director Honda, Keiko For For Management 3.3 Elect Director Kato, Kaoru For For Management 3.4 Elect Director Kuwabara, Satoko For For Management 3.5 Elect Director Toby S. Myerson For For Management 3.6 Elect Director Nomoto, Hirofumi For For Management 3.7 Elect Director Shingai, Yasushi For For Management 3.8 Elect Director Tsuji, Koichi For For Management 3.9 Elect Director Tarisa Watanagase For For Management 3.10 Elect Director Ogura, Ritsuo For For Management 3.11 Elect Director Miyanaga, Kenichi For For Management 3.12 Elect Director Mike, Kanetsugu For For Management 3.13 Elect Director Kamezawa, Hironori For For Management 3.14 Elect Director Nagashima, Iwao For For Management 3.15 Elect Director Hanzawa, Junichi For For Management 3.16 Elect Director Kobayashi, Makoto For For Management 4 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Which Show Disregard for Personal Information 5 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Involved in Defamation 6 Amend Articles to Introduce Provision Against Against Shareholder Concerning Learning from System Failures at Mizuho Financial Group -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Ikeda, Hiroshi For For Management 3.2 Elect Director Yamaguchi, Yoshio For For Management 3.3 Elect Director Nakajima, Masayoshi For For Management 3.4 Elect Director Kumazaki, Toshimi For For Management 3.5 Elect Director Mataba, Keiji For For Management 3.6 Elect Director Kuramoto, Shinji For For Management 3.7 Elect Director Miyao, Ryuzo For For Management 3.8 Elect Director Okuda, Shinya For For Management 3.9 Elect Director Miyake, Yuka For For Management 4 Appoint Statutory Auditor Takiguchi, For For Management Hiroko -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yasunaga, Tatsuo For For Management 3.2 Elect Director Hori, Kenichi For For Management 3.3 Elect Director Kometani, Yoshio For For Management 3.4 Elect Director Uno, Motoaki For For Management 3.5 Elect Director Takemasu, Yoshiaki For For Management 3.6 Elect Director Nakai, Kazumasa For For Management 3.7 Elect Director Shigeta, Tetsuya For For Management 3.8 Elect Director Sato, Makoto For For Management 3.9 Elect Director Matsui, Toru For For Management 3.10 Elect Director Kobayashi, Izumi For For Management 3.11 Elect Director Jenifer Rogers For For Management 3.12 Elect Director Samuel Walsh For For Management 3.13 Elect Director Uchiyamada, Takeshi For For Management 3.14 Elect Director Egawa, Masako For For Management 4 Appoint Statutory Auditor Tamai, Yuko For For Management 5 Approve Two Types of Restricted Stock For For Management Plans and Annual Bonus Ceiling -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Hashimoto, Osamu For For Management 3.3 Elect Director Yoshino, Tadashi For For Management 3.4 Elect Director Nakajima, Hajime For For Management 3.5 Elect Director Ando, Yoshinori For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Mabuchi, Akira For For Management 3.8 Elect Director Mimura, Takayoshi For For Management 4 Appoint Statutory Auditor Nishio, For For Management Hiroshi -------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO., LTD. Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Morimoto, Taku For For Management 3.2 Elect Director Sato, Yu For For Management 3.3 Elect Director Nomura, Junichi For For Management 3.4 Elect Director Handa, Junichi For For Management 3.5 Elect Director Sato, Munehide For For Management 3.6 Elect Director Tonedachi, Jiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Yusuke 4.2 Elect Director and Audit Committee For For Management Member Sogabe, Mihoko 4.3 Elect Director and Audit Committee For For Management Member Chihara, Maiko 4.4 Elect Director and Audit Committee For For Management Member Masumoto, Hiroshi -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A For For Management Preferred Shares 2 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 3 Approve Capital Reduction and For For Management Accounting Transfers 4 Approve Accounting Transfers For For Management 5 Amend Articles to Change Company Name For For Management 6 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 7.1 Elect Director Oka, Ryoichi For For Management 7.2 Elect Director Takahashi, Takeyuki For For Management 7.3 Elect Director Matsumura, Taketsune For For Management 7.4 Elect Director Matsubara, Keigo For For Management 7.5 Elect Director Tanaka, Toshikazu For For Management 7.6 Elect Director Haga, Yoshio For For Management 7.7 Elect Director Nagata, Haruyuki For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Miki, Takayuki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN LOGISTICS PARK, INC. Ticker: 3471 Security ID: J44788107 Meeting Date: OCT 27, 2021 Meeting Type: Special Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year 2 Elect Executive Director Asai, Hiroshi For For Management 3.1 Elect Alternate Executive Director For For Management Yoshida, Yukio 3.2 Elect Alternate Executive Director For For Management Shibata, Morio 4.1 Elect Supervisory Director Goto, Izuru For For Management 4.2 Elect Supervisory Director Osawa, Eiko For For Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC, INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Mitsui, Yasunari For For Management 3.2 Elect Director Kuriyama, Masanori For For Management 3.3 Elect Director Mitsui, Kozo For For Management 3.4 Elect Director Kusano, Toshiaki For For Management 3.5 Elect Director Funakoshi, Tomomi For For Management 3.6 Elect Director Kyo, Masahide For For Management 4.1 Elect Director and Audit Committee For For Management Member Shirakawa, Hiroyuki 4.2 Elect Director and Audit Committee For For Management Member Kubota, Chiaki 4.3 Elect Director and Audit Committee For For Management Member Kumamaru, Kuniaki 4.4 Elect Director and Audit Committee For For Management Member Yoshida, Osami 4.5 Elect Director and Audit Committee For For Management Member Maeda, Yoko 4.6 Elect Director and Audit Committee For For Management Member Fukumoto, Tomoyuki 4.7 Elect Director and Audit Committee For For Management Member Motoda, Tatsuya 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 8 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director No, Takeshi For For Management 3.2 Elect Director Kibe, Hisakazu For For Management 3.3 Elect Director Tsunoda, Satoshi For For Management 3.4 Elect Director Miyaji, Makoto For For Management 3.5 Elect Director Okabe, Masato For For Management 3.6 Elect Director Matsunaga, Morio For For Management 3.7 Elect Director Toida, Kazuhiko For For Management 3.8 Elect Director Takegawa, Keiko For For Management 4 Appoint Statutory Auditor Fukumoto, For For Management Hirotoshi 5 Remove Incumbent Director No, Takeshi Against Against Shareholder 6 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 250 7 Initiate Share Repurchase Program Against Against Shareholder 8 Amend Articles to Require Individual Against Against Shareholder Compensation Disclosure for Directors and Executive Officers 9 Amend Articles to Set up Whistle Against Against Shareholder Blowing Line at Audit Committee 10 Amend Articles to Abolish Advisory Against Against Shareholder Posts 11 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Ikeda, Junichiro For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Tanaka, Toshiaki For For Management 3.4 Elect Director Matsuzaka, Kenta For For Management 3.5 Elect Director Hinoka, Yutaka For For Management 3.6 Elect Director Fujii, Hideto For For Management 3.7 Elect Director Katsu, Etsuko For For Management 3.8 Elect Director Onishi, Masaru For For Management 4 Appoint Statutory Auditor Mitsumori, For For Management Satoru 5 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 6 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Restricted Stock Plan For For Management 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Koga, Hirobumi For For Management 2.2 Elect Director Nakayama, Nobuo For For Management 2.3 Elect Director Kino, Hiroshi For For Management 2.4 Elect Director Gohara, Takeshi For For Management 2.5 Elect Director Itoi, Yuji For For Management 2.6 Elect Director Kiriyama, Tomoaki For For Management 2.7 Elect Director Nakano, Taizaburo For For Management 2.8 Elect Director Hirai, Takashi For For Management 2.9 Elect Director Kikuchi, Maoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tajima, Kohei For For Management 2.2 Elect Director Futami, Atsushi For For Management 2.3 Elect Director Kojima, Kazuhiro For For Management 2.4 Elect Director Sakanishi, Manabu For For Management 2.5 Elect Director Kawakami, Jun For For Management 2.6 Elect Director Omori, Motoyasu For For Management 2.7 Elect Director GOH Wee Meng For For Management 2.8 Elect Director Yanagisawa, Katsuhisa For For Management 2.9 Elect Director Matsui, Kaori For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Daisuke For For Management 3.2 Elect Director Takechi, Noriyuki For For Management 3.3 Elect Director Ochi, Yasuo For For Management 3.4 Elect Director Kojima, Yoshihiro For For Management 3.5 Elect Director Yoneda, Tsuyoshi For For Management 3.6 Elect Director Hiroi, Masayuki For For Management 3.7 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special Record Date: NOV 11, 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 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 5 Reelect Yaacov Goldman 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. -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kimura, Koki For For Management 2.2 Elect Director Osawa, Hiroyuki For For Management 2.3 Elect Director Murase, Tatsuma For For Management 2.4 Elect Director Kasahara, Kenji For For Management 2.5 Elect Director Shima, Satoshi For For Management 2.6 Elect Director Fujita, Akihisa For For Management 2.7 Elect Director Nagata, Yuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Usami, Yoshiya -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: JUL 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hannah Feuer 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. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # 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 and Report on Fees Paid to the Auditor for 2020 3 Reelect Gilad Rabinovich 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. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kainaka, Tatsuo For For Management 1.2 Elect Director Kobayashi, Yoshimitsu For For Management 1.3 Elect Director Sato, Ryoji For For Management 1.4 Elect Director Tsukioka, Takashi For For Management 1.5 Elect Director Yamamoto, Masami For For Management 1.6 Elect Director Kobayashi, Izumi For For Management 1.7 Elect Director Imai, Seiji For For Management 1.8 Elect Director Hirama, Hisaaki For For Management 1.9 Elect Director Kihara, Masahiro For For Management 1.10 Elect Director Umemiya, Makoto For For Management 1.11 Elect Director Wakabayashi, Motonori For Against Management 1.12 Elect Director Kaminoyama, Nobuhiro For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- MIZUHO LEASING CO., LTD. Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuhara, Shusaku For For Management 3.2 Elect Director Nakamura, Akira For For Management 3.3 Elect Director Nagamine, Hiroshi For For Management 3.4 Elect Director Nishiyama, Takanori For For Management 3.5 Elect Director Tokiyasu, Chihiro For For Management 3.6 Elect Director Takahashi, Toshiyuki For For Management 3.7 Elect Director Komine, Takao For For Management 3.8 Elect Director Negishi, Naofumi For For Management 3.9 Elect Director Hagihira, Hirofumi For For Management 3.10 Elect Director Sagiya, Mari For For Management 3.11 Elect Director Kawamura, Hajime For For Management 3.12 Elect Director Aonuma, Takayuki For For Management 4 Appoint Statutory Auditor Amano, Hideki For For Management -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mizuno, Akito For For Management 3.2 Elect Director Fukumoto, Daisuke For For Management 3.3 Elect Director Shichijo, Takeshi For For Management 3.4 Elect Director Sano, Osamu For For Management 3.5 Elect Director Kobashi, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Hara, Takuhei 4.2 Elect Director and Audit Committee For For Management Member Yamazoe, Shunsaku 4.3 Elect Director and Audit Committee For For Management Member Hosokawa, Akiko 5 Elect Alternate Director and Audit For For Management Committee Member Takeda, Kumi -------------------------------------------------------------------------------- MK RESTAURANT GROUP PCL Ticker: M Security ID: Y6131W143 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Katiya Greigarn as Director For For Management 4.2 Elect Sujint Chumpolkanjana as Director For For Management 4.3 Elect Pravit Tantiwasinchai as Director For For Management 4.4 Elect Yupin Thirakomen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- MLP SAGLIK HIZMETLERI AS Ticker: MPARK.E Security ID: M7030H107 Meeting Date: APR 27, 2022 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 Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For For Management 2022 and Receive Information on Donations Made in 2021 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 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 in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Application of Comprehensive For For Management Credit Lines and Relevant Authorization 3 Approve Provision of Guarantee For Against Management 4 Approve Guarantee Provision by For For Management Controlling Shareholders and Related Party Transactions 5 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Finance Leasing Business For For Management 9 Approve Use of Funds for Entrusted For For Management Asset Management 10 Approve External Guarantee For For Management 11 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1523. For For Management 17 per Share for First Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Jian as Director For Against Management 2b Elect Li Liangang as Director For For Management 2c Elect Peter Cassidy 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 Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: OCT 12, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of KWD 0.01 Per For For Management Share and Authorize the Board to Amend Timeline and Execute the Approved Resolution -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2021 5 Approve Special Report on Penalties For For Management for FY 2021 6 Approve Dividends of KWD 0.023 for For For Management Second Half of FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly 8 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2021 9 Authorize Share Repurchase Program of For For Management up to 10 Percent of Issued Share Capital 10 Approve Related Party Transactions for For Against Management FY 2021 11 Approve Discharge of Directors for FY For Against Management 2021 12 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5.1 Elect Nayif Al Saoud as Director None Abstain Management 5.2 Elect Badr Al Kharafi as Director None Abstain Management 5.3 Elect Nabeel Koshak as Director None Abstain Management 5.4 Elect Hisham Attar as Director None Abstain Management 5.5 Elect Oussama Matta as Director None Abstain Management 5.6 Elect Saoud Al Bawardi as Director None Abstain Management 5.7 Elect Martial Caratti as Director None Abstain Management 5.8 Elect Abdullah Al Faris as Director None Abstain Management 5.9 Elect Ahmed Murad as Director None Abstain Management 5.10 Elect Ahmed Khoqeer as Director None Abstain Management 5.11 Elect Firas Oggar as Director None Abstain Management 5.12 Elect Kameel Hilali as Director None Abstain Management 5.13 Elect Mishaal Mohammed as Director None Abstain Management 5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management 5.15 Elect Salih Al Awfi as Director None Abstain Management 5.16 Elect Georges Schorderet as Director None Abstain Management 5.17 Elect Gheith Fayiz as Director None Abstain Management 5.18 Elect Saad Al Moussa as Director None Abstain Management 6 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2021 7 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 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 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 10.55 For For Management per Share for First Six Months of Fiscal 2021 2 Approve Company's Membership in 5G For For Management Future Forum 3.1 Approve Reorganization of Company via For For Management Spinoff of TIC LLC 3.2 Approve Reorganization of Company via For For Management Spinoff of MWS-1 LLC 3.3 Approve Reorganization of MWS-1 LLC For For Management via Merger with MWS JSC 4 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For Did Not Vote Management Statements 1.2 Approve Allocation of Income and For Did Not Vote Management Dividends 2.1 Elect Paul Berriman as Director None Did Not Vote Management 2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management 2.3 Elect Artem Zasurskii as Director None Did Not Vote Management 2.4 Elect Iurii Misnik as Director None Did Not Vote Management 2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management 2.6 Elect Valerii Pankratov as Director None Did Not Vote Management 2.7 Elect Regina von Flemming as Director None Did Not Vote Management 2.8 Elect Mikhail Khanov as Director None Did Not Vote Management 2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management 2.10 Elect Thomas Holtrop as Director None Did Not Vote Management 2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management 2.12 Elect Valentin Iumashev as Director None Did Not Vote Management 2.13 Elect Tagir Iapparov s Director None Did Not Vote Management 3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management Audit Commission 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Sabrina Contratto as Director For For Management 4.1.2 Reelect Daniel Crausaz as Director For For Management 4.1.3 Reelect Brian Fischer as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Elect Stephane Maye as Director For For Management 4.1.6 Reelect Peter Schaub as Director and For For Management as Board Chair 4.1.7 Reelect Martha Scheiber as Director For For Management 4.2.1 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Brian Fischer as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Stephane Maye as Member of the For For Management Nomination and Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 6.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 7 Approve Extension and Increase in For For Management Authorized Capital to CHF 2.2 Million Pool of Capital with Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment and/or Replacement For For Management to the Rules of the Employee RSU Scheme and Related Transactions 2 Approve Amendment and/or Replacement For For Management to the Rules of the Management RSU Scheme and Related Transactions 3 Approve Business Restructuring For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- MOBVISTA INC. Ticker: 1860 Security ID: G62268100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Duan Wei as Director For For Management 2a2 Elect Cao Xiaohuan as Director For For Management 2a3 Elect Hu Jie as Director For For Management 2b 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 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve Amendments to the Articles of For For Management Association and Adopt New Articles of Association 6 Elect Cheung Ho Ling Honnus as Director For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mochida, Naoyuki For For Management 3.2 Elect Director Sakata, Chu For For Management 3.3 Elect Director Sagisaka, Keiichi For For Management 3.4 Elect Director Sakaki, Junichi For For Management 3.5 Elect Director Mizuguchi, Kiyoshi For For Management 3.6 Elect Director Kawakami, Yutaka For For Management 3.7 Elect Director Hashimoto, Yoshiharu For For Management 3.8 Elect Director Kugisawa, Tomo For For Management 3.9 Elect Director Otsuki, Nana For For Management 3.10 Elect Director Sonoda, Tomoaki For For Management 4 Appoint Statutory Auditor Takeda, For For Management Masayoshi 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanamori, Takeshi For For Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Imaizumi, Katsuyuki For For Management 2.4 Elect Director Oka, Ryoichi For For Management 2.5 Elect Director Wakana, Koichi For For Management 2.6 Elect Director Aikyo, Shigenobu For For Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Shiraishi, Kazuko For For Management 2.9 Elect Director Nishigai, Kazuhisa For For Management 2.10 Elect Director Kobayashi, Masato For For Management 3 Appoint Statutory Auditor Takamura, For For Management Yoshihiro -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Issuance of Class C Shares for For For Management Private Placement 7b Authorize Class C Share Repurchase For For Management Program 8 Approve Transfer of Class B Shares in For For Management Connection with Acquisition of PGPL 9 Approve Transfer of Class B Shares For For Management Through Book Building in Connection with Acquisition of PGPL 10 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # 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 Johan Stahl and Ulrik For For Management Gronvall Inspectors of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Chris Carvalho For For Management 9.b Approve Discharge of Simon Duffy For For Management 9.c Approve Discharge of Gerhard Florin For For Management 9.d Approve Discharge of Dawn Hudson For For Management 9.e Approve Discharge of Marjorie Lao For For Management 9.f Approve Discharge of Simon Leung For For Management 9.g Approve Discharge of Natalie Tydeman For For Management 9.h Approve Discharge of David Chance For For Management 9.i Approve Discharge of CEO Maria Redin For For Management 10 Approve Remuneration Report For For Management 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14.a Reelect Chris Carvalho as Director For For Management 14.b Reelect Simon Duffy as Director For For Management 14.c Reelect Gerhard Florin as Director For For Management 14.d Reelect Dawn Hudson as Director For For Management 14.e Reelect Marjorie Lao as Director For For Management 14.f Reelect Simon Leung as Director For For Management 14.g Reelect Natalie Tydeman as Director For For Management 14.h Elect Florian Schuhbauer as New For For Management Director 15 Reelect Simon Duffy as Board Chairman For For Management 16 Determine Number of Auditors; Ratify For For Management KPMG as Auditors 17.a Approve Incentive Plan 2022 for Key For For Management Employees 17.b Approve Equity Plan 2022 Financing For For Management Through Issuance of Class C Shares 17.c Approve Equity Plan 2022 Financing For For Management Through Repurchase of Class C Shares 17.d Approve Transfer of Class B Shares to For For Management Participants 17.e Approve Alternative Equity Plan For For Management Financing Through Equity Swap Agreement with Third Party 18 Authorize Board to Repurchase Warrants For For Management from Participants in Incentive Plan 2019 19.a Amend Articles Re: Set Minimum (119.2 For For Management Million) and Maximum (476.8 Million) Number of Shares 19.b Approve 2:1 Share Split For For Management 19.c Amend Articles Re: Set Minimum (59.6 For For Management Million) and Maximum (238.4 Million) Number of Shares 19.d Approve SEK 292.5 Million Reduction in For For Management Share Capital via Share Cancellation 19.e Increase of Share Capital through a For For Management Bonus Issue without the Issuance of New Shares 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve SEK 10 Million Reduction in For For Management Share Capital via Share Cancellation 22 Approve Creation of Pool of Capital For For Management without Preemptive Rights 23 Approve Transaction with a Related For For Management Party; Approve Issuance of Shares to Minority Shareholder in MTG Gaming -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Woo Jong-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Sale of Treasury Shares For For Did Not Vote Management Purpose of Special Employee Share Ownership Program 2 Approve Support in Connection with the For Did Not Vote Management Special Employee Share Ownership Program 3 Ratify Auditor For Did Not Vote Management 4 Amend Remuneration Policy For Did Not Vote Management 5 Elect Director For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Report on Share Repurchase For For Management Program Approved at 2021 AGM 8 Authorize Share Repurchase Program For Against Management 9 Elect Jozsef Molnar as Management For For Management Board Member 10 Elect Norbert Izer as Supervisory For Against Management Board Member 11 Elect Norbert Izer as Audit Committee For Against Management Member 12 Elect Sandor Puskas, Andras Toth, For For Management Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board 13 Approve Remuneration Report For Against Management 14 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nigel Dunkley as Director For For Management 1.2 Elect Seelan Gobalsamy as Director For For Management 2.1 Re-elect Sello Moloko as Director For Abstain Management 2.2 Re-elect Linda de Beer as Director For For Management 2.3 Re-elect Sharron McPherson as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Linda de Beer as Member of For For Management the Audit Committee 4.2 Elect Nigel Dunkley as Member of the For For Management Audit Committee 4.3 Elect Seelan Gobalsamy as Member of For For Management the Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Non-executive For For Management Director 10.3 Approve Fees of the Actuarial For For Management Committee Chairman 10.4 Approve Fees of the Actuarial For For Management Committee Member 10.5 Approve Fees of the Audit Committee For For Management Chairman 10.6 Approve Fees of the Audit Committee For For Management Member 10.7 Approve Fees of the Fair Practices For For Management Committee Chairman 10.8 Approve Fees of the Fair Practices For For Management Committee Member 10.9 Approve Fees of the Investments For For Management Committee Chairman 10.10 Approve Fees of the Investments For For Management Committee Member 10.11 Approve Fees of the Nominations For For Management Committee Chairman 10.12 Approve Fees of the Nominations For For Management Committee Member 10.13 Approve Fees of the Remuneration For For Management Committee Chairman 10.14 Approve Fees of the Remuneration For For Management Committee Member 10.15 Approve Fees of the Risk, Capital and For For Management Compliance Committee Chairman 10.16 Approve Fees of the Risk, Capital and For For Management Compliance Committee Member 10.17 Approve Fees of the Social, Ethics and For For Management Transformation Committee Chairman 10.18 Approve Fees of the Social, Ethics and For For Management Transformation Committee Member 10.19 Approve Fees of the Ad Hoc Work (Per For For Management Hour) 10.20 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMO INC. Ticker: MOMO Security ID: 60879B107 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Hello Group Inc. For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # 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 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONADELPHOUS GROUP LIMITED Ticker: MND Security ID: Q62925104 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Robert Voss as Director For For Management 2 Elect Enrico Buratto as Director For For Management 3 Approve Grant of Options to Robert For For Management Velletri 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Hua as Director For For Management 1.2 Elect Huo Rongquan as Director For For Management 1.3 Elect Deng Qitang as Director For For Management 1.4 Elect Zhang Qikang as Director For For Management 1.5 Elect Xiao Libiao as Director For For Management 1.6 Elect Tan Shuping as Director For For Management 2.1 Elect Guan Tianwu as Director For For Management 2.2 Elect Yang Wangcheng as Director For For Management 2.3 Elect Rao Pinggen as Director For For Management 3.1 Elect Huang Shulian as Supervisor For For Management 3.2 Elect Yan Jiamei as Supervisor For For Management 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 -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # 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 Launch of Accounts Receivable For For Management Factoring Business 4 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- MONALISA GROUP CO., LTD. Ticker: 002918 Security ID: Y6S3J9104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Xiao Hua For For Management 6.2 Approve Remuneration of Huo Rongquan For For Management 6.3 Approve Remuneration of Deng Qitang For For Management 6.4 Approve Remuneration of Zhang Qikang For For Management 6.5 Approve Remuneration of Xiao Libiao For For Management 6.6 Approve Remuneration of Tan Shuping For For Management 6.7 Approve Allowance of Independent For For Management Directors 7.1 Approve Remuneration of Cai Lili For For Management 7.2 Approve Remuneration of Huang Shulian For For Management 7.3 Approve Remuneration of Yan Jiamei For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 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 Working System for Independent For Against Management Directors 13 Amend Raised Funds Management System For Against Management 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 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 Double R Srl None Against Shareholder 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Board Chair None Against Management 4.5 Elect Board Vice-Chairman None Against Management 4.6 Approve Remuneration of Directors None Against Shareholder 5 Approve Performance Shares Plan 2022 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Svein Richard Brandtzaeg as For For Management Director 5 Re-elect Sue Clark as Director For For Management 6 Re-elect Andrew King as Director For For Management 7 Re-elect Mike Powell as Director For For Management 8 Re-elect Dominique Reiniche as Director For For Management 9 Re-elect Dame Angela Strank as Director For For Management 10 Re-elect Philip Yea as Director For For Management 11 Re-elect Stephen Young 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For For Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONEX GROUP, INC. Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsumoto, Oki For For Management 2.2 Elect Director Seimei, Yuko For For Management 2.3 Elect Director Oyagi, Takashi For For Management 2.4 Elect Director Yamada, Naofumi For For Management 2.5 Elect Director Makihara, Jun For For Management 2.6 Elect Director Idei, Nobuyuki For For Management 2.7 Elect Director Ishiguro, Fujiyo For For Management 2.8 Elect Director Domae, Nobuo For For Management 2.9 Elect Director Koizumi, Masaaki For For Management 2.10 Elect Director Konno, Shiho For For Management 2.11 Elect Director Ungyong Shu For For Management -------------------------------------------------------------------------------- MONEY3 CORPORATION LIMITED Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kate Robb as Director For For Management 3 Approve Employee Equity Plan For For Management 4 Approve Exempt Employee Share Plan For For Management 5 Approve Issuance of Performance Rights None For Management to Scott Baldwin -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Freestone as Director For For Management 5 Re-elect Sarah Warby as Director For For Management 6 Re-elect Scilla Grimble as Director For For Management 7 Re-elect Caroline Britton as Director For For Management 8 Re-elect Supriya Uchil as Director For For Management 9 Re-elect James Bilefield as Director For For Management 10 Elect Lesley Jones as Director For For Management 11 Re-elect Peter Duffy 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 Approve Savings Related Share Option For For Management Scheme 2022 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 -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 25, 2021 Meeting Type: Special Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Yang Chonghe as Director For For Management 2.2 Elect Li Rongxin as Director For For Management 2.3 Elect Brent Alexander Young as Director For For Management 3.1 Elect Yin Zhiyao as Director For For Management 3.2 Elect Lyu Changjiang as Director For For Management 3.3 Elect Liu Jingdong as Director For For Management 3.4 Elect Yu Bo as Director For For Management 4.1 Elect Xia Xiaoyan as Supervisor For For Management 4.2 Elect Cai Xiaohong as Supervisor For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Supervisors For For Management 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 Amend Working Rules for Independent For Against Management Directors 11 Amend Related Party Transaction System For Against Management 12 Amend External Guarantee System For Against Management 13 Amend Management System for External For Against Management Investment and Asset Disposal 14 Amend Implementing Rules for For Against Management Cumulative Voting System 15 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Approve Use of Excess Raised Funds to For For Management Invest in Construction Projects -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 of For For Management Performance Shares Incentive Plan 7 Approve Measures for the For For Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christian Hosp as Chair of the For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of EUR 2.4 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of EUR 10 Million 6.1.1 Reelect Michael Tojner as Director and For Against Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For Against Management and Board Co-Chair 6.1.3 Reelect Martin Ohneberg as Director For Against Management 6.1.4 Reelect Christian Hosp as Director For Against Management 6.1.5 Reelect Markus Vischer as Director For Against Management 6.2.1 Reappoint Michael Tojner as Member of For Against Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For Against Management the Nomination and Compensation Committee 6.2.3 Reappoint Martin Ohneberg as Member of For Against Management the Nomination and Compensation Committee 6.3 Designate Keller KLG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Creation of CHF 1 Million Pool For For Management of Conditional Capital for Financial Instruments 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTEA NV Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements For For Management 4 Acknowledge The Usage of the Optional None None Management Dividend 5 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 6 Amend Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of 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 Sole Director For For Management 12 Acknowledge Reelection of Two Sole None None Management Director 13 Ratify EY as Auditors and Approve For For Management Auditors' Remuneration 14 Receive Financial Statements of the None None Management Absorbed Company Blue Gate Antwerp Invest SA 15 Receive and Auditors' Reports of the None None Management Absorbed Company Blue Gate Antwerp Invest SA (Non-Voting) 16 Approve Financial Statements and For For Management Allocation of Income of the Absorbed Company Blue Gate Antwerp Invest SA 17.1 Approve Discharge of LUPUS AM SRL, For For Management Permanently Represented by Jo De Wolf, as Director 17.2 Approve Discharge of Management SA, For For Management Permanently Represented by Dirk De Pauw, as Director 18 Approve Discharge of Auditors For For Management 19 Approve Change-of-Control Clause Re: For For Management Credit Agreement -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: JUL 13, 2021 Meeting Type: Special Record Date: JUL 06, 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 of the Stock Option Scheme -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAR 14, 2022 Meeting Type: Special Record Date: MAR 07, 2022 # 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 Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Wensheng as Director For For Management 1.2 Elect Xu Gang as Director For For Management 1.3 Elect Hang Guoqiang as Director For For Management 1.4 Elect Tian Feichong as Director For For Management 2.1 Elect Wang Yong as Director For For Management 2.2 Elect Wu Zhonghua as Director For For Management 2.3 Elect Hou Yanzhao as Director For For Management 3.1 Elect Shi Yongqi as Supervisor For For Management -------------------------------------------------------------------------------- MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD. Ticker: 002123 Security ID: Y7323P102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 7.1 Approve Remuneration of Yu Wensheng For For Management 7.2 Approve Remuneration of Yu Gang For For Management 7.3 Approve Remuneration of Tian Feichong For For Management 7.4 Approve Remuneration of Hang Guoqiang For For Management 7.5 Approve Allowance of Independent For For Management Director 8.1 Approve Remuneration of Shi Yongqi For For Management 8.2 Approve Remuneration of Su Dafu For For Management 8.3 Approve Remuneration of Liu Yajun For For Management 9 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 10 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Auditors and to Fix For For Management Their Remuneration 7 Elect Yang Yuangui as Non-independent For For Management Director 8 Approve Application of Bank Credit For For Management Lines 9 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- MOONPIG GROUP PLC Ticker: MOON Security ID: G6225S107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 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 Approve Remuneration Policy For For Management 4 Elect Kate Swann as Director For For Management 5 Elect Nickyl Raithatha as Director For For Management 6 Elect Andy MacKinnon as Director For For Management 7 Elect David Keens as Director For For Management 8 Elect Susan Hooper as Director For For Management 9 Elect Niall Wass as Director For For Management 10 Elect Simon Davidson as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 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 UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jane Aikman as Director For For Management 6 Re-elect Helen Bunch as Director For For Management 7 Re-elect Douglas Caster as Director For For Management 8 Re-elect Laurence Mulliez as Director For For Management 9 Re-elect Pete Raby as Director For For Management 10 Re-elect Peter Turner as Director For For Management 11 Re-elect Clement Woon 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 UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Share Plan 2022 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 -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Findlay as Director For For Management 5 Re-elect John Morgan as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Malcolm Cooper as Director For For Management 8 Re-elect Tracey Killen as Director For For Management 9 Re-elect David Lowden as Director For For Management 10 Re-elect Jen Tippin as Director For For Management 11 Elect Kathy Quashie 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 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 -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ota, Eijiro For For Management 3.2 Elect Director Miyai, Machiko For For Management 3.3 Elect Director Hirakue, Takashi For For Management 3.4 Elect Director Mori, Shinya For For Management 3.5 Elect Director Fujii, Daisuke For For Management 3.6 Elect Director Matsunaga, Hideki For For Management 3.7 Elect Director Takagi, Tetsuya For For Management 3.8 Elect Director Eto, Naomi For For Management 3.9 Elect Director Hoshi, Shuichi For For Management 3.10 Elect Director Urano, Kuniko For For Management 3.11 Elect Director Sakaki, Shinji For For Management 4 Appoint Statutory Auditor Fukunaga, For For Management Toshiaki 5 Appoint Alternate Statutory Auditor For For Management Sudo, Osamu -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyahara, Michio For For Management 3.2 Elect Director Onuki, Yoichi For For Management 3.3 Elect Director Okawa, Teiichiro For For Management 3.4 Elect Director Minato, Tsuyoshi For For Management 3.5 Elect Director Yanagida, Yasuhiko For For Management 3.6 Elect Director Hyodo, Hitoshi For For Management 3.7 Elect Director Nozaki, Akihiro For For Management 3.8 Elect Director Yoneda, Takatomo For For Management 3.9 Elect Director Tominaga, Yukari For For Management 3.10 Elect Director Nakamura, Hiroshi For For Management 3.11 Elect Director Ikeda, Takayuki For For Management 4 Appoint Statutory Auditor Hirota, Keiki For For Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MORIROKU HOLDINGS CO., LTD. Ticker: 4249 Security ID: J46487104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kurita, Takashi For For Management 2.2 Elect Director Monji, Hidehito For For Management 2.3 Elect Director Shibata, Koichiro For For Management 2.4 Elect Director Hirai, Kenichi For For Management 2.5 Elect Director Otsuka, Ryo For For Management 3 Appoint Statutory Auditor Tsuji, Chiaki For For Management -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Morimoto, Kunio For For Management 2.3 Elect Director Kanaoka, Shinichi For For Management 2.4 Elect Director Isoda, Mitsuo For For Management 2.5 Elect Director Kawanishi, Takao For For Management 2.6 Elect Director Hojo, Masaki For For Management 2.7 Elect Director Murai, Shinya For For Management 2.8 Elect Director Kato, Masayoshi For For Management 2.9 Elect Director Fukunishi, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Shozo 3.2 Appoint Statutory Auditor Kaneko, Mari For For Management -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5 Elect Andrew Cheng to the Supervisory For Against Management Board 6 Approve Reduction of Conditional For For Management Capital 2016-III to EUR 532,025; Reduction of Conditional Capital 2020-I to EUR 507,668; Reduction of Authorized Capital 2019-I to EUR 88,961 7 Approve Creation of Authorized Capital For For Management 2022-I under the Restricted Stock Unit Program 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MOS FOOD SERVICES, INC. Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nakamura, Eisuke For For Management 3.2 Elect Director Takifuka, Jun For For Management 3.3 Elect Director Fukushima, Ryuhei For For Management 3.4 Elect Director Uchida, Yuko For For Management 3.5 Elect Director Ota, Tsuneari For For Management 3.6 Elect Director Kasai, Ko For For Management 3.7 Elect Director Takaoka, Mika For For Management 3.8 Elect Director Nakayama, Isamu For For Management 3.9 Elect Director Odawara, Kana For For Management 4 Appoint Statutory Auditor Nagai, For For Management Masahiko 5 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Did Not Vote Management 3.2 Elect Sergei Lykov as Director None Did Not Vote Management 3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management 3.4 Elect Oleg Malyshev as Director None Did Not Vote Management 3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management 3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management 3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management 3.8 Elect Marina Pochinok as Director None Did Not Vote Management 3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management 3.10 Elect Oskar Hartmann as Director None Did Not Vote Management 3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management 3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management 4 Ratify Auditor For Did Not Vote Management 5 Approve New Edition of Charter For Did Not Vote Management 6 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 7 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Fix Number of Directors at Nine For Did Not Vote Management -------------------------------------------------------------------------------- MOSENERGO OAO Ticker: MSNG Security ID: X55075109 Meeting Date: DEC 09, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Albert Bikmurzin as Director None Against Management 2.2 Elect Aleksandr Butko as Director None Against Management 2.3 Elect Dmitrii Durbale as Director None Against Management 2.4 Elect Evgenii Zemlianoi as Director None Against Management 2.5 Elect Aleksandr Ivannikov as Director None Against Management 2.6 Elect Konstantin Komissarov as Director None For Management 2.7 Elect Irina Korobkina as Director None Against Management 2.8 Elect Denis Kulikov as Director None For Management 2.9 Elect Vitalii Markelov as Director None Against Management 2.10 Elect Elena Mikhailova as Director None Against Management 2.11 Elect Aleksandr Rogov as Director None Against Management 2.12 Elect Gennadii Sukhov as Director None Against Management 2.13 Elect Andrei Tabelskii as Director None Against Management 2.14 Elect Viacheslav Torsunov as Director None Against Management 2.15 Elect Denis Fedorov as Director None Against Management 2.16 Elect Valerii Khafizov as Director None Against Management 2.17 Elect Andrei Khorev as Director None Against Management 2.18 Elect Aleksei Chernikov as Director None Against Management 2.19 Elect Pavel Shatskii as Director None Against Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve to Abolish and Reformulate For For Management Rules and Procedures Regarding Shareholder's General Meeting 6.1 Elect Yung-Hui Tseng, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 6.2 Elect Chih-Kaou Lee, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 6.3 Elect Ming-Shiaw Lu, with SHAREHOLDER For For Management NO.3, as Non-Independent Director 6.4 Elect George Huang, with ID NO. For For Management A101313XXX, as Non-Independent Director 6.5 Elect San-Boh Lee, with SHAREHOLDER NO. For For Management 52, as Independent Director 6.6 Elect Kin-Tsau Lee, with ID NO. For For Management Q100052XXX, as Independent Director 6.7 Elect Chia-Hsin Chang, with ID NO. For For Management A123032XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities For For Management and/or Investments to Any Person or Other Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited and SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: AUG 09, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Ajay Menon as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Motilal Oswal as Managing Director and Chief Executive Officer 6 Elect Rajat Rajgarhia as Director and For Against Management Approve Appointment and Remuneration of Rajat Rajgarhia as Whole-Time Director 7 Elect Chandrashekhar Karnik as Director For For Management 8 Elect Swanubhuti Jain as Director For For Management 9 Approve Motilal Oswal Financial For Against Management Services Limited - Employee Stock Option Scheme - IX and Grant of Employee Stock Options to the Employees of the Company 10 Approve Extension of Benefits of For Against Management Motilal Oswal Financial Services Limited - Employee Stock Option Scheme - IX and Issuance of Stock Options to the Employees of Present/Future Subsidiary Companies/Holding Company of the Company -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LIMITED Ticker: 532892 Security ID: Y6136Z109 Meeting Date: DEC 16, 2021 Meeting Type: Court Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # 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; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Authorize Share Repurchase Program For For Management 12 Approve Stock/Cash Award to Executive For Against Management 13 Approve Formation of Taxed Reserves For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Employment Contract with For Against Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bridget Duker as Director For For Management 1.2 Elect Smit Crouse as Director For For Management 1.3 Elect Fundiswa Roji-Maplanka as For For Management Director 2.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 2.2 Elect Bridget Duker as Member of the For For Management Audit and Risk Committee 2.3 Elect Fundiswa Roji-Maplanka as Member For For Management of the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Shelly Nelson as Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Remuneration For For Management Committee Chairman 9.9 Approve Fees of the Remuneration For For Management Committee Member 9.10 Approve Fees of the Nomination For For Management Committee Chairman 9.11 Approve Fees of the Nomination For For Management Committee Member 9.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.13 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For Against Management 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MOUNT GIBSON IRON LIMITED Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Barwick as Director For For Management 2 Elect Paul Dougas as Director For For Management 3 Elect Simon Bird as Director For Against Management 4 Approve Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Movida For For Management Locacao de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Movida Locacao For For Management de Veiculos Premium Ltda. (Movida Premium) and Vox Frotas Locadora S.A. (Vox) 5 Approve the First Addendum to the For For Management Agreement to Acquire CS Brasil Participacoes e Locacoes S.A. (CS Participacoes) 6 Re-Ratify the Acquisition of CS Brasil For For Management Participacoes e Locacoes S.A. (CS Participacoes), in the Terms of the First Addendum 7 Re-Ratify the Amendment of Article 5 For For Management to Reflect Changes in Capital, in the Terms of the First Addendum 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles 21 and 26 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 Fernando Antonio Simoes as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denys Marc Ferrez as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain 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 Elect Aguinaldo Barbieri as Fiscal For For Management Council Member and Marcelo Rodrigues De Farias as Alternate -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For For Management 8 Approve Remuneration Statement For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nomination For For Management Committee 11 Approve Remuneration of Auditors For For Management 12a Elect Kathrine Fredriksen as Director For For Management 12b Elect Renate Larsen as Director For For Management 12c Elect Peder Strand as Director For For Management 12d Elect Michal Chalaczkiewicz as Director For For Management 13a Elect Anne Lise Ellingsen Gryte as of For For Management Nominating Committee 14 Authorize Board to Distribute Dividends For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16a Approve Creation of NOK 387.8 Million For For Management Pool of Capital without Preemptive Rights 16b Authorize Issuance of Convertible For For 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 17.1 Approve Demerger of Mowi ASA For For Management 17.2 Approve Demerger of Mowi Hjelpeselskap For For Management AS 18 Approve Instructions for Nominating For For Management Committee -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Authorize Board to Distribute Dividends For For Management 4 Approve NOK 351,098 Reduction in Share For For Management Capital via Share Cancellation 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Elect Peter Frederiksen as New Director For Against Management -------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Ticker: MPCC Security ID: R4S03Q110 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Omission of Dividends; Consideration of Statement on Corporate Governance 4 Authorize Board to Distribute Dividends For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Advisory Vote on the Remuneration For Did Not Vote Management Report 7 Approve Remuneration of Auditors For Did Not Vote Management 8.a Reelect Ulf Stephan Hollander as Board For Did Not Vote Management Chair 8.b Reelect Dr. Axel Octavio Schroede as For Did Not Vote Management Director 8.c Reelect Ellen Merete Hanetho as For Did Not Vote Management Director 8.d Reelect Laura Carballo Beautel as For Did Not Vote Management Director 8.e Reelect Peter Frederiksen as Director For Did Not Vote Management 9 Reelect Paul Gough as Observer to the For Did Not Vote Management Board of Directors 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for Chair and NOK 400,000 for Other Directors 11 Amend Corporate Purpose For Did Not Vote Management 12 Approve Creation of NOK 110.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 110.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Reelect Marshall Jan Lux as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Nitin Rakesh as Chief Executive Officer and Approve Appointment of Nitin Rakesh as Managing Director 6 Approve Restricted Stock Unit Plan For Against Management 2021 and Grant of Restricted Stock Units to Eligible Employees of the Company 7 Approve Extension of Benefits of the For Against Management Restricted Stock Unit Plan 2021 to the Eligible Employees of the Subsidiary Companies 8 Approve Participation of the Employees For For Management of the Company and its Subsidiaries in the Exit Return Incentive Plan 2021 9 Approve Participation of the Employees For For Management of the Company and its Subsidiaries in the Investment Plan 2021 -------------------------------------------------------------------------------- MPM CORPOREOS SA Ticker: ESPA3 Security ID: P6S8FR107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 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 Elect Directors For Against 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 Ygor Alessandro de Moura as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jose Iasz de Morais as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Semenzato as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Farah Deeba Khan as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio de Barros Pinheiro as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Tallis Regence Coelho Gomes as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Andrea Votta Alves Chaia as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain 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? 12 Approve Classification of Independent For For Management Directors 13 Install Fiscal Council For For Management 14 Elect Fiscal Council Members For For Management 15 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? 16 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? 17 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leng Choo Yin as Director For For Management 2 Elect Ong Chu Jin Adrian as Director For For Management 3 Elect Hamidah Binti Naziadin as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr D.I. Y. Trading (Singapore) Pte. Ltd. 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT 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 -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 05, 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 Reelect Ambika Mammen as Director For For Management 4 Reelect Samir Thariyan Mappillai as For For Management Director 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen as Managing Director 2 Approve Continuance of Payment of For Against Management Remuneration to Arun Mammen as Managing Director 3 Approve Continuance of Payment of For Against Management Remuneration to Rahul Mammen Mappillai as Managing Director 4 Approve Continuance of Payment of For Against Management Remuneration to K M Mammen, Arun Mammen, Rahul Mammen Mappillai, Samir Thariyan Mappillai and Varun Mammen as Managing Directors/Whole-time Directors -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing Director -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Consolidate Bylaws For For Management 4 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 29, 2022 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, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Karasawa, Yasuyoshi For For Management 3.2 Elect Director Kanasugi, Yasuzo For For Management 3.3 Elect Director Hara, Noriyuki For For Management 3.4 Elect Director Higuchi, Tetsuji For For Management 3.5 Elect Director Fukuda, Masahito For For Management 3.6 Elect Director Shirai, Yusuke For For Management 3.7 Elect Director Bando, Mariko For For Management 3.8 Elect Director Arima, Akira For For Management 3.9 Elect Director Tobimatsu, Junichi For For Management 3.10 Elect Director Rochelle Kopp For For Management 3.11 Elect Director Ishiwata, Akemi For For Management -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 18, 2021 Meeting Type: Annual Record Date: SEP 30, 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 Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Takei, Minoru For For Management 2.4 Elect Director Matsumoto, Hiroshi For For Management 2.5 Elect Director Shu, Bokushi For For Management 2.6 Elect Director Yamamoto, Hikaru For For Management 2.7 Elect Director Tsuchiya, Ryosuke For For Management 2.8 Elect Director Fujita, Satoshi For For Management 2.9 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yasuda, For For Management Naruki 3.2 Appoint Statutory Auditor Okuda, Takako For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rex Auyeung Pak-kuen as Director For For Management 3b Elect Jacob Kam Chak-pui as Director For For Management 3c Elect Walter Chan Kar-lok as Director For For Management 3d Elect Cheng Yan-kee as Director For For Management 3e Elect Jimmy Ng Wing-ka as Director For For Management 4 Elect Sunny Lee Wai-kwong as Director For For Management 5 Elect Carlson Tong 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 For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Gordon Riske to the Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 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 Apichart Pengsritong as Director For For Management 5.2 Elect Chuchat Petaumpai 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 Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles re: Changing Name of For For Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MUHAK CO., LTD. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Christine E. McGinley For For Management 2.2 Elect Director Stephen H. Lockwood For Withhold Management 2.3 Elect Director David E. Mullen For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director Philip J. Scherman For For Management 2.6 Elect Director Sonia Tibbatts For Withhold Management 2.7 Elect Director Jamil Murji For For Management 2.8 Elect Director Richard Whitley For For Management 2.9 Elect Director Benoit Durand For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULTI COMMODITY EXCHANGE OF INDIA LIMITED Ticker: 534091 Security ID: Y5S057101 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hemang Harish Raja as Director For For Management 4 Elect Vivek Krishna Sinha as Director For For Management 5 Elect Mohan Narayan Shenoi as Director For For Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2021 2 Elect James du Preez as Director For For Management 3.1 Re-elect Christine Sabwa as Director For For Management 3.2 Re-elect Fatai Sanusi as Director For For Management 3.3 Re-elect Jim Volkwyn as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 5.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 5.2 Elect James du Preez as Member of the For For Management Audit Committee 5.3 Re-elect Elias Masilela as Member of For For Management the Audit Committee 5.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 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 -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain 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? -------------------------------------------------------------------------------- MULTILASER INDUSTRIAL SA Ticker: MLAS3 Security ID: P6991F107 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Articles and 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? -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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? 5.1 Elect Jose Paulo Ferraz do Amaral as For Against Management Director 5.2 Elect Jose Isaac Peres as Director For For Management 5.3 Elect Gustavo Henrique de Barroso For For Management Franco as Independent Director 5.4 Elect Eduardo Kaminitz Peres as For For Management Director 5.5 Elect Ana Paula Kaminitz Peres as For For Management Director 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 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 Jose Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Henrique de Barroso Franco as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Kaminitz Peres as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Kaminitz Peres as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain 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 Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Christoffer Hild as For For Management Inspector of Minutes of Meeting 2.2 Designate Peder Tiricke as Inspector For For Management 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 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.a Approve Discharge of Hakan Buskhe For For Management 9.b Approve Discharge of Helen Fasth For For Management Gillstedt 9.c Approve Discharge of Klas Forsstrom For For Management 9.d Approve Discharge of Per Hallius For For Management 9.e Approve Discharge of Simon Henriksson For For Management 9.f Approve Discharge of Tor Jansson For For Management 9.g Approve Discharge of Magnus Lindquist For For Management 9.h Approve Discharge of Pia-Helen For For Management Nordqvist 9.i Approve Discharge of Lena Olving For For Management 9.j Approve Discharge of Kristian Sildeby For For Management 9.k Approve Discharge of Juan Vargues For For Management 9.l Approve Discharge of Robert Wahlgren For For Management 9.m Approve Discharge of Anna Westerberg For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chair and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12.a Reelect Hakan Buskhe as Director For For Management 12.b Reelect Helen Fasth Gillstedt as For For Management Director 12.c Elect Maria Hakansson as New Director For For Management 12.d Elect Anders Lindqvist as New Director For For Management 12.e Elect Magnus Nicolin as New Director For For Management 12.f Reelect Kristian Sildeby as Director For Against Management 12.g Reelect Anna Westerberg as Director For For Management 13 Reelect Magnus Nicolin as Board Chair For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Tracey Sivill For For Management 3.3 Elect Director Morisaki, Kenji For For Management 3.4 Elect Director Kamino, Goro For For Management 3.5 Elect Director Hari N. Nair For For Management 3.6 Elect Director Tomimatsu, Keisuke For For Management 3.7 Elect Director Munakata, Yoshie For For Management 3.8 Elect Director Onozuka, Emi For For Management 4 Elect Director and Audit Committee For Against Management Member Okubo, Kazutaka -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Amend Articles of Association - Board For For Management Related 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For For Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration For For Management of George Muthoot George as Whole Time Director 10 Approve Appointment and Remuneration For For Management of George Alexander as Whole Time Director 11 Approve Appointment and Remuneration For For Management of George Muthoot Jacob as Whole Time Director 12 Approve Revision in Terms of For For Management Remuneration of Alexander George as Whole Time Director 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUL 20, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Lei as Independent Director For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qin Yinglin as Director For For Management 1.2 Elect Qian Ying as Director For For Management 1.3 Elect Cao Zhinian as Director For For Management 1.4 Elect Ram Charan as Director For For Management 2.1 Elect Li Hongwei as Director For For Management 2.2 Elect Yan Lei as Director For For Management 2.3 Elect Feng Genfu as Director For For Management 3.1 Elect Su Danglin as Supervisor For For Management 3.2 Elect Li Fuqiang as Supervisor For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares 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 Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend External Guarantee Management For Against Management System 10 Amend Related Party Transaction For Against Management Decision-making System 11 Amend Management System of Raised Funds For Against Management 12 Amend External Investment Management For Against Management Method 13 Amend External Financial Assistance For Against Management Provision Management System 14 Amend Investment Risk Management System For Against Management 15 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 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 Issue Size For For Management 2.4 Approve Target Subscribers and For For Management Subscription Method 2.5 Approve Issue Price and Pricing Basis 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 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 Related Party Transactions in For For Management Connection to Private Placement 8 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Special Deposit Account for For For Management Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 22, 2021 Meeting Type: Special Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Adjustment on Loan Application For For Management and Related Party Transactions 4 Approve Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Implementing Rules for For Against Management Cumulative Voting System 8 Amend Management System of Raised Funds For Against Management 9 Approve Adjustment on Draft and For For Management Summary of Performance Shares Incentive Plan 10 Approve Adjustment on Methods to For For Management Assess the Performance of Plan Participants -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # 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 Approve Amendments to Articles of For For Management Association 5 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Amend Working System for Independent For Against Management Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Management System for External For Against Management Guarantees 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Management System of Raised Funds For Against Management 17 Amend External Financial Assistance For Against Management Provision Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend External Donation Management For Against Management System 21 Amend Implementing Rules for For Against Management Cumulative Voting System 22 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 23 Amend Articles of Association For Against Management 24 Approve Repurchase and Cancellation of For For Management Performance Shares 25 Approve Adjustment of Loan For For Management 26 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Norraesah Binti Haji Mohamad as For For Management Director 4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management Director 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Rais Bin Abdul Karim For For Management to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of ESOS Options to For Against Management Norraesah Binti Haji Mohamad 2 Approve Allocation of ESOS Options to For Against Management Wong Thean Soon 3 Approve Allocation of ESOS Options to For Against Management Muhammad Rais Bin Abdul Karim 4 Approve Allocation of ESOS Options to For Against Management Mohd Jimmy Wong Bin Abdullah 5 Approve Allocation of ESOS Options to For Against Management Wong Kok Chau 6 Approve Allocation of ESOS Options to For Against Management Mohd Mokhtar Bin Mohd Sharif -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: 0138 Security ID: Y6147P116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management 3 Elect Wong Thean Soon as Director For For Management 4 Elect Wong Kok Chau as Director For For Management 5 Elect Mohd Jeffrey Bin Joakim as For For Management Director 6 Elect Mohaini Binti Mohd Yusof as For For Management Director 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MYCRONIC AB Ticker: MYCR Security ID: W6191U112 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Patrik Jonsson as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 9.1 Approve Discharge of Patrik For For Management Tigerschiold 9.2 Approve Discharge of Arun Bansal For For Management 9.3 Approve Discharge of Anna Belfrage For For Management 9.4 Approve Discharge of Katarina Bonde For For Management 9.5 Approve Discharge of Staffan Dahlstrom For For Management 9.6 Approve Discharge of Robert Larsson For For Management 9.7 Approve Discharge of Johan Densjo For For Management 9.8 Approve Discharge of Jorgen Lundberg For For Management 9.9 Approve Discharge of Bo Risberg For For Management 9.10 Approve Discharge of CEO Anders For For Management Lindqvis 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chair and SEK 340,000 for Other Directors; Approve Remuneration of Auditors 12.1 Elect Patrik Tigerschiold (Chair) as For For Management Director 12.2 Reelect Arun Bansal as Director For For Management 12.3 Reelect Anna Belfrage as Director For For Management 12.4 Reelect Katarina Bonde as Director For For Management 12.5 Reelect Staffan Dahlstrom as Director For Against Management 12.6 Reelect Robert Larsson as Director For For Management 12.7 Elect Bo Risberg as New Director For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Nominating Committee Procedures For For Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Approve Performance Based Share Plan For For Management LTIP 2022 -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ari Mervis as Director For For Management 3b Elect Jacquie Naylor as Director For For Management 3c Elect Dave Whittle as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management John King 6 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Davy as Director For For Management 2 Elect Warren Lee as Director For For Management 3 Elect Robert Gordon as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Shares to Melos For For Management Sulicich -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Advisory Vote on Remuneration Report For For Management 4 Receive Audit Committee's Activity None None Management Report 5 Receive Report on Activities of None None Management Independent Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8.1 Elect Evangelos Mytilineos as Director For For Management 8.2 Elect Spyridon Kasdas as Director For For Management 8.3 Elect Evangelos Chrysafis as Director For For Management 8.4 Elect Dimitrios Papadopoulos as For For Management Director 8.5 Elect Panagiota Antonakou as For For Management Independent Director 8.6 Elect Emmanouil Kakaras as Independent For For Management Director 8.7 Elect Konstantina Mavraki as For For Management Independent Director 8.8 Elect Anthony Bartzokas as Independent For For Management Director 8.9 Elect Natalia Nikolaidi as Independent For For Management Director 8.10 Elect Ioannis Petrides as Independent For For Management Director 8.11 Elect Alexios Pilavios as Independent For For Management Director -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teramoto, Katsuhiro For For Management 3.2 Elect Director Kimura, Kazumasa For For Management 3.3 Elect Director Kitamura, Akiyoshi For For Management 3.4 Elect Director Habe, Atsushi For For Management 3.5 Elect Director Fujiwara, Toshiya For For Management 3.6 Elect Director Uchida, Norio For For Management 3.7 Elect Director Iizuka, Mari For For Management 3.8 Elect Director Mizukoshi, Naoko For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Takahata, Toshiya For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: NOV 30, 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 Ushimaru, Hiroyuki For For Management 2.2 Elect Director Miura, Noboru For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Philip Lee Wai Tuck as Director For For Management 2.2 Elect Leong Choong Wah as Director For For Management 3 Elect Lim Mun Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 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 Sawanobori, Ichiro For For Management 2.2 Elect Director Saito, Nobuhiko For For Management 2.3 Elect Director Asai, Katsuji For For Management 2.4 Elect Director Yamamoto, Yasuyoshi For For Management 2.5 Elect Director Shintani, Kinya For For Management 2.6 Elect Director Yamamura, Hiroyuki For For Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: AUG 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 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 LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2021 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with Nagarro For For Management Holding GmbH 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 45,000 Pool of Conditional Capital to Guarantee Conversion 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 Billion; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements until AGM 2023 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagase, Hiroshi For For Management 3.2 Elect Director Nagase, Reiji For For Management 3.3 Elect Director Asakura, Kenji For For Management 3.4 Elect Director Ikemoto, Masaya For For Management 3.5 Elect Director Kamada, Masatoshi For For Management 3.6 Elect Director Ijichi, Takahiko For For Management 3.7 Elect Director Nonomiya, Ritsuko For For Management 3.8 Elect Director Ueshima, Hiroyuki For For Management 3.9 Elect Director Horikiri, Noriaki For For Management 4 Appoint Statutory Auditor Matsui, Gan For For Management 5 Appoint Alternate Statutory Auditor For For Management Muramatsu, Takao 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO., LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nagatani, Eiichiro For For Management 3.2 Elect Director Nagatani, Akira For For Management 3.3 Elect Director Nagatani, Taijiro For For Management 3.4 Elect Director Nagatani, Yuichiro For For Management 3.5 Elect Director Imamura, Tadanori For For Management 3.6 Elect Director Sakomoto, Eiji For For Management 3.7 Elect Director Yamazaki, Nagahiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi -------------------------------------------------------------------------------- NAGAWA CO., LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 3 Approve Annual Bonus For For Management 4 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Takashi For For Management 3.2 Elect Director Takasaki, Hiroki For For Management 3.3 Elect Director Suzuki, Kiyomi For For Management 3.4 Elect Director Yano, Hiroshi For For Management 3.5 Elect Director Ozawa, Satoshi For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Naito, Hiroyasu For For Management 3.8 Elect Director Iwakiri, Michio For For Management 3.9 Elect Director Furuhashi, Yukinaga For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Tetsuya 4.2 Appoint Statutory Auditor Muto, Hiroshi For For Management 5 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 6 Approve Interim Dividends of SAR 0.25 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 1 Per Share for the Entire FY 2021 7 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management AMAK Mining Company 9 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry, Commerce and Contracting Ltd Re: Sale of 30,000 Tons of Bulk Cement 10 Approve Related Party Transactions For For Management with Yaal Arabya Company for Industry, Commerce and Contracting Ltd Re: Sale of Bulk Cement 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 13 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS, LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Hakomori, Kazuaki For For Management 3.2 Elect Director Nakamura, Sachio For For Management 3.3 Elect Director Naito, Nobuhiko For For Management 3.4 Elect Director Morikawa, Masahiro For For Management 3.5 Elect Director Kadono, Yasuharu For For Management 3.6 Elect Director Nakatsukasa, Masahiro For For Management 3.7 Elect Director Kitazawa, Noboru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kishida, Ryohei 4.2 Elect Director and Audit Committee For For Management Member Kakuda, Masaya 4.3 Elect Director and Audit Committee For For Management Member Tsuda, Kazuyoshi 5 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Kazuto 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 -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeong-su as Inside Director For For Management 2.2 Elect Jeong Ahn-jun as Inside Director For For Management 2.3 Elect Gi Seung-ho as Inside Director For For Management 2.4 Elect Jeong Seung as Outside Director For For Management 2.5 Elect Jeong Jeong-su as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAMSUN ALUMINUM CO., LTD. Ticker: 008350 Security ID: Y6200C101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Gwi-bong as Inside Director For Against Management 3.2 Elect Jeong Soon-won 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) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Yoon Yeo-eul as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Seong-ju as Non-Independent For For Management Non-Executive Director 2.3 Elect Bae Min-gyu as Non-Independent For For Management Non-Executive Director 2.4 Elect Lee Dong-chun as Inside Director For For Management 2.5 Elect Lee Myeong-cheol as Outside For For Management Director 2.6 Elect Lee Hui-seong as Outside Director For For Management 3 Appoint Lee Gil-ho as Internal Auditor For For Management -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seung-eon as Inside Director For For Management 1.2 Elect Jeong Jae-yeon as Inside Director For For Management 1.3 Elect Lee Chang-won as Inside Director For For Management 1.4 Elect Lee Jong-min as Outside Director For For Management -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements, Consolidated Financial Statements and Business Report 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect HUANG, CHIN-SAN, a For For Management Representative of BIXIU INVESTMENTS CO. , LTD., with SHAREHOLDER NO.0000533, as Non-Independent Director 6.2 Elect CHIANG, SU-LIEN, a For Against Management Representative of CHUN-YI INVESTMENTS CO., LTD., with SHAREHOLDER NO. 0013003, as Non-Independent Director 6.3 Elect WANG, CHIN-HUNG, with ID NO. For Against Management Q120583XXX, as Non-Independent Director 6.4 Elect YANG, RUI-HUA, with SHAREHOLDER For Against Management NO.0000029, as Non-Independent Director 6.5 Elect SU, CHAO-SHAN, with ID NO. For Against Management F101731XXX, as Non-Independent Director 6.6 Elect CHUNG, MAO-CHIH, with For Against Management SHAREHOLDER NO.0000007, as Non-Independent Director 6.7 Elect HUANG, TUNG-RONG, with ID NO. For Against Management K101793XXX, as Independent Director 6.8 Elect CHEN, CHAO-LUNG, with ID NO. For For Management E100377XXX, as Independent Director 6.9 Elect HUANG CHUN-PING, with ID NO. For Against Management F120853XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NAN PAO RESINS CHEMICAL CO., LTD. Ticker: 4766 Security ID: Y6204T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder NO.0016681 as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder NO.0273986 as Non-independent Director 5.3 Elect WILFRED WANG, a Representative For Against Shareholder of FORMOSA PETROCHEMICAL CORP. with SHAREHOLDER NO.0260221, as Non-independent Director 5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder NO.0073127 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder NO.0427610 as Non-independent Director 5.6 Elect KUEI YUNG, WANG, with For Against Shareholder SHAREHOLDER NO.0445487 as Non-independent Director 5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder NO.R100955XXX as Non-independent Director 5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder NO.0253418 as Non-independent Director 5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder SHAREHOLDER NO.A101797XXX as Non-independent Director 5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder of FORMOSA PLASTICS CORP. with SHAREHOLDER NO.0005658, as Non-independent Director 5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder Representative of FORMOSA CHEMICALS AND FIBRE CORP. with SHAREHOLDER NO. 0006090, as Non-independent Director 5.12 Elect CHING CHENG, CHANG, a For Against Shareholder Representative of FREEDOM INTERNATION ENTERPRISE COMPANY with SHAREHOLDER NO. 0655362, as Non-independent Director 5.13 Elect CHIH KANG, WANG, with For For Shareholder SHAREHOLDER NO.F103335XXX as Independent Director 5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder A103619XXX as Independent Director 5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder NO.0055680 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hang Jun as Director For For Management 1.2 Elect Shen Haijun as Director For For Management 1.3 Elect Shen Yi as Director For For Management 1.4 Elect Leng Qi as Director For For Management 1.5 Elect Yao Jiantang as Director For For Management 1.6 Elect Liu Pan as Director For For Management 2.1 Elect Luo Jing as Director For For Management 2.2 Elect Zhang Fanghua as Director For For Management 2.3 Elect Li Mingyi as Director For For Management 3.1 Elect Zou Qian as Supervisor For For Management 3.2 Elect Zhang Hao as Supervisor For For Management -------------------------------------------------------------------------------- NANFANG ZHONGJIN ENVIRONMENT CO., LTD. Ticker: 300145 Security ID: Y30420106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and Bad Debt Write-off 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Related Party Transaction For For Management 9 Approve Amendments to Articles of For Against Management Association 10 Approve Remuneration Management System For For Management for Directors, Supervisors and Senior Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Unrecovered Losses Reached For For Shareholder One-third of the Total Paid-in Share Capital -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 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 -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Dongfang as Director For For Management -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 and For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Line Application For For Management 9 Approve Use of Funds to Purchase For For Management Financial Products 10 Approve Amendments to Articles of For Against Management Association and Bylaws -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Appointment of Auditor For For Management 9 Approve Financing and Guarantees For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company to Implement Second Phase Coke Project 2 Approve Formulation of Project For For Management Co-investment Management Measures 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4.1 Approve Issue Scale For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Bond Maturity and Issue Type For For Management 4.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 4.5 Approve Use of Proceeds For For Management 4.6 Approve Guarantee Arrangement For For Management 4.7 Approve Safeguard Measures of Debts For For Management Repayment 4.8 Approve Target Parties For For Management 4.9 Approve Listing Arrangement For For Management 4.10 Approve Authorization of the Board to For For Management Handle All Related Matters 4.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiary 3 Approve Provision of Guarantee for For For Management Associate Company 4 Approve Provision of Guarantee for For For Management Xiaoshou Gangcai 5 Approve Application of Credit Lines For Against Management 6 Approve Development of Steel Industry For For Management Chain Futures and Derivatives Hedging Business 7 Approve Adjustment of Use of Raised For For Management Funds for Cash Management 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Signing of Supplementary For For Management Agreement of Subscription Agreement (II) -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution Plan 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 Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Allowance of Independent Directors 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee to For Against Management Wholly-Owned Subsidiary and Controlled Subsidiaries 11 Approve Guarantee Provision to For For Management Associate Company 12 Approve Use of Idle Own Funds for For For Management Financial Management 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16.1 Approve to Re-formulate Management For For Management System for External Guarantee 16.2 Approve to Re-formulate Management For For Management System for Investment 16.3 Approve to Abolish Code of Conduct for For For Management Controlling Shareholders and Ultimate Controllers 16.4 Approve to Abolish Detailed Rules for For For Management Online Voting of the Shareholders General Meeting 16.5 Approve to Abolish Measures for the For For Management Administration of Information Disclosure -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Quansheng as Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Financial Service For For Management Agreement and Related Party Transaction 4 Approve Amendments to Articles of For For Management Association 5 Approve to Re-formulate Management For Against Management System for Related Party Transaction -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Application of Credit Line and For For Management Provision of Guarantee 7 Approve Appointment of 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 Working System for Independent For For Management Directors 11 Amend Related Party Transaction For For Management Decision-making System 12 Amend External Guarantee Management For For Management Regulations 13 Amend Major Investment Decision For For Management Management System 14 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment For For Management Business Scale 8.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd., Nanjing Zijin Investment Group Co., Ltd. and Its Related Parties 8.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. and Its Related Parties 8.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. and Its Related Parties 8.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Rules and Procedures Regarding General Meetings of Shareholders 11 Amend Raised Funds Management System For Against Management 12 Approve Special Authorization for For For Management External Donations 13.1 Elect Zha Chengming as Director For For Shareholder 14.1 Elect Wang Min as Director For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Introduce Investors by For For Management Capital Increase to Subsidiaries -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Mixed For For Management Ownership Reform -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lightweight Aluminum Extrusion Profiles and Supporting Project and Establishment of Anhui Yunhai Aluminum Co., Ltd. 2 Approve Investment in Construction of For For Management Building Formwork Project -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Auction for For For Management Mining Rights -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Company and its Subsidiaries For For Management to Apply for Bank Credit Lines and Borrowing from Banks within the Credit Line 7 Approve Provision of Guarantee For Against Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Investment and Establishment For For Management of Magnesium-Aluminum Building Formwork Joint Venture Company 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NANJING YUNHAI SPECIAL METALS CO., LTD. Ticker: 002182 Security ID: Y61988104 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 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 -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 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 GUO,LIN-LIANG (Guo Linyi), a For For Management Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.2 Elect LIN,JUN-YING, a Representative For Against Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.3 Elect CHEN,HUAN-KUAN (Chen Hengkuan), For Against Management a Representative of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.4 Elect HUANG,JIA-YING, a Representative For Against Management of QUAN YE INVESTMENT CO., LTD, with SHAREHOLDER NO.122251, as Non-Independent Director 6.5 Elect HOU,JIA-QI, a Representative of For Against Management CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.6 Elect HUANG,MING-YOU, a Representative For Against Management of CHONG SHEN INDUSTRY CO., LTD, with Shareholder No. 286183 as Non-Independent Director 6.7 Elect WU,SI-YI, with ID NO.A220209XXX, For Against Management as Independent Director 6.8 Elect CHEN,MENG-XIU, with SHAREHOLDER For For Management NO.289364, as Independent Director 6.9 Elect HSU,MIAO-CHING (Xu Miaojing), For For Management with SHAREHOLDER NO.A220217XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANOFILM TECHNOLOGIES INTERNATIONAL LTD. Ticker: MZH Security ID: Y62025104 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Nanofilm Restricted Share Plan For For Management -------------------------------------------------------------------------------- NANOFILM TECHNOLOGIES INTERNATIONAL LTD. Ticker: MZH Security ID: Y62025104 Meeting Date: APR 28, 2022 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 Ong Siew Koon @ Ong Siew Khoon For For Management as Director 4 Elect Lee Lee Khoon as Director For For Management 5 Elect Wan Kum Tho as Director For For Management 6 Elect Gary Ho Hock Yong as Director For For Management 7 Elect Russell Tham Min Yew as Director For For Management 8 Approve Additional Directors' Fees for For For Management the Financial Year Ended December 31, 2021 9 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2022 10 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For Against Management Nanofilm Employee Share Option Scheme 2017 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Nanofilm Employee Share Option Scheme 2020 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Nanofilm Restricted Share Plan 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NANOSONICS LIMITED Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Fisher as Director For For Management 2 Elect Geoff Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Michael Kavanagh 5 Approve Issuance of Share Appreciation For For Management Rights and Performance Rights to Michael Kavanagh 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions in Constitution -------------------------------------------------------------------------------- NANTEX INDUSTRY CO., LTD. Ticker: 2108 Security ID: Y58162101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Profit Distribution For For Management 3 Approve Amendments to Lending For For Management Procedures and Caps 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tung-Yuan Yang, a Representative For For Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.2 Elect Po-Ming Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.3 Elect Li-Ling Cheng, with SHAREHOLDER For Against Management NO.00000188, as Non-Independent Director 5.4 Elect Liang-Hung Wu, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.5 Elect Po-Yu Hou, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.6 Elect Ching-Feng Wu, a Representative For Against Management of Shin Ho Sing Investment Co., Ltd., with SHAREHOLDER NO.00000174, as Non-Independent Director 5.7 Elect Ming-Fan Hsieh, a Representative For Against Management of Prince Housing and Development Corp. , with SHAREHOLDER NO.00000178, as Non-Independent Director 5.8 Elect Ying-Chih Chuang, a For Against Management Representative of Rui Xing International Investment Co., Ltd., with SHAREHOLDER NO.00101652, as Non-Independent Director 5.9 Elect Chung-Ho Wu, a Representative of For Against Management Yong Yuan Investment Co., Ltd., with SHAREHOLDER NO.00033426, as Non-Independent Director 5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For Against Management NO.00000164, as Non-Independent Director 5.11 Elect Chih-Yuan Hou, a Representative For Against Management of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.12 Elect Li-Fan Wang, a Representative of For Against Management Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.13 Elect Ching-Yao Chuang, a For Against Management Representative of Tainan Spinning Co., Ltd., with SHAREHOLDER NO.00000038, as Non-Independent Director 5.14 Elect Po-Tsang Tu, a Representative of For Against Management Jiu Fu Investment Co., Ltd., with SHAREHOLDER NO.00000186, as Non-Independent Director 5.15 Elect Meng-Sheng Liao, a For Against Management Representative of Hon Han Enterprise Corporation, with SHAREHOLDER NO. 00061264, as Non-Independent Director 5.16 Elect Wen-Teng Hou, with SHAREHOLDER For Against Management NO.00000075, as Non-Independent Director 5.17 Elect Te-Kuang Chou, with ID NO. For Against Management H121453XXX, as Independent Director 5.18 Elect Yung-Tzu Huang, with ID NO. For For Management N200306XXX, as Independent Director 5.19 Elect Ming-Tsai Lai, with ID NO. For For Management L121186XXX, as Independent Director 5.20 Elect Wu-Jung Shih, with ID NO. For For Management D120478XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hashimoto, Takashi For For Management 3.2 Elect Director Ishida, Satoshi For For Management 3.3 Elect Director Yokotani, Kazuya For For Management 3.4 Elect Director Nishikawa, Kazunobu For For Management 3.5 Elect Director Sugiura, Takeshi For For Management 3.6 Elect Director Funaki, Ryuichiro For For Management 3.7 Elect Director Kitamura, Matazaemon For For Management 3.8 Elect Director Matsuzaka, Hidetaka For For Management 3.9 Elect Director Aoki, Shuhei For For Management 3.10 Elect Director Nakayama, Kozue For For Management -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Daliang as Director For For Management -------------------------------------------------------------------------------- NANTONG JIANGHAI CAPACITOR CO., LTD. Ticker: 002484 Security ID: Y619A3102 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Daily Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect CHIA CHAU, WU, a Representative For For Management of NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management NO.0017206 as Non-independent Director 5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management A220199XXX as Non-independent Director 5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management 0001266 as Non-independent Director 5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management NO.M100002XXX as Non-independent Director 5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management 0000285 as Non-independent Director 5.7 Elect JOSEPH WU, a Representative of For For Management NPC, with SHAREHOLDER NO.0000001, as Non-independent Director 5.8 Elect REX CHUANG, a Representative of For For Management NPC with SHAREHOLDER NO.0000001, as Non-independent Director 5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management NO.B101000XXX as Independent Director 5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management P121619XXX as Independent Director 5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management NO.Q202201XXX as Independent Director 5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management NO.F100078XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: DEC 20, 2021 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Somekh Chaikin as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director For For Management 5 Elect Barry Sabaj as Director and For For Management Approve his Remuneration 6 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 7 Approve Renewed Management Service For For Management Agreement with Haim Tsuff, Chairman and Controller 8 Issue Pre-Liability Waiver to Haim For For Management Tsuff, Chairman and Controller 9 Approve Renewed Service Agreement with For For Management Equital Group 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. -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Viren Prasad Shetty as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Revision in Remuneration of For Against Management Emmanuel Rupert as Managing Director and Group CEO 5 Approve Revision in Remuneration of For Against Management Devi Prasad Shetty as Whole-Time Director 6 Approve Revision in Remuneration of For Against Management Viren Prasad Shetty as Whole-Time Director and Group Chief Operating Officer 7 Approve Revision in Remuneration For Against Management Payable to Varun Shetty as Consultant Surgeon 8 Approve Revision in Remuneration For Against Management Payable to Vivek Shetty as Consultant Surgeon 9 Approve Payment of Remuneration to For For Management Non-Executive Directors 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis 11 Elect Terri Smith Bresenham as Director For For Management -------------------------------------------------------------------------------- NARAYANA HRUDAYALAYA LIMITED Ticker: 539551 Security ID: Y6S9B1106 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Emmanuel Rupert as Managing Director and Group Chief Executive Officer 2 Approve Revision in Remuneration of For Against Management Emmanuel Rupert as Managing Director and Group Chief Executive Officer -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 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 Management System of Raised Funds For Against Management 14 Amend Working System for Independent For Against Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For For Management 5.2 Re-elect Craig Enenstein as Director For For Management 5.3 Re-elect Nolo Letele as Director For For Management 5.4 Re-elect Roberto Oliveira de Lima as For For Management Director 5.5 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 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 For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends as For For Management Final Dividend 3 Reelect P.S.R.K Prasad as Director For For Management 4 Approve Reappointment and Remuneration For For Management of V.C. Nannapaneni as Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer 6 Approve Reappointment and Remuneration For For Management of P.S.R.K Prasad as Director and Executive Vice President (Corporate Engineering Services) 7 Approve Reappointment and Remuneration For For Management of D. Linga Rao as Director and President (Tech. Affairs) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V.C. Nannapaneni as Managing Director 2 Approve Appointment and Remuneration For For Management of Rajeev Nannapaneni as Director and Chief Executive Officer 3 Approve Appointment and Remuneration For Against Management of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 4 Approve Appointment and Remuneration For Against Management of D. Linga Rao as Director and President (Tech. Affairs) -------------------------------------------------------------------------------- NATIONAL AGRICULTURAL DEVELOPMENT CO. Ticker: 6010 Security ID: M7S81H105 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Audit Committee Report for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1, Q2, Q3, Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2021 8 Approve Related Party Transactions Re: For For Management Abdullah Al Othaim Markets Co 9 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 10 Approve Related Party Transactions Re: For For Management Al Kifah Holding Company 11 Approve Related Party Transactions Re: For For Management Al Watania Poultry Company 12 Elect Abdulazeez Al Raqeeb as an For For Management Independent Director 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Radhashyam Mahapatro as For Against Management Director 4 Elect Manasa Prasad Mishra as Director For Against Management (Projects & Technical) 5 Elect Sanjay Lohiya as Director For Against Management 6 Elect Bijay Kumar Das as Director For Against Management (Production) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: APR 14, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Veena Kumari Dermal as Director For For Management 2 Elect Ramesh Chandra Joshi as Director For For Management and Approve Appointment of Ramesh Chandra Joshi as Whole Time Director as Director (Finance) 3 Elect Ravinath Jha as Director For For Management 4 Elect Y. P. Chillio as Director For For Management 5 Elect Dushyant Upadhyay as Director For For Management 6 Elect George Kurian as Director For For Management 7 Elect Shatorupa as Director For For Management 8 Elect B. R. Ramakrishna as Director For For Management 9 Elect Ajay Narang as Director For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: JUN 07, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sadashiv Samantaray as Director For For Management (Commercial) 2 Elect Sanjay Ramanlal Patel as Director For Against Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Deferred Rights to For For Management Ross McEwan 4b Approve Grant of Performance Rights to For For Management Ross McEwan 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # 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 Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen 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 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4.1 SP 1: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder Advisory Vote on the Bank's Environmental and Climate Action Plan and Objectives 4.3 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Share Capital Reduction via For For Management Decrease in Par Value 3 Approve Stock Option Plan For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Information on Activities of None None Management the Audit Committee 9 Receive Independent Directors' Report None None Management 10.1 Elect Gikas Hardouvelis as Director For For Management 10.2 Elect Pavlos Mylonas as Director For For Management 10.3 Elect Christina Theofilidi as Director For For Management 10.4 Elect Aikaterini Beritsi as Director For For Management 10.5 Elect Elena Ana Cernat as Director For For Management 10.6 Elect Avraam Gounaris as Director For For Management 10.7 Elect Matthieu Kiss as Director For For Management 10.8 Elect Anne Marion Bouchacourt as For For Management Director 10.9 Elect Claude Piret as Director For For Management 10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management Director 10.11 Elect Wietze Reehoorn as Director For For Management 10.12 Elect Periklis Drougkas as Director For For Management 11 Approve Director Remuneration For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Type, Composition, and Term of For For Management the Audit Committee 14 Approve Suitability Policy for For For Management Directors 15 Authorize Special Reserve For For Management 16 Various Announcements None None Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: DEC 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from KWD 750,000,000 to KWD 1,000,000,000 and Authorize the Board to Determine the Terms and Execute the Approved Resolution 2 Amend Articles of Memorandum of For For Management Association and Articles of Association -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Special Report on Violations For For Management and Penalties for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Discontinuing Allocation to For For Management the Compulsory Reserve for FY 2021 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set the Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2022 9 Approve Directors' Loans for FY 2022 For Against Management 10 Approve Discharge of Directors, For For Management Absence of Non-Independent Directors Remuneration and Approve Two Independent Directors Remuneration for FY 2021 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12.a Approve Dividends of KWD 0.03 Per For For Management Share for FY 2021 12.b Authorize Bonus Shares Issue For For Management Representing 5 Percent of the Share Capital for FY 2021 13 Elect Directors (Bundled) and Approve For Against Management Remuneration of Independent Directors -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Issued and Paid up For For Management Capital through Bonus Share Issue 2 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Yousuf Adil and PwC AF For For Management Ferguson & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Cash Dividend For For Management 5 Approve Renumeration of Arif Usmani, For For Management President/CEO 6 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir John Armitt as Director For For Management 4 Re-elect Jorge Cosmen as Director For For Management 5 Re-elect Matthew Crummack as Director For For Management 6 Re-elect Chris Davies as Director For For Management 7 Elect Carolyn Flowers as Director For For Management 8 Re-elect Ignacio Garat as Director For For Management 9 Re-elect Karen Geary as Director For For Management 10 Re-elect Ana de Pro Gonzalo as Director For For Management 11 Re-elect Mike McKeon 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 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GAS & INDUSTRIALIZATION CO. Ticker: 2080 Security ID: M7226N108 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For Against Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For Against Management 2021 5 Approve Remuneration of Directors of For For Management SAR 3,404,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Ratify Distributed Dividends of SAR 1. For For Management 50 per Share for the First and Second Half of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Elect Mutlaq Al Mureishid as Director For For Management 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Approve Related Party Transactions Re: For For Management Factory of Non-Woven Industrial Fabrics Company 8 Approve Related Party Transactions Re: For For Management Converting Industries Company Ltd 9.1 Elect Mubarak Al Khafrah as Director None Abstain Management 9.2 Elect Talal Al Shaer as Director None Abstain Management 9.3 Elect Talal Al Meiman as Director None Abstain Management 9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management 9.5 Elect Badr Al Dakheel as Director None Abstain Management 9.6 Elect Saoud Al Jahni as Director None Abstain Management 9.7 Elect Mosaab Al Muheidib as Director None Abstain Management 9.8 Elect Abdulrahman Al Sayari as Director None Abstain Management 9.9 Elect Abdulateef Al Mulhim as Director None Abstain Management 9.10 Elect Ahmed Murad as Director None Abstain Management 9.11 Elect Ahmed Khoqeer as Director None Abstain Management 9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management 9.13 Elect Asma Hamdan as Director None Abstain Management 9.14 Elect Anwar Al Ateeqi as Director None Abstain Management 9.15 Elect Turki Al Qureini as Director None Abstain Management 9.16 Elect Thamir Al Wadee as Director None Abstain Management 9.17 Elect Sami Al Shuneibar as Director None Abstain Management 9.18 Elect Sultan Al Anzi as Director None Abstain Management 9.19 Elect Samil Al Amri as Director None Abstain Management 9.20 Elect Abdulali Al Ajmi as Director None Abstain Management 9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 9.22 Elect Abdullah Al Sheikh as Director None Abstain Management 9.23 Elect Abdullah Al Fifi as Director None Abstain Management 9.24 Elect Abdullah Al Husseini as Director None Abstain Management 9.25 Elect Ali Sarhan as Director None Abstain Management 9.26 Elect Gheith Fayiz as Director None Abstain Management 9.27 Elect Fahad Al Mashal as Director None Abstain Management 9.28 Elect Majid Al Dawas as Director None Abstain Management 9.29 Elect Mazin Al Ghuneim as Director None Abstain Management 9.30 Elect Mazin Abdulsalam as Director None Abstain Management 9.31 Elect Mohammed Al Assaf as Director None Abstain Management 9.32 Elect Mishari Al Shardan as Director None Abstain Management 9.33 Elect Hashim Al Nimr as Director None Abstain Management 10 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 11 Approve Remuneration of SAR 350,000 For For Management for Each Director for FY 2021 12 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Raising Authorized, Issued and For For Management Paid Up Capital from KWD 149,923,801. 400 to be the Authorized Capital KWD 300,000,000 and Authorize the Board to Take All Necessary Actions to Ratify and Execute the Approved Resolution 2 Amend The Text of Clause 5 of For For Management Memorandum of Association and Article 5 of Articles of Association Re: Change in Capital -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Special Report on Penalties For For Management and Violations for FY 2021 3 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2021 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 5 Accept Financial Statements and For For Management Statutory Reports for FY 2021 6 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve and 10 Percent to General Reserve 7 Approve Dividends of KWD 0.012 per For For Management Share for FY 2021 and Authorize the Board to Adjust Distribution Schedule if Needed 8 Authorize Distribution of Bonus Shares For For Management Representing 8 Percent of Share Capital 9 Authorize Board to Distribute Interim For For Management Dividends Quarterly or Semi Annually or for Q3 for FY 2022 10 Approve Remuneration of Directors of For For Management KWD 650,000 for FY 2021 11 Approve Related Party Transactions for For Against Management FY 2021 and Authorize the Board to Enter into Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Authorize Issuance of Bonds or Sukuk For Against Management and Authorize Board to Set Terms of Issuance 14 Approve Discharge of Directors for FY For For Management 2021 15 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 16 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP (HOLDING) SAK Ticker: NIND Security ID: M6416W118 Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws Re: Board For For Management of Directors 2 Amend Article 40 of Bylaws Re: Board For For Management Report 3 Amend Article 48 of Bylaws Re: For For Management Companies Law -------------------------------------------------------------------------------- NATIONAL MEDICAL CARE CO. Ticker: 4005 Security ID: M7228Y102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Remuneration of Directors of For For Management SAR 1,900,000 for FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Elect Farraj Al Qabani as Director For For Management 8 Amend Article 8 of Bylaws Re: For For Management Subscription for Shares 9 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 10 Approve Adding Article 12 of Bylaws For For Management Re: Company's Purchase, Sale and Mortgage of Its Shares 11 Amend Article 16 of Bylaws Re: For For Management Issuance of Borrowing Instruments and Sukuk 12 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board 13 Amend Article 20 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director, and Secretary 15 Amend Article 30 of Bylaws Re: For For Management Invitations for General Meetings 16 Amend Article 32 of Bylaws Re: Quorum For For Management of Ordinary General Meeting 17 Amend Article 33 of Bylaws Re: Quorum For For Management of Extraordinary General Meeting 18 Amend Article 38 of Bylaws Re: For For Management Formation of Audit Committee 19 Amend Article 41 of Bylaws Re: Report For For Management of Audit Committee 20 Amend Article 45 of Bylaws Re: For For Management Financial Documents 21 Amend Article 49 of Bylaws Re: Losses For For Management of the Company 22 Approve Dividends of SAR 1 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA) Ticker: 2002 Security ID: M7243L101 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 1.6 Million for FY 2021 6 Approve the Offer Agreement of Saudi For For Management Industrial Investment Group to Acquire All The Issued Shares of the Company And Authorize The Board or any Assigned Delegate to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Partial Performance For For Management Evaluation Targets of Stock Option Incentive Plan -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JAN 11, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # 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 Related Party Transaction with For For Management Soitec 3.2 Approve Related Party Transaction with For For Management Wuhan Xinxin Integrated Circuit Manufacturing Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Yangtze River Storage Technology Co., Ltd. 3.4 Approve Related Party Transaction with For For Management SMIC International Integrated Circuit Manufacturing Co., Ltd. and Subsidiaries 3.5 Approve Related Party Transaction with For For Management Shanghai Integrated Circuit Materials Research Institute Co., Ltd. 3.6 Approve Related Party Transaction with For For Management Shanghai New Micro Technology Group Co. , Ltd. 3.7 Approve Related Party Transaction with For For Management Jiangsu Xinhua Semiconductor Material Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Long-term Supply For For Management Agreement 2 Approve Signing of Investment For For Management Agreement by Shanghai Xinsheng Semiconductor Technology Co., Ltd. 3 Approve Authorization of the Board to For For Management Handle Matters Related to the Investment by Shanghai Xinsheng Semiconductor Technology Co., Ltd. -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 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 Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14.1 Elect Yu Yuehui as Director For For Shareholder 14.2 Elect Jiang Haitao as Director For For Shareholder 14.3 Elect Sun Jian as Director For For Shareholder 14.4 Elect Yang Zhengfan as Director For For Shareholder 14.5 Elect Hao Yiyang as Director For For Shareholder 14.6 Elect Chiu Tzu-Yin as Director For For Shareholder 15.1 Elect Zhang Ming as Director For For Management 15.2 Elect Zhang Wei as Director For For Management 15.3 Elect Xia Hongliu as Director For For Management 16.1 Elect Yang Lu as Supervisor For For Shareholder 16.2 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment of For For Management Wholly-owned Subsidiaries 2 Approve to Change the Implementation For For Management Subject of Partial Fundraising Projects -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Laurence Brindle as Director For For Management 4 Approve Issuance of Stapled Securities For For Management to Andrew Catsoulis 5 Approve Issuance of Stapled Securities For For Management to Claire Fidler 6 Approve Issuance of Performance Rights For For Management to Andrew Catsoulis 7 Approve Issuance of Performance Rights For For Management to Claire Fidler 8 Approve Issuance of Transitional For For Management Performance Rights to Andrew Catsoulis 9 Approve Issuance of Transitional For For Management Performance Rights to Claire Fidler -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management from May 2021 to April 2022 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell, Andrew George McMaster Jr., and Georgia Melenikiotou as Independent Directors 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 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 Antonio Luiz da Cunha Seabra as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 10.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 10.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 10.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Georgia Melenikiotou as Independent Director 11 As an Ordinary Shareholder, Would You None Abstain 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? 12 Approve Remuneration of Company's For For 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 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Hang-young as Inside Director For For Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NATURECELL CO., LTD. Ticker: 007390 Security ID: Y7T6AF109 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Soon-mi as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # 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 Against Management 7 Amend Share Appreciation Rights Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9.1 Ratify Appointment of and Elect For Against Management Enrique Alcantara Garcia-Irazoqui as Director 9.2 Ratify Appointment of and Elect Jaime For Against Management Siles Fernandez-Palacios as Director 9.3 Ratify Appointment of and Elect Ramon For Against Management Adell Ramon as Director 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Receive Amendments to Board of None None Management Directors Regulations 12 Amend Article 6 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 13.1 Amend Article 7 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.2 Amend Article 9 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.3 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.4 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 13.5 Amend Article 13 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 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 Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATWEST GROUP PLC Ticker: NWG Security ID: G6422B105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Howard Davies as Director For For Management 6 Re-elect Alison Rose-Slade as Director For For Management 7 Re-elect Katie Murray as Director For For Management 8 Re-elect Frank Dangeard as Director For For Management 9 Re-elect Patrick Flynn as Director For For Management 10 Re-elect Morten Friis as Director For For Management 11 Re-elect Robert Gillespie as Director For For Management 12 Re-elect Yasmin Jetha as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Re-elect Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management 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 Issue of Equity in For For Management Connection with Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Off-Market Purchase of For For Management Ordinary Shares 27 Authorise Off-Market Purchase of For For Management Preference Shares 28 Approve Climate Strategy For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ye Feng as Director For For Shareholder 1.2 Elect Ouyang Dieyun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans 3 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVIGATOR GLOBAL INVESTMENTS LIMITED Ticker: NGI Security ID: Q6S02S105 Meeting Date: JAN 28, 2022 Meeting Type: Annual Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Michael Shepherd as Director For For Management 3b Elect Suvan de Soysa as Director